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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 23
  • 1
    Dean, John Mark
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2012-02-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Edmands, David James Rosewall
    Finance Director born in November 1968
    Individual (77 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Glenn
    Managing Director born in January 1964
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 4
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (17 offsprings)
    Officer
    2022-11-30 ~ 2023-10-20
    OF - Director → CIF 0
  • 5
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (91 offsprings)
    Officer
    2020-01-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Johnston, Paul James
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2012-01-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Hall, Andrew Simon Wilson
    Deputy Chief Risk Officer born in June 1979
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual (14 offsprings)
    Officer
    2019-02-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 10
    Batting, John Paul
    Actuary/Pensions Consultant born in October 1958
    Individual (33 offsprings)
    Officer
    2012-01-23 ~ 2018-01-11
    OF - Director → CIF 0
  • 11
    Lawson, Jan Elizabeth
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Mckelvey, Kenneth John
    Actuary born in November 1956
    Individual (50 offsprings)
    Officer
    2012-01-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (49 offsprings)
    Officer
    2012-01-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 14
    Coats, Frances
    Solicitor born in March 1978
    Individual (16 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Andrew John
    Individual (116 offsprings)
    Officer
    2019-02-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 16
    Murphy, Peter James
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    2020-10-27 ~ 2023-10-20
    OF - Director → CIF 0
  • 17
    Galbraith, Andrew James
    Director born in June 1970
    Individual (38 offsprings)
    Officer
    2022-03-31 ~ 2022-11-08
    OF - Director → CIF 0
  • 18
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (21 offsprings)
    Officer
    2019-02-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 19
    Nash, Ian Eric
    Individual (67 offsprings)
    Officer
    2012-01-23 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 20
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 21
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2019-02-01 ~ 2023-09-28
    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
  • 22
    PUNTER SOUTHALL GROUP LIMITED
    - now 04096788
    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 (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
  • 23
    R K HARRISON INSURANCE BROKERS LIMITED
    - now 06720048 06927187... (more)
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2023-09-28 ~ dissolved
    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
parent relation
Company in focus

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Period: 2019-09-12 ~ 2024-02-20
Company number: 07919587
Registered names
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - Dissolved
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 status of the company number 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 3
  • 1
    HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
    - now 02248238
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
    - 2019-08-15 02248238
    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 (43 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RED ARC ASSURED LIMITED
    - now 03507147
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    RISK POLICY ADMINISTRATION LIMITED
    07931426
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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