EMPLOYEE BENEFIT SOLUTIONS LIMITED

Company number 04925192

15 officers / 13 resignations

COLEMAN, Peter Brian

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAMMICK, Paul Alan

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

KNIGHT, Jacky

• Correspondence address: St Johns House, 18 St Johns Road, Penn, Buckinghamshire, HP10 8HW
• Role (Resigned): Secretary
• Appointed on: 8 October 2003
• Resigned on: 2 November 2022
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2003
• Resigned on: 8 October 2003

BERNSTEIN, Richard Paul

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 2 November 2022
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director (Chief Risk Officer)

BURR, Miles Jonathan

• Correspondence address: St Johns House, 18 St Johns Road, Penn, Buckinghamshire, HP10 8HW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2005
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

HOCKIN, Christopher Eric

• Correspondence address: St Johns House, 18 St Johns Road, Penn, Buckinghamshire, HP10 8HW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 July 2004
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Ifa

KNIGHT, Mark Andrew

• Correspondence address: St Johns House, 18 St Johns Road, Penn, Buckinghamshire, HP10 8HW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 October 2003
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHT, Paul Graham

• Correspondence address: 35 Lower Lodge Lane, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 October 2003
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, David Frank

• Correspondence address: 10-11, Austin Friars, London, England, EC2N 2HG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 November 2022
• Resigned on: 14 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director (Uk Group Ceo)

RANDALL, Stephen Robert

• Correspondence address: St Johns House, 18 St Johns Road, Penn, Buckinghamshire, HP10 8HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 May 2013
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

WALSH, Jonathan Patrick

• Correspondence address: St Johns House, 18 St Johns Road, Penn, Buckinghamshire, HP10 8HW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 June 2008
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WELCH, David Stephen

• Correspondence address: St Johns House, 18 St Johns Road, Penn, Buckinghamshire, HP10 8HW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 3 October 2014
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Mortgage And Protection Consultant

WILLOUGHBY, Hilary Anne

• Correspondence address: St Johns House, 18 St Johns Road, Penn, Buckinghamshire, HP10 8HW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 March 2015
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Administration Manager

WRIGHT, Matthew Graham

• Correspondence address: St Johns House, 18 St Johns Road, Penn, Buckinghamshire, HP10 8HW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 July 2004
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisers