Company Information for

BENFIELD GROUP LIMITED

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL,

Company Registration Number

01102505

Private Limited Company

Dissolved

About Benfield Group Ltd

BENFIELD GROUP LIMITED was founded on 1973-03-20 and had its registered office in London. The company was dissolved on the 2016-03-21 and is no longer trading or active.

Key Data

Company Name

BENFIELD GROUP LIMITED

Legal Registered Office

LONDON
EC2M 4PL
Other companies in EC2M

Previous Names

BENFIELD GREIG GROUP LIMITED

06/12/2002

THE BENFIELD GROUP LIMITED

18/06/2001

BENFIELD, LOVICK & REES (HOLDINGS) LIMITED

12/11/1997

Filing Information

Company Number	01102505
Date formed	1973-03-20
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-03-21
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 09:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-03-21

Officer	Role	Occupation	Date Appointed	Country
Cosec 2000 Limited	Company Secretary		2009-03-31
Philip Leighton Hanson	Director	COMPANY DIRECTOR	2014-02-25	UNITED KINGDOM
Paul Arthur Hogwood	Director	COMPANY SECRETARY	2011-08-09	UNITED KINGDOM
Christine Marie Williams	Director	COMPANY DIRECTOR	2014-02-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Dudley Gale	Director	2010-06-01	2014-04-30
Paul Francis Clayden	Director	2010-03-01	2012-09-21
Yvonne Jane Fisher	Director	2010-06-01	2011-08-09
Edward Robert Charles Cruttwell	Director	2009-02-25	2010-06-01
Michael Conrad Heap	Director	2009-02-25	2010-03-19
Michael John Rees	Director	1992-10-09	2009-06-30
Graeme Robert George Stiff	Company Secretary	1992-10-09	2009-03-31
David John Coldman	Director	1992-10-09	2009-03-20
Matthew Charles Harding	Director	1992-10-09	1996-10-22

