THE BENEFIT EXPRESS HOLDINGS LIMITED

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

This company is commonly known as The Benefit Express Holdings Limited. The company was founded 11 years ago and was given the registration number 08328902. The firm's registered office is in LONDON. You can find them at Gordon House, 10 Greencoat Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THE BENEFIT EXPRESS HOLDINGS LIMITED
Company Number	:	08328902
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Tower Place West, Tower Place, London, England, EC3R 5BU	Director	08 April 2021	Active
1 Tower Place West, Tower Place, London, England, EC3R 5BU	Director	08 February 2021	Active
1, Tower Place West, Tower Place, London, England, EC3R 5BU	Secretary	14 December 2016	Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU	Secretary	28 July 2020	Active
Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG	Corporate Secretary	30 May 2013	Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF	Corporate Secretary	12 December 2012	Active
Gordon House 10, Greencoat Place, London, United Kingdom, SW1P 1PH	Director	29 January 2013	Active
1, Tower Place West, Tower Place, London, England, EC3R 5BU	Director	14 December 2016	Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF	Director	12 December 2012	Active
111 29th Floor, Huntingdon Avenue, Boston, United States,	Director	29 January 2013	Active
111, (29th Floor) Huntington Avenue, Boston, Usa, 02199	Director	19 December 2012	Active
Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH	Director	07 July 2017	Active
Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH	Director	07 July 2017	Active
Gordon House 10, Greencoat Place, London, Uk, SW1P 1PH	Director	29 January 2013	Active
111, (29th Floor) Huntington Avenue, Boston, Usa, 02199	Director	19 December 2012	Active
Webber House, 26-28 Market Street, Altrincham, United Kingdom, WA14 1PF	Director	12 December 2012	Active
Gordon House 10, Greencoat Place, London, Uk, SW1P 1PH	Director	29 January 2013	Active
1, Tower Place West, Tower Place, London, England, EC3R 5BU	Director	14 December 2016	Active

People with Significant Control

Mercer Limited
Notified on	:	14 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE BENEFIT EXPRESS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement