THOMSONS ONLINE BENEFITS LIMITED
LONDON CHELTRADING 404 LIMITED

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Company number 05398394
Status Active
Incorporation Date 18 March 2005
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 sixty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; 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. The most likely internet sites of THOMSONS ONLINE BENEFITS LIMITED are www.thomsonsonlinebenefits.co.uk, and www.thomsons-online-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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.Thomsons Online Benefits Limited is a Private Limited Company. The company registration number is 05398394. Thomsons Online Benefits Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Thomsons Online Benefits Limited is Gordon House 10 Greencoat Place London United Kingdom Sw1p 1ph. . ELLIS, Sallie is a Secretary of the company. BARKER, Jane Victoria is a Director 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. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director CONWELL, Rory Arthur has been resigned. Director DISCOMBE, Nicholas Sanders has been resigned. Director SCOTT, Richard Ian has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ELLIS, Sallie
Appointed Date: 14 December 2016
Director
BARKER, Jane Victoria
Appointed Date: 04 January 2017
75 years old
Director
BRUCE, Christopher David Alexander
Appointed Date: 23 March 2005
51 years old
Director
DUNSIRE, Fiona Stewart
Appointed Date: 30 December 2016
59 years old
Director
SMOLINSKI, Paul
Appointed Date: 01 July 2011
61 years old
Director
WHITFIELD, Michael Alexander Gardiner
Appointed Date: 23 March 2005
67 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 15 December 2016
Appointed Date: 18 March 2005
Director
CONWELL, Rory Arthur
Resigned: 29 January 2013
Appointed Date: 23 March 2005
72 years old
Director
DISCOMBE, Nicholas Sanders
Resigned: 29 January 2013
Appointed Date: 01 December 2011
63 years old
Director
SCOTT, Richard Ian
Resigned: 01 July 2011
Appointed Date: 16 July 2009
56 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 23 March 2005
Appointed Date: 18 March 2005
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 23 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

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

THOMSONS ONLINE BENEFITS LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 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
20 Jan 2017
Appointment of Ms Jane Victoria Barker as a director on 4 January 2017
20 Jan 2017
Appointment of Ms Fiona Stewart Dunsire as a director on 30 December 2016
...
... and 54 more events
30 Mar 2005
Company name changed cheltrading 404 LIMITED\certificate issued on 30/03/05
29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005
Incorporation

THOMSONS ONLINE BENEFITS LIMITED Charges

3 February 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied on 13 August 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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