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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 4
  • 1
    Edmands, David James Rosewall
    Finance Director born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coats, Frances
    Solicitor born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    R K HARRISON GROUP LIMITED - 2009-09-30
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 3
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Hall, Andrew Simon Wilson
    Deputy Chief Risk Officer born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Dean, John Mark
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 8
    Nash, Ian Eric
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 9
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Johnston, Paul James
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Thomas, Glenn
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 12
    Lawson, Jan Elizabeth
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 14
    Mckelvey, Kenneth John
    Actuary born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Galbraith, Andrew James
    Director born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-11-08
    OF - Director → CIF 0
  • 16
    Murphy, Peter James
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2023-10-20
    OF - Director → CIF 0
  • 17
    Batting, John Paul
    Actuary/Pensions Consultant born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2018-01-11
    OF - Director → CIF 0
  • 18
    LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2019-02-01 ~ 2023-09-28
    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
  • 19
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    MENDOLYN LIMITED - 2001-01-04
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    icon of address11, Strand, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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 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
    icon of addressOne 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
    icon of addressOne 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
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    MINTCLAN LIMITED - 1988-06-13
    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 SERVICES LIMITED - 1992-10-28
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ASSURED CARE LIMITED - 1998-04-15
    A R C ASSURED LIMITED - 1998-06-02
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    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

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