VESTED EMPLOYEE BENEFITS LIMITED - EXETER


Company Profile Company Filings

Overview

VESTED EMPLOYEE BENEFITS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
VESTED EMPLOYEE BENEFITS LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03893679. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

VESTED EMPLOYEE BENEFITS LIMITED - EXETER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

WHINFIELD HOUSE EXMOUTH ROAD
EXETER
EX3 0PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAZARS EMPLOYEE BENEFITS LIMITED (until 10/01/2018)
REDBOURNE LIMITED (until 09/01/2012)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MARK GILLINGHAM Jun 1967 British Director 2022-09-09 CURRENT
MRS CAROLINE MARIE GILLINGHAM Dec 1964 British Director 2022-09-09 CURRENT
MR IAN JOHN PICKFORD Oct 1960 British Director 2011-03-31 UNTIL 2017-12-29 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-14 UNTIL 1999-12-14 RESIGNED
TIMOTHY MARK BINGLE Aug 1962 British Secretary 1999-12-14 UNTIL 2000-03-31 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Secretary 2018-07-12 UNTIL 2020-12-08 RESIGNED
MR STEVEN HOWARD CARTER Feb 1959 United Kingdom Secretary 2005-01-28 UNTIL 2011-03-31 RESIGNED
ANA LOUISE JORDAN Secretary 2022-06-21 UNTIL 2022-09-09 RESIGNED
NICOLA MEGAW Secretary 2020-12-08 UNTIL 2022-06-21 RESIGNED
ALISON MARY PICKERING Secretary 2000-03-31 UNTIL 2005-01-28 RESIGNED
MR DAVID ANDREW LOWE Jun 1966 British Director 2021-10-05 UNTIL 2022-08-31 RESIGNED
MR GLYN MARK WILLIAMS Dec 1960 British Director 2012-05-18 UNTIL 2019-08-15 RESIGNED
RICHARD ALEXANDER BRIAN STEWART Feb 1967 British Director 2005-03-01 UNTIL 2011-03-31 RESIGNED
MR PHILLIP JOHN SMITH Sep 1968 British Director 2017-12-29 UNTIL 2021-09-01 RESIGNED
CAROL ANNE REASON Sep 1953 British Director 1999-12-14 UNTIL 2000-03-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-14 UNTIL 1999-12-14 RESIGNED
ROBIN JOHN PICKERING Jul 1965 English Director 2000-03-17 UNTIL 2002-09-27 RESIGNED
LORRAINE MARY OLLEY Dec 1956 British Director 2017-12-29 UNTIL 2020-12-31 RESIGNED
ANDREW MOLONEY Mar 1969 British Director 2000-05-09 UNTIL 2005-10-31 RESIGNED
MR SCOTT CAMERON GUILD Aug 1967 British Director 2022-01-31 UNTIL 2022-09-09 RESIGNED
SIMON LEWIS Mar 1967 British Director 2005-11-01 UNTIL 2011-03-31 RESIGNED
MARGARET LAIDLAW Oct 1965 British Director 2019-11-06 UNTIL 2020-12-31 RESIGNED
ANA LOUISE JORDAN Sep 1977 Irish Director 2022-08-31 UNTIL 2022-09-09 RESIGNED
MR ALISTAIR JOHN FRASER Jun 1964 British Director 2011-03-31 UNTIL 2017-12-29 RESIGNED
MR STEVEN HOWARD CARTER Feb 1959 United Kingdom Director 2000-03-17 UNTIL 2011-03-31 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2017-12-29 UNTIL 2022-01-31 RESIGNED
MR ANDREW ROBERT BAIRD Oct 1952 British Director 2005-03-01 UNTIL 2011-03-31 RESIGNED
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-03-31 UNTIL 2017-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benefiz Limited 2022-09-09 Exeter   Devon Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Embark Group Limited 2018-01-31 - 2022-09-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mazars Financial Planning Limited 2016-04-06 - 2020-12-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mazars Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Vested Employee Benefits Limited 2024-03-19 31-12-2023 £1,224 Cash
Vested Employee Benefits Limited 2023-07-29 31-12-2022 £275,389 Cash
VESTED EMPLOYEE BENEFITS LIMITED 2018-06-06 31-08-2017 £-6,198 equity

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