Company information:
Howden Employee Benefits & Wellbeing Limited (No: 02248238)
Address: ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 26-Apr-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 65120 - Non-life insurance
Current Director: ANGUS KENNETH CAMERON ( DOB: Oct-1957 From: Nov-2019 )
Current Director: JONATHAN PAUL CUMPSTEY ( DOB: Nov-1961 From: Feb-2023 )
Current Director: DAVID JAMES ROSEWALL EDMANDS ( DOB: Nov-1968 From: Jun-2023 )
Current Director: DAVID JAMES ROSEWALL EDMANDS ( DOB: Nov-1968 From: Jun-2023 )
Current Director: PAUL JAMES JOHNSTON ( DOB: Jun-1965 From: Mar-2013 )
Current Director: JOHN DAVID KING ( DOB: Apr-1965 From: Nov-2022 )
Current Director: GLENN THOMAS ( DOB: Jan-1964 From: Feb-2019 )
Current Director: JUDITH HAZEL WARR ( DOB: Oct-1971 From: Jun-2021 )
Current Secretary: GRAEME ROBERT MANNING ( From: Apr-2023 )
Resigned Director: JAMIE BARNES ( From: Oct-2006 To: Jul-2013 )
Resigned Director: CHERYL ANNE BRENNAN ( From: Jul-2011 To: Dec-2013 )
Resigned Director: SEAN PATRICK BRESLIN ( DOB: Apr-1947 From: Nov-1992 To: Oct-2002 )
Resigned Director: DAVID GEORGE BROOKS ( DOB: Jan-1949 From: Oct-2001 To: Feb-2009 )
Resigned Director: ANGUS KENNETH CAMERON ( DOB: Oct-1957 From: Nov-2019 To: Jul-2021 )
Resigned Director: PAUL BERNARD CLARK ( DOB: Sep-1957 From: Aug-1994 To: Mar-2002 )
Resigned Director: OWEN TREVOR DAVIES ( DOB: Jan-1981 From: Jun-2019 To: Feb-2023 )
Resigned Director: JOHN MARK DEAN ( DOB: Sep-1964 From: Jun-2004 To: Nov-2004 )
Resigned Director: JOHN MARK DEAN ( DOB: Sep-1964 From: Mar-2013 To: Feb-2019 )
Resigned Director: PAUL JOSEPH MATTHEW FARRELL ( DOB: Nov-1962 From: Nov-2002 To: Jun-2003 )
Resigned Director: SEAN ERNAN FAY ( DOB: Jan-1965 From: Feb-2009 To: Jun-2010 )
Resigned Director: ROBERT NEIL GOGEL ( DOB: Sep-1952 From: May-2010 To: Mar-2012 )
Resigned Director: NICHOLAS JOHN GREENWOOD ( DOB: Feb-1947 From: Sep-1993 To: Mar-1994 )
Resigned Director: NORMAN WILLIAM HEAD ( From: Nov-1992 To: Feb-1996 )
Resigned Director: THOMAS KELMAN ( DOB: Dec-1961 From: Nov-1992 To: Mar-2002 )
Resigned Director: MATTHEW GEORGE KELVIE ( DOB: May-1970 From: Sep-2004 To: Jul-2005 )
Resigned Director: ANDREW PAUL KILBEY ( From: Sep-2004 To: Dec-2009 )
Resigned Director: IAIN RICHARD PICTON LAWS ( From: Sep-2008 To: Feb-2010 )
Resigned Director: MARK WILLIAM LLOYD ( DOB: May-1962 From: Nov-1992 To: Jul-1994 )
Resigned Director: KENNETH JOHN MCKELVEY ( DOB: Nov-1956 From: Mar-2013 To: Feb-2019 )
Resigned Director: ROBERT MACKENZIE MORISON ( DOB: Jan-1926 From: Nov-1992 To: Mar-2002 )
Resigned Director: JONATHAN DOMINIC PUNTER ( DOB: May-1957 From: Mar-2013 To: Feb-2019 )
Resigned Director: CHARLES DOUGLAS SCOTT ( DOB: Aug-1941 From: Jun-1993 To: Mar-2000 )
Resigned Director: JEAN SPORTON ( DOB: May-1950 From: May-1993 To: Dec-1999 )
Resigned Director: SERGE ROBERT THIERIET ( DOB: Jan-1972 From: Feb-2019 To: Jan-2020 )
Resigned Director: GORDON NICHOLSON WRIGHT ( DOB: Jan-1952 From: Oct-2010 To: Mar-2013 )
Resigned Director: JUDITH HAZEL WROE ( DOB: Oct-1971 From: Jun-2021 To: Jul-2023 )
Resigned Secretary: DAVID GEORGE BROOKS ( DOB: Jan-1949 From: Nov-2007 To: Feb-2009 )
Resigned Secretary: THOMAS PEREGRINE CALVERT-LEE ( DOB: Oct-1962 From: May-2005 To: Nov-2007 )
Resigned Secretary: ALAN DAVID CHAMPION ( From: Jul-2011 To: Mar-2013 )
Resigned Secretary: SEAN ERNAN FAY ( DOB: Jan-1965 From: Feb-2009 To: Jun-2010 )
Resigned Secretary: THOMAS KELMAN ( DOB: Dec-1961 From: Nov-1992 To: May-2005 )
Resigned Secretary: ANDREW JOHN MOORE ( From: Feb-2019 To: Apr-2023 )
Resigned Secretary: IAN NASH ( From: Mar-2013 To: Feb-2019 )
Resigned Secretary: EMMA LOUISE SNOOKS ( From: Oct-2020 To: Apr-2023 )
Resigned Secretary: GORDON NICHOLSON WRIGHT ( From: Jun-2010 To: Jul-2011 )
Persons of Significant Control:
Howden Employee Benefits & Wellbeing Holdings Limited, London, EC3A 5AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-11)