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Nom

Howden Life & Health Limited
Adresse
One Creechurch Place
London
EC3A 5AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03040737 Show on Companies House
Noms Précédents
  • Assured Futures Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 01/07/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howardplace5 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 06520845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trafalgar Bidco Limited Status: Ceased Notified: 28/02/2018 Ceased: 01/07/2023 Companies House Number: 09341709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Dalby, Michael London, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edmands, David James Rosewall London, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 11/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Samuel John London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David Witney, Oxfordshire Status: Active Notified: 06/02/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 29/07/2024 Role: Secretary
    Murphy, Peter James London, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carruthers, James Maxwell Witney, United Kingdom Status: Ceased Notified: 04/07/2018 Ceased: 09/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cumpstey, Jonathan Paul London, United Kingdom Status: Ceased Notified: 16/02/2023 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: Chief Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Krystyna London, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 29/07/2024 Role: Secretary
    Galbraith, Andrew James Witney, England Status: Ceased Notified: 16/07/2009 Ceased: 06/02/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, John David, Mr. London, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sawyer, Ian London, United Kingdom Status: Ceased Notified: 14/05/1999 Ceased: 01/10/2024 Date of Birth: 05/1970 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Glenn London, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 01/10/2024 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British