BRUNEL EMPLOYEE BENEFITS LIMITED
3 TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL BS1 6DZ- Active
- Private Limited Company
- Company No. 02603239
- Last Updated: 01 Mar 2024
Company Profile
BRUNEL EMPLOYEE BENEFITS LIMITED was incorporated on Friday, April 19, 1991 as a Private Limited Company with registered address in BRISTOL. BRUNEL EMPLOYEE BENEFITS LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 33 years 5 months.
| Name | BRUNEL EMPLOYEE BENEFITS LIMITED |
|---|---|
| Company number | 02603239 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lane Brunel Investments Limited Temple Back East, BS1 6DZ |
Dates: Saturday, December 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brunel Insurance Brokers Limited Temple Back East, BS1 6DZ |
Dates: Thursday, March 7, 2019 - Saturday, December 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| David Andrew Nicholas Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
|
| Paul Douglas Mott Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gary Clifford Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
|
| Gary Clifford Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against BRUNEL EMPLOYEE BENEFITS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRUNEL EMPLOYEE BENEFITS LIMITED | 19 Apr 1991 |
| GLENTWORTH INSURANCE SERVICES LIMITED | 16 Apr 2020 |