ASSOCIATED EMPLOYERS LIMITED - LONDON


Company Profile Company Filings

Overview

ASSOCIATED EMPLOYERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASSOCIATED EMPLOYERS LIMITED was incorporated 35 years ago on 31/03/1989 and has the registered number: 02367086. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ASSOCIATED EMPLOYERS LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

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

Registered Office

55 WELLS STREET
LONDON
W1T 3PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD TWIGG Secretary 2021-11-30 CURRENT
JASON SCOTT HONISETT Aug 1971 British Director 2018-02-01 CURRENT
EZRA MEYER SOLOMON NAHOME Mar 1964 British Director 2007-07-20 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-03-19 CURRENT
NICHOLAS SIMON STAGG Nov 1959 British Director 1997-07-30 UNTIL 2001-03-31 RESIGNED
GRENVILLE TURNER Nov 1957 British Director 2014-03-19 UNTIL 2014-08-20 RESIGNED
MR. ALYN RHYS NORTH Aug 1979 British Director 2014-12-08 UNTIL 2015-08-18 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2004-01-23 UNTIL 2007-07-20 RESIGNED
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2009-01-15 UNTIL 2010-03-03 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2003-12-23 UNTIL 2007-07-20 RESIGNED
TIMOTHY STUART GILL Mar 1954 British Director 2002-10-01 UNTIL 2003-12-23 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 2001-11-05 UNTIL 2002-10-01 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2005-05-09 UNTIL 2007-07-20 RESIGNED
KATIE CHARMIAN DAVID British Secretary 2001-11-05 UNTIL 2002-11-04 RESIGNED
STEPHEN GAASTRA May 1958 British Secretary 2007-12-13 UNTIL 2013-10-16 RESIGNED
MR RICHARD WEBSTER Dec 1974 British Secretary 2002-11-04 UNTIL 2007-07-20 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 1999-08-19 UNTIL 2004-09-15 RESIGNED
MR RICHARD GEORGE PAVITT Jan 1954 British Secretary RESIGNED
MR MARK ANTHONY RIGBY Oct 1960 British Secretary 2007-07-20 UNTIL 2007-12-13 RESIGNED
MR GARETH RHYS WILLIAMS Secretary 2013-10-16 UNTIL 2021-11-30 RESIGNED
VICTORIA ELIZABETH HAMES British Secretary 2004-09-15 UNTIL 2005-01-03 RESIGNED
JAMES HENRY DOBSON Jun 1943 British Director RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2021-03-31 UNTIL 2021-11-30 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2003-09-30 UNTIL 2004-08-24 RESIGNED
MR CHRISTOPHER GRAHAM BOULTON Jun 1963 British Director 2002-05-13 UNTIL 2004-01-23 RESIGNED
JOHN BRUCE BROWN Jun 1944 British Director 2004-02-25 UNTIL 2008-06-05 RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2014-03-19 UNTIL 2017-07-31 RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 2004-01-23 UNTIL 2007-07-20 RESIGNED
MR DAVID RUSSELL CLEMENTS Nov 1943 British Director 2004-01-23 UNTIL 2006-07-04 RESIGNED
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2014-10-30 UNTIL 2021-03-31 RESIGNED
MR MARK ANTHONY RIGBY Oct 1960 British Director 2004-02-25 UNTIL 2008-12-23 RESIGNED
PAUL DUNN-SIMS Mar 1958 British Director 2001-03-30 UNTIL 2004-01-23 RESIGNED
MR GRAHAM HEWETT EDE Mar 1954 British Director 1997-07-30 UNTIL 2000-11-16 RESIGNED
DOMINIC CONNOLLEY Jun 1965 British Director 2001-11-05 UNTIL 2003-09-30 RESIGNED
STEPHEN GAASTRA May 1958 British Director 2007-12-13 UNTIL 2014-03-31 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Director 2001-03-30 UNTIL 2002-03-28 RESIGNED
JEREMY REG TRACE Nov 1937 British Director RESIGNED
MR ANDREW WILLIAM EWERS May 1958 British Director 2004-02-25 UNTIL 2007-12-05 RESIGNED
MR RICHARD MARTIN SURGETT Jan 1963 British Director 2010-08-13 UNTIL 2013-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lambert Smith Hampton Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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