Dissolved
Dissolved 2015-09-09
Company Information for BENFIELD LIMITED
GOSWELL ROAD, LONDON, EC1M,
|
Company Registration Number
01170753 Private Limited Company
Dissolved Dissolved 2015-09-09 |
| Company Name | ||||
|---|---|---|---|---|
| BENFIELD LIMITED | ||||
| Legal Registered Office | ||||
| GOSWELL ROAD LONDON | ||||
| Previous Names | ||||
|
| Company Number | 01170753 | |
|---|---|---|
| Date formed | 1974-05-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2015-09-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BENFIELD LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
| BENFIELD (BERMUDA) LIMITED | Active | Company formed on the 2002-07-08 | ||
| BENFIELD & LOXLEY (BUILDERS) LIMITED | OLD BANK HOUSE 166 OXFORD ROAD COWLEY OXFORD OX4 2LA | Active | Company formed on the 2011-11-16 | |
| BENFIELD & LOXLEY LIMITED | GREYFRIARS COURT PARADISE SQUARE PARADISE SQUARE OXFORD OX1 1BE | Dissolved | Company formed on the 1997-05-14 | |
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BENFIELD & DRESSLER, L.L.C. | 7953 ANGLETON COURT LORTON VA 22199 | Active | Company formed on the 1994-09-26 |
| BENFIELD & SCHWEEN, LLC | 36468 EMERALD COAST PARKWAY DESTIN FL 32541 | Inactive | Company formed on the 2004-08-17 | |
| BENFIELD & LORENTE LTD | 2A MARCUS STREET DERBY DE1 3SE | Active | Company formed on the 2018-10-22 | |
| BENFIELD & SONS SERVICES LTD | 65 Malyon Close Braintree CM7 2QZ | Dissolved | Company formed on the 2020-01-06 | |
| BENFIELD & PYMAN PROMOTIONS LIMITED | Bridge House Upper Woodford Salisbury SP4 6NU | Dissolved | Company formed on the 2021-11-15 | |
| BENFIELD & LOXLEY EOT LIMITED | 166 OXFORD ROAD COWLEY OXFORD OX4 2LA | Active | Company formed on the 2022-07-25 | |
| BENFIELD AND LOXLEY (OXFORD) LIMITED | C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury BERKSHIRE RG14 1QL | Liquidation | Company formed on the 1975-11-18 | |
| BENFIELD ASSOCIATES LIMITED | C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1ES | Liquidation | Company formed on the 2002-03-28 | |
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BENFIELD ADVISORY PTE. LTD. | RAFFLES PLACE Singapore 048624 | Dissolved | Company formed on the 2008-09-13 |
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Benfield Advisory Inc. | Delaware | Unknown | |
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BENFIELD ADVISORY INC. | PO BOX 2758 GLENVIEW IL 60025 | Forfeited | Company formed on the 2000-08-11 |
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BENFIELD ADVISORY INCORPORATED | California | Unknown | |
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BENFIELD AND BUSCH HOMES LLC | Michigan | UNKNOWN | |
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BENFIELD APPLIANCE CENTER INC | North Carolina | Unknown | |
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BENFIELD ASSOCIATION | North Carolina | Unknown | |
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BENFIELD ARCHITECTURE PLLC | North Carolina | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
COSEC 2000 LIMITED |
||
DOMINIC GERARD CHRISTIAN |
||
PAUL ARTHUR HOGWOOD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN DENIS GEORGE CLARK |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
MICHAEL CONRAD HEAP |
Director | ||
GRAEME ROBERT GEORGE STIFF |
Company Secretary | ||
STEVEN JOHN BESLITY |
Director | ||
GRAHAME DAVID CHILTON |
Director | ||
JOHN JOSEPH LAPSLEY |
Director | ||
DONALD FRANCIS MAGEE |
Director | ||
SIOBHAN CAROLINE CIFELLI |
Director | ||
CLIVE RICHARD GREEN |
Director | ||
TRACEY JAYNE MARSHALL |
Director | ||
FRANCIS ANTHONY AYLMER MAUDE |
Director | ||
CHARLES ANTHONY FRY |
Director | ||
ANDREW TERENCE MACKAY MACDONALD |
Director | ||
RODMAN REEDER FOX |
Director | ||
DAVID JOHN COLDMAN |
Director | ||
JONATHAN JAMES TURNBULL |
Company Secretary | ||
DIETER RONALD LOSSE |
Director | ||
RAYMOND JOHN CARLESS |
Director | ||
GERARD ANDREW CLARKSON |
Director | ||
FRANK HENDRICK HITCHMAN |
Director | ||
HERBERT EDWARD ROEBUCK |
Company Secretary | ||
PETER CLAUDE CAVE |
Director | ||
ROBERT ANTHONY JOHN FAIRMAN |
Director | ||
JAMES MAURICE GRAY |
Director | ||
WILLIAM SIDNEY HILL |
