WILLIS EMPLOYEE BENEFITS LIMITED
Non-Trading
General Information
NAME
WILLIS EMPLOYEE BENEFITS LIMITED
COMPANY NUMBER
05641509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
01/12/2005
(19years old)
WEBSITE
http://rewardzone.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2005
27/02/2006
STARCLOCK LIMITED
LONDON
EC3M 7DQ
Telephone: 02031246000
TPS: No
51 Lime Street
London
EC3M 7DQ
Telephone: 31246000
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 |
|---|---|---|
| WILLIS FABER LIMITED | Active - Accounts Filed | View Report |
| WILLIS EMPLOYEE BENEFITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIS EMPLOYEE BENEFITS LIMITED?
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 WILLIS EMPLOYEE BENEFITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIS EMPLOYEE BENEFITS LIMITED?
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 |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/12/2005 - Present (19years) 01/12/2005 - Present (19years) 01/12/2005 - Present (19years) 01/12/2005 - Present (19years) 01/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/12/2005 - Present (19years) Born in Mar 1951 |
Resigned | Director |
Current: 4 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Peter James Murphy (926164886) has left the board |
| 27/09/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Peter James Murphy (926164886) Appointed |
| 24/07/2019 | Ingmar Rinck (919992822) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 24/04/2017 | Neil Phillip Perry (913862997) has left the board |
| 20/12/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 29/07/2016 | Alistair Charles Peel (916232167) has left the board |
| 26/05/2016 | New Board Member Kevin Juan Newman (920844526) Appointed |
| 14/03/2016 | Anthony David Powis (912714349) has left the board |
| 22/01/2016 | New Annual Return filed |
| 19/11/2015 | Paul Anthony Owens (906300320) has left the board |
| 19/11/2015 | New Board Member Ingmar Rinck (919992822) Appointed |
| 18/10/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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