Benesse Advice Limited MANCHESTER


Benesse Advice started in year 2003 as Private Limited Company with registration number 04926097. The Benesse Advice company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at Think Park Mosley Road. Postal code: M17 1FQ. Since 2021/01/26 Benesse Advice Limited is no longer carrying the name All About Money.

Currently there are 5 directors in the the firm, namely Lee M., Ian S. and Jonathan W. and others. In addition one secretary - Ryan S. - is with the company. Currenlty, the firm lists one former director, whose name is Deborah W. and who left the the firm on 1 April 2022. In addition, there is one former secretary - Simon K. who worked with the the firm until 5 March 2015.

Benesse Advice Limited Address / Contact

Office Address Think Park Mosley Road
Office Address2 Trafford Park
Town Manchester
Post code M17 1FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04926097
Date of Incorporation Wed, 8th Oct 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Lee M.

Position: Director

Appointed: 13 May 2021

Ian S.

Position: Director

Appointed: 13 May 2021

Ryan S.

Position: Secretary

Appointed: 05 March 2015

Jonathan W.

Position: Director

Appointed: 20 November 2013

Stephen S.

Position: Director

Appointed: 09 October 2003

Simon K.

Position: Director

Appointed: 09 October 2003

Deborah W.

Position: Director

Appointed: 15 December 2014

Resigned: 01 April 2022

Simon K.

Position: Secretary

Appointed: 09 October 2003

Resigned: 05 March 2015

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 08 October 2003

Resigned: 09 October 2003

Hammonds Directors Limited

Position: Corporate Director

Appointed: 08 October 2003

Resigned: 09 October 2003

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Tmg Holdings 2 Limited from Manchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Think Money Holdings Limited that entered Manchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alchemy Partners Llp, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Tmg Holdings 2 Limited

Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04306995
Notified on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Think Money Holdings Limited

Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 4306995
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alchemy Partners Llp

21 Palmer Street, London, SW1H 0AD, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc301618
Notified on 6 April 2016
Ceased on 7 August 2018
Nature of control: significiant influence or control

Company previous names

All About Money January 26, 2021
Benesse Advice January 20, 2021
All About Money January 19, 2021
Think Money August 16, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 2022/01/31
filed on: 9th, May 2023
Free Download (22 pages)

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