3HR BENEFITS CONSULTANCY LIMITED
LONDON 3HR INSURANCE BROKING LIMITED 3HR FINANCIAL CONSULTING LIMITED

Hellopages » City of London » City of London » EC2M 1NH

Company number 06681835
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Appointment of Mrs Karen Maria Coomber as a director on 27 July 2016. The most likely internet sites of 3HR BENEFITS CONSULTANCY LIMITED are www.3hrbenefitsconsultancy.co.uk, and www.3hr-benefits-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3hr Benefits Consultancy Limited is a Private Limited Company. The company registration number is 06681835. 3hr Benefits Consultancy Limited has been working since 27 August 2008. The present status of the company is Active. The registered address of 3hr Benefits Consultancy Limited is New Broad Street House 35 New Broad Street London Ec2m 1nh. . BENNETT, Terence Bernard is a Director of the company. COOMBER, Karen Maria is a Director of the company. Secretary CHAPMAN, Peter Edward has been resigned. Director ANDREWS, Mark has been resigned. Director BARLOW, Jonathan Adrian has been resigned. Director CHAPMAN, Peter Edward has been resigned. Director CORFIELD, Richard Conyngham has been resigned. Director HUTCHINGS, Neil has been resigned. Director MITOMI, Hiroko has been resigned. Director NAGATA, Takako has been resigned. Director NEWNS, Alan has been resigned. Director ROBERTSON, Andrew James has been resigned. Director SAINI, Mohit has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BENNETT, Terence Bernard
Appointed Date: 01 March 2009
75 years old
Director
COOMBER, Karen Maria
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Secretary
CHAPMAN, Peter Edward
Resigned: 05 May 2009
Appointed Date: 27 August 2008
Director
ANDREWS, Mark
Resigned: 03 July 2015
Appointed Date: 08 August 2012
43 years old
Director
BARLOW, Jonathan Adrian
Resigned: 10 August 2011
Appointed Date: 01 September 2009
58 years old
Director
CHAPMAN, Peter Edward
Resigned: 05 May 2009
Appointed Date: 27 August 2008
69 years old
Director
CORFIELD, Richard Conyngham
Resigned: 22 November 2010
Appointed Date: 19 May 2010
70 years old
Director
HUTCHINGS, Neil
Resigned: 17 June 2016
Appointed Date: 03 July 2015
62 years old
Director
MITOMI, Hiroko
Resigned: 03 November 2011
Appointed Date: 01 September 2009
54 years old
Director
NAGATA, Takako
Resigned: 03 November 2011
Appointed Date: 01 September 2009
56 years old
Director
NEWNS, Alan
Resigned: 24 September 2012
Appointed Date: 25 October 2011
78 years old
Director
ROBERTSON, Andrew James
Resigned: 10 August 2011
Appointed Date: 27 August 2008
58 years old
Director
SAINI, Mohit
Resigned: 10 August 2011
Appointed Date: 01 September 2009
52 years old

Persons With Significant Control

3hr Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3HR BENEFITS CONSULTANCY LIMITED Events

22 Dec 2016
Full accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
09 Aug 2016
Appointment of Mrs Karen Maria Coomber as a director on 27 July 2016
13 Jul 2016
Termination of appointment of Neil Hutchings as a director on 17 June 2016
03 Mar 2016
Full accounts made up to 31 August 2015
...
... and 40 more events
03 Jun 2009
Appointment terminated director peter chapman
03 Jun 2009
Registered office changed on 03/06/2009 from 5TH floor 107 leadenhall street london EC3A 4AF
21 Mar 2009
Director appointed terence bennett
20 Oct 2008
Registered office changed on 20/10/2008 from colonial chambers 3-11 temple street liverpool merseyside L2 5RH
27 Aug 2008
Incorporation

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