HOWDEN LIFE & HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

03040737

Incorporation date

01/04/1995

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1995)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2025

Application to strike the company off the register

View PDF (3 pages)

01/07/2025

Satisfaction of charge 030407370007 in full

View PDF (1 pages)

01/07/2025

Satisfaction of charge 030407370005 in full

View PDF (1 pages)

24/12/2024

Satisfaction of charge 030407370006 in full

View PDF (4 pages)

15/10/2024

Termination of appointment of Jonathan Paul Cumpstey as a director on 2024-10-01

View PDF (1 pages)

14/10/2024

Termination of appointment of John David King as a director on 2024-10-01

View PDF (1 pages)

14/10/2024

Termination of appointment of Glenn Thomas as a director on 2024-10-01

View PDF (1 pages)

14/10/2024

Termination of appointment of Ian Sawyer as a director on 2024-10-01

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

02/08/2024

Termination of appointment of Krystyna Ferguson as a secretary on 2024-07-29

View PDF (1 pages)

02/08/2024

Appointment of Mr Graeme Robert Manning as a secretary on 2024-07-29

View PDF (2 pages)

18/06/2024

Registration of charge 030407370007, created on 2024-06-13

View PDF (53 pages)

26/04/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

26/01/2024

Appointment of Mr Michael Dalby as a director on 2024-01-16

View PDF (2 pages)

01/11/2023

Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE to One Creechurch Place London EC3A 5AF on 2023-11-01

View PDF (1 pages)

01/11/2023

Certificate of change of name

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

26/09/2023

Director's details changed for Mr Jonathan Paul Cumpstey on 2023-09-25

View PDF (2 pages)

31/07/2023

Appointment of Mr Glenn Thomas as a director on 2023-07-25

View PDF (2 pages)

11/07/2023

Cessation of Trafalgar Bidco Limited as a person with significant control on 2023-07-01

View PDF (1 pages)

11/07/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

19/06/2023

Change of details for Trafalgar Bidco Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

05/06/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

27/04/2023

Termination of appointment of Emma Louise Snooks as a secretary on 2023-04-24

View PDF (1 pages)

27/04/2023

Appointment of Krystyna Ferguson as a secretary on 2023-04-24

View PDF (2 pages)

21/02/2023

Appointment of Mr Jonathan Paul Cumpstey as a director on 2023-02-16

View PDF (2 pages)

21/02/2023

Appointment of Mr Peter James Murphy as a director on 2023-02-16

View PDF (2 pages)

21/02/2023

Appointment of David James Rosewall Edmands as a director on 2023-02-16

View PDF (2 pages)

06/02/2023

Termination of appointment of Andrew James Galbraith as a director on 2023-02-06

View PDF (1 pages)

06/02/2023

Termination of appointment of Andrew James Galbraith as a secretary on 2023-02-06

View PDF (1 pages)

06/02/2023

Termination of appointment of Kelly Anne Ogley as a director on 2023-02-06

View PDF (1 pages)

06/02/2023

Termination of appointment of Carl Anthony Shuker as a director on 2023-02-06

View PDF (1 pages)

06/02/2023

Appointment of Mr John David King as a director on 2023-02-06

View PDF (2 pages)

06/02/2023

Appointment of Emma Louise Snooks as a secretary on 2023-02-06

View PDF (2 pages)

17/11/2022

Termination of appointment of James Maxwell Carruthers as a director on 2022-11-09

View PDF (1 pages)

25/10/2022

Director's details changed for Mr Carl Anthony Shuker on 2022-09-25

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

29/09/2022

Director's details changed for Mr Carl Anthony Shuker on 2022-09-24

View PDF (2 pages)

18/08/2022

Termination of appointment of Jacqueline Marie Biddle as a director on 2022-08-01

View PDF (1 pages)

21/07/2022

Director's details changed for Mr Samuel John Hudson on 2022-07-21

View PDF (2 pages)

07/03/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

04/11/2021

Full accounts made up to 2021-02-28

View PDF (22 pages)

07/10/2021

Registration of charge 030407370005, created on 2021-09-30

View PDF (74 pages)

07/10/2021

Registration of charge 030407370006, created on 2021-10-01

View PDF (66 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

09/07/2021

Current accounting period shortened from 2022-02-28 to 2021-09-30

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

01/04/2021

Satisfaction of charge 030407370004 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 030407370002 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 030407370003 in full

View PDF (1 pages)

09/03/2021

Director's details changed for Miss Jacqueline Marie Biddle on 2021-03-03

View PDF (2 pages)

