Howden Employee Benefits & Wellbeing Limited

Company Name	Howden Employee Benefits & Wellbeing Limited
Company Status	Active
Company Number	02248238
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Glenn Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(30 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Miss Cheryl Anne Brennan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Peter James Murphy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr John David King
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Jonathan Paul Cumpstey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(34 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Graeme Robert Manning
Status	Current
Appointed	05 April 2023(34 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr David James Rosewall Edmands
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(35 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Thomas Kelman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Fairford Avenue Luton Bedfordshire LU2 7ER

Director Name	Norman William Head
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 1996)
Role	Actuary
Correspondence Address	2 Royal Walk Ferry Lane Shepperton Middlesex TW17 9LQ

Director Name	Sean Patrick Breslin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2002)
Role	Insurance Consultant
Correspondence Address	2 Newlands Avenue Radlett Hertfordshire WD7 8EL

Secretary Name	Mr Thomas Kelman
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Fairford Avenue Luton Bedfordshire LU2 7ER

Director Name	Mr Nicholas John Greenwood
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(5 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 March 1994)
Role	Actuary
Correspondence Address	Pebblecombe Oatlands Mere Weybridge Surrey KT13 9PD

Director Name	Mr David George Brooks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(13 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Director Name	Paul Bernard Clark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(14 years, 6 months after company formation)
Appointment Duration	7 months (resigned 04 June 2003)
Role	Actuary
Correspondence Address	Little Bank House Grafham Road, Ellington Huntingdon Cambridgeshire PE28 0AF

Director Name	Paul Joseph Matthew Farrell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(14 years, 6 months after company formation)
Appointment Duration	7 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	60 Falcon Way Clippers Quay Isle Of Dogs London E14 9UP

Director Name	John Mark Dean
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(16 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 November 2004)
Role	Company Director
Correspondence Address	10 Lavender Gate Steele Lane Oxshott Surrey KT22 0RE

Director Name	Matthew George Kelvie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(16 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 July 2005)
Role	Company Director
Correspondence Address	17 Octavian Drive Lympne Hythe Kent CT21 4JG

Secretary Name	Thomas Peregrine Calvert-Lee
Nationality	British
Status	Resigned
Appointed	31 May 2005(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	36 High Street Long Buckby Northamptonshire NN6 7RD

Director Name	Mr Jamie Barnes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(18 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Longmaids Langton Green Tunbridge Wells Kent TN13 0AY

Secretary Name	Mr David George Brooks
Nationality	British
Status	Resigned
Appointed	09 November 2007(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Llwyn Y Felin Llanddowror St Clears Carmarthen SA33 4JE Wales

Director Name	Mr Sean Ernan Fay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2009(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Mr Sean Ernan Fay
Nationality	Irish
Status	Resigned
Appointed	27 February 2009(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Mr Robert Neil Gogel
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Us/French
Status	Resigned
Appointed	19 May 2010(22 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2012)
Role	Chairman
Country of Residence	France
Correspondence Address	Apartment 4 41-46 Nuffield London W1J 0DS

Secretary Name	Gordon Nicholson Wright
Nationality	British
Status	Resigned
Appointed	30 June 2010(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2011)
Role	Company Director
Correspondence Address	Evergreen New Barn Lane Seer Green Beaconsfield Buckinghamshire HP9 2QZ

Director Name	Cheryl Anne Brennan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Sunnybank Road Potters Bar Hertfordshire EN6 2NG

Secretary Name	Mr Alan David Champion
Status	Resigned
Appointed	01 July 2011(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2013)
Role	Company Director
Correspondence Address	44 Northfield Road, Church Crookham Fleet Hampshire GU52 6ED

Director Name	Mr John Mark Dean
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(24 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Whisper Hill Green Dene East Horsley Leatherhead Surrey KT24 5RE

Director Name	Mr Paul James Johnston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(24 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 October 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Ian Nash
Status	Resigned
Appointed	19 March 2013(24 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT

Secretary Name	Andrew John Moore
Status	Resigned
Appointed	01 February 2019(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2023)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Owen Trevor Davies
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(31 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 2023)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(31 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Miss Cheryl Anne Brennan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2020(32 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 07 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Emma Louise Snooks
Status	Resigned
Appointed	01 October 2020(32 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2023)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Contact

Website	www.pshpc.com
Telephone	020 33275700
Telephone region	London

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,758,953
Net Worth	£701,790
Cash	£257,563
Current Liabilities	£1,841,398

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
18 March 2019	Delivered on: 25 March 2019 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
18 April 2017	Delivered on: 21 April 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
14 February 2014	Delivered on: 17 February 2014 Persons entitled: Intermediate Capital Group PLC as Security Trustee for the Secured Parties (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 January 2008	Delivered on: 18 January 2008 Satisfied on: 9 April 2010 Persons entitled: Aib Group (UK) PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder, being policy no 2489-1273 and H235141401 each in respect of andrew kilbey. See the mortgage charge document for full details. Fully Satisfied
4 January 2008	Delivered on: 18 January 2008 Satisfied on: 9 April 2010 Persons entitled: Aib Group (UK) PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder, being policy no 2489-1293 and H235138201 each in respect of jamie barnes. See the mortgage charge document for full details. Fully Satisfied
4 January 2008	Delivered on: 18 January 2008 Satisfied on: 9 April 2010 Persons entitled: Aib Group (UK) PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder, being policy no 2489-1274 and H235136601 each in respect of david brooks. See the mortgage charge document for full details. Fully Satisfied
4 January 2008	Delivered on: 18 January 2008 Satisfied on: 9 April 2010 Persons entitled: Aib Group (UK) PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder, being policy no 2489-1272 and H235140601 each in respect of iain laws. See the mortgage charge document for full details. Fully Satisfied
9 November 2007	Delivered on: 21 November 2007 Satisfied on: 9 April 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
26 September 2023	Director's details changed for Mr Jonathan Paul Cumpstey on 25 September 2023 (2 pages)
19 September 2023	Notification of Howden Uk&I Holdings Limited as a person with significant control on 11 August 2023 (2 pages)
16 August 2023	Termination of appointment of Judith Hazel Wroe as a director on 31 July 2023 (1 page)
14 August 2023	Cessation of Howden Employee Benefits & Wellbeing Holdings Limited as a person with significant control on 11 August 2023 (1 page)
16 June 2023	Appointment of David James Rosewall Edmands as a director on 13 June 2023 (2 pages)
8 June 2023	Termination of appointment of Andrew John Moore as a secretary on 4 April 2023 (1 page)
5 June 2023	Appointment of Mr Graeme Robert Manning as a secretary on 5 April 2023 (2 pages)
11 April 2023	Termination of appointment of Emma Louise Snooks as a secretary on 4 April 2023 (1 page)
9 March 2023	Termination of appointment of Owen Trevor Davies as a director on 10 February 2023 (1 page)
16 February 2023	Appointment of Mr Jonathan Paul Cumpstey as a director on 10 February 2023 (2 pages)
17 January 2023	Full accounts made up to 30 September 2022 (34 pages)
1 December 2022	Appointment of Mr John David King as a director on 30 November 2022 (2 pages)
3 October 2022	Auditor's resignation (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
12 July 2022	Director's details changed for Ms Judith Hazel Warr on 26 September 2021 (2 pages)
31 May 2022	Full accounts made up to 30 September 2021 (33 pages)
7 October 2021	Registration of charge 022482380009, created on 1 October 2021 (66 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
13 July 2021	Termination of appointment of Angus Kenneth Cameron as a director on 13 July 2021 (1 page)
22 June 2021	Appointment of Ms Judith Hazel Warr as a director on 22 June 2021 (2 pages)
10 March 2021	Full accounts made up to 30 September 2020 (31 pages)
3 March 2021	Termination of appointment of Paul James Johnston as a director on 23 October 2020 (1 page)
27 January 2021	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 (2 pages)
26 January 2021	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 (2 pages)
26 November 2020	Appointment of Mr Peter James Murphy as a director on 25 November 2020 (2 pages)
17 November 2020	Appointment of Miss Cheryl Anne Brennan as a director on 13 November 2020 (2 pages)
6 October 2020	Appointment of Emma Louise Snooks as a secretary on 1 October 2020 (2 pages)
1 October 2020	Director's details changed for Mr Angus Kenneth Cameron on 8 November 2019 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Cheryl Anne Brennan as a director on 7 July 2020 (1 page)
20 July 2020	Appointment of Miss Cheryl Anne Brennan as a director on 7 July 2020 (2 pages)
14 July 2020	Full accounts made up to 30 September 2019 (31 pages)
29 January 2020	Auditor's resignation (2 pages)
23 January 2020	Termination of appointment of Serge Robert Thieriet as a director on 16 January 2020 (1 page)
15 November 2019	Appointment of Mr Angus Kenneth Cameron as a director on 8 November 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
26 September 2019	Director's details changed for Mr Paul James Johnston on 1 February 2019 (2 pages)
16 September 2019	Change of details for Punter Southall Health and Protection Holdings Limited as a person with significant control on 12 September 2019 (2 pages)
21 August 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
15 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15 (3 pages)
20 June 2019	Appointment of Mr Owen Trevor Davies as a director on 10 June 2019 (2 pages)
1 May 2019	Full accounts made up to 31 December 2018 (32 pages)
25 March 2019	Registration of charge 022482380008, created on 18 March 2019 (16 pages)
7 February 2019	Appointment of Andrew John Moore as a secretary on 1 February 2019 (2 pages)
6 February 2019	Change of details for Punter Southall Health and Protection Holdings Limited as a person with significant control on 1 February 2019 (2 pages)
6 February 2019	Termination of appointment of John Mark Dean as a director on 1 February 2019 (1 page)
6 February 2019	Termination of appointment of Ian Nash as a secretary on 1 February 2019 (1 page)
6 February 2019	Appointment of Mr Serge Robert Thieriet as a director on 1 February 2019 (2 pages)
6 February 2019	Termination of appointment of Jonathan Dominic Punter as a director on 1 February 2019 (1 page)
6 February 2019	Termination of appointment of Kenneth John Mckelvey as a director on 1 February 2019 (1 page)
6 February 2019	Registered office address changed from 11 Strand London WC2N 5HR to One Creechurch Place London EC3A 5AF on 6 February 2019 (1 page)
6 February 2019	Appointment of Mr Glenn Thomas as a director on 1 February 2019 (2 pages)
17 January 2019	Second filing of Confirmation Statement dated 30/09/2018 (6 pages)
17 January 2019	Second filing of Confirmation Statement dated 30/09/2017 (6 pages)
3 January 2019	Statement of capital on 3 January 2019 GBP 2,000,104 ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 02/12/2016. (4 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 17/01/2019. (5 pages)
30 April 2018	Full accounts made up to 31 December 2017 (27 pages)
17 January 2018	Satisfaction of charge 022482380007 in full (4 pages)
26 October 2017	Satisfaction of charge 022482380006 in full (1 page)
26 October 2017	Satisfaction of charge 022482380006 in full (1 page)
16 October 2017	Confirmation statement made on 30 September 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 17/01/2019. (5 pages)
16 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 May 2017	Full accounts made up to 31 December 2016 (28 pages)
3 May 2017	Full accounts made up to 31 December 2016 (28 pages)
21 April 2017	Registration of charge 022482380007, created on 18 April 2017 (73 pages)
21 April 2017	Registration of charge 022482380007, created on 18 April 2017 (73 pages)
