ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED

Company summary

Company number: 12484808
Status: ACTIVE
Incorporated / age: 26 February 20206 years
Registered office: C/O Stm Group Plc, Suite 114 1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 12:49 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
C/O Stm Group Plc, Suite 114 1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QH, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
OPTIONS EBC LIMITED
BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AQUILINA, Claire ACTIVE	Director	10 Apr 2026		England	September 1974	C/O Stm Group Plc, Suite 114 1st Floor, Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QH, United Kingdom
COX, Mark RESIGNED	Secretary	26 Feb 2020	13 Aug 2020			Rookwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
BERKELEY, Grahame James Fitzhardinge RESIGNED	Director	26 Feb 2020	13 Aug 2020	United Kingdom	June 1942	Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
CROXTON, Roger Edward RESIGNED	Director	26 Feb 2020	22 Jul 2021	England	May 1960	1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
DURANT, Anthony James RESIGNED	Director	26 Feb 2020	13 Aug 2020	United Kingdom	March 1951	Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
GALLAGHER, Zachary Luke RESIGNED	Director	26 Feb 2020	01 Apr 2021	United Kingdom	August 1973	Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
GOTCH, Nicola RESIGNED	Director	26 Feb 2020	13 Aug 2020	United Kingdom	May 1974	Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England
HALLETT, Christine Patricia RESIGNED	Director	13 Aug 2020	30 Oct 2024	England	May 1959	Suite 114, 1st Floor Holborn Gate,, 330 High Holborn, London, WC1V 7QT, England
HATCH, David Edward RESIGNED	Director	20 Nov 2020	30 Oct 2024	United Kingdom	July 1977	Suite 114, 1st Floor Holborn Gate,, 330 High Holborn, London, WC1V 7QT, England
KETTLEBOROUGH, Graham Leslie RESIGNED	Director	20 Nov 2020	28 Apr 2023	England	December 1956	1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England
LLOYD, Andrew John Kingsley RESIGNED	Director	05 Sep 2025	10 Apr 2026	England	November 1974	Unit 44, Business Box, 3 Oswin Road, Leicester, LE3 1HR, England
POLLARD, John RESIGNED	Director	30 Oct 2024	05 Sep 2025	England	July 1966	Unit 44, Business Box, 3 Oswin Road, Leicester, LE3 1HR, England

AQUILINA, Claire ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: September 1974
Address: C/O Stm Group Plc, Suite 114 1st Floor, Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QH, United Kingdom

COX, Mark RESIGNED
Role: Secretary
Appointed on: 26 Feb 2020
Resigned on: 13 Aug 2020
Address: Rookwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

BERKELEY, Grahame James Fitzhardinge RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

CROXTON, Roger Edward RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 22 Jul 2021
Country of Residence: England
Date of birth: May 1960
Address: 1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

DURANT, Anthony James RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

GALLAGHER, Zachary Luke RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

GOTCH, Nicola RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, England

HALLETT, Christine Patricia RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 30 Oct 2024
Country of Residence: England
Date of birth: May 1959
Address: Suite 114, 1st Floor Holborn Gate,, 330 High Holborn, London, WC1V 7QT, England

HATCH, David Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Suite 114, 1st Floor Holborn Gate,, 330 High Holborn, London, WC1V 7QT, England

KETTLEBOROUGH, Graham Leslie RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: December 1956
Address: 1st Floor, Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England

LLOYD, Andrew John Kingsley RESIGNED
Role: Director
Appointed on: 05 Sep 2025
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: November 1974
Address: Unit 44, Business Box, 3 Oswin Road, Leicester, LE3 1HR, England

POLLARD, John RESIGNED
Role: Director
Appointed on: 30 Oct 2024
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: July 1966
Address: Unit 44, Business Box, 3 Oswin Road, Leicester, LE3 1HR, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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