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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Edmands, David James Rosewall
    Finance Director born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Dalby, Michael
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Samuel John
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Murphy, Peter James
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 6
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Shuker, Paul William
    Insurance born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Ferguson, Krystyna
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 3
    Sawyer, Ian
    Insurance born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Peake, Zachariah Bladon, Mr.
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 5
    Duggan, Thomas John
    Company Director born in October 1936
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2008-04-04
    OF - Director → CIF 0
    Duggan, Thomas John
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 6
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2022-11-09
    OF - Director → CIF 0
  • 7
    Selby, Mark Edward
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2015-11-06
    OF - Director → CIF 0
  • 8
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 10
    Biddle, Jacqueline Marie
    Non-Executive Director born in June 1973
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Thomas, Glenn
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Edgeley, Michael David Simon
    Non-Executive Director born in October 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 13
    King, John David, Mr.
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Tyers, David Anthony
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2013-01-18
    OF - Director → CIF 0
  • 15
    Saville, David Maurice
    Company Director born in May 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 16
    Mole, Brian
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Winn, Peter
    Insurance born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 18
    Ogley, Kelly Anne
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2023-02-06
    OF - Director → CIF 0
  • 19
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 20
    Galbraith, Andrew James
    Non-Executive Director born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2023-02-06
    OF - Director → CIF 0
    Galbraith, Andrew James
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 21
    Shuker, Carl Anthony
    Insurance born in December 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2023-02-06
    OF - Director → CIF 0
    Shuker, Carl Anthony
    Insurance
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 22
    Donald, Ian George
    Insurance born in September 1942
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 23
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-28 ~ 2023-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-01 ~ 1995-04-01
    PE - Nominee Secretary → CIF 0
  • 25
    SEYMOURCROFT LIMITED - 2008-03-17
    icon of address2, Des Roches Square, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOWDEN LIFE & HEALTH LIMITED

Previous name
ASSURED FUTURES LIMITED - 2023-11-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HOWDEN LIFE & HEALTH LIMITED
    Info
    ASSURED FUTURES LIMITED - 2023-11-01
    Registered number 03040737
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1995-04-01 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.