CREATIVE BENEFIT SOLUTIONS LIMITED

active Company number 06293305

Private Limited by Shares · Incorporated on 26th Jun 2007

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SIC code: 65300
Registered office: London, EC3M 7DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CREATIVE BENEFIT SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jun 2007 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

5 Directors View directors

85 Companies at address View all 437 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Allan	Director	30th Apr 2026		British	View profile
Katharine Boysen	Director	30th Apr 2026		British	View profile
Troy Clutterbuck	Director	20th Jul 2023		British,Australian	View profile
Matthew Cumbers	Director	20th Jul 2023		British	View profile
Charlotte Hodges	Director	30th Apr 2026		British	View profile
Cushon Mt Limited	Corporate PSC	13th Apr 2022	—	—	View profile
Douglas Johnstone (ceased)	PSC	21st Jun 2017	—	British	View profile

Other companies at this address

View all 84

Company	Number	Incorporated	Status
WILLIS RE SECURITIES NEWCO LIMITED	17437102	3rd Sep 2026	active
WILLIS RE SECURITIES HOLDINGS LIMITED	17411334	20th Aug 2026	active
CYSERRI CYBER LIMITED	17392963	11th Aug 2026	active
WILLIS RE GMBH	BR028651	23rd Jun 2026	open
HEURIIG UK LIMITED	17161242	16th Apr 2026	active

Showing the latest 5 of 84 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jun 2007
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jun 2007 Company incorporated
26th Jun 2007 MIKJON LIMITED appointed as Corporate nominee director
26th Jun 2007 EPS SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Sep 2007 MIKJON LIMITED resigned as Corporate nominee director
19th Sep 2007 EPS SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Sep 2007 Douglas Johnstone appointed as Director
19th Sep 2007 Stephen Johnstone appointed as Secretary
13th Nov 2007 Stephen Johnstone appointed as Director
13th Nov 2007 Paul Doble appointed as Director
13th Nov 2007 Andrew McCarthy appointed as Director
18th Dec 2007 Sally Webber appointed as Director
4th Dec 2008 Neil Gough appointed as Director
16th Sep 2011 Nigel Chambers appointed as Director
1st Jun 2012 Craig Harrison appointed as Director
2nd Jul 2013 David White appointed as Director
27th Nov 2014 Douglas Johnstone resigned as Director
27th Nov 2014 Stephen Johnstone resigned as Director
27th Nov 2014 Stephen Johnstone resigned as Secretary
15th Jan 2015 Daniel Bridger appointed as Director
21st Jun 2017 Douglas Johnstone appointed as PSC
1st Dec 2020 Charlie Stagg appointed as Director
13th Apr 2022 Nigel Chambers resigned as Director
13th Apr 2022 Cushon Mt Limited appointed as Corporate PSC
13th Apr 2022 Douglas Johnstone ceased to be a PSC
29th Apr 2022 Daniel Bridger resigned as Director
29th Apr 2022 Paul Doble resigned as Director
29th Apr 2022 Craig Harrison resigned as Director
29th Apr 2022 Andrew McCarthy resigned as Director
29th Apr 2022 Charlie Stagg resigned as Director
31st May 2023 David White resigned as Director
1st Jun 2023 NATWEST GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
20th Jul 2023 Neil Gough resigned as Director
20th Jul 2023 Troy Clutterbuck appointed as Director
20th Jul 2023 Matthew Cumbers appointed as Director
25th Jul 2023 Sally Webber resigned as Director
13th Jan 2026 Confirmation statement made up
30th Apr 2026 NATWEST GROUP SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
30th Apr 2026 Katharine Boysen appointed as Director
30th Apr 2026 Charlotte Hodges appointed as Director
30th Apr 2026 Stephen Allan appointed as Director
30th Sep 2027 Next accounts due

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