Director | ||
GREGORY ALEXANDER HOORDA |
Director | ||
PETER GORDON STEVENSON KEATS |
Director | ||
CHRISTOPHER JOHN KING |
Director | ||
DAVID ANTHONY MACDONALD |
Director | ||
JOHN HARDIE |
Director | ||
ALAN GLADWIN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BENFIELD GROUP LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 | |
| 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 | Liquidation | |
| 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 | Liquidation | |
| 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 | |
| FAYE FRANCIS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
| JUVENILE DIABETES RESEARCH FOUNDATION LIMITED | Director | 2013-02-08 | CURRENT | 1986-11-06 | Active | |
| THE BERMUDA SOCIETY | Director | 2011-12-20 | CURRENT | 1987-10-19 | Active | |
| AON UK LIMITED | Director | 2010-04-14 | CURRENT | 1925-12-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AP01 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARK | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 55 BISHOPSGATE LONDON EC2N 3BD | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 07/02/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 07/02/12 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 03/02/12 | |
| RES06 | REDUCE ISSUED CAPITAL 03/02/2012 | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 14/05/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: HEXAGON HOUSE, 5 MERCURY GARDENS ROMFORD ESSEX RM1 3EL | |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 14/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
| AD02 | SAIL ADDRESS CREATED | |
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OAKES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GERARD CHRISTIAN / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHAEL CONRAD HEAP | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | SECRETARY APPOINTED COSEC 2000 LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WHITER | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAEME STIFF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN LAPSLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN BESLITY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAME CHILTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DONALD MAGEE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIOBHAN CIFELLI | |
| RES01 | ALTER ARTICLES 23/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIOBHAN CIFELLI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID VERNON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLIVE GREEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEREK WALSH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MOSS | |
| 123 | NC INC ALREADY ADJUSTED 12/01/09 | |
| RES04 | GBP NC 5000000/13000000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 12/01/09 GBP SI 10000000@1=10000000 GBP IC 3000000/13000000 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUPERT SWALLOW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEEL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
| Final Meetings | 2015-03-31 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| 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")) | Satisfied | LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPANY IN RESPECT OF INSURANCE TRANSACTIONS) | |
| DEED OF VARIATION | Satisfied | LLOYD'SAS TRUSTEE FOR APPROVED BANKS (AS DEFINED IN THE BYELAW) | |
| A CORPORATE DEPOSIT AGREEMENT | Satisfied | CITIBANK,N.A. ("THE BANK") | |
| SECURITY & TRUST DEED | Satisfied | LLOYD'S |
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as BENFIELD LIMITED are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BENFIELD LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 22 May 2015 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Devonshire House, 60 Goswell Road, London EC1M 7AD by 12.00 noon on 21 May 2015 in order that the member be entitled to vote. Ian Robert (IP Number: 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 29 March 2012. Further information is available from James Knight of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator : | |||
| 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. |