ASPERITY EMPLOYEE BENEFITS GROUP LTD
LONDON AEB BENEFITS GROUP LIMITED ANTBIDCO LIMITED

Hellopages » Greater London » Camden » W1T 7RQ
Company number 07402459
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 265 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Joseph Gaunt as a director on 16 October 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of ASPERITY EMPLOYEE BENEFITS GROUP LTD are www.asperityemployeebenefitsgroup.co.uk, and www.asperity-employee-benefits-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Asperity Employee Benefits Group Ltd is a Private Limited Company. The company registration number is 07402459. Asperity Employee Benefits Group Ltd has been working since 11 October 2010. The present status of the company is Active. The registered address of Asperity Employee Benefits Group Ltd is 265 Tottenham Court Road London England W1t 7rq. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUTLER, Douglas Andrew is a Director of the company. ELLIOTT, Glenn is a Director of the company. HURD-WOOD, Richard William is a Director of the company. Secretary SMITH, Andrew has been resigned. Director BOYD, Nicola Jane has been resigned. Director DUFFY, Neil has been resigned. Director GAUNT, Joseph has been resigned. Director HAMILTON, Christian Sean has been resigned. Director HEALY, Gareth Patrick has been resigned. Director MURPHY, Charles Furber has been resigned. Director SMITH, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 04 December 2013
Director
BUTLER, Douglas Andrew
Appointed Date: 07 July 2016
61 years old
Director
ELLIOTT, Glenn
Appointed Date: 01 December 2010
53 years old
Director
HURD-WOOD, Richard William
Appointed Date: 28 November 2014
71 years old

Resigned Directors

Secretary
SMITH, Andrew
Resigned: 19 September 2013
Appointed Date: 03 May 2011
Director
BOYD, Nicola Jane
Resigned: 01 July 2013
Appointed Date: 29 July 2011
44 years old
Director
DUFFY, Neil
Resigned: 22 April 2016
Appointed Date: 02 September 2015
59 years old
Director
GAUNT, Joseph
Resigned: 16 October 2016
Appointed Date: 28 November 2014
44 years old
Director
HAMILTON, Christian Sean
Resigned: 07 August 2015
Appointed Date: 11 October 2010
46 years old
Director
HEALY, Gareth Patrick
Resigned: 29 July 2011
Appointed Date: 11 October 2010
55 years old
Director
MURPHY, Charles Furber
Resigned: 03 May 2011
Appointed Date: 01 December 2010
72 years old
Director
SMITH, Andrew
Resigned: 09 August 2013
Appointed Date: 03 May 2011
66 years old

Persons With Significant Control

International Benefits Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPERITY EMPLOYEE BENEFITS GROUP LTD Events

10 Apr 2017
Full accounts made up to 30 June 2016
14 Nov 2016
Termination of appointment of Joseph Gaunt as a director on 16 October 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Jul 2016
Director's details changed for Mr Glenn Elliott on 26 July 2016
14 Jul 2016
Appointment of Douglas Andrew Butler as a director on 7 July 2016
...
... and 53 more events
08 Dec 2010
Appointment of Mr Charles Furber Murphy as a director
08 Dec 2010
Appointment of Mr Glenn Elliott as a director
08 Dec 2010
Director's details changed for Gareth Healey on 29 November 2010
08 Dec 2010
Current accounting period shortened from 31 October 2011 to 30 June 2011
11 Oct 2010
Incorporation

ASPERITY EMPLOYEE BENEFITS GROUP LTD Charges

21 September 2015
Charge code 0740 2459 0008
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Tpg SPECIALI0TY Lending Europe I Advisors LTD
Description: Contains fixed charge…
4 September 2015
Charge code 0740 2459 0007
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD
Description: Contains fixed charge…
6 August 2015
Charge code 0740 2459 0006
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 March 2014
Charge code 0740 2459 0005
Delivered: 2 April 2014
Status: Satisfied on 9 February 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 March 2014
Charge code 0740 2459 0004
Delivered: 2 April 2014
Status: Satisfied on 9 February 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 August 2011
Debenture
Delivered: 1 September 2011
Status: Satisfied on 9 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2010
Master guarantee and security agreement
Delivered: 10 December 2010
Status: Satisfied on 27 May 2015
Persons entitled: Inflexion Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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