VESTED EMPLOYEE BENEFITS LIMITED

Company summary

0 outstanding charges

Company number: 03893679
Status: DISSOLVED
Incorporated / age: 14 December 199924 years
Registered office: Whinfield House Exmouth Road, Exton, Exeter, EX3 0PZ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 19:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Whinfield House Exmouth Road, Exton, Exeter, EX3 0PZ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MAZARS EMPLOYEE BENEFITS LIMITED
REDBOURNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLINGHAM, Caroline Marie ACTIVE	Director	09 Sep 2022		England	December 1964	Whinfield House, Exmouth Road, Exton, Exeter, EX3 0PZ, England
GILLINGHAM, Timothy Mark ACTIVE	Director	09 Sep 2022		England	June 1967	Whinfield House, Exmouth Road, Exton, Exeter, EX3 0PZ, England
BINGLE, Timothy Mark RESIGNED	Secretary	14 Dec 1999	31 Mar 2000			57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
CAMBONIE, Vincent Philippe Francois RESIGNED	Secretary	12 Jul 2018	08 Dec 2020			100, Cannon Street, London, EC4N 6EU, England
CARTER, Steven Howard RESIGNED	Secretary	28 Jan 2005	31 Mar 2011			Chynance, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JE
JORDAN, Ana Louise RESIGNED	Secretary	21 Jun 2022	09 Sep 2022			Whinfield House, Exmouth Road, Exton, Exeter, EX3 0PZ, England
MEGAW, Nicola RESIGNED	Secretary	08 Dec 2020	21 Jun 2022			100, Cannon Street, London, EC4N 6EU, England
PICKERING, Alison Mary RESIGNED	Secretary	31 Mar 2000	28 Jan 2005			44a Main Road, Drayton Parslow, Milton Keynes, MK17 0JS
MAZARS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Mar 2011	27 Sep 2017			Tower, Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Dec 1999	14 Dec 1999			6-8 Underwood Street, London, N1 7JQ
BAIRD, Andrew Robert RESIGNED	Director	01 Mar 2005	31 Mar 2011	England	October 1952	26 Briars Wood, Horley, Surrey, RH6 9UE
CAMBONIE, Vincent Philippe Francois RESIGNED	Director	29 Dec 2017	31 Jan 2022	France	September 1965	100, Cannon Street, London, EC4N 6EU, England
CARTER, Steven Howard RESIGNED	Director	17 Mar 2000	31 Mar 2011	England	February 1959	Chynance, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JE
FRASER, Alistair John RESIGNED	Director	31 Mar 2011	29 Dec 2017	United Kingdom	June 1964	100, Cannon Street, London, EC4N 6EU, England
GUILD, Scott Cameron RESIGNED	Director	31 Jan 2022	09 Sep 2022	Scotland	August 1967	100, Cannon Street, London, EC4N 6EU, England
JORDAN, Ana Louise RESIGNED	Director	31 Aug 2022	09 Sep 2022	England	September 1977	100, Cannon Street, London, EC4N 6EU, England
LAIDLAW, Margaret RESIGNED	Director	06 Nov 2019	31 Dec 2020	United Kingdom	October 1965	100, Cannon Street, London, EC4N 6EU, England
LEWIS, Simon RESIGNED	Director	01 Nov 2005	31 Mar 2011		March 1967	48 Williams Grove, Long Ditton, Surbiton, Surrey, KT6 5RW
LOWE, David Andrew RESIGNED	Director	05 Oct 2021	31 Aug 2022	United Kingdom	June 1966	100, Cannon Street, London, EC4N 6EU, England
MOLONEY, Andrew RESIGNED	Director	09 May 2000	31 Oct 2005		March 1969	91 Verulam Road, St. Albans, Hertfordshire, AL3 4DJ
OLLEY, Lorraine Mary RESIGNED	Director	29 Dec 2017	31 Dec 2020	England	December 1956	100, Cannon Street, London, EC4N 6EU, England
PICKERING, Robin John RESIGNED	Director	17 Mar 2000	27 Sep 2002	United Kingdom	July 1965	44a Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS
PICKFORD, Ian John RESIGNED	Director	31 Mar 2011	29 Dec 2017	England	October 1960	100, Cannon Street, London, EC4N 6EU, England
REASON, Carol Anne RESIGNED	Director	14 Dec 1999	17 Mar 2000		September 1953	57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
SMITH, Phillip John RESIGNED	Director	29 Dec 2017	01 Sep 2021	England	September 1968	100, Cannon Street, London, EC4N 6EU, England
STEWART, Richard Alexander Brian RESIGNED	Director	01 Mar 2005	31 Mar 2011		February 1967	3 Somerset Road, Teddington, Middlesex, TW11 8RT
WILLIAMS, Glyn Mark RESIGNED	Director	18 May 2012	15 Aug 2019	United Kingdom	December 1960	Avron, Penshurst Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PQ, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Dec 1999	14 Dec 1999			6-8 Underwood Street, London, N1 7JQ