Related Directorships for Cosec 2000 Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Cosec 2000 Limited	BENFIELD LIMITED	Company Secretary	2009-03-31	CURRENT	1974-05-20	Dissolved 2015-09-09
Cosec 2000 Limited	BENFIELD GREIG HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1991-12-16	Dissolved 2017-04-03
Cosec 2000 Limited	CRAWLEY WARREN GROUP LIMITED	Company Secretary	2009-03-31	CURRENT	1975-01-07	Dissolved 2016-10-26
Cosec 2000 Limited	AON HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1988-06-06	Active
Cosec 2000 Limited	AON SECURITIES LIMITED	Company Secretary	2009-03-31	CURRENT	1997-02-13	Active
Cosec 2000 Limited	DOVELAND SERVICES LIMITED	Company Secretary	2009-03-31	CURRENT	1988-04-27	Liquidation
Cosec 2000 Limited	AON INVESTMENTS EUROPE LIMITED	Company Secretary	2009-03-31	CURRENT	1988-11-11	Liquidation
Cosec 2000 Limited	E. W. BLANCH HOLDINGS LIMITED	Company Secretary	2009-03-31	CURRENT	1989-02-09	Liquidation
Cosec 2000 Limited	MCLAGAN (AON) LIMITED	Company Secretary	2008-10-23	CURRENT	2008-10-23	Active
Cosec 2000 Limited	AON UK HOLDINGS LIMITED	Company Secretary	2008-09-12	CURRENT	2008-07-22	Active
Cosec 2000 Limited	AON 2007 LIMITED	Company Secretary	2007-05-09	CURRENT	2007-05-09	Dissolved 2016-06-03
Cosec 2000 Limited	AON UK GROUP LIMITED	Company Secretary	2006-11-30	CURRENT	1989-06-26	Active
Cosec 2000 Limited	AON HOLDINGS UK	Company Secretary	2006-01-01	CURRENT	2001-08-09	Dissolved 2016-10-25
Cosec 2000 Limited	AON UK HOLDINGS INTERMEDIARIES LIMITED	Company Secretary	2006-01-01	CURRENT	2001-08-09	Active
Cosec 2000 Limited	BANKASSURE INSURANCE SERVICES LIMITED	Company Secretary	2003-02-04	CURRENT	1933-02-04	Liquidation
Cosec 2000 Limited	ALEXANDER & ALEXANDER SERVICES UK LIMITED	Company Secretary	2003-01-28	CURRENT	1957-03-29	Dissolved 2016-10-27
Cosec 2000 Limited	AON RISK SERVICES UK LIMITED	Company Secretary	2002-07-18	CURRENT	1953-11-30	Liquidation
Cosec 2000 Limited	AON SIPP TRUSTEES LIMITED	Company Secretary	2002-01-04	CURRENT	2002-01-04	Dissolved 2016-03-21
Cosec 2000 Limited	AON CONSULTING FINANCIAL SERVICES LIMITED	Company Secretary	2001-03-30	CURRENT	1950-11-06	Active
Cosec 2000 Limited	ALEXANDER STENHOUSE & PARTNERS LIMITED	Company Secretary	2001-02-06	CURRENT	1945-09-14	Dissolved 2016-02-19
Cosec 2000 Limited	AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED	Company Secretary	2001-02-06	CURRENT	1961-04-04	Active
Cosec 2000 Limited	INTERNATIONAL SPACE BROKERS EUROPE LIMITED	Company Secretary	2001-02-06	CURRENT	1962-03-02	Liquidation
Cosec 2000 Limited	BAIN HOGG GROUP LIMITED	Company Secretary	2001-02-06	CURRENT	1969-12-19	Liquidation
Cosec 2000 Limited	AON UK TRUSTEES LIMITED	Company Secretary	2001-01-01	CURRENT	1999-11-22	Active
Cosec 2000 Limited	AON FISCAL REPRESENTATIVES LIMITED	Company Secretary	2000-01-21	CURRENT	1994-04-06	Dissolved 2016-07-05
Cosec 2000 Limited	SLE WORLDWIDE LIMITED	Company Secretary	2000-01-05	CURRENT	1977-12-12	Active
Cosec 2000 Limited	MINET CONSULTANCY SERVICES LIMITED	Company Secretary	1999-05-17	CURRENT	1956-03-29	Liquidation
Cosec 2000 Limited	MINET GROUP	Company Secretary	1999-05-17	CURRENT	1959-09-24	Active
Cosec 2000 Limited	NICHOLSON LESLIE INVESTMENTS LIMITED	Company Secretary	1999-05-05	CURRENT	1987-03-10	Dissolved 2016-10-26
Cosec 2000 Limited	ALEXANDER CLAY	Company Secretary	1999-05-05	CURRENT	1993-08-17	Liquidation
Cosec 2000 Limited	AON ADJUDICATION SERVICES LIMITED	Company Secretary	1999-05-05	CURRENT	1951-09-27	Liquidation
Cosec 2000 Limited	AON 180412 LIMITED	Company Secretary	1999-05-05	CURRENT	1963-01-01	Liquidation
Cosec 2000 Limited	AON PENSION TRUSTEES LIMITED	Company Secretary	1999-05-05	CURRENT	1979-01-22	Active
Cosec 2000 Limited	AON TRUST CORPORATION LIMITED	Company Secretary	1999-05-05	CURRENT	1992-01-08	Active
Cosec 2000 Limited	AON CONSULTING LIMITED	Company Secretary	1999-05-05	CURRENT	1995-11-16	Active
Cosec 2000 Limited	JENNER FENTON SLADE LIMITED	Company Secretary	1999-05-05	CURRENT	1980-04-28	Liquidation
Cosec 2000 Limited	LESLIE & GODWIN (U.K.) LIMITED	Company Secretary	1999-04-23	CURRENT	1926-12-28	Dissolved 2016-03-21
Cosec 2000 Limited	INTERNATIONAL SPACE BROKERS LIMITED	Company Secretary	1999-04-23	CURRENT	1985-03-04	Liquidation

