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BENCHMARK UNDERWRITING LIMITED

BENCHMARK UNDERWRITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBENCHMARK UNDERWRITING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03599692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENCHMARK UNDERWRITING LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is BENCHMARK UNDERWRITING LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BENCHMARK UNDERWRITING LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUL3 LIMITEDJul 13, 1998Jul 13, 1998

    What are the latest accounts for BENCHMARK UNDERWRITING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BENCHMARK UNDERWRITING LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for BENCHMARK UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr. Jonathan Dixon Smith as a person with significant control on May 02, 2025

    		2 pagesPSC04

    Director's details changed for Mr. Jonathan Dixon Smith on May 02, 2025

    		2 pagesCH01

    Director's details changed for Mrs. Peggy Patricia Dixon Smith on May 02, 2025

    		2 pagesCH01

    Change of details for Mrs. Peggy Patricia Dixon Smith as a person with significant control on May 02, 2025

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr. Jonathan Dixon Smith as a person with significant control on Oct 24, 2022

    		2 pagesPSC04

    Amended full accounts made up to Dec 31, 2022

    		44 pagesAAMD

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Statement of capital following an allotment of shares on Oct 24, 2022

    • Capital: GBP 101,448.75
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		42 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		40 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		38 pagesAA
    View All Filings

    Who are the officers of BENCHMARK UNDERWRITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		78047240009
    DIXON SMITH, Jonathan, Mr.
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritish32084090001
    DIXON SMITH, Peggy Patricia, Mrs.
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritish32084080001
    BAILEY, Andrew John
    Kilmory North Hill
    Little Baddow
    CM3 4TA Chelmsford
    Essex
    		Secretary
    Kilmory North Hill
    Little Baddow
    CM3 4TA Chelmsford
    Essex
    		British53809460001
    HODGSON, Graham
    Barstable Road
    SS17 0NX Stanford-Le-Hope
    30
    Essex
    United Kingdom
    		Secretary
    Barstable Road
    SS17 0NX Stanford-Le-Hope
    30
    Essex
    United Kingdom
    		English140771980001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    MONKSFIELD, David
    22 Honeywell Road
    SW11 6EG London
    		Director
    22 Honeywell Road
    SW11 6EG London
    		EnglandBritish29792930002
    SANDILANDS, Paul Francis
    Falcutt House
    Helmdon
    NN13 5QZ Brackley
    Northamptonshire
    		Director
    Falcutt House
    Helmdon
    NN13 5QZ Brackley
    Northamptonshire
    		EnglandBritish10238320001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		47109420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENCHMARK UNDERWRITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Jonathan Dixon Smith
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs. Peggy Patricia Dixon Smith
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Apr 06, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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