| Company Name | Expert Brand Solutions Ltd |
|---|---|
| Directors | Kenneth Lee Edwards and Diane Charvat |
| Company Status | Active |
| Company Number | 12884462 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2020(3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Lee Edwards |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 July 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Senior Vice President |
| Country of Residence | United States |
| Correspondence Address | 30 Fenchurch Street London EC3M 3BD |
| Director Name | Ms Diane Charvat |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 November 2023(3 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Managing Director, Operations |
| Country of Residence | United States |
| Correspondence Address | 30 Fenchurch Street London EC3M 3BD |
| Director Name | Mr Daniel V Ginnetti |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 September 2020(same day as company formation) |
| Role | Executive Vice President |
| Country of Residence | United States |
| Correspondence Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
| Director Name | Mr Richard John Palmer |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2020(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF |
| Director Name | Mr Christopher David Pinney |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 July 2022) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
| Director Name | Mr Sahil Nath Rishi |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 July 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
| Director Name | Mr Paul White |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 July 2022) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | 60 Fenchurch Street London EC3M 4AD |
| Director Name | Ms Elizabeth Francy Demaret |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 22 July 2022(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 November 2023) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 30 Fenchurch Street London EC3M 3BD |
Location
| Registered Address | 30 Fenchurch Street London EC3M 3BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 9 February 2021 | Director's details changed for Mr Sahil Nath Rishi on 22 January 2021 (2 pages) |
|---|---|
| 10 December 2020 | Appointment of Mr Christopher David Pinney as a director on 1 December 2020 (2 pages) |
| 10 December 2020 | Registered office address changed from Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF England to 60 Fenchurch Street London EC3M 4AD on 10 December 2020 (1 page) |
| 10 December 2020 | Termination of appointment of Daniel Vincent Ginnetti as a director on 1 December 2020 (1 page) |
| 10 December 2020 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 10 December 2020 | Notification of Sedgwick International Uk as a person with significant control on 1 December 2020 (2 pages) |
| 10 December 2020 | Termination of appointment of Richard John Palmer as a director on 1 December 2020 (1 page) |
| 10 December 2020 | Cessation of Srcl Limited as a person with significant control on 1 December 2020 (1 page) |
| 10 December 2020 | Appointment of Mr Sahil Nath Rishi as a director on 1 December 2020 (2 pages) |
| 10 December 2020 | Appointment of Mr Paul White as a director on 1 December 2020 (2 pages) |
| 21 October 2020 | Statement of capital following an allotment of shares on 15 October 2020
|
| 13 October 2020 | Appointment of Mr Richard John Palmer as a director on 8 October 2020 (2 pages) |
| 16 September 2020 | Incorporation Statement of capital on 2020-09-16
|