LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AA

Company number 10614501
Status Active
Incorporation Date 13 February 2017
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, UNITED KINGDOM, EC2R 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 28 February 2018 to 31 December 2017; Incorporation Statement of capital on 2017-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED are www.legalgeneralemployeebenefitsadministration.co.uk, and www.legal-general-employee-benefits-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal General Employee Benefits Administration Limited is a Private Limited Company. The company registration number is 10614501. Legal General Employee Benefits Administration Limited has been working since 13 February 2017. The present status of the company is Active. The registered address of Legal General Employee Benefits Administration Limited is One Coleman Street London United Kingdom Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BOESTEN, Erik is a Director of the company. CLAYTON, Alexandra Rachel is a Director of the company. MAGUIRE, Kaye Elizabeth is a Director of the company. O' NEILL, Garvan is a Director of the company. PAYNE, Samantha Marie is a Director of the company. SMITH, Ian David John is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 13 February 2017
Director
BOESTEN, Erik
Appointed Date: 13 February 2017
55 years old
Director
CLAYTON, Alexandra Rachel
Appointed Date: 13 February 2017
54 years old
Director
MAGUIRE, Kaye Elizabeth
Appointed Date: 13 February 2017
48 years old
Director
O' NEILL, Garvan
Appointed Date: 13 February 2017
59 years old
Director
PAYNE, Samantha Marie
Appointed Date: 13 February 2017
52 years old
Director
SMITH, Ian David John
Appointed Date: 13 February 2017
65 years old

Persons With Significant Control

Legal & General Resources Limited
Notified on: 13 February 2017
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL EMPLOYEE BENEFITS ADMINISTRATION LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Current accounting period shortened from 28 February 2018 to 31 December 2017
13 Feb 2017
Incorporation
Statement of capital on 2017-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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