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Company Information for

BENFIELD GROUP LIMITED

LONDON, EC2M 4PL,
Company Registration Number
01102505
Private Limited Company
Dissolved

Dissolved 2016-03-21

Company Overview

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 LIMITED06/12/2002
THE BENFIELD GROUP LIMITED18/06/2001
BENFIELD, LOVICK & REES (HOLDINGS) LIMITED12/11/1997
Filing Information
Company Number 01102505
Date formed 1973-03-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus 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
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENFIELD GROUP LIMITED
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Companies with same name BENFIELD GROUP LIMITED
The following companies were found which have the same name as BENFIELD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENFIELD GROUP LIMITED THORNFIELD BROOK LANE MORETON MORRELL WARWICK CV35 9AT Active Company formed on the 1998-06-25
BENFIELD GROUP LLC Delaware Unknown
BENFIELD GROUP LLC California Unknown
BENFIELD GROUP LIMITED AMG 42403 Active Company formed on the 2002-02-01

Company Officers of BENFIELD GROUP LIMITED

Current Directors
Officer Role Date Appointed
COSEC 2000 LIMITED
Company Secretary 2009-03-31
PHILIP LEIGHTON HANSON
Director 2014-02-25
PAUL ARTHUR HOGWOOD
Director 2011-08-09
CHRISTINE MARIE WILLIAMS
Director 2014-02-25
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-034.70DECLARATION OF SOLVENCY
2015-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30SH1930/04/15 STATEMENT OF CAPITAL GBP 1.00
2015-04-30CAP-SSSOLVENCY STATEMENT DATED 29/04/15
2015-04-30RES06REDUCE ISSUED CAPITAL 29/04/2015
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 288750
2014-10-13AR0109/10/14 FULL LIST
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
2014-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
2014-03-20AP01DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
2014-03-20AP01DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 288750
2013-10-14AR0109/10/13 FULL LIST
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-11AR0109/10/12 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-17AR0109/10/11 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11AP01DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
2010-11-04AR0109/10/10 FULL LIST
2010-10-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-18AP01DIRECTOR APPOINTED YVONNE JANE FISHER
2010-06-16AP01DIRECTOR APPOINTED STEPHEN DUDLEY GALE
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
2010-04-01AP01DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REES
2009-11-19AR0109/10/09 FULL LIST
2009-11-18RES12VARYING SHARE RIGHTS AND NAMES
2009-11-18RES01ADOPT ARTICLES 01/10/2009
2009-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2009-11-10AD02SAIL ADDRESS CREATED
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 55 BISHOPSGATE, LONDON, EC2N 3BD
2009-04-30288aSECRETARY APPOINTED COSEC 2000 LIMITED
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY GRAEME STIFF
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID COLDMAN
2009-03-12288aDIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL
2009-03-12288aDIRECTOR APPOINTED MICHAEL CONRAD HEAP
2008-10-09363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-11363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-13363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-24363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-15363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-31363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-12-06CERTNMCOMPANY NAME CHANGED BENFIELD GREIG GROUP LIMITED CERTIFICATE ISSUED ON 06/12/02
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-24363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2001-11-06363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-18CERTNMCOMPANY NAME CHANGED THE BENFIELD GROUP LIMITED CERTIFICATE ISSUED ON 18/06/01
2000-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-18363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-11363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-27SRES01ADOPT MEM AND ARTS 25/09/98
1998-10-27SRES13REDESIGNATE SHARES 25/09/98
1997-11-12CERTNMCOMPANY NAME CHANGED BENFIELD, LOVICK & REES (HOLDING S) LIMITED CERTIFICATE ISSUED ON 12/11/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BENFIELD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENFIELD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-12-21 Satisfied BANKERS TRUST COMPANY
LEGAL CHARGE 1984-08-22 Satisfied BANKERS TRUST COMPANY
LEGAL CHARGE 1983-10-14 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BENFIELD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENFIELD GROUP LIMITED
Trademarks
We have not found any records of BENFIELD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENFIELD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BENFIELD GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BENFIELD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBENFIELD GROUP LIMITEDEvent Date2015-05-11
WRITTEN RESOLUTIONS OF THE SOLE MEMBER OF AON 2007 Limited; AON SIPP Trustees Limited; Benfield Group Limited; Hewitt Associates Financial Services Limited; Leslie & Godwin (U.K.) Limited and Hewitt Associates (Europe) Limited Special resolutions 1. THAT the Companies be wound up voluntarily. 2. THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Companies in specie the whole or any part of the assets of the Companies. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability. 3. THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4. THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5. THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6. THAT the Companies books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Companies. 7. THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Annabel Withington for and on behalf of the sole member. Laura Waters (IP No. 9477 ) and Peter Greaves (IP No. 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 11 May 2015. Further information is available from David Cunningham of PricewaterhouseCoopers LLP on 020 7212 3503.
 
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Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENFIELD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENFIELD GROUP LIMITED any grants or awards.
Ownership
    • AON CORP : Ultimate parent company : US
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      • Rostron Hancock Ltd
      • Ruben Entertainment Insurance Services
      • Rydata Limited
      • Rydata Ltd
      • Savoy Insurance Brokers Ltd
      • Saxonbeech Ltd
      • Seascope Marine Limited
      • Seascope Marine Ltd
      • Securities Guarantee Co Ltd
      • Securities Guarantee Company Limited
      • Select Limited
      • Select Ltd
      • Sorim Ltd
      • Specialty Investment 004 Limited
      • Specialty Investment 004 Ltd
      • Specialty Investment 005 Ltd
      • Staffcare Limited
      • Staffcare Ltd
      • Stenhouse Marketing Services (London) Ltd
      • Sumner & McMillan
      • Supercover Holdings Limited
      • Supercover Holdings Ltd
      • Supercover Limited
      • Supercover Ltd
      • Surety & Guarantee Consultants Limited
      • Surety & Guarantee Consultants Ltd
      • Surveyors Claims Services Ltd
      • Surveyors Insurance Brokers Limited
      • Surveyors Insurance Brokers Ltd
      • Surveyors Insurance Intermediaries Ltd
      • Tethercrest Ltd
      • Tradeshock Limited
      • Tradeshock Ltd
      • Travellers Club International Ltd
      • TTF Insurance Services Ltd
      • Varity Risk Management Services Ltd
      • Velo Motor Accident Management Limited
      • Velo Motor Accident Management Ltd
      • Wackerbarth Hardman (Holdings) Limited
      • Wackerbarth Hardman (Holdings) Ltd
      • Wackerbarth Holdings Limited
      • Wackerbarth Holdings Ltd
      • WMD Underwriting Agencies Ltd
      • World Insurance Network Limited
      • World Insurance Network Ltd
      • World Insurance Network Ltd
      • Worldwide Insurance Network Limited
      • Worldwide Insurance Network Ltd
      • Aon Benfield Limited
      • Aon Benfield Ltd
      • Aon Benfield Securities Limited
      • Aon Benfield Securities Ltd
      • Aon Hewitt Limited
      • Aon Hewitt Ltd
      • Bacon & Woodrow Properties Co
      • Bacon & Woodrow Properties Company
      • Bacon & Woodrow Service Co Ltd
      • Bacon & Woodrow Service Company Limited
      • Bacon & Woodrow Trustees Ltd
      • Hewitt Associates Outsourcing Services Limited
      • Hewitt Associates Outsourcing Services Ltd
      • Hewitt Pensions Limited
      • Hewitt Pensions Ltd
      • Rasini Vigano Limited
      • Rasini Vigano Ltd
      • Aon Global Ltd
      • Accuracy UK Ltd
      • Aon 2011 Ltd
      • Benfield Finance
      • C.A. D. Consultants Ltd
      • Cananwill Eurpoe Ltd
      • McLagan (Aon) Limited
      • McLagan (Aon) Ltd
      • NYA International Limited
      • NYA International Ltd
      • Aon (Isle of Man) Limited
      • Aon (Isle of Man) Ltd
      • Aon 180412 Limited
      • Aon 180412 Ltd
      • Aon ANZ Holdings Limited
      • Aon ANZ Holdings Ltd
      • Aon Global Operations Limited
      • Aon Global Operations Ltd
      • Aon Hewitt US Holdings Limited
      • Aon Hewitt US Holdings Ltd
      • Aon Holdings Limited
      • Aon Holdings Ltd
      • Aon Risk Services US Holdings Limited
      • Aon Risk Services US Holdings Ltd
      • Commission Freedom Holdings Limited
      • Commission Freedom Holdings Ltd
      • Commission Freedom Limited
      • Commission Freedom Ltd
      • Gil y Caravajal Ltd
      • Aon plc
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