BENFIELD LIMITED
Visión general
| Nombre de la empresa | BENFIELD LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01170753 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de BENFIELD LIMITED?
- (6523) /
- (6603) /
¿Dónde se encuentra BENFIELD LIMITED?
| Dirección de la sede social | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BENFIELD LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BENFIELD GREIG LIMITED | 31 dic 1997 | 31 dic 1997 |
| GREIG FESTER LIMITED | 01 mar 1992 | 01 mar 1992 |
| FESTER, FOTHERGILL & HARTUNG LIMITED | 20 may 1974 | 20 may 1974 |
¿Cuáles son las últimas cuentas de BENFIELD LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuál es el estado de la última declaración anual para BENFIELD LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para BENFIELD LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 12 páginas | 4.71 | ||||||||||
Nombramiento de Paul Arthur Hogwood como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Adrian Clark como director | 2 páginas | TM01 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 28 mar 2014 | 14 páginas | 4.68 | ||||||||||
Domicilio social registrado cambiado de * 55 Bishopsgate London EC2N 3BD* el 06 may 2014 | 2 páginas | AD01 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 28 mar 2013 | 13 páginas | 4.68 | ||||||||||
Cese del nombramiento de Paul Clayden como director | 2 páginas | TM01 | ||||||||||
Declaración de solvencia | 4 páginas | 4.70 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Estado de capital el 07 feb 2012
| 4 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Exercice comptable précédent prolongé du 31 dic 2010 au 30 jun 2011 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 14 may 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
La dirección de inspección del registro se ha cambiado de Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL | 1 páginas | AD02 | ||||||||||
Los registros se han trasladado a la dirección del domicilio social registrado | 2 páginas | AD04 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 39 páginas | AA | ||||||||||
Déclaration annuelle établie au 14 may 2010 avec liste complète des actionnaires | 15 páginas | AR01 | ||||||||||
Nombramiento de Paul Francis Clayden como director | 3 páginas | AP01 | ||||||||||
Los registros se han trasladado a la ubicación de inspección registrada | 2 páginas | AD03 | ||||||||||
La dirección de inspección del registro se ha cambiado | 2 páginas | AD02 | ||||||||||
Cese del nombramiento de Michael Heap como director | 2 páginas | TM01 | ||||||||||
¿Quiénes son los directivos de BENFIELD LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretario corporativo | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| CHRISTIAN, Dominic Gerard | Director | Devonshire Square EC2M 4PL London 8 | England | British | 95857870001 | |||||
| HOGWOOD, Paul Arthur | Director | Goswell Road EC1M 7AD London Devonshire House 60 | United Kingdom | British | 169844320001 | |||||
| ROEBUCK, Herbert Edward | Secretario | Star Lodge Tollwood Road TN6 2NH Crowborough East Sussex | British | 43548750001 | ||||||
| STIFF, Graeme Robert George | Secretario | Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent | British | 76654330001 | ||||||
| TURNBULL, Jonathan James | Secretario | 9 Alexander Place SW7 2SG London | British | 85501460001 | ||||||
| BESLITY, Steven John | Director | 30 Trevor Square SW7 1DY London | American | 124464730001 | ||||||
| CARLESS, Raymond John | Director | 12 Edgecliffe Esplanade 2092 Seaforth New South Wales Australia | Australian | 41869470002 | ||||||
| CAVE, Peter Claude | Director | 10 Beaconhurst Keymer BN6 8RE Hassocks West Sussex | England | British | 205973680001 | |||||
| CHILTON, Grahame David | Director | Little Mynthurst Farm Smallhills Road Norwood Hill RH6 0HR Horley Surrey | United Kingdom | British | 148619100001 | |||||
| CIFELLI, Siobhan Caroline | Director | 1 Birchfield RM16 5UU North Stifford Essex | British | 124517310001 | ||||||