Related Directorships for Philip Leighton Hanson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Leighton Hanson	ARTHUR J. GALLAGHER (UK) LIMITED	Director	2018-06-04	CURRENT	1974-12-09	Active
Philip Leighton Hanson	ALESCO RISK MANAGEMENT SERVICES LIMITED	Director	2017-11-28	CURRENT	2008-02-29	Active
Philip Leighton Hanson	BREADCROFT CONSULTING LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active - Proposal to Strike off
Philip Leighton Hanson	HEWITT BACON & WOODROW LIMITED	Director	2014-04-28	CURRENT	1997-05-30	Dissolved 2015-06-30
Philip Leighton Hanson	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2014-04-28	CURRENT	1945-09-14	Dissolved 2016-02-19
Philip Leighton Hanson	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2014-03-18	CURRENT	1997-02-18	Dissolved 2015-09-01
Philip Leighton Hanson	BACON & WOODROW TRUSTEES LIMITED	Director	2014-03-18	CURRENT	1978-10-18	Dissolved 2015-09-01
Philip Leighton Hanson	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2014-03-18	CURRENT	1968-06-28	Dissolved 2015-09-01
Philip Leighton Hanson	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2014-03-18	CURRENT	1975-01-02	Dissolved 2015-10-13
Philip Leighton Hanson	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2014-03-18	CURRENT	1993-11-03	Dissolved 2015-10-13
Philip Leighton Hanson	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Director	2014-03-18	CURRENT	1984-11-14	Dissolved 2016-03-21
Philip Leighton Hanson	ALEXANDER & ALEXANDER SERVICES UK LIMITED	Director	2014-03-06	CURRENT	1957-03-29	Dissolved 2016-10-27
Philip Leighton Hanson	AON HOLDINGS UK	Director	2014-03-06	CURRENT	2001-08-09	Dissolved 2016-10-25
Philip Leighton Hanson	LESLIE & GODWIN (U.K.) LIMITED	Director	2014-02-26	CURRENT	1926-12-28	Dissolved 2016-03-21
Philip Leighton Hanson	AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED	Director	2014-02-25	CURRENT	1928-08-01	Dissolved 2015-06-30
Philip Leighton Hanson	HEWITT ASSOCIATES BPO LIMITED	Director	2014-02-25	CURRENT	1999-08-06	Dissolved 2015-09-01
Philip Leighton Hanson	HEWITT ASSOCIATES LIMITED	Director	2014-02-25	CURRENT	1995-03-15	Dissolved 2015-03-24
Philip Leighton Hanson	HEWITT CYBORG LIMITED	Director	2014-02-25	CURRENT	1999-12-02	Dissolved 2015-06-30
Philip Leighton Hanson	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2014-02-25	CURRENT	1996-05-29	Dissolved 2016-03-21

Related Directorships for Paul Arthur Hogwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Arthur Hogwood	HEWITT ASSOCIATES BPO LIMITED	Director	2011-10-07	CURRENT	1999-08-06	Dissolved 2015-09-01
Paul Arthur Hogwood	HEWITT ASSOCIATES LIMITED	Director	2011-10-07	CURRENT	1995-03-15	Dissolved 2015-03-24
Paul Arthur Hogwood	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2011-10-07	CURRENT	1997-02-18	Dissolved 2015-09-01
Paul Arthur Hogwood	BACON & WOODROW TRUSTEES LIMITED	Director	2011-10-07	CURRENT	1978-10-18	Dissolved 2015-09-01
Paul Arthur Hogwood	BACON & WOODROW PROPERTIES COMPANY	Director	2011-10-07	CURRENT	1980-08-14	Dissolved 2015-03-24
Paul Arthur Hogwood	HEWITT CYBORG LIMITED	Director	2011-10-07	CURRENT	1999-12-02	Dissolved 2015-06-30
Paul Arthur Hogwood	HEWITT BACON & WOODROW LIMITED	Director	2011-10-07	CURRENT	1997-05-30	Dissolved 2015-06-30
Paul Arthur Hogwood	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2011-10-07	CURRENT	1975-01-02	Dissolved 2015-10-13
Paul Arthur Hogwood	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2011-10-07	CURRENT	1993-11-03	Dissolved 2015-10-13
Paul Arthur Hogwood	LESLIE & GODWIN (U.K.) LIMITED	Director	2011-08-09	CURRENT	1926-12-28	Dissolved 2016-03-21
Paul Arthur Hogwood	AON 2007 LIMITED	Director	2011-08-09	CURRENT	2007-05-09	Dissolved 2016-06-03
Paul Arthur Hogwood	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2011-08-09	CURRENT	1945-09-14	Dissolved 2016-02-19
Paul Arthur Hogwood	AON 180412 LIMITED	Director	2011-08-09	CURRENT	1963-01-01	Liquidation

