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All Information about:

                        
Name

Howden Employee Benefits & Wellbeing Holdings Limited

Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 07919587 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusdissolved
Previous Names
  • Punter Southall Health and Protection Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB R K Harrison Insurance Brokers Limited Status: Active Notified: 28/09/2023 Companies House Number: 06720048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Howden Broking Group Limited Status: Ceased Notified: 01/02/2019 Ceased: 28/09/2023 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Punter Southall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: 04096788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Coats, Frances London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Edmands, David James Rosewall London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 04/04/2023 Role: Secretary
    Cumpstey, Jonathan Paul London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 20/10/2023 Date of Birth: 11/1961 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Galbraith, Andrew James Witney, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 08/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Andrew Simon Wilson London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 01/12/2022 Occupation: Deputy Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Peter James London, United Kingdom Status: Ceased Notified: 27/10/2020 Ceased: 20/10/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Punter, Jonathan Dominic London, United Kingdom Status: Ceased Notified: 23/01/2012 Ceased: 01/02/2019 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Glenn London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 20/10/2023 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Howden Employee Benefits & Wellbeing Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2023 Companies House Number: 02248238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RED ARC Assured Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2023 Companies House Number: 03507147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Risk Policy Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 07931426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors