Global Benefits Group (UK) Limited in LONDON - EC3N 4AT

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Global Benefits Group (UK) Limited LONDON

Founded in 2016, Global Benefits Group (UK), classified under reg no. 09988615 is an active company. Currently registered at 2 Seething Lane EC3N 4AT, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Paul G., Claire H.. Of them, Claire H. has been with the company the longest, being appointed on 9 January 2020 and Paul G. has been with the company for the least time - from 31 March 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mitra L. who worked with the the company until 28 March 2017.

Global Benefits Group (UK) Limited Address / Contact

Office Address	2 Seething Lane
Town	London
Post code	EC3N 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09988615
Date of Incorporation	Thu, 4th Feb 2016
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Paul G.

Position: Director

Appointed: 31 March 2021

Claire H.

Position: Director

Appointed: 09 January 2020

James H.

Position: Director

Appointed: 09 January 2020

Resigned: 31 March 2021

Catharine G.

Position: Director

Appointed: 18 December 2017

Resigned: 31 October 2019

Gary L.

Position: Director

Appointed: 14 July 2017

Resigned: 31 December 2020

Craig T.

Position: Director

Appointed: 04 February 2016

Resigned: 31 March 2020

Eric D.

Position: Director

Appointed: 04 February 2016

Resigned: 05 August 2019

Mitra L.

Position: Secretary

Appointed: 04 February 2016

Resigned: 28 March 2017

Robert D.

Position: Director

Appointed: 04 February 2016

Resigned: 28 March 2017

Eugene N.

Position: Director

Appointed: 04 February 2016

Resigned: 19 April 2019

John O.

Position: Director

Appointed: 04 February 2016

Resigned: 31 March 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Pierre S. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Andrew T. This PSC has significiant influence or control over the company,.

Pierre S.

Notified on	20 February 2019
Nature of control:	significiant influence or control

Andrew T.

Notified on	6 April 2016
Ceased on	24 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 2 Seething Lane London EC3N 4AT England to 3rd Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Thursday 8th February 2024 filed on: 8th, February 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 2 Seething Lane London EC3N 4AT England to 3rd Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Thursday 8th February 2024 filed on: 8th, February 2024	address	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, May 2023	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Friday 3rd February 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 3rd February 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (21 pages)
AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2 Seething Lane London EC3N 4AT on Monday 19th July 2021 filed on: 19th, July 2021	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, July 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 3rd February 2021 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 31st March 2021 filed on: 2nd, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st December 2020 filed on: 2nd, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 31st March 2021 filed on: 2nd, July 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st March 2021. filed on: 2nd, July 2021	officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, May 2021	gazette	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, August 2020	accounts	Free Download (19 pages)
TM01	Director appointment termination date: Tuesday 31st March 2020 filed on: 29th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th January 2020. filed on: 17th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 9th January 2020. filed on: 17th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 3rd February 2020 filed on: 17th, February 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sunday 24th February 2019 filed on: 17th, February 2020	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Monday 5th August 2019 filed on: 17th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st October 2019 filed on: 17th, February 2020	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 20th February 2019 filed on: 17th, February 2020	persons with significant control	Free Download (2 pages)
SH01	750000.00 GBP is the capital in company's statement on Friday 27th December 2019 filed on: 6th, January 2020	capital	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (18 pages)
TM01	Director appointment termination date: Friday 19th April 2019 filed on: 22nd, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 3rd February 2019 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Saturday 3rd February 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 18th December 2017. filed on: 20th, December 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Wednesday 28th February 2018. filed on: 19th, December 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 28th February 2017 filed on: 9th, November 2017	accounts	Free Download (13 pages)
AP01	New director appointment on Friday 14th July 2017. filed on: 14th, July 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 28th March 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 28th March 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 3rd February 2017 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 4th, February 2016	incorporation	Free Download (55 pages)

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