Howden Employee Benefits & Wellbeing Limited
02248238
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 01/02/2019
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
director · Since 13/11/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
director · Since 25/11/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 30/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 9 other boards
secretary · Since 05/04/2023
director · Since 13/06/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 55 other boards
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 23/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
Persons with Significant Control
Howden Uk&I Holdings Limited
One Creechurch Place, London, EC3A 5AF
Reg: 12875660 · Companies House · Limited By Shares
Notified 11/08/2023
Former PSCs
Howden Employee Benefits & Wellbeing Holdings Limited
Ceased 11/08/2023
Charges2 outstanding
MORGAN STANLEY SENIOR FUNDING, INC.
WILMINGTON TRUST, NATIONAL ASSOCIATION
MORGAN STANLEY SENIOR FUNDING, INC.
SANTANDER UK PLC AS SECURITY TRUSTEE
INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY AGENT
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) P.L.C.