Howden Employee Benefits & Wellbeing Holdings Limited. Head office in London. Check Director.

Howden Employee Benefits & Wellbeing Holdings Limited, London

Howden Employee Benefits & Wellbeing Holdings Limited is a private limited company. Once, it was called Punter Southall Health and Protection Holdings Limited (changed on 2019-09-12). Located at One Creechurch Place, London EC3A 5AF, this 12 years old enterprise was incorporated on 2012-01-23 and is classified as "non-life insurance" (SIC: 65120).
2 directors can be found in this business: Frances C. (appointed on 20 October 2023), David E. (appointed on 30 November 2022). As for the secretaries (1 in total), we can name: Graeme M. (appointed on 04 April 2023).

About
Name: Howden Employee Benefits & Wellbeing Holdings Limited
Number: 07919587
Incorporation date: 2012-01-23
End of financial year: 30 September


Address:	One Creechurch Place London EC3A 5AF
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

R K Harrison Insurance Brokers Limited

28 September 2023

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06720048
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howden Broking Group Limited

1 February 2019 - 28 September 2023

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06249799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Punter Southall Group Limited

6 April 2016 - 1 February 2019

Address	11 Strand, London, WC2N 5HR, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	4096788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Howden Employee Benefits & Wellbeing Holdings Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was sent on 2023-09-30. The target date for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: R K Harrison Insurance Brokers Limited has over 3/4 of shares, 3/4 to full of voting rights. Howden Broking Group Limited has over 3/4 of shares, 3/4 to full of voting rights. Punter Southall Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Strand, WC2N 5HR London.

Company filing

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Type		Free download
TM01	Fri, 20th Oct 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Fri, 20th Oct 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
TM01	Fri, 20th Oct 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
TM01	Fri, 20th Oct 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
AP01	On Fri, 20th Oct 2023 new director was appointed. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 28th Sep 2023 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 28th Sep 2023 director's details were changed filed on: 28th, September 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, September 2023 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 04/09/23 filed on: 7th, September 2023 \| insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 7th Sep 2023: 1.00 GBP filed on: 7th, September 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 7th, September 2023 \| capital	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 10th, May 2023 \| accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 10th, May 2023 \| accounts	Free Download (15 pages)
TM02	Tue, 4th Apr 2023 - the day secretary's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 4th Apr 2023 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
TM01	Thu, 1st Dec 2022 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
TM01	Tue, 8th Nov 2022 - the day director's appointment was terminated filed on: 17th, November 2022 \| officers	Free Download (1 page)
TM01	Thu, 8th Sep 2022 - the day director's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, June 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, June 2022 \| accounts	Free Download (127 pages)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 27th, April 2021 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 27th, April 2021 \| accounts	Free Download (114 pages)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 3rd, February 2021 \| officers	Free Download (1 page)
CH01	On Thu, 19th Nov 2020 director's details were changed filed on: 27th, January 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 19th Nov 2020 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Oct 2020 new director was appointed. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
TM02	Thu, 1st Oct 2020 - the day secretary's appointment was terminated filed on: 6th, October 2020 \| officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 1st Oct 2020 filed on: 6th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 14th, July 2020 \| accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 29th, January 2020 \| auditors	Free Download (2 pages)
AP01	On Tue, 21st Jan 2020 new director was appointed. filed on: 24th, January 2020 \| officers	Free Download (2 pages)
TM01	Tue, 21st Jan 2020 - the day director's appointment was terminated filed on: 23rd, January 2020 \| officers	Free Download (1 page)
CH01	On Fri, 1st Feb 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 12th Sep 2019 filed on: 12th, September 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA01	Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Sep 2019 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, June 2019 \| accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2019 \| resolution	Free Download (18 pages)
SH19	Capital declared on Wed, 1st May 2019: 20281992.00 GBP filed on: 1st, May 2019 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, April 2019 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 30th, April 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/04/19 filed on: 30th, April 2019 \| insolvency	Free Download (1 page)
SH01	Capital declared on Fri, 26th Apr 2019: 47281992.00 GBP filed on: 26th, April 2019 \| capital	Free Download (3 pages)
AP03	New secretary appointment on Fri, 1st Feb 2019 filed on: 7th, February 2019 \| officers	Free Download (2 pages)
TM02	Fri, 1st Feb 2019 - the day secretary's appointment was terminated filed on: 7th, February 2019 \| officers	Free Download (1 page)
TM01	Fri, 1st Feb 2019 - the day director's appointment was terminated filed on: 6th, February 2019 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 6th Feb 2019. New Address: One Creechurch Place London EC3A 5AF. Previous address: 11 Strand London WC2N 5HR filed on: 6th, February 2019 \| address	Free Download (1 page)
TM01	Fri, 1st Feb 2019 - the day director's appointment was terminated filed on: 6th, February 2019 \| officers	Free Download (1 page)
TM01	Fri, 1st Feb 2019 - the day director's appointment was terminated filed on: 6th, February 2019 \| officers	Free Download (1 page)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Feb 2019 new director was appointed. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 7th, November 2018 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, October 2018 \| incorporation	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, July 2018 \| accounts	Free Download (19 pages)
TM01	Wed, 28th Feb 2018 - the day director's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
TM01	Thu, 11th Jan 2018 - the day director's appointment was terminated filed on: 26th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, June 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 20281992.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, July 2015 \| accounts	Free Download (16 pages)
AP01	On Tue, 30th Jun 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, January 2015 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 21st, January 2015 \| resolution
SH01	Capital declared on Tue, 29th Jul 2014: 20281992.00 GBP filed on: 23rd, December 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 2400016.00 GBP filed on: 28th, July 2014 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014 \| accounts	Free Download (15 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, March 2014 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2014 \| incorporation	Free Download (15 pages)
SH01	Capital declared on Tue, 19th Mar 2013: 2400016.00 GBP filed on: 11th, March 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 11th, March 2014 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 2,400,016 GBP capital
CH01	On Fri, 1st Jun 2012 director's details were changed filed on: 11th, March 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, June 2013 \| accounts	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, March 2013 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, March 2013 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 1st Aug 2012: 16.00 GBP filed on: 2nd, January 2013 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Wed, 20th Jun 2012. Old Address: 126 Jermyn Street London SW1Y 4UJ United Kingdom filed on: 20th, June 2012 \| address	Free Download (2 pages)
AP01	On Mon, 13th Feb 2012 new director was appointed. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012 filed on: 6th, February 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2012 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	Model articles adopted incorporation

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