HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 07919587
Status: DISSOLVED
Incorporated / age: 23 January 201212 years
Registered office: One Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 23:36 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 HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	04 Apr 2023				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
COATS, Frances ACTIVE	Director	20 Oct 2023		United Kingdom	March 1978	One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
EDMANDS, David James Rosewall ACTIVE	Director	30 Nov 2022		United Kingdom	November 1968	One Creechurch Place, London, EC3A 5AF, United Kingdom
MOORE, Andrew John RESIGNED	Secretary	01 Feb 2019	01 Oct 2020			One Creechurch Place, London, EC3A 5AF, United Kingdom
NASH, Ian Eric RESIGNED	Secretary	23 Jan 2012	01 Feb 2019			Mount Cottage, Linden Chase, Sevenoaks, TN13 3JT, United Kingdom
SNOOKS, Emma Louise RESIGNED	Secretary	01 Oct 2020	04 Apr 2023			One Creechurch Place, London, EC3A 5AF, United Kingdom
BATTING, John Paul RESIGNED	Director	23 Jan 2012	11 Jan 2018	United Kingdom	October 1958	11, Strand, London, WC2N 5HR
CAMERON, Angus Kenneth RESIGNED	Director	21 Jan 2020	31 Mar 2022	United Kingdom	October 1957	One Creechurch Place, London, EC3A 5AF, United Kingdom
CUMPSTEY, Jonathan Paul RESIGNED	Director	30 Nov 2022	20 Oct 2023	United Kingdom	November 1961	One Creechurch Place, London, EC3A 5AF, United Kingdom
DEAN, John Mark RESIGNED	Director	02 Feb 2012	01 Feb 2019	England	September 1964	Whisper Hill, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE, United Kingdom
EVANS, Christopher Peter Richard RESIGNED	Director	01 Feb 2019	08 Sep 2022	United Kingdom	September 1965	One Creechurch Place, London, EC3A 5AF, United Kingdom
GALBRAITH, Andrew James RESIGNED	Director	31 Mar 2022	08 Nov 2022	United Kingdom	June 1970	2, Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom
HALL, Andrew Simon Wilson RESIGNED	Director	01 Oct 2020	01 Dec 2022	United Kingdom	June 1979	One Creechurch Place, London, EC3A 5AF, United Kingdom
JOHNSTON, Paul James RESIGNED	Director	23 Jan 2012	31 Jan 2021	United Kingdom	June 1965	One Creechurch Place, London, EC3A 5AF, United Kingdom
LAWSON, Jan Elizabeth RESIGNED	Director	30 Jun 2015	28 Feb 2018	United Kingdom	May 1962	11, Strand, London, WC2N 5HR
MCKELVEY, Kenneth John RESIGNED	Director	23 Jan 2012	01 Feb 2019	England	November 1956	Court Essington, Midford, Bath, BA2 7BX, United Kingdom
MURPHY, Peter James RESIGNED	Director	27 Oct 2020	20 Oct 2023	United Kingdom	April 1971	One Creechurch Place, London, EC3A 5AF, United Kingdom
PUNTER, Jonathan Dominic RESIGNED	Director	23 Jan 2012	01 Feb 2019	United Kingdom	May 1957	7, Orchard Drive, London, SE3 0QP, United Kingdom
THIERIET, Serge Robert RESIGNED	Director	01 Feb 2019	21 Jan 2020	United Kingdom	January 1972	One Creechurch Place, London, EC3A 5AF, United Kingdom
THOMAS, Glenn RESIGNED	Director	01 Feb 2019	20 Oct 2023	United Kingdom	January 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 04 Apr 2023
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

COATS, Frances ACTIVE
Role: Director
Appointed on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1978
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

EDMANDS, David James Rosewall ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1968
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

MOORE, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2019
Resigned on: 01 Oct 2020
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

NASH, Ian Eric RESIGNED
Role: Secretary
Appointed on: 23 Jan 2012
Resigned on: 01 Feb 2019
Address: Mount Cottage, Linden Chase, Sevenoaks, TN13 3JT, United Kingdom

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

BATTING, John Paul RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 11 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 11, Strand, London, WC2N 5HR

CAMERON, Angus Kenneth RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1957
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

CUMPSTEY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1961
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DEAN, John Mark RESIGNED
Role: Director
Appointed on: 02 Feb 2012
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, United Kingdom

EVANS, Christopher Peter Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1965
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

GALBRAITH, Andrew James RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 08 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 2, Des Roches Square, Witney, Oxon, OX28 4LE, United Kingdom

HALL, Andrew Simon Wilson RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1979
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

JOHNSTON, Paul James RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1965
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

LAWSON, Jan Elizabeth RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 11, Strand, London, WC2N 5HR

MCKELVEY, Kenneth John RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: November 1956
Address: Court Essington, Midford, Bath, BA2 7BX, United Kingdom

MURPHY, Peter James RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1971
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

PUNTER, Jonathan Dominic RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7, Orchard Drive, London, SE3 0QP, United Kingdom

THIERIET, Serge Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

THOMAS, Glenn RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 20 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
04 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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