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Companies/03040737

Howden Life & Health Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-01 · No cessation recorded

Source record 114517877
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2023-07-01

Source record 113834967
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 106902054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
GM
Graeme ManningCurrent secretary
Appointed 2024-07-29 · 2 yrs
+55 others
MD
Michael DalbyCurrent director
Appointed 2024-01-16 · 2 yrs · Director
+10 others
PM
Peter MurphyCurrent director
Appointed 2023-02-16 · 3 yrs · Company Director
+3 others
DE
David EdmandsCurrent director
Appointed 2023-02-16 · 3 yrs · Finance Director
+55 others
SH
Samuel HudsonCurrent director
Appointed 2019-01-02 · 7 yrs · Director
+1 other
Show 26 historical appointments
GT
Glenn ThomasResigned director
Resigned 2023-07-25 · 1 yr · Managing Director
KF
Krystyna FergusonResigned secretary
Resigned 2023-04-24 · 1 yr
JC
Jonathan CumpsteyResigned director
Resigned 2023-02-16 · 1 yr · Chief Compliance Officer
ES
Emma SnooksResigned secretary
Resigned 2023-02-06
JK
John KingResigned director
Resigned 2023-02-06 · 1 yr · Director
KO
Kelly OgleyResigned director
Resigned 2018-07-19 · 4 yrs · Director
JC
James CarruthersResigned director
Resigned 2018-07-04 · 4 yrs · Company Director
JB
Jacqueline BiddleResigned director
Resigned 2018-01-24 · 4 yrs · Non-Executive Director
CG
Colin GreenhillResigned director
Resigned 2017-01-30 · 1 yr · Director
ME
Michael EdgeleyResigned director
Resigned 2016-03-11 · 4 yrs · Non-Executive Director
MS
Mark SelbyResigned director
Resigned 2013-11-06 · 1 yr · Director
ZP
Zachariah PeakeResigned director
Resigned 2013-09-23 · 3 yrs · Director
DT
David TyersResigned director
Resigned 2012-06-12 · Director
AG
Andrew GalbraithResigned secretaryResigned director
Resigned 2009-09-04 · 13 yrs · Director
BM
Brian MoleResigned director
Resigned 2008-05-01 · 5 yrs · Director
IS
Ian SawyerResigned director
Resigned 1999-05-14 · 25 yrs · Insurance
ID
Ian DonaldResigned director
Resigned 1996-01-01 · 12 yrs · Insurance
PS
Paul ShukerResigned director
Resigned 1996-01-01 · 3 yrs · Insurance
PW
Peter WinnResigned director
Resigned 1996-01-01 · 12 yrs · Insurance
CS
Carl ShukerResigned directorResigned secretary
Resigned 1996-01-01 · 27 yrs · Insurance
Resigned 1995-04-01
DS
David SavilleResigned director
Resigned 1995-04-01 · 13 yrs · Company Director
TD
Thomas DugganResigned directorResigned secretary
Resigned 1995-04-01 · 13 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active