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WILLIS EMPLOYEE BENEFITS LIMITED - 51, Lime Street, London, EC3M 7DQ, United Kingdom
Company Information
- Company registration number
- 05641509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51
- Lime Street
- London
- EC3M 7DQ 51, Lime Street, London, EC3M 7DQ UK
Management
- Managing Directors
- KEVIN JUAN NEWMAN
- INGMAR RINCK
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-01
- Age Of Company 2005-12-01 18 years
- SIC/NACE
- 66290 - Other activities auxiliary to insurance and pension funding
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STARCLOCK LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-01
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WILLIS EMPLOYEE BENEFITS LIMITED Company Description
- WILLIS EMPLOYEE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 05641509. Its current trading status is "live". It was registered 2005-12-01. It was previously called STARCLOCK LIMITED. It has declared SIC or NACE codes as "66290 - Other activities auxiliary to insurance and pension funding". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at 51 .
Get WILLIS EMPLOYEE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willis Employee Benefits Limited - 51, Lime Street, London, EC3M 7DQ, United Kingdom
- 2005-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WILLIS EMPLOYEE BENEFITS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05641509#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05641509#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05641509#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES (2017-12-08) - CS01
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APPOINTMENT TERMINATED, DIRECTOR NEIL PERRY (2017-04-20) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-16) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-01) - AA
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APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL (2016-07-27) - TM02
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DIRECTOR APPOINTED MR KEVIN JUAN NEWMAN (2016-05-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWIS (2016-03-10) - TM01
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01/12/15 FULL LIST (2016-01-14) - AR01
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CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2016-12-15) - CS01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS (2015-11-17) - TM01
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DIRECTOR APPOINTED MR INGMAR RINCK (2015-11-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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keyboard_arrow_right 2014
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01/12/14 FULL LIST (2014-12-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-21) - AA
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01/12/13 FULL LIST (2014-02-07) - AR01
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keyboard_arrow_right 2013
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ADOPT ARTICLES 25/06/2013 (2013-07-09) - RES01
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11/02/13 STATEMENT OF CAPITAL GBP 10000 (2013-02-12) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-16) - AA
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DIRECTOR APPOINTED MR PAUL ANTHONY OWENS (2013-05-17) - AP01
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keyboard_arrow_right 2012
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01/12/12 FULL LIST (2012-12-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-14) - AA
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keyboard_arrow_right 2011
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01/12/11 FULL LIST (2011-12-15) - AR01
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMANUS (2011-11-15) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-28) - AA
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SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL (2011-08-15) - AP03
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APPOINTMENT TERMINATED, SECRETARY SARAH LEWIS (2011-08-15) - TM02
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keyboard_arrow_right 2010
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01/12/10 FULL LIST (2010-12-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID POWIS / 01/12/2010 (2010-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILLIP PERRY / 01/12/2010 (2010-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MCMANUS / 01/12/2010 (2010-12-06) - CH01
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT (2010-12-06) - TM02
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SECRETARY APPOINTED SARAH LEWIS (2010-09-28) - AP03
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SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN KEVIN BRYANT / 06/09/2010 (2010-09-23) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-01) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILLIP PERRY / 03/12/2009 (2009-12-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID POWIS / 02/12/2009 (2009-12-04) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-07) - AA
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DIRECTOR APPOINTED MR NEIL PHILLIP PERRY (2009-06-01) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN MCGRATH (2009-05-29) - 288b
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01/12/09 FULL LIST (2009-12-04) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-24) - AA
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM (2008-03-29) - 287
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APPOINTMENT TERMINATED DIRECTOR ALLAN GRIBBEN (2008-03-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR ALLAN MACDONALD (2008-03-14) - 288b
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DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS (2008-03-06) - 288a
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DIRECTOR APPOINTED MR JOHN BRENDAN MCGRATH (2008-03-06) - 288a
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NEW DIRECTOR APPOINTED (2008-01-18) - 288a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-10) - AA
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S80A AUTH TO ALLOT SEC 06/06/07 (2007-06-22) - ELRES
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2007-12-11) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2006-12-04) - 363a
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NEW DIRECTOR APPOINTED (2006-08-04) - 288a
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DIRECTOR RESIGNED (2006-08-04) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-13) - RES01
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AD 10/04/06--------- (2006-04-11) - 88(2)R
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£ NC 1000/1000000 (2006-04-11) - 123
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COMPANY NAME CHANGED (2006-02-27) - CERTNM
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 16/12/05 FROM: (2005-12-16) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-12-16) - 288a
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NEW DIRECTOR APPOINTED (2005-12-16) - 288a
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SECRETARY RESIGNED (2005-12-08) - 288b
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DIRECTOR RESIGNED (2005-12-08) - 288b
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INCORPORATION DOCUMENTS (2005-12-01) - NEWINC
