HE

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Dissolved

Company number 07919587

London, United Kingdom · Incorporated 23 January 2012

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

Last updated on 6 September 2026

Non-life insurance · SIC 65120

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2019

Company history

Previous company names

PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED · 23 January 2012 – 12 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2022

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

Officers

No officers on record.

Persons with significant control

PS
R K Harrison Insurance Brokers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2023

Funding

5 funding rounds
26 April 2019
Shares allotted · 0 shares allotted
—
29 July 2014
Shares allotted · 0 shares allotted
—
24 July 2014
Shares allotted · 0 shares allotted
—
19 March 2013
Shares allotted · 0 shares allotted
—
1 August 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2024 View
Gazette Notice Voluntary
Gazette
5 December 2023 View
Dissolution Application Strike Off Company
Dissolution
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Resolution
Resolution
7 September 2023 View
Legacy
Insolvency
7 September 2023 View
Legacy
Capital
7 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 September 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Legacy
Accounts
10 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2023 View
Second Filing Of Director Appointment With Name
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Legacy
Other
1 June 2022 View
Legacy
Other
1 June 2022 View
Legacy
Accounts
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 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
Legacy
Other
27 April 2021 View
Legacy
Other
27 April 2021 View
Legacy
Accounts
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 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
10 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Auditors Resignation Company
Auditors
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Resolution
Resolution
12 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
21 August 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Resolution
Resolution
16 May 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2019 View
Resolution
Resolution
30 April 2019 View
Legacy
Insolvency
30 April 2019 View
Legacy
Capital
30 April 2019 View
Capital Allotment Shares
Capital
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 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
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Resolution
Resolution
7 November 2018 View
Memorandum Articles
Incorporation
29 October 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Resolution
Resolution
21 January 2015 View
Resolution
Resolution
21 January 2015 View
Capital Allotment Shares
Capital
23 December 2014 View
Capital Allotment Shares
Capital
28 July 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Resolution
Resolution
13 March 2014 View
Resolution
Resolution
11 March 2014 View
Memorandum Articles
Incorporation
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Capital Allotment Shares
Capital
11 March 2014 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Resolution
Resolution
22 March 2013 View
Memorandum Articles
Incorporation
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Legacy
Mortgage
12 February 2013 View
Capital Allotment Shares
Capital
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2012 View
Incorporation Company
Incorporation
23 January 2012 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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