ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED
Overview
| Company Name | ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12484808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED located?
| Registered Office Address | C/O Stm Group Plc, Suite 114 1st Floor Holborn Gate 330 High Holborn WC1V 7QH London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIONS EBC LIMITED | Apr 03, 2021 | Apr 03, 2021 |
| BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED | Feb 26, 2020 | Feb 26, 2020 |
What are the latest accounts for ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 44, Business Box 3 Oswin Road Leicester LE3 1HR England to C/O Stm Group Plc, Suite 114 1st Floor Holborn Gate 330 High Holborn London United Kingdom WC1V 7QH on Jul 31, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Director's details changed for Miss Claire Aquilina on Apr 10, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Miss Claire Aquilina as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Kingsley Lloyd as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Pollard as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Kingsley Lloyd as a director on Sep 05, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed options ebc LIMITED\certificate issued on 01/05/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for London & Colonial Holdings Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 44 3 Oswin Road Leicester LE3 1HR England to Unit 44, Business Box 3 Oswin Road Leicester LE3 1HR on Nov 13, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England to Unit 44 3 Oswin Road Leicester LE3 1HR on Nov 12, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Edward Hatch as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Patricia Hallett as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Pollard as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT England to Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1st Floor, Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Graham Leslie Kettleborough as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AQUILINA, Claire | Director | Holborn Gate 330 High Holborn WC1V 7QH London C/O Stm Group Plc, Suite 114 1st Floor United Kingdom United Kingdom | England | British | 134418180001 | |||||
| COX, Mark | Secretary | 9-17 Perrymount Road RH16 3TW Haywards Heath Rookwood House England | 267543540001 | |||||||
| BERKELEY, Grahame James Fitzhardinge | Director | 9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England | United Kingdom | British | 267543520001 | |||||
| CROXTON, Roger Edward | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, Lakeside House England | England | British | 267543530001 | |||||
| DURANT, Anthony James | Director | 9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England | United Kingdom | British | 118115700003 | |||||
| GALLAGHER, Zachary Luke | Director | 9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England | United Kingdom | British | 210019590001 | |||||
| GOTCH, Nicola | Director | 9-17 Perrymount Road RH16 3TW Haywards Heath Rockwood House England | United Kingdom | British | 173642000001 | |||||
| HALLETT, Christine Patricia | Director | 330 High Holborn WC1V 7QT London Suite 114, 1st Floor Holborn Gate, England | England | British | 231496850001 | |||||
| HATCH, David Edward | Director | 330 High Holborn WC1V 7QT London Suite 114, 1st Floor Holborn Gate, England | United Kingdom | British | 219596070001 | |||||
| KETTLEBOROUGH, Graham Leslie | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes 1st Floor, Lakeside House England | England | British | 83007760003 | |||||
| LLOYD, Andrew John Kingsley | Director | 3 Oswin Road LE3 1HR Leicester Unit 44, Business Box England | England | British | 336333450001 | |||||
| POLLARD, John | Director | 3 Oswin Road LE3 1HR Leicester Unit 44, Business Box England | England | British | 266632500001 |
Who are the persons with significant control of ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Colonial Holdings Limited | Aug 13, 2020 | 330 High Holborn WC1V 7QT London Suite 114, 1st Floor, Holborn Gate England | No | ||||||||||
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Natures of Control
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| Berkeley Burke Group Limited | Feb 26, 2020 | Regent Street Leicester LE1 7BR Leicester Berkeley Burke House | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0