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JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED

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

This company is commonly known as Japan England Benefit Consultants Limited. The company was founded 26 years ago and was given the registration number 03486066. The firm's registered office is in LONDON. You can find them at First Floor, 3 London Wall Buildings, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:JAPAN ENGLAND BENEFIT CONSULTANTS LIMITED
Company Number:03486066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:First Floor, 3 London Wall Buildings, London, EC2M 5PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 14 Austin Friars, London, England, EC2N 2HE

Secretary27 April 2006Active
3rd Floor, 14 Austin Friars, London, England, EC2N 2HE

Director16 October 1998Active
76 Cleveland Road, New Malden, KT3 3QJ

Secretary01 February 2001Active
19 Grassmount, Taymount Rise Forest Hill, London, SE23 3UW

Secretary16 November 1998Active
17 Dukes Avenue, Harrow, HA1 1XP

Secretary24 December 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 December 1997Active
Frazers Lodge, Gason Lane, Queen Camel, Yeovil, BA22 7PQ

Director24 December 1997Active
30 Edgar Road, South Croydon, CR2 0NG

Director16 October 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 December 1997Active

People with Significant Control

Mr Keisaku Sano
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:Japanese
Country of residence:England
Address:3rd Floor, 14 Austin Friars, London, England, EC2N 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type dormant.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Address

Change registered office address company with date old address.

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2013-12-13Address

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