Company Profile
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MediumHowden Employee Benefits & Wellbeing Limited
02248238•Private Limited With Share Capital
One Creechurch Place, London, EC3A5AF
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Incorporated
26/04/1988
Company Age
38 years
Directors
10
Employees
170
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Howden Employee Benefits & Wellbeing Limited (02248238) is a private limited with share capital incorporated on 26/04/1988 (38 years old) and registered in london, EC3A5AF. The company operates under SIC code 65120 - non-life insurance.
Since 1988, punter southall has been developing new ways to transform financial futures.we help clients to discover the right opportunities. by understanding - and anticipating - their needs, we change and adapt our portfolio of companies and services to help deliver their goals.we work with pension...
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 26/04/1988
EC3A5AF
170 employees
Financial Overview
Total Assets
£33.23M
Liabilities
£8.43M
Net Assets
£24.80M
Turnover
£28.03M
Cash
£6.47M
Key Metrics
170
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Auditors Resignation Company
Category:Auditors
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Auditors Resignation Company
Category:Auditors
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Legacy
Category:Miscellaneous
Date:17-01-2019
Legacy
Category:Miscellaneous
Date:17-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Legacy
Category:Capital
Date:02-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2016
Legacy
Category:Insolvency
Date:02-12-2016
Resolution
Category:Resolution
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Capital Allotment Shares
Category:Capital
Date:20-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2014
Change Of Name Notice
Category:Change Of Name
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Capital Allotment Shares
Category:Capital
Date:17-04-2013
Miscellaneous
Category:Miscellaneous
Date:12-04-2013
Miscellaneous
Category:Miscellaneous
Date:12-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date11/04/2025
Latest Accounts30/09/2024
Trading Addresses
Butterfield House, Otley Road, Baildon, Shipley, West Yorkshire, BD177HE
One Creechurch Place, London, EC3A5AFRegistered
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