REWARD GATEWAY (UK) LTD - LONDON


Company Profile Company Filings

Overview

REWARD GATEWAY (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REWARD GATEWAY (UK) LTD was incorporated 18 years ago on 02/02/2006 and has the registered number: 05696250. The accounts status is FULL and accounts are next due on 30/09/2024.

REWARD GATEWAY (UK) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASPERITY EMPLOYEE BENEFITS LTD (until 10/10/2013)
EMPLOYEE BENEFITS LIMITED (until 04/07/2006)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-12-04 CURRENT
MR ARNAUD ERULIN Jun 1970 French Director 2023-05-16 CURRENT
MR JULIEN TANGUY Sep 1972 French Director 2023-05-16 CURRENT
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2022-12-31 CURRENT
N1 CREATIVE LTD Director 2006-02-02 UNTIL 2006-09-09 RESIGNED
MS HELEN CRAIK Sep 1957 British Secretary 2007-07-24 UNTIL 2007-10-22 RESIGNED
MR KRISTIAN SIBAST Sep 1979 Danish Director 2010-05-20 UNTIL 2011-08-26 RESIGNED
MR ANDREW SMITH Aug 1959 British Director 2011-05-03 UNTIL 2013-08-09 RESIGNED
MR CHRISTOPHER JOHN WHITCOMBE Dec 1982 British Director 2007-04-13 UNTIL 2010-12-01 RESIGNED
MR RICHARD ARTHUR WHITCOMBE Dec 1949 British Director 2010-05-17 UNTIL 2011-08-26 RESIGNED
MR RICHARD ARTHUR WHITCOMBE Dec 1949 British Director 2007-04-13 UNTIL 2009-02-23 RESIGNED
MR RIZWAN KANVAL Feb 1977 British Director 2007-10-22 UNTIL 2008-08-20 RESIGNED
MR ANDREW SMITH Secretary 2011-05-03 UNTIL 2013-09-19 RESIGNED
MRS JENNIFER RUTH WHITCOMBE-SHARP Oct 1982 British Director 2010-05-17 UNTIL 2011-08-26 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Secretary 2007-09-17 UNTIL 2011-05-03 RESIGNED
GAVIN WILLIAM MACKIE Secretary 2006-02-02 UNTIL 2007-07-24 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-02-02 UNTIL 2006-02-02 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Director 2007-10-22 UNTIL 2011-05-03 RESIGNED
MS ELLI MORII May 1973 Japanese Director 2019-08-01 UNTIL 2023-03-07 RESIGNED
DR WILLIAM GAVIN MACKIE Jul 1971 Canadian Director 2007-04-13 UNTIL 2007-07-18 RESIGNED
MR THOMAS PAUL LAVERY Jul 1984 British Director 2011-08-16 UNTIL 2016-07-07 RESIGNED
JOSEPH GAUNT Dec 1981 British Director 2014-11-28 UNTIL 2016-10-16 RESIGNED
MR RIZWAN KANVAL Feb 1977 British Director 2010-05-17 UNTIL 2011-08-26 RESIGNED
MR GEORGE RODNEY FARROW Nov 1959 British Director 2009-07-01 UNTIL 2015-08-08 RESIGNED
RICHARD WILLIAM HURD-WOOD May 1954 British Director 2014-11-28 UNTIL 2017-11-06 RESIGNED
GLENN ELLIOTT Sep 1972 British Director 2006-02-02 UNTIL 2018-07-02 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2015-09-02 UNTIL 2016-04-22 RESIGNED
MS HELEN CRAIK Sep 1957 British Director 2007-04-20 UNTIL 2010-12-01 RESIGNED
DOUGLAS ANDREW BUTLER Aug 1964 American Director 2016-07-07 UNTIL 2022-12-02 RESIGNED
ROBERT ALAN BOLAND Sep 1981 British Director 2018-07-02 UNTIL 2023-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rg Engagement Group 2 Limited 2022-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Asperity Employee Benefits Group Limited 2016-04-06 - 2022-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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