| CLARK, Adrian Denis George | Director | Oak Lodge 98 Priests Lane CM15 8HQ Shenfield Essex | United Kingdom | British | 86729090001 | |||||
| CLARKSON, Gerard Andrew | Director | 80 Fryerning Lane CM4 0NN Ingatestone Essex | United Kingdom | British | 101054990001 | |||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 138098080001 | |||||
| COLDMAN, David John | Director | Polebrook Hever TN8 7NJ Edenbridge Kent | United Kingdom | British | 31224900001 | |||||
| FAIRMAN, Robert Anthony John | Director | 7 Waterfield Drive CR6 9HP Warlingham Surrey | British | 28483160001 | ||||||
| FOX, Rodman Reeder | Director | 304 Wahackme Road New Canaan Ct 06840 Usa | American | 70054740002 | ||||||
| FRY, Charles Anthony | Director | 119 Fairfax Road TW11 9BU Teddington Middlesex | England | British | 80366350002 | |||||
| GLADWIN, Alan | Director | 27 Balgores Lane Gidea Park RM2 5JT Romford Essex | British | 28483170001 | ||||||
| GRAY, James Maurice | Director | Headland Mount Park Avenue HA1 3JW Harrow On The Hill Middlesex | British | 38476040001 | ||||||
| GREEN, Clive Richard | Director | Justice Wood Barn Old Kersey Road CO6 5DH Polstead Suffolk | British | 109439670001 | ||||||
| HARDIE, John | Director | Lyncote Highwood Hill NW7 4ET Mill Hill London | England | British | 94311730001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HILL, William Sidney | Director | 184 Moor Lane RM14 1HF Upminster Essex | British | 28483200001 | ||||||
| HITCHMAN, Frank Hendrick | Director | 702 Raleigh House Dolphin Square SW1V 3NR London | British | 13568300003 | ||||||
| HOORDA, Gregory Alexander | Director | 36 St Georges Drive SW1V 4BN London | Australian | 28483210001 | ||||||
| KEATS, Peter Gordon Stevenson | Director | The Barn Old Surrey Hall RH19 3PR East Grinstead West Sussex | British | 13568320001 | ||||||
| KING, Christopher John | Director | 26 Buckland Thorpe Bay SS3 8BD Southend On Sea Essex | British | 28483220001 | ||||||
| LAPSLEY, John Joseph | Director | Treetop Lodge 16 Eriswell Crescent Burwood Park KT12 5DS Walton On Thames Surrey | American | 113581510001 | ||||||
| LOSSE, Dieter Ronald | Director | The Hermitage Hermitage Lane SL4 4AZ Windsor Berkshire | England | British | 13567580001 | |||||
| MACDONALD, David Anthony | Director | 18 Mascalls Park Paddock Wood TN12 6LW Tonbridge Kent | British | 28483230001 | ||||||
| MACKAY MACDONALD, Andrew Terence | Director | Weald Lodge Toot Hill Road, Greensted CM5 9LJ Ongar Essex | United Kingdom | British | 74961930001 | |||||
| MAGEE, Donald Francis | Director | Lochard House Roundwood Avenue Hutton Mount CM13 2ND Shenfield Essex | British | 124464790001 | ||||||
| MARSHALL, Tracey Jayne | Director | 160 Regents Park Road NW1 8XN London | United Kingdom | British | 142524410001 | |||||
| MAUDE, Francis Anthony Aylmer, The Right Hon. | Director | Platts Green House Worthing Road RH13 8NS Horsham West Sussex | England | British | 55792020001 |
¿Tiene BENFIELD LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 31 may 2001 Entregado el 13 jun 2001 | Satisfecho en su totalidad | Cantidad garantizada 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) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| 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")) | Creado el 09 nov 1999 Entregado el 22 nov 1999 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of variation | Creado el 17 ene 1994 Entregado el 03 feb 1994 | Satisfecho en su totalidad | Cantidad garantizada And varying the terms of a lloyd's security and trust deed dated 16 december 1991 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A corporate deposit agreement | Creado el 04 ago 1992 Entregado el 12 ago 1992 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security & trust deed | Creado el 16 dic 1991 Entregado el 20 dic 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee in respect of insurance transactions | |
Breve descripción All monies standing to the credit of lloyd's brokers byelaw (no.5 Of 1988).... see form 395 for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene BENFIELD LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0