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Company Information for

HOWDEN LIFE & HEALTH LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,

Company Registration Number

03040737

Private Limited Company

Active

Company Overview

About Howden Life & Health Ltd

HOWDEN LIFE & HEALTH LIMITED was founded on 1995-04-01 and has its registered office in London. The organisation's status is listed as "Active". Howden Life & Health Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HOWDEN LIFE & HEALTH LIMITED

Legal Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in OX28

Previous Names

ASSURED FUTURES LIMITED

01/11/2023

Filing Information

Company Number		03040737
Company ID Number		03040737
Date formed		1995-04-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		FULL

Last Datalog update:	2024-10-05 13:34:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWDEN LIFE & HEALTH LIMITED

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Company Officers of HOWDEN LIFE & HEALTH LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JAMES GALBRAITH	Company Secretary	2009-09-04
JACQUELINE MARIE BIDDLE	Director	2018-01-24
JAMES MAXWELL CARRUTHERS	Director	2018-07-04
MICHAEL DAVID SIMON EDGELEY	Director	2016-03-11
ANDREW JAMES GALBRAITH	Director	2009-07-16
COLIN STEVEN GREENHILL	Director	2017-01-30
KELLY ANNE OGLEY	Director	2018-07-19
IAN SAWYER	Director	1999-05-14
CARL ANTHONY SHUKER	Director	1996-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZACHARIAH BLADON PEAKE	Director	2013-09-23	2016-10-26
MARK EDWARD SELBY	Director	2013-11-06	2015-11-06
BRIAN MOLE	Director	2008-05-01	2014-02-28
DAVID ANTHONY TYERS	Director	2012-06-12	2013-01-18
CARL ANTHONY SHUKER	Company Secretary	1996-01-01	2009-09-04
PETER WINN	Director	1996-01-01	2008-05-21
DAVID MAURICE SAVILLE	Director	1995-04-01	2008-04-08
IAN GEORGE DONALD	Director	1996-01-01	2008-04-04
THOMAS JOHN DUGGAN	Director	1995-04-01	2008-04-04
PAUL WILLIAM SHUKER	Director	1996-01-01	1999-02-28
THOMAS JOHN DUGGAN	Company Secretary	1995-04-01	1996-01-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-04-01	1995-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES GALBRAITH	HOWARDPLACE5 LIMITED	Company Secretary	2009-09-04	CURRENT	2008-03-03	Active
ANDREW JAMES GALBRAITH	TRAFALGAR PIKCO 1 LIMITED	Company Secretary	2009-09-04	CURRENT	2008-02-04	Active - Proposal to Strike off
ANDREW JAMES GALBRAITH	HOWARDPLACE3 LIMITED	Company Secretary	2009-09-04	CURRENT	2008-03-03	Active
ANDREW JAMES GALBRAITH	HOWARDPLACE2 LIMITED	Company Secretary	2009-09-04	CURRENT	2008-03-03	Active
ANDREW JAMES GALBRAITH	A-PLAN HOLDINGS	Company Secretary	2009-09-04	CURRENT	1963-02-18	Active
ANDREW JAMES GALBRAITH	HOWARDPLACE4 LIMITED	Company Secretary	2009-09-04	CURRENT	2008-03-03	Active
JACQUELINE MARIE BIDDLE	A-PLAN HOLDINGS	Director	2018-01-24	CURRENT	1963-02-18	Active
JAMES MAXWELL CARRUTHERS	A-PLAN HOLDINGS	Director	2018-07-04	CURRENT	1963-02-18	Active
JAMES MAXWELL CARRUTHERS	ENDSLEIGH INSURANCE SERVICES LIMITED	Director	2018-03-29	CURRENT	1965-08-13	Active
JAMES MAXWELL CARRUTHERS	ENDSLEIGH LIMITED	Director	2018-03-29	CURRENT	2001-12-06	Active
MICHAEL DAVID SIMON EDGELEY	HOWARDPLACE5 LIMITED	Director	2016-03-11	CURRENT	2008-03-03	Active
MICHAEL DAVID SIMON EDGELEY	TRAFALGAR PIKCO 1 LIMITED	Director	2016-03-11	CURRENT	2008-02-04	Active - Proposal to Strike off
MICHAEL DAVID SIMON EDGELEY	HOWARDPLACE3 LIMITED	Director	2016-03-11	CURRENT	2008-03-03	Active
MICHAEL DAVID SIMON EDGELEY	HOWARDPLACE2 LIMITED	Director	2016-03-11	CURRENT	2008-03-03	Active
MICHAEL DAVID SIMON EDGELEY	A-PLAN GROUP LTD	Director	2016-03-11	CURRENT	2014-12-04	Active
MICHAEL DAVID SIMON EDGELEY	TRAFALGAR BIDCO LIMITED	Director	2016-03-11	CURRENT	2014-12-04	Active - Proposal to Strike off
MICHAEL DAVID SIMON EDGELEY	TRAFALGAR MIDCO 1 LIMITED	Director	2016-03-11	CURRENT	2014-12-04	Active - Proposal to Strike off
MICHAEL DAVID SIMON EDGELEY	A-PLAN HOLDINGS	Director	2016-03-11	CURRENT	1963-02-18	Active
MICHAEL DAVID SIMON EDGELEY	HOWARDPLACE4 LIMITED	Director	2016-03-11	CURRENT	2008-03-03	Active
MICHAEL DAVID SIMON EDGELEY	TRAFALGAR MIDCO 2 LIMITED	Director	2016-03-11	CURRENT	2014-12-04	Active - Proposal to Strike off
ANDREW JAMES GALBRAITH	ENDSLEIGH INSURANCE SERVICES LIMITED	Director	2018-03-29	CURRENT	1965-08-13	Active
ANDREW JAMES GALBRAITH	ENDSLEIGH INSURANCES (BROKERS) LIMITED	Director	2018-03-29	CURRENT	1978-07-21	Active - Proposal to Strike off
ANDREW JAMES GALBRAITH	WOODSTOCK INSURANCE BROKERS LIMITED	Director	2018-03-29	CURRENT	2001-09-18	Active - Proposal to Strike off
ANDREW JAMES GALBRAITH	ENDSLEIGH LIMITED	Director	2018-03-29	CURRENT	2001-12-06	Active
ANDREW JAMES GALBRAITH	OLIVER & SANDERS LTD	Director	2017-11-30	CURRENT	2000-07-03	Active - Proposal to Strike off
ANDREW JAMES GALBRAITH	UK VAST HOLDCO LIMITED	Director	2016-10-20	CURRENT	2016-07-14	Active - Proposal to Strike off
ANDREW JAMES GALBRAITH	TRAFALGAR BIDCO LIMITED	Director	2015-04-17	CURRENT	2014-12-04	Active - Proposal to Strike off
ANDREW JAMES GALBRAITH	TRAFALGAR MIDCO 1 LIMITED	Director	2015-04-17	CURRENT	2014-12-04	Active - Proposal to Strike off
ANDREW JAMES GALBRAITH	TRAFALGAR MIDCO 2 LIMITED	Director	2015-04-17	CURRENT	2014-12-04	Active - Proposal to Strike off
ANDREW JAMES GALBRAITH	A-PLAN GROUP LTD	Director	2015-04-15	CURRENT	2014-12-04	Active
ANDREW JAMES GALBRAITH	HOWARDPLACE5 LIMITED	Director	2009-09-04	CURRENT	2008-03-03	Active
ANDREW JAMES GALBRAITH	TRAFALGAR PIKCO 1 LIMITED	Director	2009-09-04	CURRENT	2008-02-04	Active - Proposal to Strike off
ANDREW JAMES GALBRAITH	HOWARDPLACE3 LIMITED	Director	2009-09-04	CURRENT	2008-03-03	Active
ANDREW JAMES GALBRAITH	HOWARDPLACE2 LIMITED	Director	2009-09-04	CURRENT	2008-03-03	Active
ANDREW JAMES GALBRAITH	HOWARDPLACE4 LIMITED	Director	2009-09-04	CURRENT	2008-03-03	Active
COLIN STEVEN GREENHILL	A-PLAN GROUP LTD	Director	2017-01-30	CURRENT	2014-12-04	Active
COLIN STEVEN GREENHILL	TRAFALGAR BIDCO LIMITED	Director	2017-01-30	CURRENT	2014-12-04	Active - Proposal to Strike off
COLIN STEVEN GREENHILL	TRAFALGAR MIDCO 1 LIMITED	Director	2017-01-30	CURRENT	2014-12-04	Active - Proposal to Strike off
COLIN STEVEN GREENHILL	A-PLAN HOLDINGS	Director	2017-01-30	CURRENT	1963-02-18	Active
COLIN STEVEN GREENHILL	TRAFALGAR MIDCO 2 LIMITED	Director	2017-01-30	CURRENT	2014-12-04	Active - Proposal to Strike off
KELLY ANNE OGLEY	A-PLAN HOLDINGS	Director	2018-07-19	CURRENT	1963-02-18	Active
CARL ANTHONY SHUKER	ENDSLEIGH INSURANCE SERVICES LIMITED	Director	2018-03-29	CURRENT	1965-08-13	Active
CARL ANTHONY SHUKER	ENDSLEIGH LIMITED	Director	2018-03-29	CURRENT	2001-12-06	Active
CARL ANTHONY SHUKER	PYVOT LIMITED	Director	2016-10-20	CURRENT	2016-07-14	Active
CARL ANTHONY SHUKER	TRAFALGAR BIDCO LIMITED	Director	2015-04-17	CURRENT	2014-12-04	Active - Proposal to Strike off
CARL ANTHONY SHUKER	TRAFALGAR MIDCO 1 LIMITED	Director	2015-04-17	CURRENT	2014-12-04	Active - Proposal to Strike off
CARL ANTHONY SHUKER	TRAFALGAR MIDCO 2 LIMITED	Director	2015-04-17	CURRENT	2014-12-04	Active - Proposal to Strike off
CARL ANTHONY SHUKER	A-PLAN GROUP LTD	Director	2015-04-15	CURRENT	2014-12-04	Active
CARL ANTHONY SHUKER	SHELTONS OF CAMBERLEY	Director	2008-07-12	CURRENT	1987-02-23	Dissolved 2015-04-07