2 December 2016	Resolutions RES13 ‐ Reduction of share premium account 27/10/2016 (2 pages)
2 December 2016	Statement by Directors (1 page)
2 December 2016	Statement by Directors (1 page)
2 December 2016	Statement of capital on 2 December 2016 GBP 1 (4 pages)
2 December 2016	Statement of capital on 2 December 2016 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 03/01/2019. (5 pages)
2 December 2016	Resolutions RES13 ‐ Reduction of share premium account 27/10/2016 (2 pages)
2 December 2016	Solvency Statement dated 27/10/16 (1 page)
2 December 2016	Solvency Statement dated 27/10/16 (1 page)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 May 2016	Full accounts made up to 31 December 2015 (30 pages)
8 May 2016	Full accounts made up to 31 December 2015 (30 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,000,104 (7 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,000,104 (7 pages)
20 August 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,000,104 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,000,104 (3 pages)
20 August 2015	Statement of capital following an allotment of shares on 1 August 2015 GBP 2,000,104 (3 pages)
3 July 2015	Company name changed punter southall health and protection consulting LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
3 July 2015	Company name changed punter southall health and protection consulting LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
29 April 2015	Full accounts made up to 31 December 2014 (24 pages)
29 April 2015	Full accounts made up to 31 December 2014 (24 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,000,103 (7 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,000,103 (7 pages)
1 May 2014	Full accounts made up to 31 December 2013 (21 pages)
1 May 2014	Full accounts made up to 31 December 2013 (21 pages)
17 February 2014	Registration of charge 022482380006 (60 pages)
17 February 2014	Registration of charge 022482380006 (60 pages)
14 January 2014	Termination of appointment of Cheryl Brennan as a director (1 page)
14 January 2014	Termination of appointment of Cheryl Brennan as a director (1 page)
8 January 2014	Change of name notice (2 pages)
8 January 2014	Company name changed enrich reward LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
8 January 2014	Change of name notice (2 pages)
8 January 2014	Company name changed enrich reward LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
19 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,000,103 (3 pages)
19 December 2013	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,000,103 (3 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (8 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (8 pages)
25 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
25 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 August 2013	Full accounts made up to 31 March 2013 (22 pages)
21 August 2013	Full accounts made up to 31 March 2013 (22 pages)
23 July 2013	Termination of appointment of Jamie Barnes as a director (1 page)
23 July 2013	Termination of appointment of Jamie Barnes as a director (1 page)
17 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,000,100 (3 pages)
17 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,000,100 (3 pages)
12 April 2013	Section 519 (3 pages)
12 April 2013	Section 519 (1 page)
12 April 2013	Section 519 (3 pages)
12 April 2013	Section 519 (1 page)
10 April 2013	Termination of appointment of Alan Champion as a secretary (1 page)
10 April 2013	Termination of appointment of Alan Champion as a secretary (1 page)
10 April 2013	Appointment of Mr Jonathan Dominic Punter as a director (2 pages)
10 April 2013	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 10 April 2013 (1 page)
10 April 2013	Appointment of Mr Paul James Johnston as a director (2 pages)
10 April 2013	Appointment of Mr Jonathan Dominic Punter as a director (2 pages)
10 April 2013	Termination of appointment of Gordon Wright as a director (1 page)
10 April 2013	Appointment of Mr John Mark Dean as a director (2 pages)
10 April 2013	Termination of appointment of Gordon Wright as a director (1 page)
10 April 2013	Appointment of Mr Paul James Johnston as a director (2 pages)
10 April 2013	Appointment of Mr Ian Nash as a secretary (2 pages)
10 April 2013	Appointment of Mr Ian Nash as a secretary (2 pages)
10 April 2013	Appointment of Mr Kenneth John Mckelvey as a director (2 pages)
10 April 2013	Appointment of Mr John Mark Dean as a director (2 pages)
10 April 2013	Appointment of Mr Kenneth John Mckelvey as a director (2 pages)
6 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 2,000,100 (3 pages)
30 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 2,000,100 (3 pages)
28 December 2012	Full accounts made up to 31 March 2012 (18 pages)
28 December 2012	Full accounts made up to 31 March 2012 (18 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,500,100 (3 pages)
2 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,500,100 (3 pages)
19 March 2012	Termination of appointment of Robert Gogel as a director (1 page)
19 March 2012	Termination of appointment of Robert Gogel as a director (1 page)
23 December 2011	Full accounts made up to 31 March 2011 (19 pages)
23 December 2011	Full accounts made up to 31 March 2011 (19 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 July 2011	Appointment of Cheryl Anne Brennan as a director (2 pages)
4 July 2011	Director's details changed for Mr Gordon Nicholson Wright on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Gordon Nicholson Wright on 1 July 2011 (2 pages)
4 July 2011	Appointment of Mr Alan David Champion as a secretary (2 pages)
4 July 2011	Director's details changed for Robert Neil Gogel on 1 July 2011 (2 pages)
4 July 2011	Appointment of Cheryl Anne Brennan as a director (2 pages)
4 July 2011	Director's details changed for Robert Neil Gogel on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Robert Neil Gogel on 1 July 2011 (2 pages)
4 July 2011	Appointment of Mr Alan David Champion as a secretary (2 pages)
4 July 2011	Termination of appointment of Gordon Wright as a secretary (1 page)
4 July 2011	Director's details changed for Mr Gordon Nicholson Wright on 1 July 2011 (2 pages)
4 July 2011	Termination of appointment of Gordon Wright as a secretary (1 page)
25 January 2011	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
25 January 2011	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
21 October 2010	Appointment of Gordon Nicholson Wright as a director (2 pages)
21 October 2010	Appointment of Gordon Nicholson Wright as a director (2 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 July 2010	Full accounts made up to 30 September 2009 (18 pages)
6 July 2010	Full accounts made up to 30 September 2009 (18 pages)
2 July 2010	Termination of appointment of Sean Fay as a director (2 pages)
2 July 2010	Termination of appointment of Sean Fay as a secretary (2 pages)
2 July 2010	Termination of appointment of Sean Fay as a secretary (2 pages)
2 July 2010	Appointment of Gordon Nicolson Wright as a secretary (3 pages)
2 July 2010	Appointment of Gordon Nicolson Wright as a secretary (3 pages)
2 July 2010	Termination of appointment of Sean Fay as a director (2 pages)
4 June 2010	Appointment of Robert Neil Gogel as a director (2 pages)
4 June 2010	Appointment of Robert Neil Gogel as a director (2 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 March 2010	Termination of appointment of Iain Laws as a director (2 pages)
2 March 2010	Termination of appointment of Iain Laws as a director (2 pages)
18 February 2010	Termination of appointment of Andrew Kilbey as a director (2 pages)
18 February 2010	Termination of appointment of Andrew Kilbey as a director (2 pages)
4 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 June 2009	Full accounts made up to 30 September 2008 (18 pages)
8 June 2009	Full accounts made up to 30 September 2008 (18 pages)
7 April 2009	Appointment terminated director and secretary david brooks (1 page)
7 April 2009	Appointment terminated director and secretary david brooks (1 page)
3 April 2009	Director and secretary appointed sean fay (2 pages)
3 April 2009	Director and secretary appointed sean fay (2 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Registered office changed on 02/10/2008 from 23 finsbury circus london EC2M 7UH (1 page)
2 October 2008	Registered office changed on 02/10/2008 from 23 finsbury circus london EC2M 7UH (1 page)
26 September 2008	Director appointed iain richard picton laws (2 pages)
26 September 2008	Director appointed iain richard picton laws (2 pages)
