BENFIELD GROUP LIMITED
Overview
| Company Name | BENFIELD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01102505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BENFIELD GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BENFIELD GROUP LIMITED located?
| Registered Office Address | 8 Devonshire Square EC2M 4PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENFIELD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENFIELD GREIG GROUP LIMITED | Jun 18, 2001 | Jun 18, 2001 |
| THE BENFIELD GROUP LIMITED | Nov 12, 1997 | Nov 12, 1997 |
| BENFIELD, LOVICK & REES (HOLDINGS) LIMITED | Mar 20, 1973 | Mar 20, 1973 |
What are the latest accounts for BENFIELD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BENFIELD GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BENFIELD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Apr 30, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Philip Leighton Hanson on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen Gale as a director | 1 pages | TM01 | ||||||||||
Appointment of Christine Marie Williams as a director | 2 pages | AP01 | ||||||||||
Appointment of Philip Leighton Hanson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Paul Clayden as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Paul Arthur Hogwood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||
Who are the officers of BENFIELD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| HANSON, Philip Leighton | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | England | British | Company Director | 161795850002 | ||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | Company Secretary | 7453920004 | ||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | American | Company Director | 173125590001 | ||||
| STIFF, Graeme Robert George | Secretary | Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent | British | 76654330001 | ||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | Chartered Accountant | 138098080001 | ||||
| COLDMAN, David John | Director | Polebrook Hever TN8 7NJ Edenbridge Kent | United Kingdom | British | Reinsurance Broker | 31224900001 | ||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | Executive Director Finance & Admin | 34367480002 | |||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | Company Secretary | 152086390001 | ||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | Tax Accountant | 152013590001 | ||||
| HARDING, Matthew Charles | Director | Witton House Underhill Lane BN6 8XE Ditchling West Sussex | British | Reinsurance Broker | 17141490001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | Uk Financial Controller | 93892910002 | |||||
| REES, Michael John | Director | Sherington Manor Selmeston BN26 6UB Polegate | United Kingdom | British | Reinsurance Broker | 99172830001 |
Does BENFIELD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 21, 1984 Delivered On Jan 04, 1985 | Satisfied | Amount secured Sterling pounds 500000 under the terms of a facility letter dated 14/12/84 | |
Short particulars Number 2 minories title no. Ngl 282049. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 22, 1984 Delivered On Aug 22, 1984 | Satisfied | Amount secured Sterling pounds 500000 and all other moneys due or to become due from the company to the chargee under the terms of a facility letter dated 9/12/83 | |
Short particulars 5 minories london EC3 title no 247474. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 14, 1983 Delivered On Oct 22, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to facility letter dated 21/9/83 | |
Short particulars F/H 3+4 minories,london EC3 title no.NGL450098 provisional no.NGL465927. | ||||
Persons Entitled
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Transactions
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Does BENFIELD GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0