SPM EMPLOYEE BENEFITS LTD
Active - Accounts Filed
General Information
NAME
SPM EMPLOYEE BENEFITS LTD
COMPANY NUMBER
05319535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
22/12/2004
(19 years and 10 months old)
WEBSITE
www.sterlingpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS27 0JG
Telephone: 02075376930
TPS: No
Unit 4
Antler Complex
Bruntcliffe Way, Morley
LEEDS
LS27 0JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPM EMPLOYEE BENEFITS LTD | Active - Accounts Filed | View Report |
| SFC EMPLOYEE (HOLDINGS) LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Lauren Sarah Owen (927324332) has left the board |
| 28/06/2024 | Michael Owen (906136660) has left the board |
| 28/06/2024 | New Board Member Joanne Wilkinson (932449575) Appointed |
Credit Risk Overview
Want to learn more about SPM EMPLOYEE BENEFITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPM EMPLOYEE BENEFITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPM EMPLOYEE BENEFITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2005 - Present (19years) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2010 - Present (14 years and 10 months) Born in Nov 1960 (age: 63) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
26/06/2024 - Present (4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2024 - Present (4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
@UK DORMANT COMPANY SECRETARY LIMITED 22/12/2004 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 4529 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPM EMPLOYEE BENEFITS LTD | Active - Accounts Filed | View Report |
| SFC EMPLOYEE (HOLDINGS) LIMITED | Dormant | View Report |
| SFC EMPLOYEE (HOLDINGS) LIMITED | Dormant | View Report |
| SPM EMPLOYEE (HOLDINGS) LIMITED | Non-Trading | View Report |
| STERLING FINANCIAL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | Lauren Sarah Owen (927324332) has left the board |
| 28/06/2024 | Michael Owen (906136660) has left the board |
| 28/06/2024 | New Board Member Joanne Wilkinson (932449575) Appointed |
| 28/06/2024 | New Board Member Samantha Jayne Eamonson (932449571) Appointed |
| 08/06/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 20/08/2020 | Susan Jayne Giles (910094962) has left the board |
| 20/08/2020 | New Company Secretary Lauren Sarah Owen (927324332) Appointed |
| 10/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 06/06/2016 | Ian Hugh Tomsett (905666985) has left the board |
| 30/05/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 20/09/2013 | David Leslie Hughes (901769226) has left the board |
| 17/07/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
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