HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
COMPANY NUMBER
07919587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/01/2012
(12 years and 11 months old)
WEBSITE
www.puntersouthall.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
23/01/2012
12/09/2019
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
LONDON
EC3A 5AF
Telephone: 02033275000
TPS: No
One Creechurch Place
London
EC3A 5AF
Telephone: 33275700
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 |
|---|---|
| 28/11/2024 | New Board Member David James Rosewall Edmands (925110999) Appointed |
| 11/09/2024 | New Board Member Frances Coats (920491164) Appointed |
| 22/08/2024 | New Board Member David James Rosewall Edmands (925110999) Appointed |
Credit Risk Overview
Want to learn more about HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS 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 |
|---|---|---|---|---|
|
Born in May 1957 |
Resigned | Director |
Current: 17 Past: 44 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 17 Past: 53 |
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 |
|---|---|
| 28/11/2024 | New Board Member David James Rosewall Edmands (925110999) Appointed |
| 11/09/2024 | New Board Member Frances Coats (920491164) Appointed |
| 22/08/2024 | New Board Member David James Rosewall Edmands (925110999) Appointed |
| 22/08/2024 | New Board Member David James Rosewall Edmands (925110999) Appointed |
| 16/05/2024 | New Board Member Frances Coats (920491164) Appointed |
| 09/04/2024 | New Board Member Frances Coats (920491164) Appointed |
| 22/02/2024 | Jonathan Paul Cumpstey (930288217) has left the board |
| 27/10/2023 | New Board Member Frances Coats (920491164) Appointed |
| 27/10/2023 | Peter James Murphy (926164886) has left the board |
| 27/10/2023 | Glenn Thomas (904352767) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 13/04/2023 | Emma Louise Snooks (927504637) has left the board |
| 13/04/2023 | New Company Secretary Graeme Robert Manning (930775095) Appointed |
| 20/12/2022 | New Board Member David James Rosewall Edmands (925110999) Appointed |
| 08/12/2022 | New Board Member David James Rosewall Edmands (930301440) Appointed |
| 05/12/2022 | New Board Member Jonathan Cumpstey (930288217) Appointed |
| 05/12/2022 | Andrew Simon Wilson Hall (926990048) has left the board |
| 21/11/2022 | Andrew James Galbraith (914082930) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | Christopher Peter Richard Evans (918028484) has left the board |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 14/04/2022 | Angus Kenneth Cameron (925873703) has left the board |
| 14/04/2022 | New Board Member Andrew James Galbraith (914082930) Appointed |
| 02/05/2021 | New Accounts filed |
| 12/11/2020 | New Board Member Peter James Murphy (926164886) Appointed |
| 08/10/2020 | Andrew John Moore (925507545) has left the board |
| 08/10/2020 | New Company Secretary Emma Louise Snooks (927504637) Appointed |
| 08/10/2020 | New Board Member Andrew Simon Wilson Hall (926990048) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 04/02/2020 | New Board Member Angus Kenneth Cameron (925873703) Appointed |
| 04/02/2020 | Angus Kenneth Cameron (926644269) has left the board |
| 28/01/2020 | New Board Member Angus Kenneth Cameron (926644269) Appointed |
| 27/01/2020 | Serge Robert Thieriet (915466464) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 11/02/2019 | Ian Eric Nash (916610413) has left the board |
| 11/02/2019 | New Company Secretary Andrew John Moore (925507545) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | Change in Reg. Office |
| 08/02/2019 | John Mark Dean (914982126) has left the board |
| 08/02/2019 | Kenneth John McKelvey (908512364) has left the board |
| 08/02/2019 | Jonathan Dominic Punter (902629775) has left the board |
| 08/02/2019 | New Board Member Christopher Peter Richard Evans (918028484) Appointed |
| 08/02/2019 | New Board Member Serge Robert Thieriet (915466464) Appointed |
| 08/02/2019 | New Board Member Glenn Thomas (904352767) Appointed |
| 07/07/2018 | New Accounts filed |
| 06/03/2018 | Jan Elizabeth Lawson (908398829) has left the board |
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