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Howden Life & Health Limited

Howden Life & Health Limited is a dissolved company incorporated on 1 April 1995 with the registered office located in . Howden Life & Health Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 28 October 2025 (5 days ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
03040737
Private limited company
Age
30 years
Incorporated 1 April 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 1 Nov 2023 (2 years ago)
Previous address was 2 Des Roches Square Witney Oxfordshire OX28 4LE
Telephone
08001116768
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Oct 1970
Director • Chief Compliance Officer • British • Lives in UK • Born in Nov 1961
Director • Managing Director • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Employee Benefits & Wellbeing Limited
Mr John David King, Peter James Murphy, and 4 more are mutual people.
Active
Aston Lark Employee Benefits Limited
Peter James Murphy, Jonathan Paul Cumpstey, and 3 more are mutual people.
Active
Red ARC Assured Limited
Samuel John Hudson, Peter James Murphy, and 2 more are mutual people.
Active
Right To Health Limited
Jonathan Paul Cumpstey, David James Rosewall Edmands, and 1 more are mutual people.
Active
A-Plan Holdings
Mr John David King and Jonathan Paul Cumpstey are mutual people.
Active
Reich Insurance Brokers Limited
Mr John David King and Jonathan Paul Cumpstey are mutual people.
Active
Activequote Limited
David James Rosewall Edmands and Michael Dalby are mutual people.
Active
Howden Insurance Brokers Limited
Mr John David King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.12M
Increased by £281K (+33%)
Turnover
£15.37M
Increased by £3.43M (+29%)
Employees
135
Increased by 8 (+6%)
Total Assets
£5.49M
Increased by £845K (+18%)
Total Liabilities
-£2.38M
Increased by £462K (+24%)
Net Assets
£3.11M
Increased by £383K (+14%)
Debt Ratio (%)
43%
Increased by 2.05% (+5%)
Latest Activity
Voluntarily Dissolution
5 Days Ago on 28 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 12 Aug 2025
Application To Strike Off
2 Months Ago on 5 Aug 2025
Charge Satisfied
4 Months Ago on 1 Jul 2025
Charge Satisfied
4 Months Ago on 1 Jul 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Jonathan Paul Cumpstey Resigned
1 Year 1 Month Ago on 1 Oct 2024
Ian Sawyer Resigned
1 Year 1 Month Ago on 1 Oct 2024
Glenn Thomas Resigned
1 Year 1 Month Ago on 1 Oct 2024
John David King Resigned
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 5 Aug 2025
Satisfaction of charge 030407370007 in full
Submitted on 1 Jul 2025
Satisfaction of charge 030407370005 in full
Submitted on 1 Jul 2025
Statement of capital on 12 March 2025
Submitted on 12 Mar 2025
Statement by Directors
Submitted on 12 Mar 2025
Solvency Statement dated 27/02/25
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Satisfaction of charge 030407370006 in full
Submitted on 24 Dec 2024
Repayment History
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