26/02/2021

Accounts for a small company made up to 2020-02-29

View PDF (19 pages)

11/05/2020

Second filing for the appointment of Kelly Anne Ogley as a director

View PDF (6 pages)

11/05/2020

Second filing for the appointment of Samuel John Hudson as a director

View PDF (6 pages)

28/04/2020

Termination of appointment of Michael David Simon Edgeley as a director on 2020-04-21

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

07/04/2020

Director's details changed for Ian Sawyer on 2010-01-22

View PDF (2 pages)

12/02/2020

Director's details changed for Mr Sam Hudson on 2019-10-22

View PDF (2 pages)

10/02/2020

Director's details changed for Miss Jacqueline Marie Biddle on 2019-12-02

View PDF (2 pages)

28/11/2019

Accounts for a small company made up to 2019-02-28

View PDF (16 pages)

22/10/2019

Director's details changed for Michael David Simon Edgeley on 2019-10-22

View PDF (2 pages)

22/10/2019

Director's details changed for Ms Kelly Anne Ogley on 2019-10-22

View PDF (2 pages)

22/10/2019

Director's details changed for Mr Andrew James Galbraith on 2019-10-22

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

26/02/2019

Registration of charge 030407370004, created on 2019-02-22

View PDF (81 pages)

02/01/2019

Appointment of Mr Sam Hudson as a director on 2019-01-02

View PDF (3 pages)

14/12/2018

Register inspection address has been changed to Endsleigh House Shurdington Road Shurdington Cheltenham GL51 4UE

View PDF (1 pages)

05/12/2018

Termination of appointment of Colin Steven Greenhill as a director on 2018-12-03

View PDF (1 pages)

05/12/2018

Accounts for a small company made up to 2018-02-28

View PDF (17 pages)

09/10/2018

Director's details changed for Mr James Maxwell Carruthers on 2018-10-05

View PDF (2 pages)

23/07/2018

Appointment of Ms Kelly Anne Ogley as a director on 2018-07-19

View PDF (3 pages)

23/07/2018

Appointment of Mr James Maxwell Carruthers as a director on 2018-07-04

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (5 pages)

13/03/2018

Notification of Trafalgar Bidco Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

13/03/2018

Cessation of Howardplace5 Limited as a person with significant control on 2018-02-28

View PDF (1 pages)

24/01/2018

Appointment of Miss Jacqueline Marie Biddle as a director on 2018-01-24

View PDF (2 pages)

06/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (15 pages)

07/04/2017

Registration of charge 030407370003, created on 2017-03-30

View PDF (91 pages)

05/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

24/02/2017

Appointment of Mr Colin Steven Greenhill as a director on 2017-01-30

View PDF (2 pages)

05/01/2017

Termination of appointment of Zachariah Bladon Peake as a director on 2016-10-26

View PDF (1 pages)

22/09/2016

Full accounts made up to 2016-02-29

View PDF (16 pages)

05/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

14/03/2016

Appointment of Michael David Simon Edgeley as a director on 2016-03-11

View PDF (2 pages)

27/11/2015

Full accounts made up to 2015-02-28

View PDF (14 pages)

25/11/2015

Termination of appointment of Mark Edward Selby as a director on 2015-11-06

View PDF (1 pages)

02/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

28/05/2015

Resolutions

View PDF (31 pages)

01/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

23/04/2015

Registration of charge 030407370002, created on 2015-04-17

View PDF (82 pages)

28/08/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

29/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

14/03/2014

Termination of appointment of Brian Mole as a director

View PDF (1 pages)

26/11/2013

Full accounts made up to 2013-02-28

View PDF (13 pages)

14/11/2013

Appointment of Mr Mark Edward Selby as a director

View PDF (2 pages)

24/09/2013

Appointment of Mr Zachariah Bladon Peake as a director

View PDF (2 pages)

08/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

19/02/2013

Termination of appointment of David Tyers as a director

View PDF (1 pages)

13/11/2012

Full accounts made up to 2012-02-29

View PDF (12 pages)

20/08/2012

Registered office address changed from Fourth Floor Blue Boar Court Alfred Street Oxford Oxon OX1 4EH on 2012-08-20

View PDF (1 pages)

28/06/2012

Appointment of David Anthony Tyers as a director

View PDF (2 pages)

27/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

04/11/2011

Full accounts made up to 2011-02-28

View PDF (14 pages)

28/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

22/11/2010

Full accounts made up to 2010-02-28

View PDF (14 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Ian Sawyer on 2010-04-01