Related Directorships for Christine Marie Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christine Marie Williams	TEMPO UK HOLDCO LIMITED	Director	2017-05-11	CURRENT	2017-03-28	Active
Christine Marie Williams	ALIGHT SOLUTIONS EUROPE LIMITED	Director	2017-04-13	CURRENT	2017-02-10	Active
Christine Marie Williams	ALIGHT SOLUTIONS EUROPE ESC LIMITED	Director	2017-04-13	CURRENT	2017-02-13	Active - Proposal to Strike off
Christine Marie Williams	RINGLEY INVESTMENTS LIMITED	Director	2015-06-26	CURRENT	1999-01-27	Dissolved 2017-01-03
Christine Marie Williams	ALEXANDER & ALEXANDER SERVICES UK LIMITED	Director	2014-03-06	CURRENT	1957-03-29	Dissolved 2016-10-27
Christine Marie Williams	AON HOLDINGS UK	Director	2014-03-06	CURRENT	2001-08-09	Dissolved 2016-10-25
Christine Marie Williams	CRAWLEY WARREN GROUP LIMITED	Director	2014-03-06	CURRENT	1975-01-07	Dissolved 2016-10-26
Christine Marie Williams	NICHOLSON LESLIE INVESTMENTS LIMITED	Director	2014-03-06	CURRENT	1987-03-10	Dissolved 2016-10-26
Christine Marie Williams	AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED	Director	2014-02-25	CURRENT	1928-08-01	Dissolved 2015-06-30
Christine Marie Williams	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Director	2013-04-19	CURRENT	1984-11-14	Dissolved 2016-03-21
Christine Marie Williams	AON ANZ 2 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
Christine Marie Williams	AON ANZ 1 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
Christine Marie Williams	HEWITT ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1995-03-15	Dissolved 2015-03-24
Christine Marie Williams	HEWITT ASSOCIATES BPO LIMITED	Director	2012-11-09	CURRENT	1999-08-06	Dissolved 2015-09-01
Christine Marie Williams	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2012-11-09	CURRENT	1997-02-18	Dissolved 2015-09-01
Christine Marie Williams	BACON & WOODROW TRUSTEES LIMITED	Director	2012-11-09	CURRENT	1978-10-18	Dissolved 2015-09-01
Christine Marie Williams	BACON & WOODROW PROPERTIES COMPANY	Director	2012-11-09	CURRENT	1980-08-14	Dissolved 2015-03-24
Christine Marie Williams	HEWITT BACON & WOODROW LIMITED	Director	2012-11-09	CURRENT	1997-05-30	Dissolved 2015-06-30
Christine Marie Williams	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2012-11-09	CURRENT	1968-06-28	Dissolved 2015-09-01
Christine Marie Williams	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2012-11-09	CURRENT	1975-01-02	Dissolved 2015-10-13
Christine Marie Williams	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2012-11-09	CURRENT	1993-11-03	Dissolved 2015-10-13
Christine Marie Williams	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2012-11-09	CURRENT	1996-05-29	Dissolved 2016-03-21
Christine Marie Williams	AON 2007 LIMITED	Director	2012-11-09	CURRENT	2007-05-09	Dissolved 2016-06-03
Christine Marie Williams	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2012-11-09	CURRENT	1945-09-14	Dissolved 2016-02-19