BENEFIZ LIMITED

Company number 09690263 ·

Active

1 active / 3 ceased · persons with significant control

Ardonagh Advisory Broking Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-01
Correspondence address
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11550030
Country registered
England

Mrs Caroline Marie Gillingham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-09
Ceased on
2024-10-01
Date of birth
December 1964
Nationality
English
Country of residence
England
Correspondence address
Whinfield House, Exmouth Road, Exton, EX3 0PZ, United Kingdom

Mr Timothy Mark Gillingham

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-08
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Whinfield House, Exmouth Road, Exton, Exeter, Devon, EX3 0PZ, United Kingdom

Timothy Gillingham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-01
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Whinfield House, Exmouth Road, Exeter, United Kingdom