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 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
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)
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 |
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 |