STUART BENGER & COMPANY LIMITED
5 PARK PLAZA, KNIGHTS WAY, BATTLEFIELD SY1 3AF- Active
- Private Limited Company
- Company No. 03890582
- Last Updated: 01 Mar 2024
Company Profile
STUART BENGER & COMPANY LIMITED was incorporated on Wednesday, December 8, 1999 as a Private Limited Company with registered address in BATTLEFIELD. STUART BENGER & COMPANY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 24 years 9 months and 11 days.
| Name | STUART BENGER & COMPANY LIMITED |
|---|---|
| Company number | 03890582 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PARK PLAZA KNIGHTS WAY BATTLEFIELD SY1 3AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ceres Group Holdings Limited Knights Way, Battlefield Enterprise Park, SY1 3AF |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Valerie Ann Benger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Stuart Benger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Damian Benger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
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 | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STUART BENGER & COMPANY LIMITED | 08 Dec 1999 |