Employee Benefit Solutions Limited
- Company number
- 04925192
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2003
- Dissolved
- 18 Aug 2026
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMICK, Paul Alan | Director | 16 May 2023 | |
| COLEMAN, Peter Brian | Director | 14 Aug 2024 | 24 Jul 2026 |
| NURSIAH, Vinoy Rajanah | Director | 4 Dec 2024 | 20 Jan 2025 |
| LAWRENCE, David Frank | Director | 2 Nov 2022 | 14 Aug 2024 |
| BERNSTEIN, Richard Paul | Director | 2 Nov 2022 | 16 May 2023 |
| WILLOUGHBY, Hilary Anne | Director | 7 Mar 2015 | 2 Nov 2022 |
| WELCH, David Stephen | Director | 3 Oct 2014 | 2 Nov 2022 |
| RANDALL, Stephen Robert | Director | 10 May 2013 | 2 Nov 2022 |
| BURR, Miles Jonathan | Director | 1 Jun 2005 | 2 Nov 2022 |
| KNIGHT, Jacky | Secretary | 8 Oct 2003 | 2 Nov 2022 |
| KNIGHT, Mark Andrew | Director | 8 Oct 2003 | 5 Dec 2019 |
| WRIGHT, Matthew Graham | Director | 19 Jul 2004 | 2 Jan 2013 |
| HOCKIN, Christopher Eric | Director | 19 Jul 2004 | 2 Jan 2013 |
| WALSH, Jonathan Patrick | Director | 2 Jun 2008 | 28 Oct 2011 |
| KNIGHT, Paul Graham | Director | 27 Oct 2003 | 22 Dec 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 8 Oct 2003 | 8 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mattioli Woods Limited | Significant Influence Or Control | 1 Oct 2025 | |
| Kingswood Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2024 | 1 Oct 2025 |
| Kingswood Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2022 | 14 Nov 2024 |
| Mr Miles Jonathan Burr | Voting Rights 25 To 50 Percent | 7 Jul 2022 | 2 Nov 2022 |
| Mr Mark Andrew Knight | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2022 | 2 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 1 Nov 2022 | - | - | - |
| 31 Mar 2022 | - | £1,085,089 | 10 |
| 31 Mar 2021 | - | £765,589 | 10 |
| 31 Mar 2020 | - | £596,849 | - |
| 31 Mar 2019 | - | £610,756 | - |
| 31 Mar 2018 | - | £797,198 | - |
| 31 Mar 2017 | - | £706,646 | - |
| 31 Mar 2016 | - | £439,961 | - |
| 31 Mar 2015 | - | £478,168 | - |
| 31 Mar 2014 | - | £412,029 | - |
| 31 Mar 2013 | - | £1,510,985 | - |
| 31 Mar 2012 | - | £1,378,680 | - |
| 31 Mar 2011 | £844,494 | £1,180,058 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Employee Benefit Solutions Limited → Mattioli Woods Limited → Pollen Street Capital Limited
Directors’ other companies
- HAMMICK, Paul Alan - Director at Novus Financial Services Limited
- HAMMICK, Paul Alan - Director at KW Wealth Planning Limited
- HAMMICK, Paul Alan - Director at EIM Nominees Limited
- HAMMICK, Paul Alan - Director at Joseph R. Lamb Independent Financial Advisers Limited
- HAMMICK, Paul Alan - Director at JFP Financial Services Limited
- HAMMICK, Paul Alan - Director at JFP Holdings Ltd
- HAMMICK, Paul Alan - Director at Xcap Nominees Limited
- HAMMICK, Paul Alan - Director at KW Investment Management Limited
Companies at the same address
- EIM Nominees Limited (02774481)
- Finantia UK Limited (02856884)
- Joseph R. Lamb Independent Financial Advisers Limited (03928438)
- KW Investment Management Limited (06931664)
- KW Wealth Group Limited (06931031)
- KW Wealth Planning Limited (01265376)
- NHA Financial Services Limited (07505303)
- Sterling Trust Financial Consulting Limited (04014669)
- Sterling Trust Professional (North East) Limited (07256877)
- Sterling Trust Professional (Sheffield) Limited (11765434)