E.B. CONSULTANTS LIMITED

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

This company is commonly known as E.b. Consultants Limited. The company was founded 51 years ago and was given the registration number 01106104. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	E.B. CONSULTANTS LIMITED
Company Number	:	01106104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1973
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 66110 - Administration of financial markets

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	23 April 2012	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	28 May 2021	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	20 July 2018	Active
15 Morrell Avenue, Horsham, RH12 4DD	Secretary	-	Active
13 Sunbury Avenue, London, SW14 8RA	Secretary	-	Active
5, Old Broad Street, London, EC2N 1AD	Secretary	03 November 2008	Active
1 Warmans Close, Bawburgh, Norwich, NR9 3JB	Director	03 November 2008	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	23 April 2012	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	30 April 2020	Active
30, Berners Street, London, England, W1T 3LR	Director	05 September 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	03 November 2008	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	30 August 2013	Active
The Cobbles, Nursery Road, Walton On The Hill, KT20 7TZ	Director	03 November 2008	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	03 February 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	23 April 2012	Active
24 Wetherby House, 20/21 Wetherby Gardens Ashburn Place, London, SW5 0AJ	Director	07 February 1992	Active
5, Old Broad Street, London, EC2N 1AD	Director	01 June 2009	Active
30, Berners Street, London, England, W1T 3LR	Director	03 July 2018	Active
30, Berners Street, London, England, W1T 3LR	Director	12 August 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	23 April 2012	Active
3 Upper Park Road, Kingston Upon Thames, KT2 5LB	Director	-	Active
5, Old Broad Street, London, EC2N 1AD	Director	07 February 1992	Active
Chantry Edge, Pilgrims Way, Guildford, GU4 8AD	Director	-	Active

People with Significant Control

Capita Employee Benefits Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

E.B. CONSULTANTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement