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Nom

Employee Benefit Solutions Limited
Adresse
St Johns House
18 St Johns Road
Penn
Bucks
HP10 8HW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 10-11 Austin Friars
Penn
EC2N 2HG
Société Numéro de Registre 04925192 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hsq Investment Limited Status: Active Notified: 14/11/2024 Companies House Number: 12156807 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Burr, Miles Jonathan Status: Ceased Notified: 07/07/2022 Ceased: 02/11/2022 Date of Birth: 07/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kingswood Holdings Limited Status: Ceased Notified: 02/11/2022 Ceased: 14/11/2024 Companies House Number: 00042316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Knight, Mark Andrew Status: Ceased Notified: 07/07/2022 Ceased: 02/11/2022 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Coleman, Peter Brian 18 St Johns Road, London, England Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hammick, Paul Alan London, England Status: Active Notified: 16/05/2023 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, David Frank London, England Status: Ceased Notified: 02/11/2022 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director (uk Group Ceo) Role: Director Country of Residence: England Nationality: British
    Nursiah, Vinoy Rajanah London, England Status: Ceased Notified: 04/12/2024 Ceased: 20/01/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British