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Companies House/London/Company profile

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

Active
02248238·incorporated 1988-04-26

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED is an active UK private limited company, incorporated on 26 April 1988 at Companies House (number 02248238; OpenRegistry canonical ID GB-02248238-howden-employee-benefits-wellbeing-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-04-26
Registered Address
ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED has 1 person with significant control on file:

  • Howden Uk&I Holdings Limited (England And Wales reg. 12875660). Notified 2023-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED has previously traded as:

  • PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED (until 2019-08-15)
  • PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED (until 2015-07-03)
  • ENRICH REWARD LIMITED (until 2014-01-08)
  • GISSINGS ADVISORY SERVICES LIMITED (until 2008-09-05)

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