DELOITTE TOTAL REWARD AND BENEFITS LIMITED

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

This company is commonly known as Deloitte Total Reward And Benefits Limited. The company was founded 24 years ago and was given the registration number 03981512. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DELOITTE TOTAL REWARD AND BENEFITS LIMITED
Company Number	:	03981512
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 2000
End of financial year	:	26 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Norwich Street, London, United Kingdom, EC4A 1BD	Director	26 May 2023	Active
10 Norwich Street, London, United Kingdom, EC4A 1BD	Director	26 May 2023	Active
23 Brockwell, Oakley, MK43 7TD	Secretary	21 June 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	27 April 2000	Active
1, New Street Square, London, United Kingdom, EC4A 3HQ	Corporate Secretary	22 September 2003	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	05 September 2017	Active
41 Park Mount, Harpenden, AL5 3AS	Director	27 April 2000	Active
C/O Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR	Director	31 August 2004	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	02 November 2005	Active
C/O Deloitte Llp, 2 New Street Square, London, England, EC4A 3BZ	Director	11 June 2014	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	15 February 2007	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	11 April 2007	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	30 October 2012	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	25 January 2003	Active
2, New Street Square, London, United Kingdom, EC4A 3BZ	Director	09 June 2010	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	01 December 2013	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	08 January 2020	Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	13 June 2018	Active
10 Norwich Street, London, United Kingdom, EC4A 1BD	Director	13 June 2018	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	13 August 2004	Active
Farthings Tower Road, Hindhead, GU26 6SL	Director	21 June 2000	Active
2, New Street Square, London, United Kingdom, EC4A 3BZ	Director	04 May 2012	Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	06 January 2021	Active
2, New Street Square, London, United Kingdom, EC4A 3BZ	Director	19 August 2011	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	21 June 2000	Active
Barkside Cottage, 16-18 Bleachfield Street, Alcester, B49 5BA	Director	19 February 2002	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	01 August 2005	Active
10 Norwich Street, London, United Kingdom, EC4A 1BD	Director	10 August 2011	Active
Whiteoaks, Kettle Green Road, Much Hadham, SG10 6AJ	Director	19 February 2002	Active
C/O Deloitte & Touch Llp, Stoncutter Court, 1 Stonecutter Street, London, EC4A 4TR	Director	14 November 2003	Active
C/O Deloitte Llp, 2 New Street Square, London, EC4A 3BZ	Director	01 June 2004	Active
The Old Pound Barn, Sandhurst Lane, Sandhurst, Gloucester, GL2 9NR	Director	21 June 2000	Active

People with Significant Control

Exponent Private Equity Co-Investment Gp Llp
Notified on	:	01 May 2024
Status	:	Active
Address	:	30 Broadwick Street, London, W1F 8JB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Exponent Private Equity Partners Gp Iv Llp
Notified on	:	26 May 2023
Status	:	Active
Address	:	30 Broadwick Street, London, W1F 8JB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Exponent Private Equity Llp
Notified on	:	26 May 2023
Status	:	Active
Address	:	30 Broadwick Street, London, W1F 8JB
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control

Deloitte & Touche Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, New Street Square, London, United Kingdom, EC4A 3HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DELOITTE TOTAL REWARD AND BENEFITS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement