SPM EMPLOYEE BENEFITS LTD
MILLHARBOUR

Hellopages » Greater London » Tower Hamlets » E14 9NN

Company number 05319535
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 3RD FLOOR CITY REACH, 5 GREENWICH VIEW PLACE, MILLHARBOUR, LONDON, E14 9NN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Ian Hugh Tomsett as a director on 1 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPM EMPLOYEE BENEFITS LTD are www.spmemployeebenefits.co.uk, and www.spm-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Spm Employee Benefits Ltd is a Private Limited Company. The company registration number is 05319535. Spm Employee Benefits Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of Spm Employee Benefits Ltd is 3rd Floor City Reach 5 Greenwich View Place Millharbour London E14 9nn. . GILES, Susan Jayne is a Secretary of the company. HIGGINS, Sandra Gail is a Director of the company. OWEN, Lauren Sarah is a Director of the company. OWEN, Michael is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director HUGHES, David Leslie has been resigned. Director TOMSETT, Ian Hugh has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
GILES, Susan Jayne
Appointed Date: 26 October 2005
Director
HIGGINS, Sandra Gail
Appointed Date: 01 January 2010
64 years old
Director
OWEN, Lauren Sarah
Appointed Date: 26 October 2005
59 years old
Director
OWEN, Michael
Appointed Date: 26 October 2005
81 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 20 October 2005
Appointed Date: 22 December 2004
Director
HUGHES, David Leslie
Resigned: 11 September 2013
Appointed Date: 01 July 2010
80 years old
Director
TOMSETT, Ian Hugh
Resigned: 01 June 2016
Appointed Date: 03 October 2011
67 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 20 October 2005
Appointed Date: 22 December 2004

Persons With Significant Control

Mrs Lauren Sarah Owen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Owen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPM EMPLOYEE BENEFITS LTD Events

12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Jun 2016
Termination of appointment of Ian Hugh Tomsett as a director on 1 June 2016
26 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
26 Oct 2005
New secretary appointed
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
03 Oct 2005
Registered office changed on 03/10/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
22 Dec 2004
Incorporation

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