CARL ANTHONY SHUKER	WHITE HOUSE HOLDINGS	Director	2008-07-12	CURRENT	1964-08-27	Dissolved 2015-04-07
CARL ANTHONY SHUKER	VALENTINE INSURANCE SERVICES	Director	2008-07-12	CURRENT	1987-02-04	Dissolved 2015-04-07
CARL ANTHONY SHUKER	SHELTONS OF FARNBOROUGH	Director	2008-07-12	CURRENT	1987-02-23	Dissolved 2015-04-07
CARL ANTHONY SHUKER	R.L. HAINES (INSURANCE)	Director	2008-07-12	CURRENT	1955-03-26	Dissolved 2015-04-07
CARL ANTHONY SHUKER	HOWARDPLACE5 LIMITED	Director	2008-06-18	CURRENT	2008-03-03	Active
CARL ANTHONY SHUKER	HOWARDPLACE3 LIMITED	Director	2008-06-18	CURRENT	2008-03-03	Active
CARL ANTHONY SHUKER	HOWARDPLACE2 LIMITED	Director	2008-06-18	CURRENT	2008-03-03	Active
CARL ANTHONY SHUKER	HOWARDPLACE4 LIMITED	Director	2008-06-18	CURRENT	2008-03-03	Active
CARL ANTHONY SHUKER	TRAFALGAR PIKCO 1 LIMITED	Director	2008-05-02	CURRENT	2008-02-04	Active - Proposal to Strike off
CARL ANTHONY SHUKER	A-PLAN HOLDINGS	Director	2008-04-04	CURRENT	1963-02-18	Active
CARL ANTHONY SHUKER	A-PLAN LIMITED	Director	2006-10-04	CURRENT	2006-10-04	Active
CARL ANTHONY SHUKER	EGL HOLDINGS LIMITED	Director	2003-12-10	CURRENT	1998-08-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030407370006
2024-10-15		APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CUMPSTEY
2024-10-14		APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KING
2024-10-14		APPOINTMENT TERMINATED, DIRECTOR GLENN THOMAS
2024-10-14		APPOINTMENT TERMINATED, DIRECTOR IAN SAWYER
2024-10-01		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-08-02		Termination of appointment of Krystyna Ferguson on 2024-07-29
2024-08-02		Appointment of Mr Graeme Robert Manning as company secretary on 2024-07-29
2024-06-18		REGISTRATION OF A CHARGE / CHARGE CODE 030407370007
2024-04-26		FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-26		DIRECTOR APPOINTED MR MICHAEL DALBY
2023-10-02		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-26		Director's details changed for Mr Jonathan Paul Cumpstey on 2023-09-25
2023-07-31		DIRECTOR APPOINTED MR GLENN THOMAS
2023-07-11		CESSATION OF TRAFALGAR BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11		Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-01
2023-06-19		Change of details for Trafalgar Bidco Limited as a person with significant control on 2023-06-19
2023-06-05		FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-27		Termination of appointment of Emma Louise Snooks on 2023-04-24
2023-04-27		Appointment of Krystyna Ferguson as company secretary on 2023-04-24
2023-02-21		DIRECTOR APPOINTED MR JONATHAN PAUL CUMPSTEY
2023-02-21		DIRECTOR APPOINTED MR PETER JAMES MURPHY
2023-02-21		DIRECTOR APPOINTED DAVID JAMES ROSEWALL EDMANDS
2023-02-06		APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GALBRAITH
2023-02-06		Termination of appointment of Andrew James Galbraith on 2023-02-06
2023-02-06		APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE OGLEY
2023-02-06		APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY SHUKER
2023-02-06		DIRECTOR APPOINTED MR JOHN DAVID KING
2023-02-06		Appointment of Emma Louise Snooks as company secretary on 2023-02-06
2022-11-17		APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL CARRUTHERS
2022-11-17		APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL CARRUTHERS
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-29		Director's details changed for Mr Carl Anthony Shuker on 2022-09-24
2022-09-29	CH01	Director's details changed for Mr Carl Anthony Shuker on 2022-09-24
2022-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIE BIDDLE
