Benefiz Limited
Other activities auxiliary to insurance and pension funding · Exeter
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-01 · No cessation recorded
Source record 112554642Show 3 ceased records
CG
Mrs Caroline Marie GillinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-11-09 · Ceased 2024-10-01
Source record 107469309TG
Mr Timothy Mark GillinghamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-08
Source record 110291354TG
Timothy GillinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-01
Source record 117596468People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2025-01-23 · 1 yr
Show 4 historical appointments
JY
James YeandleResigned director
Resigned 2025-07-01 · Chartered Accountant
IL
Iain LawsResigned director
Resigned 2025-07-01 · Insurance Broker
CG
Caroline GillinghamResigned director
Resigned 2018-06-26 · 6 yrs · Director
TG
Timothy GillinghamResigned director
Resigned 2015-07-16 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active