Howden Employee Benefits & Wellbeing Limited

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Howden Employee Benefits & Wellbeing Limited

02248238•Private Limited With Share Capital

One Creechurch Place, London, EC3A5AF
02076233806

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Incorporated

26/04/1988

Company Age

37 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 (37 years old) and registered in london, EC3A5AF. The company operates under SIC code 65120 and is classified as Medium.

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
P
peter james murphy
director
G
glenn thomas
director
C
cheryl anne brennan
director
J
john david king
director
D
david james rosewall edmands
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
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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Contact

02076233806
One Creechurch Place, London, EC3A5AF