VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

The Workplace Benefits Company Limited

Address
C/O Begbies Traynor (Central) Llp Town Wall House
Balkerne Hill
Colchester
CO3 3AD
VAT ID no VAT ID available
Company No. 07833452 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusliquidation
Previous Names
  • BIG Tree Financial LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Benchmark Financial Planning Limited Status: Active Notified: 05/12/2023 Companies House Number: 07572431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gray, Patrick Marcus Status: Ceased Notified: 01/10/2016 Ceased: 05/12/2023 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Fitzsimons, Craig Balkerne Hill, Colchester, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Sullivan, Peter Stephen Balkerne Hill, Colchester, England Status: Active Notified: 05/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fenwick, Julie Sloley, Norwich, England Status: Ceased Notified: 03/11/2011 Ceased: 05/12/2023 Role: Secretary
    Fenwick, Julie Sloley, Norwich, England Status: Ceased Notified: 03/11/2011 Ceased: 05/12/2023 Date of Birth: 10/1959 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    Gray, Patrick Marcus Sloley, Norwich, England Status: Ceased Notified: 03/11/2011 Ceased: 05/12/2023 Date of Birth: 08/1962 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British