THE WORKPLACE BENEFITS COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Craig Fitzsimons	Director	Irish	England	44	5 Dec 2023	Active
Peter Stephen O'sullivan	Director	British	England	63	5 Dec 2023	Active

Shareholders

Shareholders (2)


Patrick Gray	50.0%	1	Ordinary	10 Nov 2015
Julie Fenwick	50.0%	1	Ordinary	10 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Benchmark Financial Planning Limited

United Kingdom

Active

Notified 5 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Patrick Marcus Gray

Ceased 5 Dec 2023

Ceased

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Group Structure

BENCHMARK FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

THE WORKPLACE BENEFITS COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Sept 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(13 pages)
9 Oct 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
9 Oct 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
9 Oct 2024	Resolution	Resolutions	View(1 page)