View PDF (2 pages)

06/04/2010

Director's details changed for Carl Anthony Shuker on 2010-04-01

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Andrew Galbraith on 2010-04-01

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Brian Mole on 2010-04-01

View PDF (2 pages)

06/04/2010

Secretary's details changed for Andrew James Galbraith on 2010-04-01

View PDF (1 pages)

22/12/2009

Full accounts made up to 2009-02-28

View PDF (12 pages)

16/09/2009

Appointment terminated secretary carl shuker

View PDF (1 pages)

16/09/2009

Secretary appointed andrew james galbraith

View PDF (2 pages)

24/07/2009

Director appointed andrew james galbraith

View PDF (3 pages)

16/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/06/2008

Return made up to 01/04/08; no change of members

View PDF (9 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (46 pages)

29/05/2008

Resolutions

View PDF (2 pages)

29/05/2008

Appointment terminated director peter winn

View PDF (1 pages)

29/05/2008

Declaration of assistance for shares acquisition

View PDF (16 pages)

19/05/2008

Director appointed brian mole

View PDF (2 pages)

16/05/2008

Resolutions

View PDF (13 pages)

15/05/2008

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

21/04/2008

Appointment terminated director ian donald

View PDF (1 pages)

21/04/2008

Appointment terminated director thomas duggan

View PDF (1 pages)

21/04/2008

Appointment terminated director david saville

View PDF (1 pages)

25/02/2008

Registered office changed on 25/02/2008 from 133 promenade cheltenham gloucestershire GL50 1AP

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/05/2007

Return made up to 01/04/07; full list of members

View PDF (9 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

24/04/2006

Return made up to 01/04/06; full list of members

View PDF (9 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/04/2005

Return made up to 01/04/05; full list of members

View PDF (9 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

04/05/2004

Return made up to 01/04/04; full list of members

View PDF (9 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/04/2003

Return made up to 01/04/03; full list of members

View PDF (9 pages)

25/06/2002

Registered office changed on 25/06/02 from: 79 promenade cheltenham gloucestershire GL50 1PJ

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/04/2002

Return made up to 01/04/02; full list of members

View PDF (8 pages)

27/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/04/2001

Return made up to 01/04/01; full list of members

View PDF (8 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/05/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

26/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/05/1999

Return made up to 01/04/99; full list of members

View PDF (7 pages)

31/03/1999

Director resigned

View PDF (1 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/04/1998

Return made up to 01/04/98; no change of members

View PDF (6 pages)

25/02/1998

Registered office changed on 25/02/98 from: 34 winchcombe street cheltenham glouscestershire GL52 2LX

View PDF (1 pages)

05/08/1997

Amended full accounts made up to 1996-12-31

View PDF (10 pages)

20/05/1997

Return made up to 01/04/97; no change of members

View PDF (6 pages)

25/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

13/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

03/06/1996

New director appointed

View PDF (2 pages)

17/05/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Registered office changed on 02/05/96 from: 6 lloyds avenue london EC3N 3AX

View PDF (1 pages)

02/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

29/12/1995

Registered office changed on 29/12/95 from: 118 high street oxford 0X1 4DA

View PDF (1 pages)

29/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

10/07/1995

Ad 03/07/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

07/04/1995

Secretary resigned

View PDF (2 pages)

01/04/1995

Incorporation

View PDF (22 pages)

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

30/09/2023

Next confirmation date

30/09/2025

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

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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
Biddle, Jacqueline Marie	Director	24/01/2018 - 01/08/2022	1
Thomas, Glenn	Director	25/07/2023 - 01/10/2024	18
King, John David, Mr.	Director	06/02/2023 - 01/10/2024	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/1995 - 01/04/1995	99600
Saville, David Maurice	Director	01/04/1995 - 08/04/2008	11

Persons with Significant Control

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

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Description

About HOWDEN LIFE & HEALTH LIMITED

HOWDEN LIFE & HEALTH LIMITED is an(a) Dissolved company incorporated on 01/04/1995 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 5 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 LIFE & HEALTH LIMITED?

HOWDEN LIFE & HEALTH LIMITED is currently Dissolved. It was registered on 01/04/1995 and dissolved on 28/10/2025.

Where is HOWDEN LIFE & HEALTH LIMITED located?

HOWDEN LIFE & HEALTH LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does HOWDEN LIFE & HEALTH LIMITED do?

HOWDEN LIFE & HEALTH LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HOWDEN LIFE & HEALTH LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.