Website & contact details
- Group website
- The site of this company’s group or brand.
Howden Employee Benefits & Wellbeing Limited
- Incorporated
- 26 April 1988 (38 years)
- Previously known as
- Punter Southall Health and Protection Limited (until 15 August 2019)Punter Southall Health and Protection Consulting Limited (until 3 July 2015)Enrich Reward Limited (until 8 January 2014)Earlier: Gissings Advisory Services Limited, Gissings Actuarial and Advisory Services Limited, Gissings Actuarial Services Limited, Gissings Asset Management Limited, Mintclan Limited
- Industry
- Non-life insurance (65120)
- Directors
- John Michael DeeganRobert James Byett
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 11 active
Officer details are public data from the Companies House register.
Deegan, John Michael
Director · Appointed 10 November 2026
Irish
Born May 1965 (61)
Director · Appointed 11 September 2026
British
Born September 1974 (52)
Byett, Robert James
Director · Appointed 28 November 2025
British
Born January 1974 (52)
Director · Appointed 23 August 2025
British
Born November 1963
Director · Appointed 1 October 2024
British
Born May 1972 (54)
Director · Appointed 13 June 2023
British
Born November 1968
Manning, Graeme Robert
Secretary · Appointed 5 April 2023
Director · Appointed 30 November 2022
British
Born April 1965 (61)
Director · Appointed 25 November 2020
Also at Red Arc Assured Limited · more companies
British
Born April 1971 (55)
Director · Appointed 13 November 2020
British
Born March 1976 (50)
Director · Appointed 1 February 2019
Also at Howden UK&I Holdings Limited · more companies
British
Born January 1964 (62)
Officer history (40 former)
10 November 2026
Appointed Deegan, John Michael as Director
11 September 2026
28 November 2025
Appointed Byett, Robert James as Director
29 August 2025
23 August 2025
1 October 2024
31 July 2023
13 June 2023
5 April 2023
Appointed Manning, Graeme Robert as Secretary
4 April 2023
Resigned Moore, Andrew John as Secretary
4 April 2023
Resigned Snooks, Emma Louise as Secretary
10 February 2023
10 February 2023
30 November 2022
13 July 2021
22 June 2021
25 November 2020
13 November 2020
23 October 2020
1 October 2020
Appointed Snooks, Emma Louise as Secretary
7 July 2020
7 July 2020
16 January 2020
8 November 2019
10 June 2019
1 February 2019
Resigned Nash, Ian as Secretary
1 February 2019
Appointed Moore, Andrew John as Secretary
1 February 2019
1 February 2019
1 February 2019
1 February 2019
1 February 2019
31 December 2013
Resigned Brennan, Cheryl Anne as Director
12 July 2013
Resigned Barnes, Jamie as Director
19 March 2013
19 March 2013
19 March 2013
19 March 2013
Resigned Champion, Alan David as Secretary
19 March 2013
19 March 2013
Appointed Nash, Ian as Secretary
19 March 2013
Resigned Wright, Gordon Nicholson as Director
12 March 2012
1 July 2011
Appointed Champion, Alan David as Secretary
1 July 2011
Appointed Brennan, Cheryl Anne as Director
1 July 2011
Resigned Wright, Gordon Nicholson as Secretary
1 October 2010
Appointed Wright, Gordon Nicholson as Director
30 June 2010
30 June 2010
Appointed Wright, Gordon Nicholson as Secretary
30 June 2010
19 May 2010
16 February 2010
Resigned Laws, Iain Richard Picton as Director
14 December 2009
27 February 2009
27 February 2009
27 February 2009
27 February 2009
11 September 2008
Appointed Laws, Iain Richard Picton as Director
9 November 2007
9 November 2007
2 October 2006
Appointed Barnes, Jamie as Director
15 July 2005
31 May 2005
31 May 2005
8 November 2004
Resigned Dean, John Mark as Director
13 September 2004
2 September 2004
30 June 2004
Appointed Dean, John Mark as Director
4 June 2003
Resigned Clark, Paul Bernard as Director
4 June 2003
Resigned Farrell, Paul Joseph Matthew as Director
1 November 2002
Appointed Clark, Paul Bernard as Director
1 November 2002
Appointed Farrell, Paul Joseph Matthew as Director
31 October 2002
Resigned Breslin, Sean Patrick as Director
31 March 2002
Resigned Clark, Paul Bernard as Director
31 March 2002
31 March 2002
30 October 2001
31 March 2000
Resigned Scott, Charles Douglas as Director
31 December 1999
Resigned Sporton, Jean as Director
12 February 1996
Resigned Head, Norman William as Director
1 August 1994
Appointed Clark, Paul Bernard as Director
15 July 1994
Resigned Lloyd, Mark William as Director
22 March 1994
9 September 1993
16 June 1993
Appointed Scott, Charles Douglas as Director
25 May 1993
Appointed Sporton, Jean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (1)
11 August 2023
Ceased Howden Employee Benefits & Wellbeing Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 28 June 2026 | Full accounts | 30 September 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 24 February 2026 | Director's details changed |
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