KIER Benefits Limited

Company Name	KIER Benefits Limited
Company Status	Active
Company Number	08660753
Category	Private Limited Company
Incorporation Date	22 August 2013(10 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Neil Sturman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Beverley Jayne Sweet
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Jasvir Kaur Bhogal
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(10 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Stephanie Fiona Hallett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(10 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mrs Christine Boon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(same day as company formation)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Mark Anthony Bradshaw
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(same day as company formation)
Role	Pensions & Reward Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	22 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Amanda Charlotte Manning
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2015)
Role	Pensions Specialist
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	22 December 2014(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Gary Matthew Thomas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Paul Andrew Graeme McCreath
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(4 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Tina Diana Easton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(4 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Helen Louise Redfern
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Sarah Catherine Bartram
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(6 years after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Caroline Jane Forsyth
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mrs Rosemary Anne Lacey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2023(9 years, 7 months after company formation)
Appointment Duration	4 months (resigned 26 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	kier.co.uk
Email address	[email protected]

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kier LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

27 July 2023	Termination of appointment of Rosemary Anne Lacey as a director on 26 July 2023 (1 page)
22 March 2023	Appointment of Rosemary Anne Lacey as a director on 22 March 2023 (2 pages)
7 March 2023	Termination of appointment of Helen Louise Redfern as a director on 3 March 2023 (1 page)
15 December 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
2 March 2022	Appointment of Caroline Forsyth as a director on 25 February 2022 (2 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
8 September 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
9 July 2021	Change of details for Kier Limited as a person with significant control on 1 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
3 February 2021	Termination of appointment of Mark Anthony Bradshaw as a director on 28 January 2021 (1 page)
3 November 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
5 June 2020	Termination of appointment of Sarah Catherine Bartram as a director on 29 May 2020 (1 page)
28 April 2020	Change of details for Kier Limited as a person with significant control on 17 April 2020 (2 pages)
22 April 2020	Director's details changed for Mr Mark Anthony Bradshaw on 22 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
17 December 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
14 October 2019	Termination of appointment of Gary Matthew Thomas as a director on 13 September 2019 (1 page)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
18 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
17 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
29 May 2019	Appointment of Beverley Jayne Sweet as a director on 20 May 2019 (2 pages)
29 May 2019	Appointment of Sarah Catherine Bartram as a director on 20 May 2019 (2 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
6 September 2018	Termination of appointment of Paul Andrew Graeme Mccreath as a director on 10 August 2018 (1 page)
6 September 2018	Termination of appointment of Tina Diana Easton as a director on 24 August 2018 (1 page)
23 March 2018	Appointment of Tina Diana Easton as a director on 19 March 2018 (2 pages)
22 March 2018	Appointment of Paul Andrew Graeme Mccreath as a director on 19 March 2018 (2 pages)
22 March 2018	Appointment of Helen Louise Redfern as a director on 19 March 2018 (2 pages)
19 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
19 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
19 January 2016	Appointment of Mr Jonathan Neil Sturman as a director on 13 January 2016 (2 pages)
19 January 2016	Appointment of Mr Jonathan Neil Sturman as a director on 13 January 2016 (2 pages)
18 January 2016	Appointment of Mr Gary Matthew Thomas as a director on 13 January 2016 (2 pages)
18 January 2016	Termination of appointment of Amanda Charlotte Manning as a director on 18 December 2015 (1 page)
18 January 2016	Appointment of Mr Gary Matthew Thomas as a director on 13 January 2016 (2 pages)
18 January 2016	Termination of appointment of Amanda Charlotte Manning as a director on 18 December 2015 (1 page)
19 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
3 June 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
3 June 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
23 December 2014	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
23 December 2014	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
8 July 2014	Appointment of Mrs Amanda Charlotte Manning as a director (2 pages)
8 July 2014	Appointment of Mrs Amanda Charlotte Manning as a director (2 pages)
3 March 2014	Termination of appointment of Christine Boon as a director (1 page)
3 March 2014	Termination of appointment of Christine Boon as a director (1 page)
23 August 2013	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
23 August 2013	Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
22 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

KIER Benefits Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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