Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Albion Employee Benefit Consultants Limited
- Incorporated
- 26 February 2020 (6 years)
- Previously known as
- Options Ebc Limited (until 1 May 2025)Berkeley Burke Employee Benefit Consultants Limited (until 3 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Stm Group PlcSuite 114 1st Floor Holborn Gate330 High HolbornLondonWC1V 7QH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born September 1974 (52)
Officer history (11 former)
10 April 2026
10 April 2026
5 September 2025
5 September 2025
30 October 2024
30 October 2024
30 October 2024
28 April 2023
22 July 2021
1 April 2021
20 November 2020
20 November 2020
13 August 2020
Resigned Cox, Mark as Secretary
13 August 2020
Resigned Berkeley, Grahame James Fitzhardinge as Director
13 August 2020
13 August 2020
13 August 2020
26 February 2020
Appointed Cox, Mark as Secretary
26 February 2020
Appointed Berkeley, Grahame James Fitzhardinge as Director
26 February 2020
26 February 2020
26 February 2020
26 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04093489
Former controllers (1)
13 August 2020
Ceased Berkeley Burke Group Limited — Owns 75–100% of shares (as a firm)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Albion Employee Benefit Consultants Limited This company Owns 75–100% of shares
GPC Premier Ssas Limited Owns 75–100% of shares
MK Pension Trustees UK Limited Owns 75–100% of shares
MK Ssas Trustees Limited Owns 75–100% of shares
MK Trustees (Southern) UK Limited Owns 75–100% of shares
MK Trustees UK Limited Owns 75–100% of shares
Portsoken Trustees (No.2) Limited Owns 75–100% of shares
Portsoken Trustees Limited Owns 75–100% of shares
Premier Pension Trustees Limited Owns 75–100% of shares
Culmhead Business Park (Management Co.) Limited Owns 50–75% of shares
London & Colonial Central Services Limited Owns 75–100% of shares
Filings
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