REWARD GATEWAY (UK) LTD
LONDON ASPERITY EMPLOYEE BENEFITS LTD EMPLOYEE BENEFITS LIMITED

Hellopages » Greater London » Camden » W1T 7RQ

Company number 05696250
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 265 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Joseph Gaunt as a director on 16 October 2016. The most likely internet sites of REWARD GATEWAY (UK) LTD are www.rewardgatewayuk.co.uk, and www.reward-gateway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Reward Gateway Uk Ltd is a Private Limited Company. The company registration number is 05696250. Reward Gateway Uk Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Reward Gateway Uk 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 CRAIK, Helen Campbell has been resigned. Secretary MACKIE, Gavin William has been resigned. Secretary MURPHY, Charles Furber has been resigned. Secretary SMITH, Andrew has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CRAIK, Helen Campbell has been resigned. Director DUFFY, Neil has been resigned. Director FARROW, George Rodney has been resigned. Director GAUNT, Joseph has been resigned. Director KANVAL, Rizwan has been resigned. Director KANVAL, Rizwan has been resigned. Director LAVERY, Thomas Paul has been resigned. Director MACKIE, William Gavin, Dr has been resigned. Director MURPHY, Charles Furber has been resigned. Director N1 CREATIVE LTD has been resigned. Director SIBAST, Kristian has been resigned. Director SMITH, Andrew has been resigned. Director WHITCOMBE, Christopher John has been resigned. Director WHITCOMBE, Richard Arthur has been resigned. Director WHITCOMBE, Richard Arthur has been resigned. Director WHITCOMBE-SHARP, Jennifer Ruth has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 02 February 2006
53 years old
Director
HURD-WOOD, Richard William
Appointed Date: 28 November 2014
71 years old

Resigned Directors

Secretary
CRAIK, Helen Campbell
Resigned: 22 October 2007
Appointed Date: 24 July 2007
Secretary
MACKIE, Gavin William
Resigned: 24 July 2007
Appointed Date: 02 February 2006
Secretary
MURPHY, Charles Furber
Resigned: 03 May 2011
Appointed Date: 17 September 2007
Secretary
SMITH, Andrew
Resigned: 19 September 2013
Appointed Date: 03 May 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Director
CRAIK, Helen Campbell
Resigned: 01 December 2010
Appointed Date: 20 April 2007
68 years old
Director
DUFFY, Neil
Resigned: 22 April 2016
Appointed Date: 02 September 2015
59 years old
Director
FARROW, George Rodney
Resigned: 08 August 2015
Appointed Date: 01 July 2009
66 years old
Director
GAUNT, Joseph
Resigned: 16 October 2016
Appointed Date: 28 November 2014
43 years old
Director
KANVAL, Rizwan
Resigned: 26 August 2011
Appointed Date: 17 May 2010
48 years old
Director
KANVAL, Rizwan
Resigned: 20 August 2008
Appointed Date: 22 October 2007
48 years old
Director
LAVERY, Thomas Paul
Resigned: 07 July 2016
Appointed Date: 16 August 2011
41 years old
Director
MACKIE, William Gavin, Dr
Resigned: 18 July 2007
Appointed Date: 13 April 2007
54 years old
Director
MURPHY, Charles Furber
Resigned: 03 May 2011
Appointed Date: 22 October 2007
72 years old
Director
N1 CREATIVE LTD
Resigned: 09 September 2006
Appointed Date: 02 February 2006
Director
SIBAST, Kristian
Resigned: 26 August 2011
Appointed Date: 20 May 2010
46 years old
Director
SMITH, Andrew
Resigned: 09 August 2013
Appointed Date: 03 May 2011
66 years old
Director
WHITCOMBE, Christopher John
Resigned: 01 December 2010
Appointed Date: 13 April 2007
42 years old
Director
WHITCOMBE, Richard Arthur
Resigned: 26 August 2011
Appointed Date: 17 May 2010
75 years old
Director
WHITCOMBE, Richard Arthur
Resigned: 23 February 2009
Appointed Date: 13 April 2007
75 years old
Director
WHITCOMBE-SHARP, Jennifer Ruth
Resigned: 26 August 2011
Appointed Date: 17 May 2010
43 years old

Persons With Significant Control

Asperity Employee Benefits Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REWARD GATEWAY (UK) LTD Events

10 Apr 2017
Full accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
14 Nov 2016
Termination of appointment of Joseph Gaunt as a director on 16 October 2016
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 102 more events
18 Oct 2006
Nc inc already adjusted 11/09/06
04 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006
Company name changed employee benefits LIMITED\certificate issued on 04/07/06
03 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation

REWARD GATEWAY (UK) LTD Charges

4 September 2015
Charge code 0569 6250 0005
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD
Description: Contains fixed charge…
28 March 2014
Charge code 0569 6250 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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