-
-
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 07919587
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- MURPHY, Peter James
- THOMAS, Glenn
- CUMPSTEY, Jonathan Paul
- EDMANDS, David James Rosewall
- Company secretaries
- SNOOKS, Emma Louise
- MANNING, Graeme Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-23
- Dissolved on
- 2024-02-20
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Howden Broking Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
✓
-
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED Company Description
- HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07919587. Its current trading status is "closed". It was registered 2012-01-23. It was previously called PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-23.It can be contacted at One Creechurch Place .
Get HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howden Employee Benefits & Wellbeing Holdings Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
Did you know? kompany provides original and official company documents for HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07919587#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07919587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07919587#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-secretary-company-with-name-date (2023-04-11) - AP03
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-30) - CS01
-
termination-director-company-with-name-termination-date (2022-04-12) - TM01
-
appoint-person-director-company-with-name-date (2022-04-12) - AP01
-
legacy (2022-06-01) - AGREEMENT2
-
legacy (2022-06-01) - GUARANTEE2
-
legacy (2022-06-01) - PARENT_ACC
-
accounts-with-accounts-type-total-exemption-full (2022-06-01) - AA
-
termination-director-company-with-name-termination-date (2022-09-14) - TM01
-
termination-director-company-with-name-termination-date (2022-11-17) - TM01
-
appoint-person-director-company-with-name-date (2022-12-01) - AP01
-
termination-director-company-with-name-termination-date (2022-12-01) - TM01
-
appoint-person-director-company-with-name-date (2022-12-06) - AP01
-
second-filing-of-director-appointment-with-name (2022-12-09) - RP04AP01
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-04-27) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-09-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
-
legacy (2021-04-27) - AGREEMENT2
-
legacy (2021-04-27) - GUARANTEE2
-
change-person-director-company-with-change-date (2021-01-26) - CH01
-
change-person-director-company-with-change-date (2021-01-27) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
-
termination-director-company-with-name-termination-date (2021-02-03) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
-
confirmation-statement-with-no-updates (2020-09-30) - CS01
-
accounts-with-accounts-type-full (2020-07-14) - AA
-
auditors-resignation-company (2020-01-29) - AUD
-
appoint-person-director-company-with-name-date (2020-01-24) - AP01
-
termination-director-company-with-name-termination-date (2020-01-23) - TM01
-
appoint-person-director-company-with-name-date (2020-11-10) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-06) - CS01
-
cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
-
notification-of-a-person-with-significant-control (2019-02-06) - PSC02
-
termination-director-company-with-name-termination-date (2019-02-06) - TM01
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
-
termination-secretary-company-with-name-termination-date (2019-02-07) - TM02
-
appoint-person-secretary-company-with-name-date (2019-02-07) - AP03
-
legacy (2019-04-30) - SH20
-
capital-allotment-shares (2019-04-26) - SH01
-
resolution (2019-04-30) - RESOLUTIONS
-
legacy (2019-04-30) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-05-01) - SH19
-
resolution (2019-05-16) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2019-05-16) - SH02
-
accounts-with-accounts-type-full (2019-06-11) - AA
-
change-account-reference-date-company-current-shortened (2019-08-21) - AA01
-
resolution (2019-09-12) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-09-26) - CH01
-
confirmation-statement-with-updates (2019-09-30) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-11-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
termination-director-company-with-name-termination-date (2018-03-02) - TM01
-
confirmation-statement-with-no-updates (2018-02-05) - CS01
-
termination-director-company-with-name-termination-date (2018-01-26) - TM01
-
mortgage-satisfy-charge-full (2018-01-19) - MR04
-
memorandum-articles (2018-10-29) - MA
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-10-26) - MR04
-
accounts-with-accounts-type-full (2017-06-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
-
confirmation-statement-with-updates (2017-02-01) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
-
accounts-with-accounts-type-full (2016-07-18) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
-
resolution (2015-01-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-07-02) - AA
Add all to Cart
keyboard_arrow_right 2014
-
memorandum-articles (2014-03-11) - MEM/ARTS
-
change-person-director-company-with-change-date (2014-03-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
resolution (2014-03-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-07-14) - AA
-
capital-allotment-shares (2014-07-28) - SH01
-
capital-allotment-shares (2014-12-23) - SH01
-
capital-allotment-shares (2014-03-11) - SH01
-
resolution (2014-03-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-21) - AA
-
memorandum-articles (2013-03-22) - MEM/ARTS
-
resolution (2013-03-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
-
legacy (2013-02-12) - MG01
-
capital-allotment-shares (2013-01-02) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
-
appoint-person-director-company-with-name (2012-02-13) - AP01
-
change-account-reference-date-company-current-shortened (2012-02-06) - AA01
-
incorporation-company (2012-01-23) - NEWINC
