BL

BENFIELD LIMITED

Dissolved

Company number 01170753

London · Incorporated 20 May 1974

Devonshire House 60 Goswell Road, London, EC1M 7AD

Unclassified activity · SIC 6523

Unclassified activity · SIC 6603

Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FESTER, FOTHERGILL & HARTUNG LIMITED · 20 May 1974 – 1 March 1992

GREIG FESTER LIMITED · 1 March 1992 – 31 December 1997

BENFIELD GREIG LIMITED · 31 December 1997 – 4 April 2003

Previous registered addresses

55 Bishopsgate London EC2N 3BD · until 6 May 2014

Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL · until 17 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HOGWOOD, Paul Arthur
Director
16 May 2014
CL
COSEC 2000 LIMITED
Corporate Secretary
31 March 2009
CD
CHRISTIAN, Dominic Gerard
Director
4 November 2004
CP
CLAYDEN, Paul Francis
Director · Resigned
1 April 2010
HM
HEAP, Michael Conrad
Director · Resigned
27 April 2009
MD
MAGEE, Donald Francis
Director · Resigned
20 August 2007
CS
CIFELLI, Siobhan Caroline
Director · Resigned
9 August 2007
BS
BESLITY, Steven John
Director · Resigned
30 July 2007
OR
OAKES, Robin Geoffrey
Director · Resigned
1 January 2007
MN
MOSS, Nicholas James
Director · Resigned
11 October 2006
VD
VERNON, David Grierson
Director · Resigned
12 September 2006
LJ
LAPSLEY, John Joseph
Director · Resigned
1 June 2006
SM
STEEL, Michael Martin
Director · Resigned
20 January 2006
CA
CLARK, Adrian Denis George
Director · Resigned
21 October 2005
GC
GREEN, Clive Richard
Director · Resigned
21 October 2005
MT
MARSHALL, Tracey Jayne
Director · Resigned
21 October 2005
SR
SWALLOW, Rupert William
Director · Resigned
21 October 2005
MF
MAUDE, Francis Anthony Aylmer, The Right Hon.
Director · Resigned
4 November 2004
WD
WALSH, Derek Martin
Director · Resigned
4 November 2004
FR
FOX, Rodman Reeder
Director · Resigned
1 November 2003
FC
FRY, Charles Anthony
Director · Resigned
23 January 2002
SG
STIFF, Graeme Robert George
Secretary · Resigned
1 June 2000
TL
TUCKER, Lorimer Patrick
Director · Resigned
10 June 1999
CG
CHILTON, Grahame David
Director · Resigned
5 February 1999
CD
COLDMAN, David John
Director · Resigned
5 February 1999
MM
MACKAY MACDONALD, Andrew Terence
Director · Resigned
5 February 1999
TJ
TURNBULL, Jonathan James
Director · Resigned
5 February 1999
WJ
WHITER, John Lindsay Pearce
Director · Resigned
5 February 1999
CR
CARLESS, Raymond John
Director · Resigned
1 October 1994
TJ
TURNBULL, Jonathan James
Secretary · Resigned
30 September 1994
RH
ROEBUCK, Herbert Edward
Secretary · Resigned
—
CP
CAVE, Peter Claude
Director · Resigned
—
CG
CLARKSON, Gerard Andrew
Director · Resigned
—
FR
FAIRMAN, Robert Anthony John
Director · Resigned
—
GA
GLADWIN, Alan
Director · Resigned
—
GJ
GRAY, James Maurice
Director · Resigned
—
HJ
HARDIE, John
Director · Resigned
—
HW
HILL, William Sidney
Director · Resigned
—
HF
HITCHMAN, Frank Hendrick
Director · Resigned
—
HG
HOORDA, Gregory Alexander
Director · Resigned
—
KP
KEATS, Peter Gordon Stevenson
Director · Resigned
—
KC
KING, Christopher John
Director · Resigned
—
LD
LOSSE, Dieter Ronald
Director · Resigned
—
MD
MACDONALD, David Anthony
Director · Resigned
—
MR
MIDDLETON, Richard Hallam
Director · Resigned
—
PC
PENRUDDOCKE, Charles Beresford
Director · Resigned
—
PR
PHILLIPS, Robert George
Director · Resigned
—
RM
RATHBONE, Martin Lennox
Director · Resigned
—
SM
SIMMONDS, Michael
Director · Resigned
—
SD
SPILLER, David Hutchinson
Director · Resigned
—
SG
SWEET, Gerald Charles
Director · Resigned
—
WP
WATSON, Peter Edward Foote
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 September 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 June 2015 View
Appoint Person Director Company With Name
Officers
30 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 June 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 April 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 April 2012 View
Resolution
Resolution
4 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2012 View
Legacy
Insolvency
7 February 2012 View
Legacy
Capital
7 February 2012 View
Resolution
Resolution
7 February 2012 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Sail Address Company With Old Address
