OpenCompanies

Avantus Employee Benefits Limited

Company number
04882384
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2003
Nature of business
Business and domestic software development
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Bletchley Topco Limited (21 companies)

Registered office

33 Blagrave Street
Reading
RG1 1PW

Previous names

  • Avantus Employee Benefits Limited (until 4 Aug 2026)
  • Fair Care Employee Benefits Limited (until 19 Aug 2021)
  • Modena Finance Limited (until 5 Apr 2007)

Officers

NameRoleAppointedResigned
DE WARRENE WALLER, Phillip Gregory Secretary 29 Aug 2003 18 Feb 2015
STEVENS, Karen Elizabeth Director 1 Apr 2016 8 Feb 2019
STEVENS, Karen Secretary 18 Feb 2015 8 Feb 2019
GEENS, Claire Aileen Director 4 Jan 2023 15 Nov 2024
GEENS, Claire Aileen Secretary 28 Mar 2019 15 Nov 2024
MUNRO, Niall Duncan Director 1 Oct 2011 15 Nov 2024
DE WARRENNE WALLER, Phillip Gregory Director 25 Apr 2007 15 Nov 2024
CURTIS, Philip Edward Director 29 Aug 2003 15 Nov 2024
BERRY, Ray Director 15 Nov 2024 31 May 2026
HODGSON, Richard Innes Director 31 May 2026
LEWIS, Sion David Director 15 Nov 2024

Control

NameNature of controlNotifiedCeased
Avantus Business Solutions Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004

Connections

Owned by

Avantus Employee Benefits Limited → Avantus Business Solutions Limited → Ciphr Group Limited → Ciphr Holdings Limited → Bletchley Bidco Limited → Bletchley Midco Limited

Directors’ other companies

Companies at the same address

Data