BENFIELD LIMITED

Overview

Company Name	BENFIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01170753
Jurisdiction	England/Wales
Date of Creation	May 20, 1974
Date of Cessation	Sep 09, 2015

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 LIMITED?

(6523) /
(6603) /

Where is BENFIELD LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of BENFIELD LIMITED?

Previous Company Names
Company Name	From	Until
BENFIELD GREIG LIMITED	Dec 31, 1997	Dec 31, 1997
GREIG FESTER LIMITED	Mar 01, 1992	Mar 01, 1992
FESTER, FOTHERGILL & HARTUNG LIMITED	May 20, 1974	May 20, 1974

What are the latest accounts for BENFIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for BENFIELD LIMITED?

Annual Return

Last Annual Return	May 14, 2011

What are the latest filings for BENFIELD LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2015

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jun 30, 2014

Appointment of Paul Arthur Hogwood as a director

3 pages

AP01

Jun 05, 2014

Termination of appointment of Adrian Clark as a director

2 pages

TM01

May 12, 2014

Liquidators' statement of receipts and payments to Mar 28, 2014

14 pages

4.68

May 06, 2014

Registered office address changed from * 55 Bishopsgate London EC2N 3BD* on May 06, 2014

2 pages

AD01

Jun 05, 2013

Liquidators' statement of receipts and payments to Mar 28, 2013

13 pages

4.68

Oct 19, 2012

Termination of appointment of Paul Clayden as a director

2 pages

TM01

Apr 04, 2012

Declaration of solvency

4 pages

4.70

Apr 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 07, 2012

Statement of capital on Feb 07, 2012

Capital: GBP 1

4 pages

SH19

Feb 07, 2012

legacy

1 pages

CAP-SS

Feb 07, 2012

legacy

1 pages

SH20

Feb 07, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 27, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

