CREATIVE BENEFIT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Creative Benefit Solutions Limited. The company was founded 18 years ago and was given the registration number 06293305. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	CREATIVE BENEFIT SOLUTIONS LIMITED
Company Number	:	06293305
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ	Corporate Secretary	01 June 2023	Active
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA	Director	20 July 2023	Active
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA	Director	20 July 2023	Active
125, London Wall, London, England, EC2Y 5AL	Secretary	19 September 2007	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Secretary	26 June 2007	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	15 January 2015	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	16 September 2011	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	13 November 2007	Active
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA	Director	04 December 2008	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	01 June 2012	Active
125, London Wall, London, England, EC2Y 5AL	Director	19 September 2007	Active
125, London Wall, London, England, EC2Y 5AL	Director	13 November 2007	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Director	13 November 2007	Active
2, Cherry Orchard Road, Stephenson House, Croydon, England, CR0 6BA	Director	01 December 2020	Active
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA	Director	18 December 2007	Active
Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA	Director	02 July 2013	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Nominee Director	26 June 2007	Active

People with Significant Control

Cushon Mt Limited
Notified on	:	13 April 2022
Status	:	Active
Country of residence	:	England
Address	:	250, Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Douglas Johnstone
Notified on	:	21 June 2017
Status	:	Active
Date of birth	:	February 1942
Nationality	:	British
Country of residence	:	England
Address	:	Stephenson House, 2 Cherry Orchard Road, Croydon, England, CR0 6BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CREATIVE BENEFIT SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement