Employee Benefit Solutions Limited
Company 04925192 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Alan Hammick Director · appointed 2023
- Peter Brian Coleman Director · appointed 2024
2.5y median 2.5y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Alan Hammick Director · appointed 2023
- Peter Brian Coleman Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 17Other services 2Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Strategic Asset Managers Limited 2 shared directors
Connected through a shared director
- JFP Financial Services Limited 1 shared director
- KW Wealth Planning Limited 1 shared director
- EIM Nominees Limited 1 shared director
- Joseph R. Lamb Independent Financial Advisers Limited 1 shared director
- Sterling Trust Financial Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04925192 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 08/10/2003 |
| Address | 10-11 AUSTIN FRIARS, LONDON, EC2N 2HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Miles Jonathan Burr ceased 2022-11-02
25-50% voting · notified 2022-07-07 - Mark Andrew Knight ceased 2022-11-02
25-50% shares, 25-50% voting · notified 2022-07-07 - confirmed: also a director of this company - Mattioli Woods Limited
significant influence · notified 2025-10-01 - Kingswood Holdings Limited ceased 2024-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 - Kingswood Holdings Limited ceased 2025-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14
Officers (15)
- Peter Brian Coleman Director · appointed 2024
- Paul Alan Hammick Director · appointed 2023
Show 13 former officers
- Vinoy Rajanah Nursiah Director · appointed 2024 · resigned 2025
- Richard Paul Bernstein Director · appointed 2022 · resigned 2023
- David Frank Lawrence Director · appointed 2022 · resigned 2024
- Hilary Anne Willoughby Director · appointed 2015 · resigned 2022
- David Stephen Welch Director · appointed 2014 · resigned 2022
- Stephen Robert Randall Director · appointed 2013 · resigned 2022
- Jonathan Patrick Walsh Director · appointed 2008 · resigned 2011
- Miles Jonathan Burr Director · appointed 2005 · resigned 2022
- Christopher Eric Hockin Director · appointed 2004 · resigned 2013
- Matthew Graham Wright Director · appointed 2004 · resigned 2013
- Paul Graham Knight Director · appointed 2003 · resigned 2006
- Mark Andrew Knight Director · appointed 2003 · resigned 2019
- Jacky Knight Secretary · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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