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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lloyd, Andrew John Kingsley
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    LONDON & COLONIAL HOLDINGS LIMITED
    - now 04093489
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Durant, Anthony James
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Gallagher, Zachary Luke
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Hatch, David Edward
    Director born in July 1977
    Individual (18 offsprings)
    Officer
    2020-11-20 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Cox, Mark
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 5
    Gotch, Nicola
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2020-02-26 ~ 2020-08-13
    OF - Director → CIF 0
  • 6
    Pollard, John
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ 2025-09-05
    OF - Director → CIF 0
  • 7
    Croxton, Roger Edward
    Director born in May 1960
    Individual
    Officer
    2020-02-26 ~ 2021-07-22
    OF - Director → CIF 0
  • 8
    Hallett, Christine Patricia
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    2020-08-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 9
    Kettleborough, Graham Leslie
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Berkeley, Grahame James Fitzhardinge
    Director born in June 1942
    Individual (17 offsprings)
    Officer
    2020-02-26 ~ 2020-08-13
    OF - Director → CIF 0
  • 11
    BERKELEY BURKE GROUP LIMITED
    - now 04136164
    VERY NEWCO LIMITED - 2003-09-15
    DERESFORD LIMITED - 2001-05-09
    Berkeley Burke House, Regent Street, Leicester, Leicester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,803 GBP2024-06-30
    Person with significant control
    2020-02-26 ~ 2020-08-13
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED

Previous names
OPTIONS EBC LIMITED - 2025-05-01
BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2021-04-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED
    Info
    OPTIONS EBC LIMITED - 2025-05-01
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED - 2025-05-01
    Registered number 12484808
    Unit 44, Business Box, 3 Oswin Road, Leicester LE3 1HR
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.