INTERNATIONAL BENEFITS NETWORK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

INTERNATIONAL BENEFITS NETWORK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
INTERNATIONAL BENEFITS NETWORK LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04140693. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

INTERNATIONAL BENEFITS NETWORK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
94990 - Activities of other membership organizations n.e.c.

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

18 CRENDON STREET
HIGH WYCOMBE
HP13 6LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAUTAM BHARATKUMAR BODA Dec 1973 Indian Director 2024-03-08 CURRENT
MR RICK DUENAS ORTIZ Mar 1959 American Director 2020-01-08 CURRENT
SUSAN KAY HUNT Dec 1948 American Director 2001-08-09 UNTIL 2004-07-26 RESIGNED
ST JAMES DIRECTORS LIMITED Corporate Director 2001-01-15 UNTIL 2001-08-09 RESIGNED
MELVIN NIGHTINGALE British Secretary 2001-08-09 UNTIL 2012-11-30 RESIGNED
SUSAN KAY HUNT Dec 1948 Usa Director 2007-03-05 UNTIL 2008-11-08 RESIGNED
MR PETER TAYLOR Jul 1962 British Director 2015-01-15 UNTIL 2016-05-15 RESIGNED
RAYMOND M SLABAUGH III Sep 1941 American Director 2004-07-26 UNTIL 2007-08-08 RESIGNED
TIMOTHY NICHOLAS SHARPLES Nov 1957 British Director 2001-08-09 UNTIL 2003-10-31 RESIGNED
MELVIN NIGHTINGALE British Director 2001-08-09 UNTIL 2001-08-09 RESIGNED
MELVIN NIGHTINGALE British Director 2005-08-10 UNTIL 2012-11-30 RESIGNED
MR GARY MORRISSEY Sep 1965 Irish Director 2011-12-01 UNTIL 2015-01-15 RESIGNED
HENDRIK LUNSTROO Jun 1945 Dutch Director 2001-08-09 UNTIL 2005-07-11 RESIGNED
ST JAMES SECRETARIES LIMITED Corporate Secretary 2001-01-15 UNTIL 2001-08-09 RESIGNED
PATRICK NEIL HENDRY Feb 1954 Canadian Director 2007-08-08 UNTIL 2012-12-03 RESIGNED
MR JOHN PAUL HUNT Jan 1977 British Director 2016-05-15 UNTIL 2021-12-31 RESIGNED
MR ROBERT HEILIGERS Nov 1953 Netherlands Director 2009-09-01 UNTIL 2012-12-03 RESIGNED
MS SALLY ANGELA HART Apr 1964 British Director 2012-11-30 UNTIL 2016-05-15 RESIGNED
PRISCILA MARIA LIMA CONDUTA ELIAS Mar 1973 Brazilian Director 2012-12-03 UNTIL 2016-05-15 RESIGNED
DOMINIQUE EDME Nov 1960 French Director 2005-07-11 UNTIL 2012-12-03 RESIGNED
MR CARL-LUDWIG DOERWALD Apr 1958 German Director 2016-05-15 UNTIL 2018-07-01 RESIGNED
KONRAD FRIEDRICH DEITERS Apr 1967 German Director 2006-06-21 UNTIL 2007-02-28 RESIGNED
MRS TATIANA AKL Oct 1982 Lebanese Director 2018-07-01 UNTIL 2024-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rick Ortiz 2021-10-12 3/1959 High Wycombe   Significant influence or control as firm
Mr John Paul Hunt 2017-01-15 - 2021-10-12 1/1977 High Wycombe   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLUND AND COMPANY LIMITED READING Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CALLUND CONSULTING LIMITED READING Active MICRO ENTITY 84300 - Compulsory social security activities
ARVINMERITOR PENSION TRUSTEES LIMITED GWENT Active DORMANT 96090 - Other service activities n.e.c.
WORK OF HART LTD HENLEY-ON-THAMES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INTERNATIONAL BENEFITS NETWORK LIMITED 2023-09-29 31-12-2022 £130,063 equity
Micro-entity Accounts - INTERNATIONAL BENEFITS NETWORK LIMITED 2022-09-28 31-12-2021 £90,323 equity
Micro-entity Accounts - INTERNATIONAL BENEFITS NETWORK LIMITED 2021-09-24 31-12-2020 £77,173 equity
Micro-entity Accounts - INTERNATIONAL BENEFITS NETWORK LIMITED 2020-12-23 31-12-2019 £53,806 equity
Micro-entity Accounts - INTERNATIONAL BENEFITS NETWORK LIMITED 2019-07-26 31-12-2018 £33,157 equity
Micro-entity Accounts - INTERNATIONAL BENEFITS NETWORK LIMITED 2018-04-13 31-12-2017 £32,472 equity
Micro-entity Accounts - INTERNATIONAL BENEFITS NETWORK LIMITED 2017-05-23 31-12-2016 £30,259 equity
Abbreviated Company Accounts - INTERNATIONAL BENEFITS NETWORK LIMITED 2016-06-30 31-12-2015 £17,207 Cash £20,391 equity
Abbreviated Company Accounts - INTERNATIONAL BENEFITS NETWORK LIMITED 2015-07-02 31-12-2014 £13,757 Cash £16,774 equity
Abbreviated Company Accounts - INTERNATIONAL BENEFITS NETWORK LIMITED 2014-09-27 31-12-2013 £13,771 Cash £14,692 equity

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