Howden Employee Benefits & Wellbeing Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHowden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-11 · No cessation recorded
Source record 191624267Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-08-11
Source record 183605082People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 40 historicalRB
Robert James ByettCurrent director
Appointed 2025-11-28
Show 40 historical appointments
JC
Jonathan CumpsteyResigned director
Resigned 2023-02-10 · 2 yrs · Chief Compliance Officer
JW
Judith WarrResigned director
Resigned 2021-06-22 · 2 yrs · Finance Director
ES
Emma SnooksResigned secretary
Resigned 2020-10-01 · 2 yrs
CB
Cheryl BrennanResigned director
Resigned 2020-07-07 · Company Director
AC
Angus CameronResigned director
Resigned 2019-11-08 · 1 yr · Director
OD
Owen DaviesResigned director
Resigned 2019-06-10 · 3 yrs · Cro
AM
Andrew MooreResigned secretary
Resigned 2019-02-01 · 4 yrs
ST
Serge ThierietResigned director
Resigned 2019-02-01 · Chief Financial Officer
IN
Ian NashResigned secretary
Resigned 2013-03-19 · 5 yrs
JD
John DeanResigned director
Resigned 2013-03-19 · 5 yrs · Company Director
PJ
Paul JohnstonResigned director
Resigned 2013-03-19 · 7 yrs · Managing Director
KM
Kenneth MckelveyResigned director
Resigned 2013-03-19 · 5 yrs · Company Director
JP
Jonathan PunterResigned director
Resigned 2013-03-19 · 5 yrs · Company Director
AC
Alan ChampionResigned secretary
Resigned 2011-07-01 · 1 yr
CB
Cheryl BrennanResigned director
Resigned 2011-07-01 · 2 yrs · Company Director
GW
Gordon WrightResigned director
Resigned 2010-10-01 · 2 yrs · Chief Executive
GW
Gordon WrightResigned secretary
Resigned 2010-06-30 · 1 yr
RG
Robert GogelResigned director
Resigned 2010-05-19 · 1 yr · Chairman
SF
Resigned 2009-02-27 · 1 yr · Company Director
IL
Iain LawsResigned director
Resigned 2008-09-11 · 1 yr · Account Director
DB
Resigned 2007-11-09 · 1 yr
JB
Jamie BarnesResigned director
Resigned 2006-10-02 · 6 yrs · Company Director
TC
Thomas Calvert LeeResigned secretary
Resigned 2005-05-31 · 2 yrs
AK
Andrew KilbeyResigned director
Resigned 2004-09-13 · 5 yrs · Company Director
MK
Matthew KelvieResigned director
Resigned 2004-09-02 · Company Director
JD
John DeanResigned director
Resigned 2004-06-30 · Company Director
PF
Paul FarrellResigned director
Resigned 2002-11-01 · Director
PC
Paul ClarkResigned director
Resigned 2002-11-01 · Actuary
NG
Nicholas GreenwoodResigned director
Resigned 1993-09-09 · Actuary
CS
Charles ScottResigned director
Resigned 1993-06-16 · 6 yrs · Insurance Broker
JS
Jean SportonResigned director
Resigned 1993-05-25 · 6 yrs · Personnel Director
NH
Norman HeadResigned director
Resigned 1992-11-09 · 3 yrs · Actuary
SB
Sean BreslinResigned director
Resigned 1992-11-09 · 9 yrs · Insurance Consultant
ML
Mark LloydResigned director
Resigned 1992-11-09 · 1 yr · Actuary
TK
Resigned 1992-11-09 · 9 yrs · Chartered Accountant
RM
Robert MorisonResigned director
Resigned 1992-11-09 · 9 yrs · Chartered Accountant
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active