Company information:
Vested Employee Benefits Limited (No: 03893679)
Address: WHINFIELD HOUSE EXMOUTH ROAD, EXTON, EXETER, EX3 0PZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-Dec-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: TIMOTHY MARK GILLINGHAM ( DOB: Jun-1967 From: Sep-2022 )
Current Director: CAROLINE MARIE GILLINGHAM ( DOB: Dec-1964 From: Sep-2022 )
Current Director: MARGARET LAIDLAW ( DOB: Oct-1965 From: Nov-2019 )
Current Director: DAVID ANDREW LOWE ( DOB: Jun-1966 From: Oct-2021 )
Current Director: LORRAINE MARY OLLEY ( DOB: Dec-1956 From: Dec-2017 )
Current Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE ( From: Jul-2018 )
Resigned Director: ANDREW ROBERT BAIRD ( DOB: Oct-1952 From: Mar-2005 To: Mar-2011 )
Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965 From: Dec-2017 To: Jan-2022 )
Resigned Director: STEVEN HOWARD CARTER ( DOB: Feb-1959 From: Mar-2000 To: Mar-2011 )
Resigned Director: ALISTAIR JOHN FRASER ( DOB: Jun-1964 From: Mar-2011 To: Dec-2017 )
Resigned Director: SCOTT CAMERON GUILD ( DOB: Aug-1967 From: Jan-2022 To: Sep-2022 )
Resigned Director: ANA LOUISE JORDAN ( DOB: Sep-1977 From: Aug-2022 To: Sep-2022 )
Resigned Director: SIMON LEWIS ( From: Nov-2005 To: Mar-2011 )
Resigned Director: DAVID ANDREW LOWE ( DOB: Jun-1966 From: Oct-2021 To: Aug-2022 )
Resigned Director: ANDREW MOLONEY ( From: May-2000 To: Oct-2005 )
Resigned Director: ROBIN JOHN PICKERING ( DOB: Jul-1965 From: Mar-2000 To: Sep-2002 )
Resigned Director: IAN JOHN PICKFORD ( DOB: Oct-1960 From: Mar-2011 To: Dec-2017 )
Resigned Director: CAROL ANNE REASON ( From: Dec-1999 To: Mar-2000 )
Resigned Director: PHILLIP JOHN SMITH ( DOB: Sep-1968 From: Dec-2017 To: Sep-2021 )
Resigned Director: RICHARD ALEXANDER BRIAN STEWART ( DOB: Feb-1967 From: Mar-2005 To: Mar-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Director: GLYN MARK WILLIAMS ( DOB: Dec-1960 From: May-2012 To: Aug-2019 )
Resigned Secretary: TIMOTHY MARK BINGLE ( DOB: Aug-1962 From: Dec-1999 To: Mar-2000 )
Resigned Secretary: STEVEN HOWARD CARTER ( DOB: Feb-1959 From: Jan-2005 To: Mar-2011 )
Resigned Secretary: ANA LOUISE JORDAN ( From: Jun-2022 To: Sep-2022 )
Resigned Secretary: MAZARS COMPANY SECRETARIES LIMITED ( From: Mar-2011 To: Sep-2017 )
Resigned Secretary: NICOLA MEGAW ( From: Dec-2020 To: Jun-2022 )
Resigned Secretary: ALISON MARY PICKERING ( From: Mar-2000 To: Jan-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Embark Group Limited, 5th Floor 100 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31, Ceased: 2022-09-09)
Mazars Financial Planning Limited, Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-31)
Mazars Limited, Tower Bridge House St Katharine's Way, London, E1W 1DD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 40,474 | 31,644 | 40474.0,31644.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 40,474 | 31,644 | 40474.0,31644.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 6,643,036 | 8,095,691 | 255,000 | 401,354 | 1,224 | 6643036.0,8095691.0,255000.0,401354.0,1224.0 |
| Current assets / Debtors | 6,643,036 | 8,095,691 | 130,000 | 125,965 | 6643036.0,8095691.0,130000.0,125965.0,0.0 | |
| Net current assets (liabilities) | -51,536 | -37,842 | -1,008,037 | 320,055 | 1 | -51536.0,-37842.0,-1008037.0,320055.0,1.0 |
| Total assets less current liabilities | -11,062 | -6,198 | -1,008,037 | 320,055 | 1 | -11062.0,-6198.0,-1008037.0,320055.0,1.0 |
| Net assets (liabilities) | -11,062 | -6,198 | -1,008,037 | 320,055 | 1 | -11062.0,-6198.0,-1008037.0,320055.0,1.0 |
| Equity / share capital and reserves | -11,062 | -6,198 | -11062.0,-6198.0,0.0,0.0,0.0 |