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Companies/07919587

Howden Employee Benefits & Wellbeing Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
R K Harrison Insurance Brokers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-28 · No cessation recorded

Source record 133761724
Show 2 ceased records
Howden Broking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-01 · Ceased 2023-09-28

Source record 130492295
Punter Southall Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-01

Source record 122942632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
FC
Frances CoatsCurrent director
Appointed 2023-10-20 · 2 yrs · Solicitor
+10 others
GM
Graeme ManningCurrent secretary
Appointed 2023-04-04 · 3 yrs
+55 others
DE
David EdmandsCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
+55 others
Show 17 historical appointments
JC
Jonathan CumpsteyResigned director
Resigned 2022-11-30 · Chief Compliance Officer
AG
Andrew GalbraithResigned director
Resigned 2022-03-31 · Director
PM
Peter MurphyResigned director
Resigned 2020-10-27 · 2 yrs · Company Director
ES
Emma SnooksResigned secretary
Resigned 2020-10-01 · 2 yrs
AH
Andrew HallResigned director
Resigned 2020-10-01 · 2 yrs · Deputy Chief Risk Officer
AC
Angus CameronResigned director
Resigned 2020-01-21 · 2 yrs · Director
AM
Andrew MooreResigned secretary
Resigned 2019-02-01 · 1 yr
CE
Christopher EvansResigned director
Resigned 2019-02-01 · 3 yrs · Insurance Broker
ST
Serge ThierietResigned director
Resigned 2019-02-01 · Chief Financial Officer
GT
Glenn ThomasResigned director
Resigned 2019-02-01 · 4 yrs · Managing Director
JL
Jan LawsonResigned director
Resigned 2015-06-30 · 2 yrs · Managing Director
JD
John DeanResigned director
Resigned 2012-02-02 · 6 yrs · Director
JB
John BattingResigned director
Resigned 2012-01-23 · 5 yrs · Actuary/Pensions Consultant
IN
Ian NashResigned secretary
Resigned 2012-01-23 · 7 yrs
PJ
Paul JohnstonResigned director
Resigned 2012-01-23 · 9 yrs · Director
KM
Kenneth MckelveyResigned director
Resigned 2012-01-23 · 7 yrs · Actuary
JP
Jonathan PunterResigned director
Resigned 2012-01-23 · 7 yrs · Actuary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active