ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED
Company details
- Registered name
- ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED
- Company number
- 12484808
- Registered office
- C/O STM GROUP PLC, SUITE 114 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7QH, UNITED KINGDOM · 101 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 February 2020
- Status
- Active
- Age
- 6 years
- Previous names
- OPTIONS EBC LIMITED (to 01 May 2025) · BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED (to 01 May 2025)
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/05/2025 | Registered name changed | BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED | OPTIONS EBC LIMITED |
| 01/05/2025 | Registered name changed | OPTIONS EBC LIMITED | ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED |
| 13/08/2020 | Person with significant control ceased | Berkeley Burke Group Limited | — |
| 13/08/2020 | Person with significant control added | — | London & Colonial Holdings Limited |
| 26/02/2020 | Person with significant control added | — | Berkeley Burke Group Limited |
Documents for ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED (12484808)
ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED is a private limited company incorporated on 26 February 2020 and registered in the United Kingdom under company number 12484808. Its registered office is at C/O STM GROUP PLC, SUITE 114 1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7QH, UNITED KINGDOM. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Berkeley Burke Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Activities of insurance agents and brokers across UK registers
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