Introduction
Watch Company
C
CHAMPION HEALTH & BENEFITS LIMITED
CHAMPION HEALTH & BENEFITS LIMITED is an active company incorporated on 6 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. CHAMPION HEALTH & BENEFITS LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13552815
LTD Company
Age
4 Years
Incorporated 6 August 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
7th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,
Previous Addresses
1 Worsley Court High Street Worsley Manchester M28 3NJ United Kingdom
From: 6 August 2021To: 22 October 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARNES, Edward
Active138 Houndsditch, LondonEC3A 7AW
Born January 1989
Director
Appointed 09 Aug 2022
BARNES, Edward
138 Houndsditch, LondonEC3A 7AW
Born January 1989
Director
09 Aug 2022
Active
MALONEY, Daniel Liam
Active138 Houndsditch, LondonEC3A 7AW
Born December 1979
Director
Appointed 06 Aug 2021
MALONEY, Daniel Liam
138 Houndsditch, LondonEC3A 7AW
Born December 1979
Director
06 Aug 2021
Active
COSGROVE, Gerard
ResignedHigh Street, ManchesterM28 3NJ
Born April 1958
Director
Appointed 06 Aug 2021
Resigned 09 Oct 2025
COSGROVE, Gerard
High Street, ManchesterM28 3NJ
Born April 1958
Director
06 Aug 2021
Resigned 09 Oct 2025
Resigned
MALONEY, William Francis
ResignedHigh Street, ManchesterM28 3NJ
Born November 1949
Director
Appointed 06 Aug 2021
Resigned 09 Oct 2025
MALONEY, William Francis
High Street, ManchesterM28 3NJ
Born November 1949
Director
06 Aug 2021
Resigned 09 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, ManchesterM28 3NJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Aug 2021
Champion Insurance Group Limited
High Street, ManchesterM28 3NJ
Ownership of shares 75 to 100 percent
06 Aug 2021
Active
Filing History
26
Description
Type
Date Filed
Document
25 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 November 2025
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2022