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HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 02248238
- Company Status
- LIVE
- 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
- CAMERON, Angus Kenneth
- DAVIES, Owen Trevor
- JOHNSTON, Paul James
- THOMAS, Glenn
- MURPHY, Peter James
- Company secretaries
- MOORE, Andrew John
- SNOOKS, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-26
- Age Of Company 1988-04-26 36 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Howden Employee Benefits & Wellbeing Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED Company Description
- HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED is a ltd registered in United Kingdom with the Company reg no 02248238. Its current trading status is "live". It was registered 1988-04-26. It was previously called PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at One Creechurch Place .
Get HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howden Employee Benefits & Wellbeing Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 1988-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-26) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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accounts-with-accounts-type-full (2020-07-14) - AA
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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auditors-resignation-company (2020-01-29) - AUD
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appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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change-person-director-company-with-change-date (2020-10-01) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-01-03) - SH19
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legacy (2019-01-17) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-07) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
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accounts-with-accounts-type-full (2019-05-01) - AA
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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resolution (2019-08-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2019-08-21) - AA01
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change-to-a-person-with-significant-control (2019-09-16) - PSC05
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change-person-director-company-with-change-date (2019-09-26) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-04-30) - AA
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mortgage-satisfy-charge-full (2018-01-17) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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confirmation-statement-with-updates (2017-10-16) - CS01
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mortgage-satisfy-charge-full (2017-10-26) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-08) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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legacy (2016-12-02) - SH20
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legacy (2016-12-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-02) - SH19
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resolution (2016-12-02) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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capital-allotment-shares (2015-08-20) - SH01
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certificate-change-of-name-company (2015-07-03) - CERTNM
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accounts-with-accounts-type-full (2015-04-29) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-08) - CERTNM
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termination-director-company-with-name (2014-01-14) - TM01
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change-of-name-notice (2014-01-08) - CONNOT
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-17) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-30) - SH01
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resolution (2013-02-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
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termination-director-company-with-name (2013-04-10) - TM01
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termination-secretary-company-with-name (2013-04-10) - TM02
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appoint-person-director-company-with-name (2013-04-10) - AP01
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miscellaneous (2013-04-12) - MISC
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capital-allotment-shares (2013-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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change-account-reference-date-company-current-shortened (2013-09-25) - AA01
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accounts-with-accounts-type-full (2013-08-21) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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capital-allotment-shares (2013-04-17) - SH01
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termination-director-company-with-name (2013-07-23) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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resolution (2012-10-12) - RESOLUTIONS
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capital-allotment-shares (2012-10-02) - SH01
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termination-director-company-with-name (2012-03-19) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-01-25) - AA01
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change-person-director-company-with-change-date (2011-07-04) - CH01
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termination-secretary-company-with-name (2011-07-04) - TM02
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appoint-person-director-company-with-name (2011-07-04) - AP01
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accounts-with-accounts-type-full (2011-12-23) - AA
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appoint-person-secretary-company-with-name (2011-07-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-13) - MG02
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termination-director-company-with-name (2010-02-18) - TM01
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termination-director-company-with-name (2010-03-02) - TM01
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termination-secretary-company-with-name (2010-07-02) - TM02
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termination-director-company-with-name (2010-07-02) - TM01
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appoint-person-secretary-company-with-name (2010-07-02) - AP03
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accounts-with-accounts-type-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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appoint-person-director-company-with-name (2010-06-04) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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accounts-with-accounts-type-full (2009-06-08) - AA
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legacy (2009-04-07) - 288b
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legacy (2009-04-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-18) - 395
