Dissolved
Dissolved 2016-03-21
Company Information for BENFIELD GROUP LIMITED
LONDON, EC2M 4PL,
|
Company Registration Number
01102505
Private Limited Company
Dissolved Dissolved 2016-03-21 |
Company Name | ||||||
---|---|---|---|---|---|---|
BENFIELD GROUP LIMITED | ||||||
Legal Registered Office | ||||||
LONDON EC2M 4PL Other companies in EC2M | ||||||
Previous Names | ||||||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
COSEC 2000 LIMITED |
||
PHILIP LEIGHTON HANSON |
||
PAUL ARTHUR HOGWOOD |
||
CHRISTINE MARIE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DUDLEY GALE |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
YVONNE JANE FISHER |
Director | ||
EDWARD ROBERT CHARLES CRUTTWELL |
Director | ||
MICHAEL CONRAD HEAP |
Director | ||
MICHAEL JOHN REES |
Director | ||
GRAEME ROBERT GEORGE STIFF |
Company Secretary | ||
DAVID JOHN COLDMAN |
Director | ||
MATTHEW CHARLES HARDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENFIELD LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1974-05-20 | Dissolved 2015-09-09 | |
BENFIELD GREIG HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1991-12-16 | Dissolved 2017-04-03 | |
CRAWLEY WARREN GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1975-01-07 | Dissolved 2016-10-26 | |
AON HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-06-06 | Active | |
AON SECURITIES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-02-13 | Active | |
DOVELAND SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-04-27 | Liquidation | |
AON INVESTMENTS EUROPE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1988-11-11 | Liquidation | |
E. W. BLANCH HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-09 | Liquidation | |
MCLAGAN (AON) LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
AON UK HOLDINGS LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2008-07-22 | Active | |
AON 2007 LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
AON UK GROUP LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1989-06-26 | Active | |
AON HOLDINGS UK | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 | |
AON UK HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2001-08-09 | Active | |
BANKASSURE INSURANCE SERVICES LIMITED | Company Secretary | 2003-02-04 | CURRENT | 1933-02-04 | Liquidation | |
ALEXANDER & ALEXANDER SERVICES UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 | |
AON RISK SERVICES UK LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1953-11-30 | Liquidation | |
AON SIPP TRUSTEES LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2002-01-04 | Dissolved 2016-03-21 | |
AON CONSULTING FINANCIAL SERVICES LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1950-11-06 | Active | |
ALEXANDER STENHOUSE & PARTNERS LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 | |
AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1961-04-04 | Active | |
INTERNATIONAL SPACE BROKERS EUROPE LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1962-03-02 | Liquidation | |
BAIN HOGG GROUP LIMITED | Company Secretary | 2001-02-06 | CURRENT | 1969-12-19 | Liquidation | |
AON UK TRUSTEES LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-11-22 | Active | |
AON FISCAL REPRESENTATIVES LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1994-04-06 | Dissolved 2016-07-05 | |
SLE WORLDWIDE LIMITED | Company Secretary | 2000-01-05 | CURRENT | 1977-12-12 | Active | |
MINET CONSULTANCY SERVICES LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1956-03-29 | Liquidation | |
MINET GROUP | Company Secretary | 1999-05-17 | CURRENT | 1959-09-24 | Active | |
NICHOLSON LESLIE INVESTMENTS LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1987-03-10 | Dissolved 2016-10-26 | |
ALEXANDER CLAY | Company Secretary | 1999-05-05 | CURRENT | 1993-08-17 | Liquidation | |
AON ADJUDICATION SERVICES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1951-09-27 | Liquidation | |
AON 180412 LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1963-01-01 | Liquidation | |
AON PENSION TRUSTEES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1979-01-22 | Active | |
AON TRUST CORPORATION LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1992-01-08 | Active | |
