Company Information for

BENFIELD GREIG HOLDINGS LIMITED

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, 122 LEADENHALL STREET, LONDON, EC3V 4AN,

Company Registration Number

02673231

Private Limited Company

Dissolved

About Benfield Greig Holdings Ltd

BENFIELD GREIG HOLDINGS LIMITED was founded on 1991-12-16 and had its registered office in 122 Leadenhall Street. The company was dissolved on the 2017-04-03 and is no longer trading or active.

Key Data

Company Name

BENFIELD GREIG HOLDINGS LIMITED

Legal Registered Office

122 LEADENHALL STREET
122 LEADENHALL STREET
LONDON
EC3V 4AN
Other companies in EC2M

Previous Names

GREIG FESTER HOLDINGS LIMITED

09/04/1998

Filing Information

Company Number	02673231
Date formed	1991-12-16
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2017-04-03
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-04-03

Officer	Role	Occupation	Date Appointed	Country
Cosec 2000 Limited	Company Secretary		2009-03-31
Alistair Patrick Boyd	Director	ACCOUNTANT	2016-09-20	UNITED KINGDOM
Paul Arthur Hogwood	Director	COMPANY SECRETARY	2011-08-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christine Marie Williams	Director	2012-11-09	2016-09-20
Philip Leighton Hanson	Director	2014-03-18	2016-04-15
Stephen Dudley Gale	Director	2010-06-01	2014-04-30
Paul Francis Clayden	Director	2009-06-12	2012-09-21
Yvonne Jane Fisher	Director	2010-06-01	2011-08-09
Edward Robert Charles Cruttwell	Director	2008-11-28	2010-06-01
Michael Conrad Heap	Director	2008-11-28	2010-03-19
William John Oram	Director	2008-11-28	2009-06-12
Graeme Robert George Stiff	Company Secretary	1997-12-31	2009-03-31
Grahame David Chilton	Director	1999-05-28	2008-11-28
David John Coldman	Director	1999-05-28	2008-11-28
John Lindsay Pearce Whiter	Director	1999-05-28	2008-11-28
Dieter Ronald Losse	Director	1994-12-16	2000-03-31
David Hutchinson Spiller	Director	1996-08-30	1999-06-09
Gerard Andrew Clarkson	Director	1996-08-30	1999-02-26
Frank Hendrick Hitchman	Company Secretary	1991-12-17	1997-12-31
Frank Hendrick Hitchman	Director	1991-12-16	1997-12-31
John Scott Greig	Director	1991-12-17	1996-08-30
Peter Gordon Stevenson Keats	Director	1991-12-16	1994-12-16
Michael Simmonds	Director	1991-12-17	1994-12-16

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 GROUP LIMITED	Company Secretary	2009-03-31	CURRENT	1973-03-20	Dissolved 2016-03-21
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	Liquidation
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 Alistair Patrick Boyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair Patrick Boyd	DOVELAND SERVICES LIMITED	Director	2017-04-25	CURRENT	1988-04-27	Liquidation
Alistair Patrick Boyd	AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED	Director	2017-04-25	CURRENT	1961-04-04	Active
Alistair Patrick Boyd	NBS NOMINEES LIMITED	Director	2017-04-25	CURRENT	1989-01-03	Active - Proposal to Strike off
Alistair Patrick Boyd	AON CONSULTING FINANCIAL SERVICES LIMITED	Director	2017-04-06	CURRENT	1950-11-06	Active
Alistair Patrick Boyd	E. W. BLANCH HOLDINGS LIMITED	Director	2017-03-30	CURRENT	1989-02-09	Liquidation
Alistair Patrick Boyd	HEWITT ASSOCIATES OUTSOURCING LIMITED	Director	2017-03-30	CURRENT	2005-04-15	Liquidation
Alistair Patrick Boyd	RASINI VIGANO LIMITED	Director	2017-03-30	CURRENT	1987-07-08	Liquidation
Alistair Patrick Boyd	MINET CONSULTANCY SERVICES LIMITED	Director	2017-03-30	CURRENT	1956-03-29	Liquidation
Alistair Patrick Boyd	AON INVESTMENTS EUROPE LIMITED	Director	2017-03-27	CURRENT	1988-11-11	Liquidation
Alistair Patrick Boyd	SCORPIO PARTNERSHIP LIMITED	Director	2016-09-23	CURRENT	1998-06-16	Dissolved 2017-04-03
Alistair Patrick Boyd	JENNER FENTON SLADE LIMITED	Director	2016-09-21	CURRENT	1980-04-28	Liquidation
Alistair Patrick Boyd	BACON & WOODROW LIMITED	Director	2016-09-20	CURRENT	1995-03-15	Dissolved 2017-04-03
Alistair Patrick Boyd	AON KLOUD LIMITED	Director	2016-09-20	CURRENT	2010-05-05	Dissolved 2017-04-03
Alistair Patrick Boyd	AON CONSULTING (BENEFITS) HOLDINGS LIMITED	Director	2016-09-19	CURRENT	2010-10-21	Dissolved 2017-04-03
Alistair Patrick Boyd	AON CONSULTING (BENEFITS) LIMITED	Director	2016-09-19	CURRENT	2001-10-09	Dissolved 2017-04-03
Alistair Patrick Boyd	AON CONSULTING (PENSIONS) LIMITED	Director	2016-09-19	CURRENT	2014-03-04	Dissolved 2017-04-03

