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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 31
  • 1
    Mole, Brian
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Thomas, Glenn
    Managing Director born in January 1964
    Individual (17 offsprings)
    Officer
    2023-07-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Dalby, Michael
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2023-02-06 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 5
    Biddle, Jacqueline Marie
    Non-Executive Director born in June 1973
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (17 offsprings)
    Officer
    2023-02-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Ferguson, Krystyna
    Individual (15 offsprings)
    Officer
    2023-04-24 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 8
    Shuker, Carl Anthony
    Insurance born in December 1961
    Individual (37 offsprings)
    Officer
    1996-01-01 ~ 2023-02-06
    OF - Director → CIF 0
    Shuker, Carl Anthony
    Insurance
    Individual (37 offsprings)
    Officer
    1996-01-01 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 9
    Hudson, Samuel John
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Greenhill, Colin Steven
    Director born in February 1975
    Individual (26 offsprings)
    Officer
    2017-01-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 11
    Galbraith, Andrew James
    Non-Executive Director born in June 1970
    Individual (38 offsprings)
    Officer
    2009-07-16 ~ 2023-02-06
    OF - Director → CIF 0
    Galbraith, Andrew James
    Director
    Individual (38 offsprings)
    Officer
    2009-09-04 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 12
    Edmands, David James Rosewall
    Finance Director born in November 1968
    Individual (77 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 13
    Selby, Mark Edward
    Director born in August 1969
    Individual (21 offsprings)
    Officer
    2013-11-06 ~ 2015-11-06
    OF - Director → CIF 0
  • 14
    Shuker, Paul William
    Insurance born in February 1966
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 15
    Murphy, Peter James
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 16
    Sawyer, Ian
    Insurance born in May 1970
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Donald, Ian George
    Insurance born in September 1942
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 18
    King, John David, Mr.
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2023-02-06 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Edgeley, Michael David Simon
    Non-Executive Director born in October 1966
    Individual (82 offsprings)
    Officer
    2016-03-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 20
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (72 offsprings)
    Officer
    2018-07-04 ~ 2022-11-09
    OF - Director → CIF 0
  • 21
    Tyers, David Anthony
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2012-06-12 ~ 2013-01-18
    OF - Director → CIF 0
  • 22
    Winn, Peter
    Insurance born in July 1945
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 23
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Secretary → CIF 0
  • 24
    Peake, Zachariah Bladon, Mr.
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2013-09-23 ~ 2016-10-26
    OF - Director → CIF 0
  • 25
    Duggan, Thomas John
    Company Director born in October 1936
    Individual (21 offsprings)
    Officer
    1995-04-01 ~ 2008-04-04
    OF - Director → CIF 0
    Duggan, Thomas John
    Company Director
    Individual (21 offsprings)
    Officer
    1995-04-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 26
    Saville, David Maurice
    Company Director born in May 1932
    Individual (14 offsprings)
    Officer
    1995-04-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 27
    Ogley, Kelly Anne
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-07-19 ~ 2023-02-06
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-04-01 ~ 1995-04-01
    OF - Nominee Secretary → CIF 0
  • 29
    HOWDEN UK&I HOLDINGS LIMITED
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Person with significant control
    2023-07-01 ~ dissolved
    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
  • 30
    HOWARDPLACE5 LIMITED
    - now 06520845 06520912... (more)
    SEYMOURCROFT LIMITED - 2008-03-17
    2, Des Roches Square, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    TRAFALGAR BIDCO LIMITED
    09341709 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 8 offsprings)
    Person with significant control
    2018-02-28 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOWDEN LIFE & HEALTH LIMITED

Period: 2023-11-01 ~ 2025-10-28
Company number: 03040737
Registered names
HOWDEN LIFE & HEALTH LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HOWDEN LIFE & HEALTH LIMITED
    Info
    ASSURED FUTURES LIMITED - 2023-11-01
    Registered number 03040737
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1995-04-01 and dissolved on 2025-10-28 (30 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.