# Employee Benefit Solutions Limited

## Details

- **Company number:** [04925192](https://find-and-update.company-information.service.gov.uk/company/04925192)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 2003
- **Dissolved:** 18 Aug 2026
- **Registered office:** 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 8 Oct 2003 | 8 Oct 2003 |
| KNIGHT, Paul Graham | director | 27 Oct 2003 | 22 Dec 2006 |
| WALSH, Jonathan Patrick | director | 2 Jun 2008 | 28 Oct 2011 |
| HOCKIN, Christopher Eric | director | 19 Jul 2004 | 2 Jan 2013 |
| WRIGHT, Matthew Graham | director | 19 Jul 2004 | 2 Jan 2013 |
| KNIGHT, Mark Andrew | director | 8 Oct 2003 | 5 Dec 2019 |
| 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 |
| BERNSTEIN, Richard Paul | director | 2 Nov 2022 | 16 May 2023 |
| LAWRENCE, David Frank | director | 2 Nov 2022 | 14 Aug 2024 |
| NURSIAH, Vinoy Rajanah | director | 4 Dec 2024 | 20 Jan 2025 |
| COLEMAN, Peter Brian | director | 14 Aug 2024 | 24 Jul 2026 |
| HAMMICK, Paul Alan | director | 16 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Andrew Knight | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jul 2022 | 2 Nov 2022 |
| Mr Miles Jonathan Burr | voting-rights-25-to-50-percent | 7 Jul 2022 | 2 Nov 2022 |
| 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 |
| 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 |
| Mattioli Woods Limited | significant-influence-or-control | 1 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Employee Benefit Solutions Limited → [Mattioli Woods Limited](/company/03140521) → [Pollen Street Capital Limited](/company/08741640)




## Directors' other companies

- [HAMMICK, Paul Alan](/person/6795425) - director at [Novus Financial Services Limited](/company/07767378)
- [HAMMICK, Paul Alan](/person/6795425) - director at [KW Wealth Planning Limited](/company/01265376)
- [HAMMICK, Paul Alan](/person/6795425) - director at [EIM Nominees Limited](/company/02774481)
- [HAMMICK, Paul Alan](/person/6795425) - director at [Joseph R. Lamb Independent Financial Advisers Limited](/company/03928438)
- [HAMMICK, Paul Alan](/person/6795425) - director at [JFP Financial Services Limited](/company/00576149)
- [HAMMICK, Paul Alan](/person/6795425) - director at [JFP Holdings Ltd](/company/10610120)
- [HAMMICK, Paul Alan](/person/6795425) - director at [Xcap Nominees Limited](/company/07055255)
- [HAMMICK, Paul Alan](/person/6795425) - director at [KW Investment Management Limited](/company/06931664)



## Companies at the same address

- [EIM Nominees Limited](/company/02774481) (02774481)
- [Finantia UK Limited](/company/02856884) (02856884)
- [Joseph R. Lamb Independent Financial Advisers Limited](/company/03928438) (03928438)
- [KW Investment Management Limited](/company/06931664) (06931664)
- [KW Wealth Group Limited](/company/06931031) (06931031)
- [KW Wealth Planning Limited](/company/01265376) (01265376)
- [NHA Financial Services Limited](/company/07505303) (07505303)
- [Sterling Trust Financial Consulting Limited](/company/04014669) (04014669)
- [Sterling Trust Professional (North East) Limited](/company/07256877) (07256877)
- [Sterling Trust Professional (Sheffield) Limited](/company/11765434) (11765434)