2022-07-21	CH01	Director's details changed for Mr Samuel John Hudson on 2022-07-21
2022-03-07	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-11-04	AA	FULL ACCOUNTS MADE UP TO 28/02/21
2021-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030407370006
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-09	AA01	Current accounting period shortened from 28/02/22 TO 30/09/21
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030407370004
2021-03-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030407370002
2021-03-09	CH01	Director's details changed for Miss Jacqueline Marie Biddle on 2021-03-03
2021-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-05-11	RP04AP01	Second filing of director appointment of Samuel John Hudson
2020-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SIMON EDGELEY
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-04-07	CH01	Director's details changed for Ian Sawyer on 2010-01-22
2020-02-12	CH01	Director's details changed for Mr Sam Hudson on 2019-10-22
2020-02-10	CH01	Director's details changed for Miss Jacqueline Marie Biddle on 2019-12-02
2019-11-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-22	CH01	Director's details changed for Michael David Simon Edgeley on 2019-10-22
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030407370004
2019-01-02	AP01	DIRECTOR APPOINTED MR SAM HUDSON
2018-12-14	AD02	Register inspection address changed to Endsleigh House Shurdington Road Shurdington Cheltenham GL51 4UE
2018-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN STEVEN GREENHILL
2018-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-10-09	CH01	Director's details changed for Mr James Maxwell Carruthers on 2018-10-05
2018-07-23	AP01	DIRECTOR APPOINTED MS KELLY ANNE OGLEY
2018-07-23	AP01	DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-03-13	PSC02	Notification of Trafalgar Bidco Limited as a person with significant control on 2018-02-28
2018-03-13	PSC07	CESSATION OF HOWARDPLACE5 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24	AP01	DIRECTOR APPOINTED MISS JACQUELINE MARIE BIDDLE
2017-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030407370003
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-24	AP01	DIRECTOR APPOINTED MR COLIN STEVEN GREENHILL
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ZACHARIAH BLADON PEAKE
2016-10-03	ANNOTATION	Admin Removed
2016-09-22	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-05	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-03-14	AP01	DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY
2015-11-27	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD SELBY
2015-06-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-28	RES13	COMPANY BUSINESS 10/04/2015
2015-05-28	RES01	ADOPT ARTICLES 28/05/15
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-01	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030407370002
2014-08-28	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-29	AR01	01/04/14 FULL LIST
2014-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLE
2013-11-26	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-11-14	AP01	DIRECTOR APPOINTED MR MARK EDWARD SELBY
2013-09-24	AP01	DIRECTOR APPOINTED MR ZACHARIAH BLADON PEAKE
2013-04-08	AR01	01/04/13 FULL LIST
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TYERS
2012-11-13	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2012 FROM FOURTH FLOOR BLUE BOAR COURT ALFRED STREET OXFORD OXON OX1 4EH
2012-06-28	AP01	DIRECTOR APPOINTED DAVID ANTHONY TYERS
2012-04-27	AR01	01/04/12 FULL LIST
2011-11-04	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-04-28	AR01	01/04/11 FULL LIST
