SPM EMPLOYEE BENEFITS LTD
3RD FLOOR CITY REACH, 5 GREENWICH VIEW PLACE, MILLHARBOUR E14 9NN- Active
- Private Limited Company
- Company No. 05319535
- Last Updated: 01 Mar 2024
Company Profile
SPM EMPLOYEE BENEFITS LTD was incorporated on Wednesday, December 22, 2004 as a Private Limited Company with registered address in MILLHARBOUR. SPM EMPLOYEE BENEFITS LTD has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 20 years 2 months and 1 day.
| Name | SPM EMPLOYEE BENEFITS LTD |
|---|---|
| Company number | 05319535 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR CITY REACH 5 GREENWICH VIEW PLACE MILLHARBOUR E14 9NN |
|---|---|
| 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 |
|---|---|
| Spm Employee (Holdings) Limited 5 Greenwich View Place, Millharbour, E14 9NN |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Lauren Sarah Owen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against SPM EMPLOYEE BENEFITS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPM EMPLOYEE BENEFITS LTD | 22 Dec 2004 |