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Home > England & Wales Companies > INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED
Company Information for

INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED

LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA,
Company Registration Number
06566455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About International Benefits Administrators (uk) Ltd
INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED was founded on 2008-04-15 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". International Benefits Administrators (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED
 
Legal Registered Office
LYTCHETT HOUSE, 13 FREELAND PARK
WAREHAM ROAD
POOLE
DORSET
BH16 6FA
Other companies in W1J
 
Previous Names
INTERNATIONAL BENEFIT ADMINISTRATOR (UK) LIMITED14/05/2008
Filing Information
Company Number 06566455
Company ID Number 06566455
Date formed 2008-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-05 17:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JK NINE TWO LIMITED   BLUE DOLPHIN CONSULTING LIMITED   K LLOYD ASSOCIATES LIMITED   KINRAID'S CONTRACTING SERVICES LTD   LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD   MAKPIT LIMITED   MORESITE LTD
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Company Officers of INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED

Current Directors
Officer Role Date Appointed
KIERAN LINEHAN
 Company Secretary 2009-01-01
CHRISTOPHER PERCIVAL
 Director 2009-01-01
SHANE YOUNGER
 Director 2008-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2008-04-15 2008-04-16
ABERGAN REED LTD
 Director 2008-04-15 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PERCIVAL CURZON 4000 MANAGEMENT SERVICES LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
CHRISTOPHER PERCIVAL HEALTHCARE INTERNATIONAL HOLDINGS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
CHRISTOPHER PERCIVAL IHIM MANAGEMENT SERVICES LIMITED Director 2012-12-18 CURRENT 2012-12-18 Liquidation
CHRISTOPHER PERCIVAL PREFEQUITY HOLDINGS 2018 LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
CHRISTOPHER PERCIVAL HEALTHCARE EUROPE MANAGEMENT SERVICES LIMITED Director 2009-10-01 CURRENT 1988-07-08 Active
CHRISTOPHER PERCIVAL HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED Director 2007-01-01 CURRENT 2004-11-18 Active
CHRISTOPHER PERCIVAL REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED Director 2004-12-09 CURRENT 2001-12-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-09DS01Application to strike the company off the register
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 48 Berkeley Square London W1J 5AX
2021-06-16AP01DIRECTOR APPOINTED MR IAN MARK DAVID WOOD
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SHANE YOUNGER
2021-06-16TM02Termination of appointment of Kieran Linehan on 2021-06-14
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-05-15CH01Director's details changed for Shane Younger on 2019-05-01
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-10-16RES01ADOPT ARTICLES 16/10/18
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065664550002
2018-09-07PSC05Change of details for Ihim Group Limited as a person with significant control on 2016-04-06
2018-08-30PSC02Notification of Ihim Group Limited as a person with significant control on 2016-04-06
2018-08-30PSC09Withdrawal of a person with significant control statement on 2018-08-30
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-15AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-15CH01Director's details changed for Shane Younger on 2016-01-01
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/15 FROM , 2 Charles Street, London, W1J 5DB
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14
2015-08-03AR0113/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0113/05/14 ANNUAL RETURN FULL LIST
2014-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 065664550002
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-10-03AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-06-11AR0113/05/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07AR0113/05/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-06AR0113/05/11 FULL LIST
2011-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE YOUNGER / 31/12/2010
2011-03-02AP01DIRECTOR APPOINTED SHANE YOUNGER
2010-10-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-05AR0113/05/10 FULL LIST
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-19225PREVSHO FROM 30/04/2009 TO 31/12/2008
2009-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-23288aDIRECTOR APPOINTED CHRISTOPHER PERCIVAL
2009-01-23288aSECRETARY APPOINTED KIERAN LINEHAN
2009-01-20GAZ1FIRST GAZETTE
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 84 BROOK STREET LONDON W1K 5EH
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 84 BROOK STREET, LONDON, W1K 5EH
2008-05-14CERTNMCOMPANY NAME CHANGED INTERNATIONAL BENEFIT ADMINISTRATOR (UK) LIMITED CERTIFICATE ISSUED ON 14/05/08
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, INGLES MANOR CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2RD, ENGLAND
2008-04-1888(2)AD 15/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-13 Outstanding HSBC BANK PLC
DEBENTURE 2009-02-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED registering or being granted any patents
Domain Names

INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED owns 3 domain names.

iba-claims.co.uk   ibaclaims.co.uk   international-benefits-administrators.co.uk  

Trademarks
We have not found any records of INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH16 6FA