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Name

Alight Solutions Europe Limited

Address
25 Canada Square
London
E14 5LQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 May 2017
Company Register Address C/O Corporation Service Company (Uk) Limited 5 Churchill Place
London
E14 5HU
Company No. 10612354 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)78300 - Other human resources provision
Company Register Statusactive
Previous Names
  • UK Sheppard Limited
  • UK Sheppard Limited | Alight Solutions
  • UK Sheppard Limited Alight Solutions
  • Alight Solutions Europe Limited | Alight Solutions
  • KYC Check
    KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    gb-flag GB Aon Global Holdings Limited Status: Ceased Notified: 10/02/2017 Ceased: 18/06/2018 Companies House Number: 09221465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schwarzman, Stephen Allen Status: Ceased Notified: 04/11/2019 Ceased: 06/07/2021 Date of Birth: 02/1947 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Tempo Uk Holdco Limited Status: Ceased Notified: 01/05/2017 Ceased: 12/11/2020 Companies House Number: 10694641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Allach, Mohamed London, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 18/10/2017 Role: Secretary
    Nolan, Gillian Tiffney Gilliatt London, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British