BENEFIZ LIMITED

Company number 09690263

1 active person with significant control / 0 active statements

Ardonagh Advisory Broking Holdings Limited (Active)

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Notified on: 1 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11550030
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Caroline Marie Gillingham (Ceased)

• Correspondence address: Whinfield House, Exmouth Road, Exton, United Kingdom, EX3 0PZ
• Notified on: 9 November 2023
• Ceased on: 1 October 2024
• Date of birth: December 1964
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Timothy Gillingham (Ceased)

• Correspondence address: Whinfield House, Exmouth Road, Exeter, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 1 October 2024
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Timothy Mark Gillingham (Ceased)

• Correspondence address: Whinfield House, Exmouth Road, Exton, Exeter, Devon, United Kingdom, EX3 0PZ
• Notified on: 6 April 2016
• Ceased on: 8 March 2019
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors