BRUNEL EMPLOYEE BENEFITS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRUNEL EMPLOYEE BENEFITS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BRUNEL EMPLOYEE BENEFITS LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRUNEL EMPLOYEE BENEFITS LIMITED - BRISTOL

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 TEMPLE QUAY
BRISTOL
BS1 6DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLENTWORTH INSURANCE SERVICES LIMITED (until 16/04/2020)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL ALAN LANE Jun 1977 British Director 2019-03-07 CURRENT
MR MATTHEW JOHN HARLIN Jan 1975 British Director 2019-03-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-04-19 UNTIL 1991-06-17 RESIGNED
NICHOLAS JOHN WATSON Sep 1950 British Director 1991-06-17 UNTIL 2013-11-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-19 UNTIL 1991-06-17 RESIGNED
MRS CAROLE ANN WATSON Dec 1951 British Director 1993-01-19 UNTIL 2001-09-01 RESIGNED
PAUL MOTT Jun 1958 British Director 2002-05-14 UNTIL 2019-03-07 RESIGNED
GARY CLIFFORD COX Nov 1959 British Director 2003-11-10 UNTIL 2019-03-07 RESIGNED
DAVID ANDREW NICHOLAS BROWN Nov 1965 British Director 2005-06-29 UNTIL 2019-03-07 RESIGNED
MRS MADELEINE MOTT Apr 1954 British Secretary 1991-06-17 UNTIL 2006-02-01 RESIGNED
GARY CLIFFORD COX Nov 1959 British Secretary 2006-02-01 UNTIL 2019-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lane Brunel Investments Limited 2020-12-12 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brunel Insurance Brokers Limited 2019-03-07 - 2020-12-12 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Paul Douglas Mott 2016-04-06 - 2019-03-07 6/1958 Axbridge   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gary Clifford Cox 2016-04-06 - 2019-03-07 11/1959 Weston Super Mare   North Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Andrew Nicholas Brown 2016-04-06 - 2019-03-07 11/1965 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Gary Clifford Cox 2016-04-06 - 2019-03-07 11/1959 Weston Super Mare   North Somerset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWTON ABBOT AND DISTRICT RECREATIONAL TRUST LIMITED DEVON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
27/28 SION HILL MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
H.W. WOOD LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BOVEY INSURANCE SERVICES LTD PLYMOUTH Dissolved... DORMANT 99999 - Dormant Company
GLENTWORTH LETTING AGENCIES LIMITED SOMERSET Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
LANE BRUNEL INVESTMENTS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
GLENTWORTH PORTISHEAD LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
BRUNEL INSURANCE BROKERS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
INMAN & ASSOCIATES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BRUNEL INSURANCE FOR PEOPLE LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LANE PROPERTY INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAL MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ACADEMY ASSOCIATES WEALTH MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRUNEL WEALTH LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BRUNEL PI BROKERS LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
BRUNEL_EMPLOYEE_BENEFITS_ - Accounts 2023-04-12 31-12-2022 £52,668 Cash £144,431 equity
BRUNEL_EMPLOYEE_BENEFITS_ - Accounts 2022-09-30 31-12-2021 £103,864 Cash £206,274 equity
BRUNEL_EMPLOYEE_BENEFITS_ - Accounts 2021-09-18 31-12-2020 £271,887 Cash £308,784 equity
BRUNEL_EMPLOYEE_BENEFITS_ - Accounts 2020-12-08 31-12-2019 £5,335 Cash £68,506 equity
Glentworth Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 31-08-2018 £233,046 Cash £282,399 equity
Glentworth Insurance Services Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-08-2017 £134,985 Cash £256,304 equity
Glentworth Insurance Services Limited - Abbreviated accounts 16.3 2016-11-18 31-08-2016 £218,362 Cash £259,406 equity
Glentworth Insurance Services Limited - Limited company - abbreviated - 11.9 2016-03-09 31-08-2015 £183,316 Cash £235,481 equity

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