OpenCompanies

Howden Employee Benefits & Wellbeing Limited

Company number
02248238
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 1988
Nature of business
Non-life insurance
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

One Creechurch Place
London
EC3A 5AF

Previous names

  • Enrich Reward Limited (until 8 Jan 2014)
  • Gissings Advisory Services Limited (until 5 Sep 2008)
  • Punter Southall Health And Protection Consulting Limited (until 3 Jul 2015)
  • Punter Southall Health And Protection Limited (until 15 Aug 2019)

Officers

NameRoleAppointedResigned
SAMUEL, Andrew John Director 11 Sep 2026

Control

NameNature of controlNotifiedCeased
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 Aug 2023
Howden Employee Benefits & Wellbeing Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Aug 2023

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996
31 May 1995
31 May 1994
31 May 1993
31 May 1992
31 May 1991
31 May 1990
31 May 1989

Connections

Owned by

Howden Employee Benefits & Wellbeing Limited → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited

Companies at the same address

Data