THE BENEFIT EXPRESS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1PH

Company number 04085334
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, UNITED KINGDOM, SW1P 1PH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU; Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG; Termination of appointment of Brian St. Jean as a director on 14 December 2016. The most likely internet sites of THE BENEFIT EXPRESS LIMITED are www.thebenefitexpress.co.uk, and www.the-benefit-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Benefit Express Limited is a Private Limited Company. The company registration number is 04085334. The Benefit Express Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of The Benefit Express Limited is Gordon House 10 Greencoat Place London United Kingdom Sw1p 1ph. . ELLIS, Sallie is a Secretary of the company. BRUCE, Christopher David Alexander is a Director of the company. DUNSIRE, Fiona Stewart is a Director of the company. SMOLINSKI, Paul is a Director of the company. WHITFIELD, Michael Alexander Gardiner is a Director of the company. WILLIAMS, David Nicholas is a Director of the company. Secretary THOMASON, Richard Stephen Jeremy has been resigned. Secretary WHITFIELD, Michelle Kay has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director CONWELL, Rory Arthur has been resigned. Director CRAGHILL, Peter has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director GARDNER, Douglas has been resigned. Director HUNT, John has been resigned. Director ISARD, Christopher David Venning has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LORIMER, John Howard has been resigned. Director PAN, Ziheng has been resigned. Director SCOTT, Richard Ian has been resigned. Director ST. JEAN, Brian has been resigned. Director THOMASON, Richard Stephen Jeremy has been resigned. Director WHITE, Bradley William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELLIS, Sallie
Appointed Date: 14 December 2016
Director
BRUCE, Christopher David Alexander
Appointed Date: 12 December 2000
51 years old
Director
DUNSIRE, Fiona Stewart
Appointed Date: 14 December 2016
59 years old
Director
SMOLINSKI, Paul
Appointed Date: 01 July 2011
61 years old
Director
WHITFIELD, Michael Alexander Gardiner
Appointed Date: 03 October 2000
67 years old
Director
WILLIAMS, David Nicholas
Appointed Date: 14 December 2016
54 years old

Resigned Directors

Secretary
THOMASON, Richard Stephen Jeremy
Resigned: 16 December 2004
Appointed Date: 12 December 2000
Secretary
WHITFIELD, Michelle Kay
Resigned: 04 January 2001
Appointed Date: 03 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 15 December 2016
Appointed Date: 16 December 2004
Director
CONWELL, Rory Arthur
Resigned: 29 January 2013
Appointed Date: 16 December 2004
72 years old
Director
CRAGHILL, Peter
Resigned: 24 March 2011
Appointed Date: 01 February 2008
55 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 29 January 2013
Appointed Date: 01 December 2011
63 years old
Director
GARDNER, Douglas
Resigned: 16 December 2004
Appointed Date: 12 December 2000
63 years old
Director
HUNT, John
Resigned: 14 December 2016
Appointed Date: 29 January 2013
60 years old
Director
ISARD, Christopher David Venning
Resigned: 16 December 2004
Appointed Date: 02 April 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2000
Appointed Date: 03 October 2000
Director
LORIMER, John Howard
Resigned: 29 January 2013
Appointed Date: 01 April 2012
72 years old
Director
PAN, Ziheng
Resigned: 14 December 2016
Appointed Date: 29 January 2013
41 years old
Director
SCOTT, Richard Ian
Resigned: 01 July 2011
Appointed Date: 16 July 2009
56 years old
Director
ST. JEAN, Brian
Resigned: 14 December 2016
Appointed Date: 29 January 2013
52 years old
Director
THOMASON, Richard Stephen Jeremy
Resigned: 16 December 2004
Appointed Date: 12 December 2000
69 years old
Director
WHITE, Bradley William
Resigned: 29 January 2013
Appointed Date: 03 August 2011
49 years old

Persons With Significant Control

The Benefit Express Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BENEFIT EXPRESS LIMITED Events

27 Mar 2017
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU
27 Mar 2017
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG
11 Jan 2017
Termination of appointment of Brian St. Jean as a director on 14 December 2016
11 Jan 2017
Termination of appointment of Ziheng Pan as a director on 14 December 2016
11 Jan 2017
Termination of appointment of John Hunt as a director on 14 December 2016
...
... and 131 more events
23 Oct 2000
New director appointed
23 Oct 2000
New secretary appointed
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
03 Oct 2000
Incorporation

THE BENEFIT EXPRESS LIMITED Charges

3 August 2011
Debenture
Delivered: 11 August 2011
Status: Satisfied on 4 February 2013
Persons entitled: Westminster Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Rent deposit deed
Delivered: 15 November 2008
Status: Satisfied on 3 November 2016
Persons entitled: Derwent Valley Central Limited
Description: The rent deposit from time to time standing to the credit…
13 November 2008
Rent deposit deed
Delivered: 15 November 2008
Status: Satisfied on 15 September 2011
Persons entitled: Derwent Valley Central Limited
Description: The rent deposit from time to time standing to the credit…
13 November 2008
Rent deposit deed
Delivered: 15 November 2008
Status: Satisfied on 15 September 2011
Persons entitled: Derwent Valley Central Limited
Description: The rent deposit from time to time standing to the credit…
16 June 2008
Debenture
Delivered: 20 June 2008
Status: Satisfied on 4 February 2013
Persons entitled: Private Investors Capital Limited
Description: First fixed charge and first floating charge over assets of…
27 April 2007
Rent deposit deed
Delivered: 12 May 2007
Status: Satisfied on 15 September 2011
Persons entitled: Sucre Export London Limited
Description: The interest in the deposit account and all money from time…
27 October 2005
Debenture
Delivered: 28 October 2005
Status: Satisfied on 13 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 April 2005
Rent deposit deed
Delivered: 23 April 2005
Status: Satisfied on 15 September 2011
Persons entitled: Lambie-Nairn & Company Limited
Description: Amount standing to the credit of the deposit account.

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