AON CONSULTING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1995-11-16 | Active | |
JENNER FENTON SLADE LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1980-04-28 | Liquidation | |
LESLIE & GODWIN (U.K.) LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 | |
INTERNATIONAL SPACE BROKERS LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1985-03-04 | Liquidation | |
ARTHUR J. GALLAGHER (UK) LIMITED | Director | 2018-06-04 | CURRENT | 1974-12-09 | Active | |
ALESCO RISK MANAGEMENT SERVICES LIMITED | Director | 2017-11-28 | CURRENT | 2008-02-29 | Active | |
BREADCROFT CONSULTING LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
HEWITT BACON & WOODROW LIMITED | Director | 2014-04-28 | CURRENT | 1997-05-30 | Dissolved 2015-06-30 | |
ALEXANDER STENHOUSE & PARTNERS LIMITED | Director | 2014-04-28 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 | |
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED | Director | 2014-03-18 | CURRENT | 1997-02-18 | Dissolved 2015-09-01 | |
BACON & WOODROW TRUSTEES LIMITED | Director | 2014-03-18 | CURRENT | 1978-10-18 | Dissolved 2015-09-01 | |
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Director | 2014-03-18 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
COCKMAN, CONSULTANTS & PARTNERS LIMITED | Director | 2014-03-18 | CURRENT | 1975-01-02 | Dissolved 2015-10-13 | |
BACON & WOODROW SERVICE COMPANY LIMITED | Director | 2014-03-18 | CURRENT | 1993-11-03 | Dissolved 2015-10-13 | |
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED | Director | 2014-03-18 | CURRENT | 1984-11-14 | Dissolved 2016-03-21 | |
ALEXANDER & ALEXANDER SERVICES UK LIMITED | Director | 2014-03-06 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 | |
AON HOLDINGS UK | Director | 2014-03-06 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 | |
LESLIE & GODWIN (U.K.) LIMITED | Director | 2014-02-26 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 | |
AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED | Director | 2014-02-25 | CURRENT | 1928-08-01 | Dissolved 2015-06-30 | |
HEWITT ASSOCIATES BPO LIMITED | Director | 2014-02-25 | CURRENT | 1999-08-06 | Dissolved 2015-09-01 | |
HEWITT ASSOCIATES LIMITED | Director | 2014-02-25 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 | |
HEWITT CYBORG LIMITED | Director | 2014-02-25 | CURRENT | 1999-12-02 | Dissolved 2015-06-30 | |
HEWITT ASSOCIATES (EUROPE) LIMITED | Director | 2014-02-25 | CURRENT | 1996-05-29 | Dissolved 2016-03-21 | |
HEWITT ASSOCIATES BPO LIMITED | Director | 2011-10-07 | CURRENT | 1999-08-06 | Dissolved 2015-09-01 | |
HEWITT ASSOCIATES LIMITED | Director | 2011-10-07 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 | |
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED | Director | 2011-10-07 | CURRENT | 1997-02-18 | Dissolved 2015-09-01 | |
BACON & WOODROW TRUSTEES LIMITED | Director | 2011-10-07 | CURRENT | 1978-10-18 | Dissolved 2015-09-01 | |
BACON & WOODROW PROPERTIES COMPANY | Director | 2011-10-07 | CURRENT | 1980-08-14 | Dissolved 2015-03-24 | |
HEWITT CYBORG LIMITED | Director | 2011-10-07 | CURRENT | 1999-12-02 | Dissolved 2015-06-30 | |
HEWITT BACON & WOODROW LIMITED | Director | 2011-10-07 | CURRENT | 1997-05-30 | Dissolved 2015-06-30 | |
COCKMAN, CONSULTANTS & PARTNERS LIMITED | Director | 2011-10-07 | CURRENT | 1975-01-02 | Dissolved 2015-10-13 | |
BACON & WOODROW SERVICE COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1993-11-03 | Dissolved 2015-10-13 | |
LESLIE & GODWIN (U.K.) LIMITED | Director | 2011-08-09 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 | |
AON 2007 LIMITED | Director | 2011-08-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
ALEXANDER STENHOUSE & PARTNERS LIMITED | Director | 2011-08-09 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 | |
AON 180412 LIMITED | Director | 2011-08-09 | CURRENT | 1963-01-01 | Liquidation | |
TEMPO UK HOLDCO LIMITED | Director | 2017-05-11 | CURRENT | 2017-03-28 | Active | |
ALIGHT SOLUTIONS EUROPE LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-10 | Active | |
ALIGHT SOLUTIONS EUROPE ESC LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
RINGLEY INVESTMENTS LIMITED | Director | 2015-06-26 | CURRENT | 1999-01-27 | Dissolved 2017-01-03 | |
