CARTWRIGHT BENEFIT SOLUTIONS LTD.

CARTWRIGHT BENEFIT SOLUTIONS LTD. is an active private limited company, incorporated on 11 December 2012. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Fowler Avenue, Farnborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CARTWRIGHT BENEFIT SOLUTIONS LTD. previously had the company name STEVTON (NO.536) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	250 FOWLER AVENUE
Post Town	FARNBOROUGH
Country	ENGLAND
Postcode	GU14 7JP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 05/04/2013 onwards:

CARTWRIGHT BENEFIT SOLUTIONS LTD.

Prior to 05/04/2013:

STEVTON (NO.536) LIMITED

Directors

(The company's officers)

MR ANTONY JOHN GRIST

(~63 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, GU14 7JP, ENGLAND

Current Director
Gives occupation as PENSION CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 18/04/2018

MR ROBIN PHILIP IAN PEARCE

(~64 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, GU14 7JP, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2013

MR SAMUEL JOSEPH ROBERTS

(~46 year old British national)

250 FOWLER AVENUE, FARNBOROUGH, GU14 7JP, ENGLAND

Current Director
Gives occupation as INVESTMENT ACTUARY
Usually resident in ENGLAND

Appointed on 16/01/2018

Shareholders

(Persons of Significant Control)

Mrs Eileen Cartwright

(~69 year old British national)

250, Fowler Avenue, Farnborough, GU14 7JP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/05/2022

Connections

(Shared officers)

BARNES & SHERWOOD LIMITED

ROBIN PEARCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)