GILLINGHAM, Caroline Marie ACTIVE
Role: Director
Appointed on: 09 Sep 2022
Country of Residence: England
Date of birth: December 1964
Address: Whinfield House, Exmouth Road, Exton, Exeter, EX3 0PZ, England

GILLINGHAM, Timothy Mark ACTIVE
Role: Director
Appointed on: 09 Sep 2022
Country of Residence: England
Date of birth: June 1967
Address: Whinfield House, Exmouth Road, Exton, Exeter, EX3 0PZ, England

BINGLE, Timothy Mark RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 31 Mar 2000
Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS

CAMBONIE, Vincent Philippe Francois RESIGNED
Role: Secretary
Appointed on: 12 Jul 2018
Resigned on: 08 Dec 2020
Address: 100, Cannon Street, London, EC4N 6EU, England

CARTER, Steven Howard RESIGNED
Role: Secretary
Appointed on: 28 Jan 2005
Resigned on: 31 Mar 2011
Address: Chynance, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JE

JORDAN, Ana Louise RESIGNED
Role: Secretary
Appointed on: 21 Jun 2022
Resigned on: 09 Sep 2022
Address: Whinfield House, Exmouth Road, Exton, Exeter, EX3 0PZ, England

MEGAW, Nicola RESIGNED
Role: Secretary
Appointed on: 08 Dec 2020
Resigned on: 21 Jun 2022
Address: 100, Cannon Street, London, EC4N 6EU, England

PICKERING, Alison Mary RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 28 Jan 2005
Address: 44a Main Road, Drayton Parslow, Milton Keynes, MK17 0JS

MAZARS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 27 Sep 2017
Address: Tower, Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Dec 1999
Resigned on: 14 Dec 1999
Address: 6-8 Underwood Street, London, N1 7JQ

BAIRD, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: October 1952
Address: 26 Briars Wood, Horley, Surrey, RH6 9UE

CAMBONIE, Vincent Philippe Francois RESIGNED
Role: Director
Appointed on: 29 Dec 2017
Resigned on: 31 Jan 2022
Country of Residence: France
Date of birth: September 1965
Address: 100, Cannon Street, London, EC4N 6EU, England

CARTER, Steven Howard RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: February 1959
Address: Chynance, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JE

FRASER, Alistair John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 100, Cannon Street, London, EC4N 6EU, England

GUILD, Scott Cameron RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 09 Sep 2022
Country of Residence: Scotland
Date of birth: August 1967
Address: 100, Cannon Street, London, EC4N 6EU, England

JORDAN, Ana Louise RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 09 Sep 2022
Country of Residence: England
Date of birth: September 1977
Address: 100, Cannon Street, London, EC4N 6EU, England

LAIDLAW, Margaret RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 100, Cannon Street, London, EC4N 6EU, England

LEWIS, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Mar 2011
Date of birth: March 1967
Address: 48 Williams Grove, Long Ditton, Surbiton, Surrey, KT6 5RW

LOWE, David Andrew RESIGNED
Role: Director
Appointed on: 05 Oct 2021
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 100, Cannon Street, London, EC4N 6EU, England

MOLONEY, Andrew RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 31 Oct 2005
Date of birth: March 1969
Address: 91 Verulam Road, St. Albans, Hertfordshire, AL3 4DJ

OLLEY, Lorraine Mary RESIGNED
Role: Director
Appointed on: 29 Dec 2017
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: December 1956
Address: 100, Cannon Street, London, EC4N 6EU, England

PICKERING, Robin John RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 27 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 44a Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS

PICKFORD, Ian John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: October 1960
Address: 100, Cannon Street, London, EC4N 6EU, England

REASON, Carol Anne RESIGNED
Role: Director
Appointed on: 14 Dec 1999
Resigned on: 17 Mar 2000
Date of birth: September 1953
Address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS

SMITH, Phillip John RESIGNED
Role: Director
Appointed on: 29 Dec 2017
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: September 1968
Address: 100, Cannon Street, London, EC4N 6EU, England

STEWART, Richard Alexander Brian RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Mar 2011
Date of birth: February 1967
Address: 3 Somerset Road, Teddington, Middlesex, TW11 8RT

WILLIAMS, Glyn Mark RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Avron, Penshurst Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PQ, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Dec 1999
Resigned on: 14 Dec 1999
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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