The Benefit Express Holdings Limited
- Company number
- 08328902
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Welbeck Domus Limited (74 companies)
Registered office
Previous names
- TBX Acquisition Limited (until 1 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNE, Muriel Shona | Director | 12 Dec 2012 | 19 Dec 2012 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 12 Dec 2012 | 19 Dec 2012 |
| HARRIS, Michael Paul | Director | 12 Dec 2012 | 19 Dec 2012 |
| HUNT, John | Director | 29 Jan 2013 | 14 Dec 2016 |
| PAN, Ziheng | Director | 19 Dec 2012 | 14 Dec 2016 |
| ST. JEAN, Brian | Director | 19 Dec 2012 | 14 Dec 2016 |
| NEPTUNE SECRETARIES LIMITED | Corporate-Secretary | 30 May 2013 | 15 Dec 2016 |
| SMOLINSKI, Paul | Director | 29 Jan 2013 | 31 May 2017 |
| DUNSIRE, Fiona Stewart | Director | 14 Dec 2016 | 7 Jul 2017 |
| WILLIAMS, David Nicholas | Director | 14 Dec 2016 | 7 Jul 2017 |
| WHITFIELD, Michael Alexander Gardiner | Director | 29 Jan 2013 | 2 Jan 2018 |
| ELLIS, Sallie | Secretary | 14 Dec 2016 | 16 Apr 2020 |
| BRUCE, Christopher David Alexander | Director | 29 Jan 2013 | 28 Jul 2020 |
| MACCURRACH, Connie | Secretary | 28 Jul 2020 | 30 Nov 2020 |
| SHAH, Anjana | Director | 7 Jul 2017 | 31 Jan 2021 |
| READ, Stephen James | Director | 7 Jul 2017 | 31 Mar 2021 |
| MCDONALD, Thomas | Director | 8 Apr 2021 | |
| O'DWYER, Tony | Director | 8 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2016 |
Accounts
Connections
Owned by
The Benefit Express Holdings Limited → Mercer Limited → MMC UK Group Limited → Marsh & Mclennan Companies UK Limited → Calm Treasury Holdings Limited
Directors’ other companies
- MCDONALD, Thomas - Director at JLT Investment Management Limited
- O'DWYER, Tony - Director at Fundhouse Limited
- O'DWYER, Tony - Director at JLT Investment Management Limited
- O'DWYER, Tony - Director at Darwin Technologies Holdings Limited
Companies at the same address
- Calm Finance Holdings Limited (06719097)
- Calm Treasury Holdings Limited (09787086)
- Cardano Holding Limited (09740394)
- Cardano Limited (10117438)
- Cascade Regional Holdings Limited (10284928)
- Darwin Technologies Limited (05398394)
- Fundhouse Bespoke Limited (10893119)
- Fundhouse Limited (07663686)
- Hamilton Bond Limited (05116345)
- Jelf Insurance Brokers Limited (00837227)