Menna Overview
Here’s a quick overview of ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED 👀 — a Leicester based business that started in 2020.
ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED
- Company statusactive
- Company No12484808
- Age6 years 5 months Incorporated 26 February 2020
- Officers1
Address
Unit 44, Business Box, 3 Oswin Road, Leicester, LE3 1HR, England
ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED is an active company incorporated on 26 February 2020 and based in Leicester, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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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
Accounts With Accounts Type Small
11 Months Ago on 04 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Resolution
5 Years Ago on 03 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLARD, John | director | Jul 1966 | 30 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London & Colonial Holdings Limited | 13 Aug 2020 | |
| Berkeley Burke Group Limited | 26 Feb 2020 |
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POLLARD, John, HATCH, David Edward are mutual persons.
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CROXTON, Roger Edward, DURANT, Anthony James, GOTCH, Nicola are mutual persons.
DURANT, Anthony James are mutual persons.
DURANT, Anthony James are mutual persons.
DURANT, Anthony James, GOTCH, Nicola are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HALLETT, Christine Patricia, HATCH, David Edward are mutual persons.
HATCH, David Edward are mutual persons.
HATCH, David Edward, KETTLEBOROUGH, Graham Leslie are mutual persons.
HATCH, David Edward, KETTLEBOROUGH, Graham Leslie are mutual persons.
HATCH, David Edward are mutual persons.
KETTLEBOROUGH, Graham Leslie are mutual persons.
KETTLEBOROUGH, Graham Leslie are mutual persons.
KETTLEBOROUGH, Graham Leslie are mutual persons.
BERKELEY BURKE MACARTNEY & DOWIE LIMITED
DURANT, Anthony James, GOTCH, Nicola are mutual persons.
BERKELEY BURKE WEALTH MANAGEMENT LIMITED
DURANT, Anthony James, GOTCH, Nicola are mutual persons.
STM GROUP (IOM) LIMITED
KETTLEBOROUGH, Graham Leslie are mutual persons.
CHESNARA PLC
KETTLEBOROUGH, Graham Leslie are mutual persons.
COUNTRYWIDE ASSURED PLC
KETTLEBOROUGH, Graham Leslie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED 👀 — a Leicester based business that started in 2020.