EMPLOYEE BENEFIT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EMPLOYEE BENEFIT SOLUTIONS LIMITED
COMPANY NUMBER
04925192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
08/10/2003
(21 years and 1 months old)
WEBSITE
http://ebsfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
01/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2HG
Telephone: 01494817161
TPS: Yes
10-11 Austin Friars
LONDON
EC2N 2HG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 19/08/2024 | David Frank Lawrence (927997796) has left the board |
| 19/08/2024 | New Board Member Peter Brain Coleman (932617744) Appointed |
Credit Risk Overview
Want to learn more about EMPLOYEE BENEFIT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPLOYEE BENEFIT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPLOYEE BENEFIT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/08/2024 - Present (3 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/10/2003 - 05/12/2019 (16 years and 1 months) Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
08/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714468 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 19/08/2024 | David Frank Lawrence (927997796) has left the board |
| 19/08/2024 | New Board Member Peter Brain Coleman (932617744) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Paul Hammick (930912131) Appointed |
| 19/05/2023 | Richard Paul Bernstein (926950327) has left the board |
| 19/05/2023 | New Board Member Paul Hammick (930912865) Appointed |
| 22/11/2022 | Hilary Anne Willoughby (919567597) has left the board |
| 22/11/2022 | Miles Jonathan Burr (910630369) has left the board |
| 22/11/2022 | Jacqueline Knight (909296465) has left the board |
| 22/11/2022 | New Board Member David Frank Lawrence (927997796) Appointed |
| 22/11/2022 | Stephen Robert Randall (917908377) has left the board |
| 22/11/2022 | David Stephen Welch (919155064) has left the board |
| 22/11/2022 | New Board Member Richard Paul Bernstein (926950327) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 23/12/2019 | Mark Andrew Knight (900849481) has left the board |
| 23/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member Hilary Anne Willoughby (919567597) Appointed |
| 25/12/2014 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 08/10/2014 | New Board Member David Stephen Welch (919155064) Appointed |
| 25/12/2013 | New Accounts filed |
| 19/06/2013 | New Board Member Stephen Robert Randall (917908377) Appointed |
| 14/01/2013 | Christopher Eric Hockin (910509321) has left the board |
| 14/01/2013 | Matthew Graham Wright (910574627) has left the board |
| 03/01/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
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