ALEXANDER & ALEXANDER SERVICES UK LIMITED | Director | 2014-03-06 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 | |
AON HOLDINGS UK | Director | 2014-03-06 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 | |
CRAWLEY WARREN GROUP LIMITED | Director | 2014-03-06 | CURRENT | 1975-01-07 | Dissolved 2016-10-26 | |
NICHOLSON LESLIE INVESTMENTS LIMITED | Director | 2014-03-06 | CURRENT | 1987-03-10 | Dissolved 2016-10-26 | |
AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED | Director | 2014-02-25 | CURRENT | 1928-08-01 | Dissolved 2015-06-30 | |
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED | Director | 2013-04-19 | CURRENT | 1984-11-14 | Dissolved 2016-03-21 | |
AON ANZ 2 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2014-02-04 | |
AON ANZ 1 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2014-02-04 | |
HEWITT ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 | |
HEWITT ASSOCIATES BPO LIMITED | Director | 2012-11-09 | CURRENT | 1999-08-06 | Dissolved 2015-09-01 | |
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED | Director | 2012-11-09 | CURRENT | 1997-02-18 | Dissolved 2015-09-01 | |
BACON & WOODROW TRUSTEES LIMITED | Director | 2012-11-09 | CURRENT | 1978-10-18 | Dissolved 2015-09-01 | |
BACON & WOODROW PROPERTIES COMPANY | Director | 2012-11-09 | CURRENT | 1980-08-14 | Dissolved 2015-03-24 | |
HEWITT BACON & WOODROW LIMITED | Director | 2012-11-09 | CURRENT | 1997-05-30 | Dissolved 2015-06-30 | |
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
COCKMAN, CONSULTANTS & PARTNERS LIMITED | Director | 2012-11-09 | CURRENT | 1975-01-02 | Dissolved 2015-10-13 | |
BACON & WOODROW SERVICE COMPANY LIMITED | Director | 2012-11-09 | CURRENT | 1993-11-03 | Dissolved 2015-10-13 | |
HEWITT ASSOCIATES (EUROPE) LIMITED | Director | 2012-11-09 | CURRENT | 1996-05-29 | Dissolved 2016-03-21 | |
AON 2007 LIMITED | Director | 2012-11-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
ALEXANDER STENHOUSE & PARTNERS LIMITED | Director | 2012-11-09 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/04/15 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/04/15 | |
RES06 | REDUCE ISSUED CAPITAL 29/04/2015 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 288750 | |
AR01 | 09/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE | |
AP01 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS | |
AP01 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 288750 | |
AR01 | 09/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 09/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER | |
AR01 | 09/10/10 FULL LIST | |
AD04 | REGISTER(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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED YVONNE JANE FISHER | |
AP01 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REES | |
AR01 | 09/10/09 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/10/2009 | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 55 BISHOPSGATE, LONDON, EC2N 3BD | |
288a | SECRETARY APPOINTED COSEC 2000 LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY GRAEME STIFF | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COLDMAN | |
288a | DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL | |
288a | DIRECTOR APPOINTED MICHAEL CONRAD HEAP | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BENFIELD GREIG GROUP LIMITED CERTIFICATE ISSUED ON 06/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED THE BENFIELD GROUP LIMITED CERTIFICATE ISSUED ON 18/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/11/00 | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES01 | ADOPT MEM AND ARTS 25/09/98 | |
SRES13 | REDESIGNATE SHARES 25/09/98 | |
CERTNM | COMPANY NAME CHANGED BENFIELD, LOVICK & REES (HOLDING S) LIMITED CERTIFICATE ISSUED ON 12/11/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BANKERS TRUST COMPANY | |
LEGAL CHARGE | Satisfied | BANKERS TRUST COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BENFIELD GROUP LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | BENFIELD GROUP LIMITED | Event Date | 2015-05-11 |
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. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |