HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
COMPANY NUMBER
02248238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/04/1988
(36 years and 7 months old)
WEBSITE
www.puntersouthall.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
03/07/2015
15/08/2019
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 02076233806
TPS: No
Butterfield House
Otley Road
Baildon
Shipley, West Yorkshire
BD17 7HE
Telephone: 588862
One Creechurch Place
London
EC3A 5AF
Telephone: 76233806
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Michael Dalby (910801440) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
13/11/2020 - Present (4years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/2020 - Present (4years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Michael Dalby (910801440) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 18/08/2023 | Judith Hazel Wroe (907290476) has left the board |
| 30/06/2023 | New Board Member David James Rosewall Edmands (925110999) Appointed |
| 20/06/2023 | New Board Member David James Rosewall Edmands (931025448) Appointed |
| 12/06/2023 | Andrew John Moore (925507552) has left the board |
| 07/06/2023 | New Company Secretary Graeme Robert Manning (930979350) Appointed |
| 13/04/2023 | Emma Louise Snooks (927504591) has left the board |
| 13/03/2023 | Owen Trevor Davies (925969324) has left the board |
| 20/02/2023 | New Board Member Jonathan Paul Cumpstey (930288217) Appointed |
| 20/01/2023 | New Accounts filed |
| 05/12/2022 | New Board Member John David King (925793820) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Judith Hazel Warr (907290476) Appointed |
| 15/03/2021 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Cheryl Anne Brennan (927216877) Appointed |
| 08/10/2020 | New Company Secretary Emma Louise Snooks (927504591) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 06/08/2020 | Cheryl Anne Brennan (927216877) has left the board |
| 22/07/2020 | New Board Member Cheryl Anne Brennan (927216877) Appointed |
| 18/07/2020 | New Accounts filed |
| 27/01/2020 | Serge Robert Thieriet (915466464) has left the board |
| 27/11/2019 | Angus Kenneth Cameron (926440751) has left the board |
| 27/11/2019 | New Board Member Angus Kenneth Cameron (925873703) Appointed |
| 19/11/2019 | New Board Member Angus Kenneth Cameron (926440751) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Owen Trevor Davies (925969324) Appointed |
| 05/05/2019 | New Accounts filed |
| 11/02/2019 | New Company Secretary Andrew John Moore (925507552) Appointed |
| 08/02/2019 | Ian Nash (917734131) has left the board |
| 08/02/2019 | Jonathan Dominic Punter (902629775) has left the board |
| 08/02/2019 | New Board Member Glenn Thomas (904352767) Appointed |
| 08/02/2019 | New Board Member Serge Robert Thieriet (915466464) Appointed |
| 08/02/2019 | Change in Reg. Office |
| 08/02/2019 | Kenneth John McKelvey (908512364) has left the board |
| 08/02/2019 | John Mark Dean (914982126) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
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