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Name

Vested Employee Benefits Limited

Address
Whinfield House Exmouth Road
Exton
Exeter
EX3 0PZ
VAT ID no VAT ID available
Company No. 03893679 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
Previous Names
  • Mazars Employee Benefits Limited
  • Redbourne Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Benefiz Limited Status: Active Notified: 09/09/2022 Companies House Number: 09690263 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Embark Group Limited Status: Ceased Notified: 31/01/2018 Ceased: 09/09/2022 Companies House Number: 03578067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mazars Financial Planning Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03172233 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mazars Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05380971 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Gillingham, Caroline Marie Exton, Exeter, England Status: Active Notified: 09/09/2022 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gillingham, Timothy Mark Exton, Exeter, England Status: Active Notified: 09/09/2022 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Guild, Scott Cameron London, England Status: Ceased Notified: 31/01/2022 Ceased: 09/09/2022 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British