Menna Overview
Here’s a quick overview of EMPLOYEE BENEFIT SOLUTIONS LIMITED 👀 — a London based business that started in 2003.
EMPLOYEE BENEFIT SOLUTIONS LIMITED
- Company statusactive
- Company No04925192
- Age22 years 9 months Incorporated 8 October 2003
- Officers2
Address
10-11 Austin Friars, London, EC2N 2HG, England
EMPLOYEE BENEFIT SOLUTIONS LIMITED is an active company incorporated on 8 October 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Legacy
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEMAN, Peter Brian | director | Aug 1959 | 14 Aug 2024 |
| HAMMICK, Paul Alan | director | Nov 1973 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingswood Holdings Limited | 14 Nov 2024 | |
| Kingswood Holdings Limited | 02 Nov 2022 | |
| Mr Miles Jonathan Burr | Jul 1962 | 07 Jul 2022 |
| Mr Mark Andrew Knight | Jan 1961 | 07 Jul 2022 |
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Sign UpMenna Overview
Here’s a quick overview of EMPLOYEE BENEFIT SOLUTIONS LIMITED 👀 — a London based business that started in 2003.