2010-11-22	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-04-06	AR01	01/04/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 01/04/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN SAWYER / 01/04/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MOLE / 01/04/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GALBRAITH / 01/04/2010
2010-04-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES GALBRAITH / 01/04/2010
2009-12-22	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-09-16	288b	APPOINTMENT TERMINATED SECRETARY CARL SHUKER
2009-09-16	288a	SECRETARY APPOINTED ANDREW JAMES GALBRAITH
2009-07-24	288a	DIRECTOR APPOINTED ANDREW JAMES GALBRAITH
2009-04-16	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05	363s	RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS
2008-06-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-29	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-05-29	RES13	SENIOR FACILITIES AGREEMENT 23/05/2008
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR PETER WINN
2008-05-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-19	288a	DIRECTOR APPOINTED BRIAN MOLE
2008-05-16	RES01	ADOPT MEM AND ARTS 29/04/2008
2008-05-15	225	CURREXT FROM 31/12/2008 TO 28/02/2009
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR IAN DONALD
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS DUGGAN
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SAVILLE
2008-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 133 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1AP
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25	363s	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-24	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-05-04	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-23	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ
2002-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18	363s	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-04-27	363s	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-03	363s	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-05-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to HOWDEN LIFE & HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOWDEN LIFE & HEALTH LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03040737' OR DefendantCompanyNumber='03040737' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-30	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
	2015-04-23	Outstanding	HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
DEBENTURE	2008-06-03	Satisfied	FORTIS BANK S.A./N.V. UK BRANCH (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWDEN LIFE & HEALTH LIMITED

Intangible Assets

Patents

We have not found any records of HOWDEN LIFE & HEALTH LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HOWDEN LIFE & HEALTH LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03040737' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03040737' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HOWDEN LIFE & HEALTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOWDEN LIFE & HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HOWDEN LIFE & HEALTH LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03040737' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03040737' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HOWDEN LIFE & HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOWDEN LIFE & HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOWDEN LIFE & HEALTH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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