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 4
  • 1
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2023-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Edmands, David James Rosewall
    Finance Director born in November 1968
    Individual (57 offsprings)
    Officer
    2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coats, Frances
    Solicitor born in March 1978
    Individual (15 offsprings)
    Officer
    2023-10-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-09-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Murphy, Peter James
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2020-10-27 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Johnston, Paul James
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 5
    Hall, Andrew Simon Wilson
    Deputy Chief Risk Officer born in June 1979
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Snooks, Emma Louise
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 7
    Galbraith, Andrew James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2022-03-31 ~ 2022-11-08
    OF - Director → CIF 0
  • 8
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (12 offsprings)
    Officer
    2022-11-30 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    2012-01-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Nash, Ian Eric
    Individual (39 offsprings)
    Officer
    2012-01-23 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 11
    Lawson, Jan Elizabeth
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Batting, John Paul
    Actuary/Pensions Consultant born in October 1958
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ 2018-01-11
    OF - Director → CIF 0
  • 13
    Moore, Andrew John
    Individual (82 offsprings)
    Officer
    2019-02-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 14
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 15
    Dean, John Mark
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2012-02-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Mckelvey, Kenneth John
    Actuary born in November 1956
    Individual (22 offsprings)
    Officer
    2012-01-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Thomas, Glenn
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 18
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2019-02-01 ~ 2023-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11, Strand, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Previous name
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    Info
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    Registered number 07919587
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2012-01-23 and dissolved on 2024-02-20 (12 years). The company status is Dissolved.
    CIF 0
  • HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    S
    Registered number 7919587
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in United Kingdom Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.