Toutes les informations sur:

Nom	Albion Employee Benefit Consultants Limited
Adresse	Unit 44 Business Box 3 Oswin Road Leicester LE3 1HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 octobre 2020
Société Numéro de Registre	12484808 Show on Companies House
Noms Précédents	Berkeley Burke Employee Benefit Consultants Limited \| Bbebc Berkeley Burke Employee Benefit Consultants Limited Options EBC Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB London & Colonial Holdings Limited Status: Active Notified: 13/08/2020 Company Registration: 04093489 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Berkeley Burke Group Limited Status: Ceased Notified: 26/02/2020 Ceased: 13/08/2020 Company Registration: 04136164 (County (Optional)) Nature of Control

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Lloyd, Andrew John Kingsley Leicester, England Status: Active Notified: 05/09/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hallett, Christine Patricia Furzton, London, England Status: Ceased Notified: 13/08/2020 Ceased: 30/10/2024 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hatch, David Edward Furzton, London, England Status: Ceased Notified: 20/11/2020 Ceased: 30/10/2024 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollard, John Leicester, England Status: Ceased Notified: 30/10/2024 Ceased: 05/09/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Albion Employee Benefit Consultants Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)