Ltd Facts The UK company register, as filed

Register entry · No. 02248238

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

Active Private Limited Company Incorporated 26 Apr 1988

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    10 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 26 Apr 1988 (38 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    10

  6. Names

    1. HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED current
    2. PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED earlier
    3. PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED earlier
    4. ENRICH REWARD LIMITED earlier
    5. GISSINGS ADVISORY SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 49, with past →

NameRoleAppointedResignedBornNationality · lives in
Glenn Thomas Managing Director Director 1 Feb 2019 — January 1964 British · United Kingdom
Cheryl Anne Brennan Company Director Director 13 Nov 2020 — March 1976 British · United Kingdom
Peter James Murphy Company Director Director 25 Nov 2020 — April 1971 British · United Kingdom
John David King Director Director 30 Nov 2022 — April 1965 British · England
David James Rosewall Edmands Finance Director Director 13 Jun 2023 — November 1968 British · United Kingdom
Michael Dalby Director Director 1 Oct 2024 — May 1972 British · United Kingdom
Andrew John Vaughan Director Director 23 Aug 2025 — November 1963 British · England
Robert James Byett Director 28 Nov 2025 — January 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Howden Uk&I Holdings Limited company · 12875660 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED still trading?

The register shows HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED as active.

What does HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED set up?

It was incorporated on 26 April 1988.

When are HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED?

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 02331080 E.I.C. INSURANCE SERVICES LTD Active Private Limited Company Inc. 23 Dec 1988 65120 · Non-Life Insurance
  2. 02323798 BEACH U.K. LIMITED Active Private Limited Company Inc. 1 Dec 1988 65110 · Life insurance
  3. SC114821 ALAN R. MACKAY & COMPANY LIMITED Active Private Limited Company Inc. 29 Nov 1988 65120 · Non-life insurance
  4. 02323018 MS AMLIN UNDERWRITING LIMITED Active Private Limited Company Inc. 29 Nov 1988 65120 · Non-life insurance
  5. 02306309 TINDALL RILEY (P&I) LIMITED Active Private Limited Company Inc. 18 Oct 1988 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House