Howden Employee Benefits & Wellbeing Holdings Limited

Company Name	Howden Employee Benefits & Wellbeing Holdings Limited
Company Status	Dissolved
Company Number	07919587
Category	Private Limited Company
Incorporation Date	23 January 2012(12 years, 3 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Name	Punter Southall Health And Protection Holdings Limited

Business Activity

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

Directors

Director Name	Mr David James Rosewall Edmands
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 February 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Graeme Robert Manning
Status	Closed
Appointed	04 April 2023(11 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 February 2024)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Frances Coats
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2023(11 years, 9 months after company formation)
Appointment Duration	4 months (closed 20 February 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Kenneth John McKelvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Actuary
Country of Residence	England
Correspondence Address	Court Essington Midford Bath BA2 7BX

Director Name	Mr Jonathan Dominic Punter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Drive London SE3 0QP

Director Name	Mr John Paul Batting
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Actuary/Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Paul James Johnston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Ian Eric Nash
Status	Resigned
Appointed	23 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Mount Cottage Linden Chase Sevenoaks TN13 3JT

Director Name	Mr John Mark Dean
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(1 week, 3 days after company formation)
Appointment Duration	7 years (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	Mrs Jan Elizabeth Lawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr Glenn Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Christopher Peter Richard Evans
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Serge Robert Thieriet
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 January 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Andrew John Moore
Status	Resigned
Appointed	01 February 2019(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2020)
Role	Company Director
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	21 January 2020(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew Simon Wilson Hall
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2022)
Role	Deputy Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Emma Louise Snooks
Status	Resigned
Appointed	01 October 2020(8 years, 8 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

Director Name	Mr Peter James Murphy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2020(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew James Galbraith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Des Roches Square Witney Oxon OX28 4LE

Director Name	Mr Jonathan Paul Cumpstey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2022(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 October 2023)
Role	Chief Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Contact

Website	www.puntersouthall.com

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	2012
Net Worth	£1,754,233
Current Liabilities	£1

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

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
4 February 2013	Delivered on: 12 February 2013 Persons entitled: Intermediate Capital Group PLC Classification: Debenture Secured details: All monies due or to become due by any obligor to the chargee or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

