HE

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

Active

Company number 02248238

London, United Kingdom · Incorporated 26 April 1988

One Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 17 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2015

Company history

Previous company names

MINTCLAN LIMITED · 26 April 1988 – 13 June 1988

GISSINGS ASSET MANAGEMENT LIMITED · 13 June 1988 – 24 August 1992

GISSINGS ACTUARIAL SERVICES LIMITED · 24 August 1992 – 28 October 1992

GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED · 28 October 1992 – 9 October 2002

GISSINGS ADVISORY SERVICES LIMITED · 9 October 2002 – 5 September 2008

ENRICH REWARD LIMITED · 5 September 2008 – 8 January 2014

PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED · 8 January 2014 – 3 July 2015

PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED · 3 July 2015 – 15 August 2019

Company overview

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED is an active private limited company incorporated on 26 April 1988 and registered in England and Wales. It operates from One Creechurch Place, London, EC3A 5AF. The company’s principal activity is non-life insurance (SIC 65120).

It is wholly owned by Howden UK&I Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Michael Dalby (appointed 1 October 2024), Andrew John Vaughan (appointed 23 August 2025) and David James Rosewall Edmands (appointed 13 June 2023).

The most recent full accounts were filed on 28 June 2026 for the period ended 30 September 2025. A confirmation statement with no updates was filed on 4 March 2026. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 30 June 2027 and the next confirmation statement by 15 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Uk&I Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2023

Funding

5 funding rounds
1 August 2015
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2024 View
Accounts With Accounts Type Full
Accounts
1 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Accounts With Accounts Type Full
Accounts
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Auditors Resignation Company
Auditors
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Accounts With Accounts Type Full
Accounts
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 June 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Change Person Director Company With Change Date
Officers
27 January 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Auditors Resignation Company
Auditors
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
21 August 2019 View
Resolution
Resolution
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Legacy
Miscellaneous
17 January 2019 View
Legacy
Miscellaneous
17 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Resolution
Resolution
2 December 2016 View
Legacy
Insolvency
2 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2016 View
Legacy
Capital
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Capital Allotment Shares
Capital
20 August 2015 View
Certificate Change Of Name Company
Change Of Name
3 July 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Change Of Name Notice
Change Of Name
8 January 2014 View
Certificate Change Of Name Company
Change Of Name
8 January 2014 View
Capital Allotment Shares
Capital
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Capital Allotment Shares
Capital
17 April 2013 View
Miscellaneous
Miscellaneous
12 April 2013 View
Miscellaneous
Miscellaneous
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Secretary Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Resolution
Resolution
6 February 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Resolution
Resolution
12 October 2012 View
Capital Allotment Shares
Capital
2 October 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Termination Secretary Company With Name
Officers
4 July 2011 View
Appoint Person Secretary Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Termination Secretary Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Appoint Person Secretary Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Legacy
Mortgage
13 April 2010 View
Legacy
Mortgage
13 April 2010 View
Legacy
Mortgage
13 April 2010 View
Legacy
Mortgage
13 April 2010 View
Legacy
Mortgage
13 April 2010 View
Termination Director Company With Name
Officers
2 March 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Full
Accounts
8 June 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
3 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Officers
26 September 2008 View
Certificate Change Of Name Company
Change Of Name
5 September 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Mortgage
18 January 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Capital
20 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Capital
19 November 2007 View
Legacy
Capital
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Full
Accounts
13 February 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
9 October 2006 View
Resolution
Resolution
22 May 2006 View
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Legacy
Annual Return
10 October 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Annual Return
2 November 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Accounts
14 September 2004 View
Legacy
Capital
18 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Legacy
Capital
5 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
5 December 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Certificate Change Of Name Company
Change Of Name
9 October 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
10 April 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Annual Return
3 December 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Annual Return
2 December 1998 View
Accounts With Accounts Type Full
Accounts
4 September 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Legacy
Annual Return
13 November 1996 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Annual Return
6 December 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 December 1994 View
Accounts With Accounts Type Full
Accounts
15 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
28 May 1993 View
Legacy
Annual Return
17 November 1992 View
Certificate Change Of Name Company
Change Of Name
27 October 1992 View
Legacy
Officers
5 October 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Officers
3 September 1992 View
Certificate Change Of Name Company
Change Of Name
21 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Resolution
Resolution
12 August 1992 View
Resolution
Resolution
12 August 1992 View
Legacy
Annual Return
14 November 1991 View
Accounts With Accounts Type Full
Accounts
25 October 1991 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Full
Accounts
29 October 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Annual Return
14 December 1989 View
Legacy
Officers
3 November 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Officers
11 September 1989 View
Memorandum Articles
Incorporation
24 August 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Capital
19 July 1989 View
Legacy
Capital
12 July 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
11 November 1988 View
Memorandum Articles
Incorporation
20 October 1988 View
Legacy
Capital
14 October 1988 View
Legacy
Capital
14 October 1988 View
Resolution
Resolution
14 October 1988 View
Resolution
Resolution
14 October 1988 View
Legacy
Capital
14 September 1988 View
Legacy
Accounts
26 August 1988 View
Legacy
Address
30 June 1988 View
Legacy
Officers
30 June 1988 View
Certificate Change Of Name Company
Change Of Name
10 June 1988 View
Incorporation Company
Incorporation
26 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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