CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10715711. The accounts status is DORMANT.

CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

COMMODITY QUAY
LONDON
E1W 1AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3266 LIMITED (until 22/05/2017)

Confirmation Statements

Last Statement Next Statement Due
06/04/2022 20/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CRAWLEY-TRICE Mar 1972 British Director 2021-05-12 CURRENT
MR DAVID COLIN MANUEL Oct 1969 British Director 2022-05-11 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2017-04-07 UNTIL 2017-05-17 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-04-07 UNTIL 2017-07-04 RESIGNED
AURIA@WIMPOLE STREET LTD Corporate Secretary 2018-04-30 UNTIL 2018-08-16 RESIGNED
SHANNON SIMPSON Jun 1975 British Director 2017-08-07 UNTIL 2018-08-16 RESIGNED
JASON LEE MOODY Nov 1966 British Director 2017-05-17 UNTIL 2018-08-16 RESIGNED
MR STEVEN KEITH MITCHELL Mar 1976 British Director 2018-08-16 UNTIL 2021-12-23 RESIGNED
MR STYLIANOS KARAOLIS Jun 1979 British Director 2021-12-15 UNTIL 2022-05-11 RESIGNED
MR KEVIN JOHN DOWD Apr 1973 British Director 2017-05-17 UNTIL 2018-08-16 RESIGNED
MR DAVID MICHAEL HOWSON Nov 1970 British Director 2018-08-16 UNTIL 2021-05-12 RESIGNED
MR PETER CHARLES COX Jan 1956 British Director 2017-04-07 UNTIL 2017-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Convergent Holdings (London) Ltd 2017-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dentons Nominees Ukmea Limited 2017-04-07 - 2017-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Convergent Employee Benefit Trust Limite - Dormant accounts - members and to registrar (filleted) 21.1 2022-12-02 31-03-2022 £1 equity
Convergent Employee Benefit Trust Limite - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-11-30 31-03-2021 £1 equity
Convergent Employee Benefit Trust Limite - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-12-17 31-03-2020 £1 equity
Convergent Employee Benefit Trust Limite - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-22 31-03-2019 £1 equity
Convergent Employee Benefit Trust Limite - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-29 31-03-2018 £1 equity

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DPR MIDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
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