HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

Company summary

Company number: 02248238
Status: ACTIVE
Incorporated / age: 26 April 198838 years
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 15 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Creechurch Place, London, EC3A 5AF, United Kingdom
Nature of business
Non-life insurance
Previous company names
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
ENRICH REWARD LIMITED
GISSINGS ADVISORY SERVICES LIMITED
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED
GISSINGS ACTUARIAL SERVICES LIMITED
GISSINGS ASSET MANAGEMENT LIMITED
MINTCLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	05 Apr 2023				One Creechurch Place, London, EC3A 5AF, United Kingdom
BRENNAN, Cheryl Anne ACTIVE	Director	13 Nov 2020		United Kingdom	March 1976	One Creechurch Place, London, EC3A 5AF, United Kingdom
BYETT, Robert James ACTIVE	Director	28 Nov 2025		England	January 1974	One Creechurch Place, London, EC3A 5AF, United Kingdom
DALBY, Michael ACTIVE	Director	01 Oct 2024		United Kingdom	May 1972	One Creechurch Place, London, EC3A 5AF, United Kingdom
EDMANDS, David James Rosewall ACTIVE	Director	13 Jun 2023		United Kingdom	November 1968	One Creechurch Place, London, EC3A 5AF, United Kingdom
KING, John David, Mr. ACTIVE	Director	30 Nov 2022		England	April 1965	One Creechurch Place, London, EC3A 5AF, United Kingdom
MURPHY, Peter James ACTIVE	Director	25 Nov 2020		United Kingdom	April 1971	One Creechurch Place, London, EC3A 5AF, United Kingdom
THOMAS, Glenn ACTIVE	Director	01 Feb 2019		United Kingdom	January 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
VAUGHAN, Andrew John ACTIVE	Director	23 Aug 2025		England	November 1963	One Creechurch Place, London, EC3A 5AF, United Kingdom
BROOKS, David George RESIGNED	Secretary	09 Nov 2007	27 Feb 2009			Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
CALVERT-LEE, Thomas Peregrine RESIGNED	Secretary	31 May 2005	09 Nov 2007			36 High Street, Long Buckby, Northamptonshire, NN6 7RD
CHAMPION, Alan David RESIGNED	Secretary	01 Jul 2011	19 Mar 2013			44, Northfield Road, Church Crookham, Fleet, Hampshire, GU52 6ED, United Kingdom
FAY, Sean Ernan RESIGNED	Secretary	27 Feb 2009	30 Jun 2010			The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
KELMAN, Thomas RESIGNED	Secretary		31 May 2005			60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
MOORE, Andrew John RESIGNED	Secretary	01 Feb 2019	04 Apr 2023			One Creechurch Place, London, EC3A 5AF, United Kingdom
NASH, Ian RESIGNED	Secretary	19 Mar 2013	01 Feb 2019			Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT, England
SNOOKS, Emma Louise RESIGNED	Secretary	01 Oct 2020	04 Apr 2023			One Creechurch Place, London, EC3A 5AF, United Kingdom
WRIGHT, Gordon Nicholson RESIGNED	Secretary	30 Jun 2010	01 Jul 2011			Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ
BARNES, Jamie RESIGNED	Director	02 Oct 2006	12 Jul 2013	England	July 1959	60 Longmaids, Langton Green, Tunbridge Wells, Kent, TN13 0AY
BRENNAN, Cheryl Anne RESIGNED	Director	07 Jul 2020	07 Jul 2020	United Kingdom	March 1976	One Creechurch Place, London, EC3A 5AF, United Kingdom
BRENNAN, Cheryl Anne RESIGNED	Director	01 Jul 2011	31 Dec 2013	United Kingdom	March 1976	129, Sunnybank Road, Potters Bar, Hertfordshire, EN6 2NG, United Kingdom
BRESLIN, Sean Patrick RESIGNED	Director		31 Oct 2002		April 1947	2 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
BROOKS, David George RESIGNED	Director	30 Oct 2001	27 Feb 2009	United Kingdom	January 1949	Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
