EDENRED (EMPLOYEE BENEFITS) LIMITED

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

This company is commonly known as Edenred (employee Benefits) Limited. The company was founded 25 years ago and was given the registration number 03796885. The firm's registered office is in LONDON. You can find them at 50 Vauxhall Bridge Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EDENRED (EMPLOYEE BENEFITS) LIMITED
Company Number	:	03796885
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1999
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	50 Vauxhall Bridge Road, London, SW1V 2RS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
103, Fernlea Road, Balham, United Kingdom, SW12 9RP	Secretary	19 December 2007	Active
103, Fernlea Road, Balham, London, United Kingdom, SW12 9RP	Director	19 December 2007	Active
50, Vauxhall Bridge Road, London, England, SW1V 2RS	Director	28 June 2018	Active
50, Vauxhall Bridge Road, London, SW1V 2RS	Director	29 September 2020	Active
Flat 3 Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY	Secretary	10 December 1999	Active
64 Iffley Road, Hammersmith, London, W6 0PA	Secretary	31 May 2001	Active
4 Redcliffe Place, London, SW10 9DD	Secretary	23 August 1999	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Secretary	04 April 2001	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Secretary	28 June 1999	Active
74 Manor Way, Beckenham, BR3 3LR	Director	23 May 2001	Active
52 Garner Road, Valatie 12184, Usa,	Director	25 June 2001	Active
The Gables, Needwood Road, Rangemore, Burton On Trent, DE13 9RF	Director	13 May 2011	Active
30, Fernhurst Road, Fulham, London, SW6 7JW	Director	19 December 2007	Active
Summer Cottage, Church Road, Little Marlow, SL7 3RZ	Director	20 July 2000	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	28 June 1999	Active
8, Chaussee De La Muette, Paris, France,	Director	21 October 2016	Active
43 Park Avenue, Hutton, Brentwood, CM13 2QP	Director	03 May 2000	Active
Norwood, Shortheath Road, Farnham, GU9 8SL	Director	11 August 2000	Active
20, Wontner Road, Balham, London, Uk, SW17 7QT	Director	03 March 2009	Active
Flat 10 Peony Court, 13-15 Park Walk, London, SW10 0AJ	Director	17 October 2000	Active
Avenue Des Creneaux 23, Brussels, Belgium,	Director	01 October 2010	Active
12 Old Hill Road, Westport, Ct, Usa, IRISH	Director	23 August 1999	Active
73, Crescent Lane, London, England, SW4 9PT	Director	11 December 2014	Active
227 Kings Road, Kingston Upon Thames, KT2 5JH	Director	10 December 1999	Active
11, Elnathan Mews, London, W9 2JE	Director	20 July 2000	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	28 June 1999	Active

People with Significant Control

Edenred (Uk Group) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	50, Vauxhall Bridge Road, London, England, SW1V 2RS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EDENRED (EMPLOYEE BENEFITS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement