Introduction
Watch Company
D
DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD
DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD is an active company incorporated on 24 April 2019 with the registered office located in Southport. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. DAVID ROBERTS & PARTNERS (EMPLOYEE BENEFITS) LTD was registered 6 years ago.(SIC: 65120)
Status
active
Active since 6 years ago
Company No
11959851
LTD Company
Age
6 Years
Incorporated 24 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Chancery House Slaidburn Crescent Southport, PR9 9YF,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
From: 24 April 2019To: 16 September 2021
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Part
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PEEL, Alistair Charles
ActiveLondonEC3N 2LS
Secretary
Appointed 20 Jul 2025
PEEL, Alistair Charles
LondonEC3N 2LS
Secretary
20 Jul 2025
Active
BLAND, Simon Christopher
ActiveSlaidburn Crescent, SouthportPR9 9YF
Born December 1966
Director
Appointed 24 Apr 2019
BLAND, Simon Christopher
Slaidburn Crescent, SouthportPR9 9YF
Born December 1966
Director
24 Apr 2019
Active
COSTER, Marc
ActiveBramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
Appointed 04 Mar 2025
COSTER, Marc
Bramhall Moor Technology Park, StockportSK7 5BW
Born June 1978
Director
04 Mar 2025
Active
PAGE, John David
ActiveSlaidburn Crescent, SouthportPR9 9YF
Born March 1966
Director
Appointed 24 Apr 2019
PAGE, John David
Slaidburn Crescent, SouthportPR9 9YF
Born March 1966
Director
24 Apr 2019
Active
POWELL, Eliot James
ResignedLondonEC3N 2LS
Born June 1971
Director
Appointed 20 Dec 2024
Resigned 20 Jul 2025
POWELL, Eliot James
LondonEC3N 2LS
Born June 1971
Director
20 Dec 2024
Resigned 20 Jul 2025
Resigned
SEED, Craig Arthur
ResignedSlaidburn Crescent, SouthportPR9 9YF
Born September 1970
Director
Appointed 24 Apr 2019
Resigned 04 Mar 2025
SEED, Craig Arthur
Slaidburn Crescent, SouthportPR9 9YF
Born September 1970
Director
24 Apr 2019
Resigned 04 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr & P Group Limited
ActiveCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2019
Dr & P Group Limited
Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2019
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2021
16 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2019