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Companies House/Leicester/Company profile

ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED

Active
12484808·incorporated 2020-02-26

ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED is an active UK private limited company, incorporated on 26 February 2020 at Companies House (number 12484808; OpenRegistry canonical ID GB-12484808-albion-employee-benefit-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,309 active UK entities in that code and one of 45,982 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-26
Registered Address
UNIT 44, BUSINESS BOX, 3 OSWIN ROAD, LEICESTER, LE3 1HR, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

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 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

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

  • London & Colonial Holdings Limited (England reg. 04093489). Notified 2020-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Berkeley Burke Group Limited (County (Optional) reg. 04136164). Notified 2020-02-26. Ceased 2020-08-13.
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED has previously traded as:

  • OPTIONS EBC LIMITED (until 2025-05-01)
  • BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED (until 2021-04-03)

Similar UK companies

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

Other companies registered in Leicester: