FINCH EMPLOYEE BENEFITS LIMITED
MANCHESTER ALEC FINCH EMPLOYEE BENEFITS LIMITED OAKLEY FINCH FINANCIAL SOLUTIONS LIMITED ALEC FINCH EMPLOYEE BENEFITS LIMITED E.L.N. INSURANCE BROKERS LIMITED

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Company number 01552318
Status Active
Incorporation Date 23 March 1981
Company Type Private Limited Company
Address STEAM PACKET HOUSE, 70-76 CROSS STREET, MANCHESTER, M2 4JG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Mr Neal Richard Lumb as a director on 23 November 2016; Termination of appointment of Saira Chambers as a director on 29 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of FINCH EMPLOYEE BENEFITS LIMITED are www.finchemployeebenefits.co.uk, and www.finch-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finch Employee Benefits Limited is a Private Limited Company. The company registration number is 01552318. Finch Employee Benefits Limited has been working since 23 March 1981. The present status of the company is Active. The registered address of Finch Employee Benefits Limited is Steam Packet House 70 76 Cross Street Manchester M2 4jg. . MACDONALD, Philip Iain is a Secretary of the company. LATHAM, Michael Clifford is a Director of the company. LUMB, Neal Richard is a Director of the company. Secretary DALE, Nancy has been resigned. Secretary EDGAR, Joan Myra has been resigned. Secretary EYRE, Alan John has been resigned. Secretary PROCTOR, James Stephen has been resigned. Secretary READY, Stephen has been resigned. Secretary WORRALL, Simon Robert Slater has been resigned. Director BRADSHAW, Alan has been resigned. Director CHAMBERS, Saira has been resigned. Director EYRE, Alan John has been resigned. Director FINCH, Alec has been resigned. Director HINCHLIFFE, Nicholas Brian has been resigned. Director OAKLEY, Simon Charles has been resigned. Director VICKERS, Stephen has been resigned. Director WILLIAMS, Paula has been resigned. Director WORRALL, Simon Robert Slater has been resigned. Director WORRALL, Simon Robert Slater has been resigned. Director WRIGHT, William Brian has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MACDONALD, Philip Iain
Appointed Date: 20 March 2014

Director
LATHAM, Michael Clifford
Appointed Date: 12 November 2012
56 years old

Director
LUMB, Neal Richard
Appointed Date: 23 November 2016
53 years old

Resigned Directors

Secretary
DALE, Nancy
Resigned: 30 June 1992

Secretary
EDGAR, Joan Myra
Resigned: 04 May 1999
Appointed Date: 30 June 1992

Secretary
EYRE, Alan John
Resigned: 06 April 2001
Appointed Date: 04 May 1999

Secretary
PROCTOR, James Stephen
Resigned: 20 March 2014
Appointed Date: 01 July 2013

Secretary
READY, Stephen
Resigned: 01 July 2013
Appointed Date: 16 February 2012

Secretary
WORRALL, Simon Robert Slater
Resigned: 23 February 2011
Appointed Date: 06 April 2001

Director
BRADSHAW, Alan
Resigned: 04 May 1999
86 years old

Director
CHAMBERS, Saira
Resigned: 29 July 2016
Appointed Date: 07 February 2011
57 years old

Director
EYRE, Alan John
Resigned: 06 April 2001
Appointed Date: 04 May 1999
72 years old

Director
FINCH, Alec
Resigned: 31 December 2008
Appointed Date: 04 May 1999
78 years old

Director
HINCHLIFFE, Nicholas Brian
Resigned: 07 August 2003
Appointed Date: 04 May 1999
61 years old

Director
OAKLEY, Simon Charles
Resigned: 19 June 2008
Appointed Date: 19 April 2005
58 years old

Director
VICKERS, Stephen
Resigned: 12 November 2012
Appointed Date: 23 April 2012
61 years old

Director
WILLIAMS, Paula
Resigned: 03 May 2012
Appointed Date: 19 June 2008
58 years old

Director
WORRALL, Simon Robert Slater
Resigned: 23 February 2011
Appointed Date: 19 June 2008
62 years old

Director
WORRALL, Simon Robert Slater
Resigned: 19 April 2005
Appointed Date: 19 April 2001
62 years old

Director
WRIGHT, William Brian
Resigned: 04 May 1999
97 years old

Persons With Significant Control

Alec Finch Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINCH EMPLOYEE BENEFITS LIMITED Events

24 Nov 2016
Appointment of Mr Neal Richard Lumb as a director on 23 November 2016
29 Jul 2016
Termination of appointment of Saira Chambers as a director on 29 July 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 130,000

...
... and 133 more events
11 Jun 1984
Annual return made up to 26/05/83
27 Feb 1982
Memorandum and Articles of Association
27 Jan 1982
Dir / sec appoint / resign
26 Jan 1982
Increase in nominal capital
23 Mar 1981
Incorporation

FINCH EMPLOYEE BENEFITS LIMITED Charges

19 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…