Introduction
Watch Company
A
ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED
ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED is an active company incorporated on 26 February 2020 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED was registered 6 years ago.(SIC: 66220)
Status
active
Active since 6 years ago
Company No
12484808
LTD Company
Age
6 Years
Incorporated 26 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
OPTIONS EBC LIMITED
From: 3 April 2021To: 1 May 2025
BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
From: 26 February 2020To: 3 April 2021
Address
Unit 44, Business Box 3 Oswin Road Leicester, LE3 1HR,
Previous Addresses
Unit 44 3 Oswin Road Leicester LE3 1HR England
From: 12 November 2024To: 13 November 2024
Suite 114, 1st Floor Holborn Gate, 330 High Holborn London WC1V 7QT England
From: 30 October 2024To: 12 November 2024
330 Suite 114, 1st Floor, Holborn Gate 330 High Holborn London WC1V 7QT England
From: 30 October 2024To: 30 October 2024
1st Floor, Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England
From: 12 April 2021To: 30 October 2024
Rockwood House 9-17 Perrymount Road Haywards Heath RH16 3TW England
From: 18 August 2020To: 12 April 2021
Rookwood House 9-17 Perrymount Road Haywards Heath RH16 3TW England
From: 18 August 2020To: 18 August 2020
Berkeley Burke House Regent Street Leicester Leicestershire LE1 7BR United Kingdom
From: 26 February 2020To: 18 August 2020
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
LLOYD, Andrew John Kingsley
Active3 Oswin Road, LeicesterLE3 1HR
Born November 1974
Director
Appointed 05 Sept 2025
LLOYD, Andrew John Kingsley
3 Oswin Road, LeicesterLE3 1HR
Born November 1974
Director
05 Sept 2025
Active
COX, Mark
Resigned9-17 Perrymount Road, Haywards HeathRH16 3TW
Secretary
Appointed 26 Feb 2020
Resigned 13 Aug 2020
COX, Mark
9-17 Perrymount Road, Haywards HeathRH16 3TW
Secretary
26 Feb 2020
Resigned 13 Aug 2020
Resigned
BERKELEY, Grahame James Fitzhardinge
Resigned9-17 Perrymount Road, Haywards HeathRH16 3TW
Born June 1942
Director
Appointed 26 Feb 2020
Resigned 13 Aug 2020
BERKELEY, Grahame James Fitzhardinge
9-17 Perrymount Road, Haywards HeathRH16 3TW
Born June 1942
Director
26 Feb 2020
Resigned 13 Aug 2020
Resigned
CROXTON, Roger Edward
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Born May 1960
Director
Appointed 26 Feb 2020
Resigned 22 Jul 2021
CROXTON, Roger Edward
Shirwell Crescent, Milton KeynesMK4 1GA
Born May 1960
Director
26 Feb 2020
Resigned 22 Jul 2021
Resigned
DURANT, Anthony James
Resigned9-17 Perrymount Road, Haywards HeathRH16 3TW
Born March 1951
Director
Appointed 26 Feb 2020
Resigned 13 Aug 2020
DURANT, Anthony James
9-17 Perrymount Road, Haywards HeathRH16 3TW
Born March 1951
Director
26 Feb 2020
Resigned 13 Aug 2020
Resigned
GALLAGHER, Zachary Luke
Resigned9-17 Perrymount Road, Haywards HeathRH16 3TW
Born August 1973
Director
Appointed 26 Feb 2020
Resigned 01 Apr 2021
GALLAGHER, Zachary Luke
9-17 Perrymount Road, Haywards HeathRH16 3TW
Born August 1973
Director
26 Feb 2020
Resigned 01 Apr 2021
Resigned
GOTCH, Nicola
Resigned9-17 Perrymount Road, Haywards HeathRH16 3TW
Born May 1974
Director
Appointed 26 Feb 2020
Resigned 13 Aug 2020
GOTCH, Nicola
9-17 Perrymount Road, Haywards HeathRH16 3TW
Born May 1974
Director
26 Feb 2020
Resigned 13 Aug 2020
Resigned
HALLETT, Christine Patricia
Resigned330 High Holborn, LondonWC1V 7QT
Born May 1959
Director
Appointed 13 Aug 2020
Resigned 30 Oct 2024
HALLETT, Christine Patricia
330 High Holborn, LondonWC1V 7QT
Born May 1959
Director
13 Aug 2020
Resigned 30 Oct 2024
Resigned
HATCH, David Edward
Resigned330 High Holborn, LondonWC1V 7QT
Born July 1977
Director
Appointed 20 Nov 2020
Resigned 30 Oct 2024
HATCH, David Edward
330 High Holborn, LondonWC1V 7QT
Born July 1977
Director
20 Nov 2020
Resigned 30 Oct 2024
Resigned
KETTLEBOROUGH, Graham Leslie
ResignedShirwell Crescent, Milton KeynesMK4 1GA
Born December 1956
Director
Appointed 20 Nov 2020
Resigned 28 Apr 2023
KETTLEBOROUGH, Graham Leslie
Shirwell Crescent, Milton KeynesMK4 1GA
Born December 1956
Director
20 Nov 2020
Resigned 28 Apr 2023
Resigned
POLLARD, John
Resigned3 Oswin Road, LeicesterLE3 1HR
Born July 1966
Director
Appointed 30 Oct 2024
Resigned 05 Sept 2025
POLLARD, John
3 Oswin Road, LeicesterLE3 1HR
Born July 1966
Director
30 Oct 2024
Resigned 05 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
330 High Holborn, LondonWC1V 7QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2020
London & Colonial Holdings Limited
330 High Holborn, LondonWC1V 7QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2020
Active
Regent Street, LeicesterLE1 7BR
Nature of Control
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 26 Feb 2020
Ceased 13 Aug 2020
Berkeley Burke Group Limited
Regent Street, LeicesterLE1 7BR
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
26 Feb 2020
Ceased 13 Aug 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2025
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2021
12 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2020
18 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2020
18 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2020
18 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2020
26 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2020