HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07919587

Incorporation date

23/01/2012

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/11/2022)

20/02/2024

Final Gazette dissolved via voluntary strike-off

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05/12/2023

First Gazette notice for voluntary strike-off

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28/11/2023

Application to strike the company off the register

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25/10/2023

Termination of appointment of Jonathan Paul Cumpstey as a director on 2023-10-20

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25/10/2023

Termination of appointment of Peter James Murphy as a director on 2023-10-20

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25/10/2023

Termination of appointment of Glenn Thomas as a director on 2023-10-20

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25/10/2023

Appointment of Frances Coats as a director on 2023-10-20

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03/10/2023

Confirmation statement made on 2023-09-30 with updates

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28/09/2023

Director's details changed for Mr Jonathan Paul Cumpstey on 2023-09-28

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28/09/2023

Director's details changed for Mr Jonathan Paul Cumpstey on 2023-09-28

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28/09/2023

Cessation of Howden Broking Group Limited as a person with significant control on 2023-09-28

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28/09/2023

Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 2023-09-28

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19/09/2023

Satisfaction of charge 079195870003 in full

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19/09/2023

Satisfaction of charge 079195870004 in full

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07/09/2023

Resolutions

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07/09/2023

Solvency Statement dated 04/09/23

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07/09/2023

Statement by Directors

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07/09/2023

Statement of capital on 2023-09-07

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10/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

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10/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

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10/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

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10/05/2023

Audit exemption subsidiary accounts made up to 2022-09-30

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11/04/2023

Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-04

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11/04/2023

Termination of appointment of Emma Louise Snooks as a secretary on 2023-04-04

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09/12/2022

Second filing for the appointment of Mr Jonathan Paul Cumpstey as a director

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06/12/2022

Appointment of David James Rosewall Edmands as a director on 2022-11-30

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01/12/2022

Appointment of Mr Jonathan Cumpstey as a director on 2022-11-30

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01/12/2022

Termination of appointment of Andrew Simon Wilson Hall as a director on 2022-12-01

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17/11/2022

Termination of appointment of Andrew James Galbraith as a director on 2022-11-08

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Angus Kenneth	Director	21/01/2020 - 31/03/2022	98
Coats, Frances	Director	20/10/2023 - Present	15
Evans, Christopher Peter Richard	Director	01/02/2019 - 08/09/2022	15
Thomas, Glenn	Director	01/02/2019 - 20/10/2023	18
Batting, John Paul	Director	23/01/2012 - 11/01/2018	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/01/2012 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED?

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED is currently Dissolved. It was registered on 23/01/2012 and dissolved on 20/02/2024.

Where is HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED located?

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED do?

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.