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Companies House/London/Company profile

CLARK BENEFIT CONSULTING LTD

Active
08235483·incorporated 2012-10-01

CLARK BENEFIT CONSULTING LTD is an active UK private limited company, incorporated on 1 October 2012 at Companies House (number 08235483; OpenRegistry canonical ID GB-08235483-clark-benefit-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-01
Registered Address
4TH FLOOR, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CLARK BENEFIT CONSULTING LTD has 1 person with significant control on file:

  • Ensco 1375 Limited (England reg. 12717414). Notified 2022-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Lorraine Susan Clark born 1951 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Anthony Clark born 1957 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2022-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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