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Name	Corinthian Benefits Consultinglimited
Address	19 Mount Ephraim Road Royal Tunbridge Wells
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 September 2016
Company Register Name	Corinthian Benefits Consulting Limited
Company Register Address	Kings Parade Croydon CR0 1AA
Company No.	10380457 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Beaufort Corporate Consulting Limited Corinthian Pension Consulting LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Corinthian Group Holdings Limited Status: Active Notified: 13/08/2018 Companies House Number: 11457540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Corinthian Group Limited Status: Ceased Notified: 16/09/2016 Ceased: 13/08/2018 Companies House Number: 10145612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Andrews, Paul Croydon, Surrey, England Status: Active Notified: 12/02/2019 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Macgregor, Robert Douglas Croydon, Surrey, United Kingdom Status: Active Notified: 16/09/2016 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

French, Lee Russell Croydon, England Status: Ceased Notified: 01/04/2017 Ceased: 08/09/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Corinthian Benefits Consultinglimited

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Persons with Significant Control (2)

Officers (3)