5 September 2008	Company name changed gissings advisory services LIMITED\certificate issued on 05/09/08 (2 pages)
5 September 2008	Company name changed gissings advisory services LIMITED\certificate issued on 05/09/08 (2 pages)
18 January 2008	Particulars of mortgage/charge (5 pages)
18 January 2008	Particulars of mortgage/charge (5 pages)
18 January 2008	Particulars of mortgage/charge (5 pages)
18 January 2008	Particulars of mortgage/charge (5 pages)
18 January 2008	Particulars of mortgage/charge (5 pages)
18 January 2008	Particulars of mortgage/charge (5 pages)
18 January 2008	Particulars of mortgage/charge (5 pages)
18 January 2008	Particulars of mortgage/charge (5 pages)
22 November 2007	Full accounts made up to 30 September 2007 (14 pages)
22 November 2007	Full accounts made up to 30 September 2007 (14 pages)
21 November 2007	Particulars of mortgage/charge (7 pages)
21 November 2007	Particulars of mortgage/charge (7 pages)
20 November 2007	Declaration of assistance for shares acquisition (17 pages)
20 November 2007	Declaration of assistance for shares acquisition (17 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2007	Ad 09/11/07--------- Â£ si 100@1=100 Â£ ic 1000000/1000100 (2 pages)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	Ad 09/11/07--------- Â£ si 100@1=100 Â£ ic 1000000/1000100 (2 pages)
19 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	Nc inc already adjusted 09/11/07 (2 pages)
19 November 2007	Nc inc already adjusted 09/11/07 (2 pages)
31 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2007	Full accounts made up to 30 September 2006 (14 pages)
13 February 2007	Full accounts made up to 30 September 2006 (14 pages)
22 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2006	Full accounts made up to 30 September 2005 (13 pages)
10 March 2006	Full accounts made up to 30 September 2005 (13 pages)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
21 July 2005	Full accounts made up to 30 September 2004 (12 pages)
21 July 2005	Full accounts made up to 30 September 2004 (12 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
2 November 2004	Return made up to 30/09/04; full list of members (8 pages)
2 November 2004	Return made up to 30/09/04; full list of members (8 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (3 pages)
16 September 2004	New director appointed (3 pages)
14 September 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
14 September 2004	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
18 August 2004	Ad 15/07/04--------- Â£ si 995000@1=995000 Â£ ic 5000/1000000 (2 pages)
18 August 2004	Ad 15/07/04--------- Â£ si 995000@1=995000 Â£ ic 5000/1000000 (2 pages)
5 August 2004	Nc inc already adjusted 15/07/04 (1 page)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2004	Nc inc already adjusted 15/07/04 (1 page)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
17 November 2003	Return made up to 09/11/03; full list of members (6 pages)
17 November 2003	Return made up to 09/11/03; full list of members (6 pages)
13 October 2003	Full accounts made up to 31 May 2003 (8 pages)
13 October 2003	Full accounts made up to 31 May 2003 (8 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
5 December 2002	Return made up to 09/11/02; full list of members (7 pages)
5 December 2002	Return made up to 09/11/02; full list of members (7 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 May 2002 (8 pages)
15 October 2002	Full accounts made up to 31 May 2002 (8 pages)
9 October 2002	Company name changed gissings actuarial and advisory services LIMITED\certificate issued on 09/10/02 (2 pages)
9 October 2002	Company name changed gissings actuarial and advisory services LIMITED\certificate issued on 09/10/02 (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
27 March 2002	Full accounts made up to 31 May 2001 (8 pages)
27 March 2002	Full accounts made up to 31 May 2001 (8 pages)
27 November 2001	Return made up to 09/11/01; full list of members (7 pages)
27 November 2001	Return made up to 09/11/01; full list of members (7 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	New director appointed (3 pages)
22 November 2000	Return made up to 09/11/00; full list of members (7 pages)
22 November 2000	Return made up to 09/11/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 May 2000 (8 pages)
25 October 2000	Full accounts made up to 31 May 2000 (8 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
3 December 1999	Return made up to 09/11/99; full list of members (8 pages)
3 December 1999	Return made up to 09/11/99; full list of members (8 pages)
17 September 1999	Full accounts made up to 31 May 1999 (9 pages)
17 September 1999	Full accounts made up to 31 May 1999 (9 pages)
2 December 1998	Return made up to 09/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (8 pages)
2 December 1998	Return made up to 09/11/98; full list of members 363(287) ‐ Registered office changed on 02/12/98 (8 pages)
4 September 1998	Full accounts made up to 31 May 1998 (10 pages)
4 September 1998	Full accounts made up to 31 May 1998 (10 pages)
12 December 1997	Return made up to 09/11/97; no change of members (6 pages)
12 December 1997	Return made up to 09/11/97; no change of members (6 pages)
26 September 1997	Full accounts made up to 31 May 1997 (10 pages)
26 September 1997	Full accounts made up to 31 May 1997 (10 pages)
13 November 1996	Return made up to 09/11/96; no change of members (6 pages)
13 November 1996	Return made up to 09/11/96; no change of members (6 pages)
27 August 1996	Full accounts made up to 31 May 1996 (11 pages)
27 August 1996	Full accounts made up to 31 May 1996 (11 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
6 December 1995	Return made up to 09/11/95; full list of members (8 pages)
6 December 1995	Return made up to 09/11/95; full list of members (8 pages)
16 August 1995	Full accounts made up to 31 May 1995 (11 pages)
16 August 1995	Full accounts made up to 31 May 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
15 August 1994	Full accounts made up to 31 May 1994 (11 pages)
15 August 1994	Full accounts made up to 31 May 1994 (11 pages)
4 October 1993	Full accounts made up to 31 May 1993 (11 pages)
4 October 1993	Full accounts made up to 31 May 1993 (11 pages)
17 November 1992	Return made up to 09/11/92; full list of members (8 pages)
17 November 1992	Return made up to 09/11/92; full list of members (8 pages)
27 October 1992	Company name changed gissings actuarial services limi ted\certificate issued on 28/10/92 (2 pages)
27 October 1992	Company name changed gissings actuarial services limi ted\certificate issued on 28/10/92 (2 pages)
1 October 1992	Full accounts made up to 31 May 1992 (8 pages)
1 October 1992	Full accounts made up to 31 May 1992 (8 pages)
21 August 1992	Company name changed gissings asset management limite d\certificate issued on 24/08/92 (2 pages)
21 August 1992	Company name changed gissings asset management limite d\certificate issued on 24/08/92 (2 pages)
12 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1991	Full accounts made up to 31 May 1991 (10 pages)
25 October 1991	Full accounts made up to 31 May 1991 (10 pages)
29 October 1990	Full accounts made up to 31 May 1990 (11 pages)
29 October 1990	Full accounts made up to 31 May 1990 (11 pages)
14 December 1989	Return made up to 09/11/89; full list of members (4 pages)
14 December 1989	Return made up to 09/11/89; full list of members (4 pages)
24 October 1989	Full accounts made up to 31 May 1989 (12 pages)
24 October 1989	Full accounts made up to 31 May 1989 (12 pages)
24 August 1989	Memorandum and Articles of Association (10 pages)
24 August 1989	Memorandum and Articles of Association (10 pages)
19 July 1989	Wd 18/07/89 ad 31/05/89--------- Â£ si 2500@1=2500 Â£ ic 2500/5000 (2 pages)
19 July 1989	Wd 18/07/89 ad 31/05/89--------- Â£ si 2500@1=2500 Â£ ic 2500/5000 (2 pages)
12 July 1989	Â£ nc 2500/5000 (1 page)
12 July 1989	Â£ nc 2500/5000 (1 page)
14 October 1988	Wd 07/10/88 ad 28/09/88--------- Â£ si 2400@1=2400 Â£ ic 100/2500 (2 pages)
14 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 October 1988	Wd 07/10/88 ad 28/09/88--------- Â£ si 2400@1=2400 Â£ ic 100/2500 (2 pages)
14 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1988	Wd 24/08/88 ad 25/07/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 September 1988	Wd 24/08/88 ad 25/07/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 1988	Company name changed mintclan LIMITED\certificate issued on 13/06/88 (2 pages)
10 June 1988	Company name changed mintclan LIMITED\certificate issued on 13/06/88 (2 pages)
26 April 1988	Incorporation (13 pages)
26 April 1988	Incorporation (13 pages)

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