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 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
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)
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 |
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 |