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Associated Employers Limited LONDON

Founded in 1989, Associated Employers, classified under reg no. 02367086 is an active company. Currently registered at 55 Wells Street W1T 3PT, London the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Richard T., Jason H. and Ezra N.. In addition one secretary - Richard T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Associated Employers Limited Address / Contact

Office Address 55 Wells Street
Town London
Post code W1T 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02367086
Date of Incorporation Fri, 31st Mar 1989
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Richard T.

Position: Secretary

Appointed: 30 November 2021

Richard T.

Position: Director

Appointed: 30 November 2021

Jason H.

Position: Director

Appointed: 01 February 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 March 2014

Ezra N.

Position: Director

Appointed: 20 July 2007

Gareth W.

Position: Director

Appointed: 31 March 2021

Resigned: 30 November 2021

Alyn N.

Position: Director

Appointed: 08 December 2014

Resigned: 18 August 2015

Paul C.

Position: Director

Appointed: 30 October 2014

Resigned: 31 March 2021

Grenville T.

Position: Director

Appointed: 19 March 2014

Resigned: 20 August 2014

Jim C.

Position: Director

Appointed: 19 March 2014

Resigned: 31 July 2017

Gareth W.

Position: Secretary

Appointed: 16 October 2013

Resigned: 30 November 2021

Richard S.

Position: Director

Appointed: 13 August 2010

Resigned: 14 October 2013

Philip L.

Position: Director

Appointed: 15 January 2009

Resigned: 03 March 2010

Stephen G.

Position: Director

Appointed: 13 December 2007

Resigned: 31 March 2014

Stephen G.

Position: Secretary

Appointed: 13 December 2007

Resigned: 16 October 2013

Mark R.

Position: Secretary

Appointed: 20 July 2007

Resigned: 13 December 2007

Philip D.

Position: Secretary

Appointed: 09 May 2005

Resigned: 20 July 2007

Victoria H.

Position: Secretary

Appointed: 15 September 2004

Resigned: 03 January 2005

Mark R.

Position: Director

Appointed: 25 February 2004

Resigned: 23 December 2008

Andrew E.

Position: Director

Appointed: 25 February 2004

Resigned: 05 December 2007

John B.

Position: Director

Appointed: 25 February 2004

Resigned: 05 June 2008

David C.

Position: Director

Appointed: 23 January 2004

Resigned: 04 July 2006

Robert M.

Position: Director

Appointed: 23 January 2004

Resigned: 20 July 2007

Keith C.

Position: Director

Appointed: 23 January 2004

Resigned: 20 July 2007

Alun G.

Position: Director

Appointed: 23 December 2003

Resigned: 20 July 2007

Stephen B.

Position: Director

Appointed: 30 September 2003

Resigned: 24 August 2004

Richard W.

Position: Secretary

Appointed: 04 November 2002

Resigned: 20 July 2007

Timothy G.

Position: Director

Appointed: 01 October 2002

Resigned: 23 December 2003

Christopher B.

Position: Director

Appointed: 13 May 2002

Resigned: 23 January 2004

Dominic C.

Position: Director

Appointed: 05 November 2001

Resigned: 30 September 2003

Richard P.

Position: Director

Appointed: 05 November 2001

Resigned: 01 October 2002

Katie D.

Position: Secretary

Appointed: 05 November 2001

Resigned: 04 November 2002

Richard T.

Position: Director

Appointed: 30 March 2001

Resigned: 28 March 2002

Paul D.

Position: Director

Appointed: 30 March 2001

Resigned: 23 January 2004

Amanda M.

Position: Secretary

Appointed: 19 August 1999

Resigned: 15 September 2004

Graham E.

Position: Director

Appointed: 30 July 1997

Resigned: 16 November 2000

Nicholas S.

Position: Director

Appointed: 30 July 1997

Resigned: 31 March 2001

Jeremy T.

Position: Director

Appointed: 31 March 1991

Resigned: 31 October 1996

Richard P.

Position: Secretary

Appointed: 31 March 1991

Resigned: 13 December 1999

James D.

Position: Director

Appointed: 31 March 1991

Resigned: 25 November 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Lambert Smith Hampton Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Lambert Smith Hampton Group Limited

55 Wells Street, 180 Oxford Street, London, W1T 3PT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2521225
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 13th, September 2023 		Free Download (11 pages)

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