May 20, 2011

Annual return made up to May 14, 2011 with full list of shareholders

7 pages

AR01

May 17, 2011

Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL

1 pages

AD02

Jan 19, 2011

Register(s) moved to registered office address

2 pages

AD04

Oct 04, 2010

Full accounts made up to Dec 31, 2009

39 pages

Jun 18, 2010

Annual return made up to May 14, 2010 with full list of shareholders

15 pages

AR01

May 05, 2010

Appointment of Paul Francis Clayden as a director

3 pages

AP01

Apr 09, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Apr 09, 2010

Register inspection address has been changed

2 pages

AD02

Mar 30, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

View All Filings

Who are the officers of BENFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Mar 31, 2009		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
CHRISTIAN, Dominic Gerard Devonshire Square EC2M 4PL London 8	Nov 04, 2004		Director	Devonshire Square EC2M 4PL London 8	England	British	1960-10	95857870001
HOGWOOD, Paul Arthur Goswell Road EC1M 7AD London Devonshire House 60	May 16, 2014		Director	Goswell Road EC1M 7AD London Devonshire House 60	United Kingdom	British	1949-7	169844320001
ROEBUCK, Herbert Edward Star Lodge Tollwood Road TN6 2NH Crowborough East Sussex		Sep 30, 1994	Secretary	Star Lodge Tollwood Road TN6 2NH Crowborough East Sussex		British		43548750001
STIFF, Graeme Robert George Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent	Jun 01, 2000	Mar 31, 2009	Secretary	Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent		British		76654330001
TURNBULL, Jonathan James 9 Alexander Place SW7 2SG London	Sep 30, 1994	Jun 01, 2000	Secretary	9 Alexander Place SW7 2SG London		British		85501460001
BESLITY, Steven John 30 Trevor Square SW7 1DY London	Jul 30, 2007	Mar 20, 2009	Director	30 Trevor Square SW7 1DY London		American	1947-10	124464730001
CARLESS, Raymond John 12 Edgecliffe Esplanade 2092 Seaforth New South Wales Australia	Oct 01, 1994	Oct 30, 1998	Director	12 Edgecliffe Esplanade 2092 Seaforth New South Wales Australia		Australian	1954-11	41869470002
CAVE, Peter Claude 10 Beaconhurst Keymer BN6 8RE Hassocks West Sussex		Sep 30, 1994	Director	10 Beaconhurst Keymer BN6 8RE Hassocks West Sussex	England	British	1946-9	205973680001
CHILTON, Grahame David Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey	Feb 05, 1999	Mar 20, 2009	Director	Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey	United Kingdom	British	1959-1	148619100001
CIFELLI, Siobhan Caroline 1 Birchfield RM16 5UU North Stifford Essex	Aug 09, 2007	Feb 26, 2009	Director	1 Birchfield RM16 5UU North Stifford Essex		British	1964-6	124517310001
CLARK, Adrian Denis George Oak Lodge 98 Priests Lane CM15 8HQ Shenfield Essex	Oct 21, 2005	May 16, 2014	Director	Oak Lodge 98 Priests Lane CM15 8HQ Shenfield Essex	United Kingdom	British	1955-5	86729090001
CLARKSON, Gerard Andrew 80 Fryerning Lane CM4 0NN Ingatestone Essex		Oct 30, 1998	Director	80 Fryerning Lane CM4 0NN Ingatestone Essex	United Kingdom	British	1944-3	101054990001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8 United Kingdom	Apr 01, 2010	Sep 21, 2012	Director	Devonshire Square EC2M 4PL London 8 United Kingdom	United Kingdom	British	1969-3	138098080001
COLDMAN, David John Polebrook Hever TN8 7NJ Edenbridge Kent	Feb 05, 1999	Oct 01, 2003	Director	Polebrook Hever TN8 7NJ Edenbridge Kent	United Kingdom	British	1947-6	31224900001
FAIRMAN, Robert Anthony John 7 Waterfield Drive CR6 9HP Warlingham Surrey		Sep 30, 1994	Director	7 Waterfield Drive CR6 9HP Warlingham Surrey		British	1940-8	28483160001
FOX, Rodman Reeder 304 Wahackme Road New Canaan Ct 06840 Usa	Nov 01, 2003	Feb 03, 2004	Director	304 Wahackme Road New Canaan Ct 06840 Usa		American	1963-9	70054740002
FRY, Charles Anthony 119 Fairfax Road TW11 9BU Teddington Middlesex	Jan 23, 2002	Jan 27, 2006	Director	119 Fairfax Road TW11 9BU Teddington Middlesex	England	British	1972-3	80366350002
GLADWIN, Alan 27 Balgores Lane Gidea Park RM2 5JT Romford Essex		Jun 30, 1993	Director	27 Balgores Lane Gidea Park RM2 5JT Romford Essex		British	1933-8	28483170001
GRAY, James Maurice Headland Mount Park Avenue HA1 3JW Harrow On The Hill Middlesex		Sep 30, 1994	Director	Headland Mount Park Avenue HA1 3JW Harrow On The Hill Middlesex		British	1946-1	38476040001
GREEN, Clive Richard Justice Wood Barn Old Kersey Road CO6 5DH Polstead Suffolk	Oct 21, 2005	Jan 30, 2009	Director	Justice Wood Barn Old Kersey Road CO6 5DH Polstead Suffolk		British	1960-5	109439670001
HARDIE, John Lyncote Highwood Hill NW7 4ET Mill Hill London		Jun 30, 1994	Director	Lyncote Highwood Hill NW7 4ET Mill Hill London	England	British	1943-3	94311730001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Apr 27, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
HILL, William Sidney 184 Moor Lane RM14 1HF Upminster Essex		Sep 30, 1994	Director	184 Moor Lane RM14 1HF Upminster Essex		British	1937-5	28483200001
HITCHMAN, Frank Hendrick 702 Raleigh House Dolphin Square SW1V 3NR London		Dec 31, 1997	Director	702 Raleigh House Dolphin Square SW1V 3NR London		British	1941-7	13568300003
HOORDA, Gregory Alexander 36 St Georges Drive SW1V 4BN London		Sep 30, 1994	Director	36 St Georges Drive SW1V 4BN London		Australian	1949-9	28483210001
KEATS, Peter Gordon Stevenson The Barn Old Surrey Hall RH19 3PR East Grinstead West Sussex		Sep 30, 1994	Director	The Barn Old Surrey Hall RH19 3PR East Grinstead West Sussex		British	1934-11	13568320001
KING, Christopher John 26 Buckland Thorpe Bay SS3 8BD Southend On Sea Essex		Sep 30, 1994	Director	26 Buckland Thorpe Bay SS3 8BD Southend On Sea Essex		British	1948-6	28483220001
LAPSLEY, John Joseph Treetop Lodge 16 Eriswell Crescent Burwood Park KT12 5DS Walton On Thames Surrey	Jun 01, 2006	Mar 20, 2009	Director	Treetop Lodge 16 Eriswell Crescent Burwood Park KT12 5DS Walton On Thames Surrey		American	1955-3	113581510001
LOSSE, Dieter Ronald The Hermitage Hermitage Lane SL4 4AZ Windsor Berkshire		Mar 31, 2000	Director	The Hermitage Hermitage Lane SL4 4AZ Windsor Berkshire	England	British	1937-6	13567580001
MACDONALD, David Anthony 18 Mascalls Park Paddock Wood TN12 6LW Tonbridge Kent		Sep 30, 1994	Director	18 Mascalls Park Paddock Wood TN12 6LW Tonbridge Kent		British	1941-12	28483230001
MACKAY MACDONALD, Andrew Terence Weald Lodge Toot Hill Road, Greensted CM5 9LJ Ongar Essex	Feb 05, 1999	Aug 05, 2005	Director	Weald Lodge Toot Hill Road, Greensted CM5 9LJ Ongar Essex	United Kingdom	British	1960-7	74961930001
MAGEE, Donald Francis Lochard House Roundwood Avenue Hutton Mount CM13 2ND Shenfield Essex	Aug 20, 2007	Mar 20, 2009	Director	Lochard House Roundwood Avenue Hutton Mount CM13 2ND Shenfield Essex		British	1963-3	124464790001
MARSHALL, Tracey Jayne 160 Regents Park Road NW1 8XN London	Oct 21, 2005	Jun 30, 2007	Director	160 Regents Park Road NW1 8XN London	United Kingdom	British	1964-5	142524410001
MAUDE, Francis Anthony Aylmer, The Right Hon. Platts Green House Worthing Road RH13 8NS Horsham West Sussex	Nov 04, 2004	Mar 07, 2006	Director	Platts Green House Worthing Road RH13 8NS Horsham West Sussex	England	British	1953-7	55792020001

View Detailed Information on Officers and People with Significant Control

Does BENFIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 31, 2001 Delivered On Jun 13, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to the chargee (the trustee) whether for its own account or as trustee for the secured parties under or pursuant to the finance documents (including the debenture) (all terms as defined)
	Short particulars Fixed and floating charge over all undertaking property and assets present and future including goodwill uncalled capital monetary claims investments. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 2001Registration of a charge (395) Jul 11, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of variation (made in addition to and modifying the security and trust deed dated 16 december 1991 (the "principal deed") as modified by a deed of variation dated 17 january 1994 (the "first deed of variation"))	Created On Nov 09, 1999 Delivered On Nov 22, 1999	Satisfied	Amount secured The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details.
	Persons Entitled Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
	Transactions Nov 22, 1999Registration of a charge (395) Jun 01, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of variation	Created On Jan 17, 1994 Delivered On Feb 03, 1994	Satisfied	Amount secured And varying the terms of a lloyd's security and trust deed dated 16 december 1991
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw required to be paid into an insurance broking account of the company and all approved iba assets (as defined in the byelaw) of the company. See the mortgage charge document for full details.
	Persons Entitled Lloyd'sas Trustee for Approved Banks (As Defined in the Byelaw)
	Transactions Feb 03, 1994Registration of a charge (395) Aug 11, 2000Statement that part or whole of property from a floating charge has been released (403b) Jun 01, 2001Statement of satisfaction of a charge in full or part (403a)
A corporate deposit agreement	Created On Aug 04, 1992 Delivered On Aug 12, 1992	Satisfied	Amount secured All monies due from the company to citibank,N.A. ("The bank") under the terms of each agreement (as defined) or on any account whatsoever and all other obligations due from the company to the bank
	Short particulars All monies at the date of the corporate deposit agreement or at any time thereafter standing to the credit of each account with the bank and any account opened by the bank pursuant to clause 2.4 or clause 11 of this agreement see doc for details.
	Persons Entitled Citibank,N.A. ("the Bank")
	Transactions Aug 12, 1992Registration of a charge (395) Dec 04, 2007Statement of satisfaction of a charge in full or part (403a)
Security & trust deed	Created On Dec 16, 1991 Delivered On Dec 20, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of insurance transactions
	Short particulars All monies standing to the credit of lloyd's brokers byelaw (no.5 Of 1988).... see form 395 for full details.
	Persons Entitled Lloyd's
	Transactions Dec 20, 1991Registration of a charge (395) Aug 11, 2000Statement that part or whole of property from a floating charge has been released (403b) Jun 01, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BENFIELD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2012	Commencement of winding up
Sep 09, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Mar 29, 2012

View Detailed Information on Insolvency Cases

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