# The Benefit Express Holdings Limited

## Details

- **Company number:** [08328902](https://find-and-update.company-information.service.gov.uk/company/08328902)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2012
- **Registered office:** 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Welbeck Domus Limited](/group/104681) (74 companies)


## 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 |  |




## Owned by

The Benefit Express Holdings Limited → [Mercer Limited](/company/00984275) → [MMC UK Group Limited](/company/03704258) → [Marsh & Mclennan Companies UK Limited](/company/03053550) → [Calm Treasury Holdings Limited](/company/09787086)




## Directors' other companies

- [O'DWYER, Tony](/person/7139472) - director at [Fundhouse Limited](/company/07663686)



## Companies at the same address

- [Calm Finance Holdings Limited](/company/06719097) (06719097)
- [Calm Treasury Holdings Limited](/company/09787086) (09787086)
- [Cardano Holding Limited](/company/09740394) (09740394)
- [Cardano Limited](/company/10117438) (10117438)
- [Cascade Regional Holdings Limited](/company/10284928) (10284928)
- [Darwin Technologies Limited](/company/05398394) (05398394)
- [Fundhouse Bespoke Limited](/company/10893119) (10893119)
- [Fundhouse Limited](/company/07663686) (07663686)
- [Hamilton Bond Limited](/company/05116345) (05116345)
- [Jelf Insurance Brokers Limited](/company/00837227) (00837227)