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certificate-change-of-name-company (2008-09-05) - CERTNM
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legacy (2008-09-26) - 288a
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legacy (2008-10-02) - 287
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legacy (2008-10-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-11-21) - 395
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legacy (2007-11-20) - 155(6)a
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-11-19) - 88(2)R
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legacy (2007-11-19) - 123
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accounts-with-accounts-type-full (2007-02-13) - AA
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legacy (2007-11-19) - 288a
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legacy (2007-10-31) - 363s
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legacy (2007-11-19) - 288b
keyboard_arrow_right 2006
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-11-22) - 363s
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resolution (2006-05-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-03-10) - AA
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legacy (2006-10-09) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363s
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legacy (2005-07-28) - 288b
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-06-16) - 288a
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legacy (2005-06-16) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-07) - 288a
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resolution (2004-08-05) - RESOLUTIONS
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legacy (2004-09-14) - 225
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legacy (2004-08-18) - 88(2)R
-
legacy (2004-09-16) - 288a
-
legacy (2004-09-17) - 288a
-
legacy (2004-11-02) - 363s
-
legacy (2004-11-22) - 288b
-
legacy (2004-08-05) - 123
keyboard_arrow_right 2003
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legacy (2003-06-17) - 288b
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-11-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-27) - AA
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legacy (2002-04-10) - 288b
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legacy (2002-12-05) - 363s
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-11-11) - 288a
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certificate-change-of-name-company (2002-10-09) - CERTNM
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legacy (2002-11-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-04) - 288a
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legacy (2001-11-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-04-07) - 288b
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legacy (2000-11-22) - 363s
-
legacy (2000-01-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-03) - 363s
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accounts-with-accounts-type-full (1999-09-17) - AA
keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-full (1998-09-04) - AA
keyboard_arrow_right 1997
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legacy (1997-12-12) - 363s
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accounts-with-accounts-type-full (1997-09-26) - AA
keyboard_arrow_right 1996
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legacy (1996-04-29) - 288
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-full (1996-08-27) - AA
keyboard_arrow_right 1995
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legacy (1995-12-06) - 363s
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accounts-with-accounts-type-full (1995-08-16) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-15) - AA
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legacy (1994-04-12) - 288
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legacy (1994-12-07) - 363s
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legacy (1994-08-05) - 288
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legacy (1994-07-19) - 288
keyboard_arrow_right 1993
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legacy (1993-12-07) - 363s
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-09-13) - 288
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legacy (1993-06-23) - 288
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legacy (1993-05-28) - 288
keyboard_arrow_right 1992
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resolution (1992-08-12) - RESOLUTIONS
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legacy (1992-08-12) - 288
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certificate-change-of-name-company (1992-08-21) - CERTNM
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legacy (1992-10-05) - 288
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certificate-change-of-name-company (1992-10-27) - CERTNM
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legacy (1992-11-17) - 363b
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legacy (1992-09-03) - 288
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accounts-with-accounts-type-full (1992-10-01) - AA
keyboard_arrow_right 1991
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legacy (1991-11-14) - 363b
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accounts-with-accounts-type-full (1991-10-25) - AA
keyboard_arrow_right 1990
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legacy (1990-07-17) - 288
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legacy (1990-11-16) - 363a
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accounts-with-accounts-type-full (1990-10-29) - AA
keyboard_arrow_right 1989
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legacy (1989-02-14) - 288
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legacy (1989-07-12) - 123
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legacy (1989-07-19) - 88(2)R
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legacy (1989-08-22) - 288
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legacy (1989-12-14) - 363
-
legacy (1989-09-11) - 288
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accounts-with-accounts-type-full (1989-10-24) - AA
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legacy (1989-11-03) - 288
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memorandum-articles (1989-08-24) - MEM/ARTS
keyboard_arrow_right 1988
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legacy (1988-11-11) - 288
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memorandum-articles (1988-10-20) - MEM/ARTS
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legacy (1988-10-14) - 123
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resolution (1988-10-14) - RESOLUTIONS
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legacy (1988-09-14) - PUC 2
-
legacy (1988-08-26) - 224
-
legacy (1988-06-30) - 287
-
legacy (1988-06-30) - 288
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certificate-change-of-name-company (1988-06-10) - CERTNM
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incorporation-company (1988-04-26) - NEWINC
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legacy (1988-10-14) - 88(2)