CAMERON, Angus Kenneth RESIGNED	Director	08 Nov 2019	13 Jul 2021	United Kingdom	October 1957	One Creechurch Place, London, EC3A 5AF, United Kingdom
CLARK, Paul Bernard RESIGNED	Director	01 Nov 2002	04 Jun 2003		September 1957	Little Bank House, Grafham Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AF
CLARK, Paul Bernard RESIGNED	Director	01 Aug 1994	31 Mar 2002		September 1957	Little Bank House, Grafham Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AF
CUMPSTEY, Jonathan Paul RESIGNED	Director	10 Feb 2023	29 Aug 2025	United Kingdom	November 1961	One Creechurch Place, London, EC3A 5AF, United Kingdom
DAVIES, Owen Trevor RESIGNED	Director	10 Jun 2019	10 Feb 2023	United Kingdom	January 1981	One Creechurch Place, London, EC3A 5AF, United Kingdom
DEAN, John Mark RESIGNED	Director	19 Mar 2013	01 Feb 2019	England	September 1964	Whisper Hill, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE, England
DEAN, John Mark RESIGNED	Director	30 Jun 2004	08 Nov 2004		September 1964	10 Lavender Gate, Steele Lane, Oxshott, Surrey, KT22 0RE
FARRELL, Paul Joseph Matthew RESIGNED	Director	01 Nov 2002	04 Jun 2003		November 1962	60 Falcon Way, Clippers Quay, Isle Of Dogs, London, E14 9UP
FAY, Sean Ernan RESIGNED	Director	27 Feb 2009	30 Jun 2010	United Kingdom	January 1965	The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
GOGEL, Robert Neil, Mr. RESIGNED	Director	19 May 2010	12 Mar 2012	France	September 1952	Apartment 4, 41-46 Nuffield, London, W1J 0DS
GREENWOOD, Nicholas John RESIGNED	Director	09 Sep 1993	22 Mar 1994		February 1947	Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD
HEAD, Norman William RESIGNED	Director		12 Feb 1996		October 1950	2 Royal Walk, Ferry Lane, Shepperton, Middlesex, TW17 9LQ
JOHNSTON, Paul James RESIGNED	Director	19 Mar 2013	23 Oct 2020	United Kingdom	June 1965	One Creechurch Place, London, EC3A 5AF, United Kingdom
KELMAN, Thomas RESIGNED	Director		31 Mar 2002	England	December 1961	60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER
KELVIE, Matthew George RESIGNED	Director	02 Sep 2004	15 Jul 2005		May 1970	17 Octavian Drive, Lympne, Hythe, Kent, CT21 4JG
KILBEY, Andrew Paul RESIGNED	Director	13 Sep 2004	14 Dec 2009	England	December 1973	2 Laxton Walk, Kings Hill, West Malling, Kent, ME19 4JG
LAWS, Iain Richard Picton RESIGNED	Director	11 Sep 2008	16 Feb 2010		October 1968	Dalmeny, Petworth Road, Witley, Surrey, GU8 5LP
LLOYD, Mark William RESIGNED	Director		15 Jul 1994		May 1962	Rookdean Cottage, Chipstead, Sevenoaks, Kent, TN13 2RT
MCKELVEY, Kenneth John RESIGNED	Director	19 Mar 2013	01 Feb 2019	England	November 1956	Court Essington, Midford, Bath, Somerset, BA2 7BX, Great Britain
MORISON, Robert Mackenzie RESIGNED	Director		31 Mar 2002		January 1926	1 Holland Park Road, Kensington, London, W14 8NA
PUNTER, Jonathan Dominic RESIGNED	Director	19 Mar 2013	01 Feb 2019	United Kingdom	May 1957	7, Orchard Drive, Blackheath, London, SE3 0QP, Great Britain
SCOTT, Charles Douglas RESIGNED	Director	16 Jun 1993	31 Mar 2000		August 1941	24 Strawberry Vale, Twickenham, Middlesex, TW1 4RU
SPORTON, Jean RESIGNED	Director	25 May 1993	31 Dec 1999		May 1950	Midway 11 School Road, Downham, Billericay, Essex, CM11 1QU
THIERIET, Serge Robert RESIGNED	Director	01 Feb 2019	16 Jan 2020	United Kingdom	January 1972	One Creechurch Place, London, EC3A 5AF, United Kingdom
WRIGHT, Gordon Nicholson RESIGNED	Director	01 Oct 2010	19 Mar 2013	United Kingdom	January 1952	Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ, United Kingdom
WROE, Judith Hazel RESIGNED	Director	22 Jun 2021	31 Jul 2023	United Kingdom	October 1971	One Creechurch Place, London, EC3A 5AF, United Kingdom

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 05 Apr 2023
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BRENNAN, Cheryl Anne ACTIVE
Role: Director
Appointed on: 13 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1976
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BYETT, Robert James ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: England
Date of birth: January 1974
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DALBY, Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

EDMANDS, David James Rosewall ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1968
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

KING, John David, Mr. ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: England
Date of birth: April 1965
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MURPHY, Peter James ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

THOMAS, Glenn ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

VAUGHAN, Andrew John ACTIVE
Role: Director
Appointed on: 23 Aug 2025
Country of Residence: England
Date of birth: November 1963
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BROOKS, David George RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 27 Feb 2009
Address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE

CALVERT-LEE, Thomas Peregrine RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 09 Nov 2007
Address: 36 High Street, Long Buckby, Northamptonshire, NN6 7RD

CHAMPION, Alan David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 19 Mar 2013
Address: 44, Northfield Road, Church Crookham, Fleet, Hampshire, GU52 6ED, United Kingdom

FAY, Sean Ernan RESIGNED
Role: Secretary
Appointed on: 27 Feb 2009
Resigned on: 30 Jun 2010
Address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD

KELMAN, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2005
Address: 60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER

MOORE, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2019
Resigned on: 04 Apr 2023
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

NASH, Ian RESIGNED
Role: Secretary
Appointed on: 19 Mar 2013
Resigned on: 01 Feb 2019
Address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT, England

SNOOKS, Emma Louise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2020
Resigned on: 04 Apr 2023
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

WRIGHT, Gordon Nicholson RESIGNED
Role: Secretary
Appointed on: 30 Jun 2010
Resigned on: 01 Jul 2011
Address: Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ

BARNES, Jamie RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 12 Jul 2013
Country of Residence: England
Date of birth: July 1959
Address: 60 Longmaids, Langton Green, Tunbridge Wells, Kent, TN13 0AY

BRENNAN, Cheryl Anne RESIGNED
Role: Director
Appointed on: 07 Jul 2020
Resigned on: 07 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1976
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

BRENNAN, Cheryl Anne RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 129, Sunnybank Road, Potters Bar, Hertfordshire, EN6 2NG, United Kingdom

BRESLIN, Sean Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Date of birth: April 1947
Address: 2 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

BROOKS, David George RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 13 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1957
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

CLARK, Paul Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 04 Jun 2003
Date of birth: September 1957
Address: Little Bank House, Grafham Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AF

CLARK, Paul Bernard RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Mar 2002
Date of birth: September 1957
Address: Little Bank House, Grafham Road, Ellington, Huntingdon, Cambridgeshire, PE28 0AF

CUMPSTEY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2023
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1961
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DAVIES, Owen Trevor RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 10 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1981
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DEAN, John Mark RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: September 1964
Address: Whisper Hill, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE, England

DEAN, John Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 08 Nov 2004
Date of birth: September 1964
Address: 10 Lavender Gate, Steele Lane, Oxshott, Surrey, KT22 0RE

FARRELL, Paul Joseph Matthew RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 04 Jun 2003
Date of birth: November 1962
Address: 60 Falcon Way, Clippers Quay, Isle Of Dogs, London, E14 9UP

FAY, Sean Ernan RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD

GOGEL, Robert Neil, Mr. RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 12 Mar 2012
Country of Residence: France
Date of birth: September 1952
Address: Apartment 4, 41-46 Nuffield, London, W1J 0DS

GREENWOOD, Nicholas John RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 22 Mar 1994
Date of birth: February 1947
Address: Pebblecombe Oatlands Mere, Weybridge, Surrey, KT13 9PD

HEAD, Norman William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1996
Date of birth: October 1950
Address: 2 Royal Walk, Ferry Lane, Shepperton, Middlesex, TW17 9LQ

JOHNSTON, Paul James RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

KELMAN, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: December 1961
Address: 60 Fairford Avenue, Luton, Bedfordshire, LU2 7ER

KELVIE, Matthew George RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 15 Jul 2005
Date of birth: May 1970
Address: 17 Octavian Drive, Lympne, Hythe, Kent, CT21 4JG

KILBEY, Andrew Paul RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 14 Dec 2009
Country of Residence: England
Date of birth: December 1973
Address: 2 Laxton Walk, Kings Hill, West Malling, Kent, ME19 4JG

LAWS, Iain Richard Picton RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 16 Feb 2010
Date of birth: October 1968
Address: Dalmeny, Petworth Road, Witley, Surrey, GU8 5LP

LLOYD, Mark William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: May 1962
Address: Rookdean Cottage, Chipstead, Sevenoaks, Kent, TN13 2RT

MCKELVEY, Kenneth John RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: November 1956
Address: Court Essington, Midford, Bath, Somerset, BA2 7BX, Great Britain

MORISON, Robert Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: January 1926
Address: 1 Holland Park Road, Kensington, London, W14 8NA

PUNTER, Jonathan Dominic RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7, Orchard Drive, Blackheath, London, SE3 0QP, Great Britain

SCOTT, Charles Douglas RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 31 Mar 2000
Date of birth: August 1941
Address: 24 Strawberry Vale, Twickenham, Middlesex, TW1 4RU

SPORTON, Jean RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 31 Dec 1999
Date of birth: May 1950
Address: Midway 11 School Road, Downham, Billericay, Essex, CM11 1QU

THIERIET, Serge Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 16 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

WRIGHT, Gordon Nicholson RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ, United Kingdom

WROE, Judith Hazel RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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