Menzies Employee Benefits Limited

Active08973336 Private limited company
Incorporated
2 April 2014 (12 years)
Previously known as
MWM Employee Benefits Limited (until 2 July 2025)
Ifa (South) Ltd (until 15 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
MWM Private Clients Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
95 Gresham Street
London
EC2V 7AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born October 1984 (42)
Director · Appointed 1 July 2021
British
Born May 1976 (50)
Director · Appointed 1 November 2019
British
Born September 1972 (54)
Director · Appointed 1 November 2019
British
Born November 1974
Officer history (4 former)
12 January 2023
Resigned Adams, Julie Barbara as Director
1 November 2022
Appointed Hughes, Craig as Director
1 July 2021
Appointed Gosling, David Simon as Director
30 June 2021
Resigned Simpson, Benjamin Jonathan as Director
1 November 2019
Appointed Walker, Louise as Director
1 November 2019
Appointed Watling, Jodie as Director
1 November 2019
Appointed Simpson, Benjamin Jonathan as Director
1 November 2019
Appointed Adams, Julie Barbara as Director
1 November 2019
Resigned Lay, Malcolm John as Director
1 November 2019
Resigned Rose, Phillip as Director
2 April 2014
Appointed Lay, Malcolm John as Director
2 April 2014
Appointed Rose, Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MWM Private Clients Limited
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Menzies Employee Benefits Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 November 2019
Ceased Phillip Rose — Owns 25–50% of shares
1 November 2019
Ceased Ifa Private Clients Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates19 February 2026
7 January 2026Other filing
7 January 2026Other filing
7 January 2026Accounts filing
7 January 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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