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Name

Howden Life & Health Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 03040737 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Assured Futures Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 01/07/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howardplace5 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 06520845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trafalgar Bidco Limited Status: Ceased Notified: 28/02/2018 Ceased: 01/07/2023 Companies House Number: 09341709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Dalby, Michael London, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edmands, David James Rosewall London, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hudson, Samuel John London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David Witney, Oxfordshire Status: Active Notified: 06/02/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 29/07/2024 Role: Secretary
    Murphy, Peter James London, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carruthers, James Maxwell Witney, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 09/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cumpstey, Jonathan Paul London, United Kingdom Status: Ceased Notified: 16/02/2023 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Krystyna London, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 29/07/2024 Role: Secretary
    Galbraith, Andrew James Witney, England Status: Ceased Notified: 16/07/2009 Ceased: 06/02/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David, Mr. London, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sawyer, Ian London, United Kingdom Status: Ceased Notified: 14/05/1999 Ceased: 01/10/2024 Date of Birth: 05/1970 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Glenn London, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 01/10/2024 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British