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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)

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