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Name	Howden Employee Benefits & Wellbeing Holdings Limited
Address	One Creechurch Place London EC3A 5AF
VAT ID	no VAT ID available
Company No.	07919587 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	dissolved
Previous Names	Punter Southall Health and Protection Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Howden Broking Group Limited Status: Ceased Notified: 01/02/2019 Ceased: 28/09/2023 Companies House Number: 06249799 Nature of Control

Ownership of shares - 75% or more

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GB Punter Southall Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Companies House Number: 04096788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Coats, Frances London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Edmands, David James Rosewall London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Manning, Graeme Robert London, United Kingdom, United Kingdom Status: Active Notified: 04/04/2023 Role: Secretary

Cumpstey, Jonathan Paul London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 20/10/2023 Date of Birth: 11/1961 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Galbraith, Andrew James Witney, United Kingdom Status: Ceased Notified: 31/03/2022 Ceased: 08/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Andrew Simon Wilson London, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 01/12/2022 Occupation: Deputy Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Peter James London, United Kingdom Status: Ceased Notified: 27/10/2020 Ceased: 20/10/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Punter, Jonathan Dominic London, United Kingdom Status: Ceased Notified: 23/01/2012 Ceased: 01/02/2019 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Glenn London, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 20/10/2023 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Howden Employee Benefits & Wellbeing Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2023 Companies House Number: 02248238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RED ARC Assured Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2023 Companies House Number: 03507147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Risk Policy Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 07931426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Howden Employee Benefits & Wellbeing Holdings Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (3)