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INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED

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

This company is commonly known as International Benefits Administrators Limited. The company was founded 20 years ago and was given the registration number 05290491. The firm's registered office is in LONDON. You can find them at 95 Cromwell Road, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED
Company Number:05290491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2004
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:95 Cromwell Road, London, SW7 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 367, 19-21 Crawford Street, London, England, W1H 1PJ

Director15 July 2021Active
4 Covert Mead, Hand Cross, London, RH17 6PP

Secretary18 November 2004Active
11 Park Road, Bromley, BR1 3HJ

Secretary11 November 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary18 November 2004Active
Suite 367, 19-21 Crawford Street, London, England, W1H 1PJ

Director18 November 2004Active

People with Significant Control

Shane Younger
Notified on:31 January 2022
Status:Active
Country of residence:England
Address:19-21, Crawford Street, London, England, W1H 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ihim Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:48, Berkeley Square, London, England, W1J 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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