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All Information about:
Name

Benefiz Limited
Address
Whinfield House
Exmouth Road
Exton
Exeter
EX3 0PZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09690263 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 July 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ardonagh Advisory Broking Holdings Limited Status: Active Notified: 01/10/2024 Companies House Number: 11550030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gillingham, Caroline Marie Status: Ceased Notified: 09/11/2023 Ceased: 01/10/2024 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gillingham, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gillingham, Timothy Mark Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gillingham, Timothy Mark Exton, Exeter, Devon, United Kingdom Status: Active Notified: 16/07/2015 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gillingham, Caroline Marie Exton, United Kingdom Status: Ceased Notified: 26/06/2018 Ceased: 01/10/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vested Employee Benefits Limited Status: Active Notified: 09/09/2022 Companies House Number: 03893679 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •