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EMPLOYEE BENEFIT SOLUTIONS LIMITED

Active
04925192·incorporated 2003-10-08

EMPLOYEE BENEFIT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 October 2003 at Companies House (number 04925192; OpenRegistry canonical ID GB-04925192-employee-benefit-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-08
Registered Address
10-11 AUSTIN FRIARS, LONDON, EC2N 2HG, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EMPLOYEE BENEFIT SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

EMPLOYEE BENEFIT SOLUTIONS LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Miles Jonathan Burr born 1962 resident in England, British national. Notified 2022-07-07. Ceased 2022-11-02.
    • Holds 25–50% of voting rights
  • Mr Mark Andrew Knight born 1961 resident in England, British national. Notified 2022-07-07. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kingswood Holdings Limited (Guernsey reg. 42316). Notified 2022-11-02. Ceased 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kingswood Holdings Limited (Guernsey reg. 42316). Notified 2024-11-14. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-08. Ceased 2022-07-07.

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04925192.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.