5 December 2023	First Gazette notice for voluntary strike-off (1 page)
28 November 2023	Application to strike the company off the register (3 pages)
25 October 2023	Termination of appointment of Jonathan Paul Cumpstey as a director on 20 October 2023 (1 page)
25 October 2023	Termination of appointment of Glenn Thomas as a director on 20 October 2023 (1 page)
25 October 2023	Appointment of Frances Coats as a director on 20 October 2023 (2 pages)
25 October 2023	Termination of appointment of Peter James Murphy as a director on 20 October 2023 (1 page)
3 October 2023	Confirmation statement made on 30 September 2023 with updates (5 pages)
28 September 2023	Cessation of Howden Broking Group Limited as a person with significant control on 28 September 2023 (1 page)
28 September 2023	Director's details changed for Mr Jonathan Paul Cumpstey on 28 September 2023 (2 pages)
28 September 2023	Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 28 September 2023 (2 pages)
28 September 2023	Director's details changed for Mr Jonathan Paul Cumpstey on 28 September 2023 (2 pages)
19 September 2023	Satisfaction of charge 079195870003 in full (1 page)
19 September 2023	Satisfaction of charge 079195870004 in full (1 page)
7 September 2023	Solvency Statement dated 04/09/23 (1 page)
7 September 2023	Statement of capital on 7 September 2023 GBP 1 (5 pages)
7 September 2023	Statement by Directors (1 page)
7 September 2023	Resolutions RES13 ‐ Reduce share prem a/c 04/09/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (140 pages)
10 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
10 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
10 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (15 pages)
11 April 2023	Appointment of Mr Graeme Robert Manning as a secretary on 4 April 2023 (2 pages)
11 April 2023	Termination of appointment of Emma Louise Snooks as a secretary on 4 April 2023 (1 page)
9 December 2022	Second filing for the appointment of Mr Jonathan Paul Cumpstey as a director (3 pages)
6 December 2022	Appointment of David James Rosewall Edmands as a director on 30 November 2022 (2 pages)
1 December 2022	Termination of appointment of Andrew Simon Wilson Hall as a director on 1 December 2022 (1 page)
1 December 2022	Appointment of Mr Jonathan Cumpstey as a director on 30 November 2022 ANNOTATION Clarification a second filed AP01 was registered twice on 09/12/2022 (2 pages)
17 November 2022	Termination of appointment of Andrew James Galbraith as a director on 8 November 2022 (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
14 September 2022	Termination of appointment of Christopher Peter Richard Evans as a director on 8 September 2022 (1 page)
1 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (127 pages)
1 June 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
1 June 2022	Total exemption full accounts made up to 30 September 2021 (17 pages)
1 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
12 April 2022	Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022 (1 page)
12 April 2022	Appointment of Mr Andrew James Galbraith as a director on 31 March 2022 (2 pages)
7 October 2021	Registration of charge 079195870004, created on 1 October 2021 (66 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
27 April 2021	Total exemption full accounts made up to 30 September 2020 (17 pages)
27 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
27 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (114 pages)
3 February 2021	Termination of appointment of Paul James Johnston as a director on 31 January 2021 (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)
10 November 2020	Appointment of Mr Peter James Murphy as a director on 27 October 2020 (2 pages)
6 October 2020	Appointment of Mr Andrew Simon Wilson Hall as a director on 1 October 2020 (2 pages)
6 October 2020	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020 (1 page)
6 October 2020	Appointment of Emma Louise Snooks as a secretary on 1 October 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 July 2020	Full accounts made up to 30 September 2019 (23 pages)
29 January 2020	Auditor's resignation (2 pages)
24 January 2020	Appointment of Mr Angus Kenneth Cameron as a director on 21 January 2020 (2 pages)
23 January 2020	Termination of appointment of Serge Robert Thieriet as a director on 21 January 2020 (1 page)
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)
12 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 (3 pages)
21 August 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
11 June 2019	Full accounts made up to 31 December 2018 (20 pages)
16 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
16 May 2019	Statement of capital on 30 April 2019 GBP 16 (4 pages)
1 May 2019	Statement of capital on 1 May 2019 GBP 20,281,992 (5 pages)
30 April 2019	Solvency Statement dated 29/04/19 (1 page)
30 April 2019	Statement by Directors (1 page)
30 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 April 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 47,281,992 (3 pages)
25 March 2019	Registration of charge 079195870003, created on 18 March 2019 (16 pages)
7 February 2019	Termination of appointment of Ian Eric Nash as a secretary on 1 February 2019 (1 page)
7 February 2019	Appointment of Andrew John Moore as a secretary on 1 February 2019 (2 pages)
6 February 2019	Cessation of Punter Southall Group Limited as a person with significant control on 1 February 2019 (1 page)
6 February 2019	Notification of Howden Broking Group 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 Kenneth John Mckelvey as a director on 1 February 2019 (1 page)
6 February 2019	Termination of appointment of Jonathan Dominic Punter as a director on 1 February 2019 (1 page)
6 February 2019	Appointment of Mr Glenn Thomas as a director on 1 February 2019 (2 pages)
6 February 2019	Appointment of Mr Christopher Peter Richard Evans as a director on 1 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
6 February 2019	Appointment of Mr Serge Robert Thieriet as a director on 1 February 2019 (2 pages)
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)
7 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 October 2018	Memorandum and Articles of Association (15 pages)
3 July 2018	Full accounts made up to 31 December 2017 (19 pages)
2 March 2018	Termination of appointment of Jan Elizabeth Lawson as a director on 28 February 2018 (1 page)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
26 January 2018	Termination of appointment of John Paul Batting as a director on 11 January 2018 (1 page)
19 January 2018	Satisfaction of charge 079195870002 in full (1 page)
26 October 2017	Satisfaction of charge 1 in full (1 page)
26 October 2017	Satisfaction of charge 1 in full (1 page)
20 June 2017	Full accounts made up to 31 December 2016 (17 pages)
20 June 2017	Full accounts made up to 31 December 2016 (17 pages)
21 April 2017	Registration of charge 079195870002, created on 18 April 2017 (73 pages)
21 April 2017	Registration of charge 079195870002, created on 18 April 2017 (73 pages)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
18 July 2016	Full accounts made up to 31 December 2015 (19 pages)
18 July 2016	Full accounts made up to 31 December 2015 (19 pages)
16 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 20,281,992 (9 pages)
16 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 20,281,992 (9 pages)
2 July 2015	Full accounts made up to 31 December 2014 (16 pages)
2 July 2015	Full accounts made up to 31 December 2014 (16 pages)
1 July 2015	Appointment of Ms Jan Elizabeth Lawson as a director on 30 June 2015 (2 pages)
1 July 2015	Appointment of Ms Jan Elizabeth Lawson as a director on 30 June 2015 (2 pages)
24 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 20,281,992 (8 pages)
24 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 20,281,992 (8 pages)
21 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 20,281,992 (3 pages)
23 December 2014	Statement of capital following an allotment of shares on 29 July 2014 GBP 20,281,992 (3 pages)
28 July 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 2,400,016 (3 pages)
28 July 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 2,400,016 (3 pages)
14 July 2014	Full accounts made up to 31 December 2013 (15 pages)
14 July 2014	Full accounts made up to 31 December 2013 (15 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 19 March 2013 GBP 2,400,016 (3 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 19/03/2013 (3 pages)
11 March 2014	Memorandum and Articles of Association (15 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 19/03/2013 (3 pages)
11 March 2014	Director's details changed for Mr John Paul Batting on 1 June 2012 (2 pages)
11 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 (8 pages)
11 March 2014	Memorandum and Articles of Association (15 pages)
11 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-11 (8 pages)
11 March 2014	Director's details changed for Mr John Paul Batting on 1 June 2012 (2 pages)
11 March 2014	Statement of capital following an allotment of shares on 19 March 2013 GBP 2,400,016 (3 pages)
11 March 2014	Director's details changed for Mr John Paul Batting on 1 June 2012 (2 pages)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
22 March 2013	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 March 2013	Memorandum and Articles of Association (13 pages)
22 March 2013	Memorandum and Articles of Association (13 pages)
22 March 2013	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 January 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 16 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 16 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 1 August 2012 GBP 16 (3 pages)
20 June 2012	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ United Kingdom on 20 June 2012 (2 pages)
20 June 2012	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ United Kingdom on 20 June 2012 (2 pages)
13 February 2012	Appointment of Mr John Mark Dean as a director (2 pages)
13 February 2012	Appointment of Mr John Mark Dean as a director (2 pages)
6 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
6 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
23 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
23 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
23 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Howden Employee Benefits & Wellbeing Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London