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BENEFEX HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 December 2007
70100 Activities of head offices - A group engaged in design, implementation, management and administration of employee benefit solutions for business and public sector organisations.
Available to 30 Apr 2019. Next accounts due by 30 Jan 2021
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR MATTHEW RICHARD MACRI-WALLER||Director||-|
|MR JOHN RICHARD MARTIN PETTER||Director||-|
|MRS ELIZABETH ANN LEPPARD||Company Secretary||-|
|MR ALAN ROYSTON KINCH||Director||-|
|Mr Ian Richard Rummels||Director|
|Mr Alan Paul Smith||Director|
|Mr Graham John Lipscomb||Director|
|Mr Peter John Garriock||Director|
|Mr Giles Elliott||Company Secretary|
|Mr Paul Leslie Oldham||Director|
|ABDS COMPANY SECRETARIAL SERVICES LIMITED||Company Secretary|
|D & D SECRETARIAL LTD||Company Secretary|
|Mr Nigel Dyson||Director|
|Mr Stephen Gerard Bellamy||Director|
|Mrs Susan Lesley Lavinia Newman||Director|
|Ms Erin Colleen Hallock||Director|
|Mr Nicholas Peter Bland||Director|
|Mr Mark Richardson||Company Secretary|
|Ms Sarah Elizabeth Ledwidge||Director|
|Mr Peter Richard Waller||Director|
|Mr Peter Richard Waller||Company Secretary|
|Mr Timothy Steven Bittlestone||Director|
|Mr Daniel James Dwyer||Director|
|Mr Giles Elliott||Director|
|Composite Guarantee And Debenture||Centric Spv 1 Limited||OUTSTANDING|
|Debenture||Hsbc Bank PLC||OUTSTANDING|
|Debenture||Pulse Cashflow Limited;||SATISFIED|
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|Total Current Liabilities||£3,097,355.00||£4,538,773.00||£6,667,766.00||£9,203,541.00||£2,086,144.00|
|Total Current Assets||£2,884,705.00||£3,075,745.00||£3,503,967.00||£5,268,089.00||£1,944.00|