Related Directorships for Paul Arthur Hogwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Arthur Hogwood	AON SOUTHERN EUROPE UK LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Liquidation
Paul Arthur Hogwood	SCORPIO PARTNERSHIP LIMITED	Director	2016-09-23	CURRENT	1998-06-16	Dissolved 2017-04-03
Paul Arthur Hogwood	BACON & WOODROW LIMITED	Director	2016-09-20	CURRENT	1995-03-15	Dissolved 2017-04-03
Paul Arthur Hogwood	AON KLOUD LIMITED	Director	2016-09-20	CURRENT	2010-05-05	Dissolved 2017-04-03
Paul Arthur Hogwood	AON CONSULTING FINANCIAL SERVICES LIMITED	Director	2016-09-20	CURRENT	1950-11-06	Active
Paul Arthur Hogwood	MINET CONSULTANCY SERVICES LIMITED	Director	2016-09-20	CURRENT	1956-03-29	Liquidation
Paul Arthur Hogwood	AON CONSULTING (BENEFITS) HOLDINGS LIMITED	Director	2016-08-23	CURRENT	2010-10-21	Dissolved 2017-04-03
Paul Arthur Hogwood	AON CONSULTING (BENEFITS) LIMITED	Director	2016-08-23	CURRENT	2001-10-09	Dissolved 2017-04-03
Paul Arthur Hogwood	AON CONSULTING (PENSIONS) LIMITED	Director	2016-08-23	CURRENT	2014-03-04	Dissolved 2017-04-03
Paul Arthur Hogwood	BEAUBIEN UK FINANCE LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active
Paul Arthur Hogwood	AON DELTA UK LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Liquidation
Paul Arthur Hogwood	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2011-10-07	CURRENT	1968-06-28	Dissolved 2015-09-01
Paul Arthur Hogwood	INTERNATIONAL SPACE BROKERS LIMITED	Director	2011-08-09	CURRENT	1985-03-04	Liquidation
Paul Arthur Hogwood	AON HOLDINGS LIMITED	Director	2011-08-09	CURRENT	1988-06-06	Active
Paul Arthur Hogwood	DOVELAND SERVICES LIMITED	Director	2011-08-09	CURRENT	1988-04-27	Liquidation
Paul Arthur Hogwood	AON INVESTMENTS EUROPE LIMITED	Director	2011-08-09	CURRENT	1988-11-11	Liquidation
Paul Arthur Hogwood	E. W. BLANCH HOLDINGS LIMITED	Director	2011-08-09	CURRENT	1989-02-09	Liquidation
Paul Arthur Hogwood	AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED	Director	2011-08-09	CURRENT	1961-04-04	Active
Paul Arthur Hogwood	INTERNATIONAL SPACE BROKERS EUROPE LIMITED	Director	2011-08-09	CURRENT	1962-03-02	Liquidation
Paul Arthur Hogwood	COSEC 2000 LIMITED	Director	2011-08-09	CURRENT	1995-11-16	Active
Paul Arthur Hogwood	MINET GROUP	Director	2011-08-09	CURRENT	1959-09-24	Active
Paul Arthur Hogwood	JENNER FENTON SLADE LIMITED	Director	2011-08-09	CURRENT	1980-04-28	Liquidation
Paul Arthur Hogwood	BANKASSURE INSURANCE SERVICES LIMITED	Director	2011-08-09	CURRENT	1933-02-04	Liquidation