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Howden Employee Benefits & Wellbeing Holdings Limited

Howden Employee Benefits & Wellbeing Holdings Limited is a dissolved company incorporated on 23 January 2012 with the registered office located in . Howden Employee Benefits & Wellbeing Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 8 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07919587
Private limited company
Age
13 years
Incorporated 23 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
01737854445
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1968
Director • Solicitor • British • Lives in UK • Born in Mar 1978
R K Harrison Insurance Brokers Limited
PSC
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Mutual Companies
Howden Employee Benefits & Wellbeing Limited
David James Rosewall Edmands is a mutual person.
Active
Aston Lark Employee Benefits Limited
David James Rosewall Edmands is a mutual person.
Active
Howden Group Services Limited
Frances Coats is a mutual person.
Active
Red ARC Assured Limited
David James Rosewall Edmands is a mutual person.
Active
Global Services 1999 Limited
Frances Coats is a mutual person.
Active
Howden Broking Group Limited
Frances Coats is a mutual person.
Active
Right To Health Limited
David James Rosewall Edmands is a mutual person.
Active
R K Harrison Insurance Brokers Limited
Frances Coats is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.39M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.39M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 20 Feb 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 5 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 28 Nov 2023
Frances Coats Appointed
2 Years Ago on 20 Oct 2023
Glenn Thomas Resigned
2 Years Ago on 20 Oct 2023
Peter James Murphy Resigned
2 Years Ago on 20 Oct 2023
Jonathan Paul Cumpstey Resigned
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
R K Harrison Insurance Brokers Limited (PSC) Appointed
2 Years Ago on 28 Sep 2023
Howden Broking Group Limited (PSC) Resigned
2 Years Ago on 28 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 28 Nov 2023
Termination of appointment of Jonathan Paul Cumpstey as a director on 20 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Peter James Murphy as a director on 20 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Glenn Thomas as a director on 20 October 2023
Submitted on 25 Oct 2023
Appointment of Frances Coats as a director on 20 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 3 Oct 2023
Director's details changed for Mr Jonathan Paul Cumpstey on 28 September 2023
Submitted on 28 Sep 2023
Director's details changed for Mr Jonathan Paul Cumpstey on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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