Address
17 May 2011 View
Move Registers To Registered Office Company
Address
19 January 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Move Registers To Sail Company
Address
9 April 2010 View
Change Sail Address Company
Address
9 April 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
12 May 2009 View
Auditors Resignation Company
Auditors
7 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Resolution
Resolution
27 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Capital
20 January 2009 View
Legacy
Capital
20 January 2009 View
Resolution
Resolution
20 January 2009 View
Legacy
Officers
28 December 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
19 May 2008 View
Memorandum Articles
Incorporation
19 February 2008 View
Legacy
Mortgage
4 December 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Resolution
Resolution
11 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
19 May 2006 View
Resolution
Resolution
4 April 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
12 December 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Resolution
Resolution
17 October 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Full
Accounts
20 April 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Mortgage
11 July 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Officers
2 May 2003 View
Certificate Change Of Name Company
Change Of Name
4 April 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Mortgage
13 June 2001 View
Resolution
Resolution
12 June 2001 View
Resolution
Resolution
12 June 2001 View
Legacy
Mortgage
1 June 2001 View
Legacy
Mortgage
1 June 2001 View
Legacy
Mortgage
1 June 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Mortgage
22 November 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
15 June 1999 View
Auditors Resignation Company
Auditors
16 April 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
21 December 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Capital
10 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Address
12 January 1998 View
Certificate Change Of Name Company
Change Of Name
31 December 1997 View
Legacy
Capital
10 December 1997 View
Legacy
Officers
20 November 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Annual Return
8 September 1996 View
Legacy
Officers
8 September 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Annual Return
13 July 1995 View
Legacy
Annual Return
13 July 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Annual Return
5 June 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Mortgage
3 February 1994 View
Legacy
Officers
5 October 1993 View
Accounts With Accounts Type Full Group
Accounts
10 September 1993 View
Accounts With Accounts Type Full
Accounts
6 July 1993 View
Legacy
Annual Return
6 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Address
18 September 1992 View
Legacy
Mortgage
12 August 1992 View
Legacy
Officers
30 July 1992 View
Statement Of Affairs
Miscellaneous
17 July 1992 View
Legacy
Capital
17 July 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Officers
22 June 1992 View
Accounts With Accounts Type Full
Accounts
15 June 1992 View
Certificate Change Of Name Company
Change Of Name
2 March 1992 View
Resolution
Resolution
15 January 1992 View
Resolution
Resolution
15 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Capital
2 January 1992 View
Legacy
Capital
2 January 1992 View
Resolution
Resolution
2 January 1992 View
Legacy
Mortgage
20 December 1991 View
Legacy
Mortgage
20 December 1991 View
Accounts With Accounts Type Dormant
Accounts
5 December 1991 View
Resolution
Resolution
5 December 1991 View
Resolution
Resolution
21 November 1991 View
Resolution
Resolution
21 November 1991 View
Legacy
Annual Return
21 November 1991 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Officers
3 October 1989 View
Accounts With Accounts Type Full
Accounts
3 August 1989 View
Legacy
Annual Return
3 August 1989 View
Legacy
Officers
10 August 1988 View
Accounts With Accounts Type Full
Accounts
8 July 1988 View
Legacy
Annual Return
8 July 1988 View
Legacy
Officers
3 May 1988 View
Legacy
Annual Return
15 August 1987 View
Accounts With Accounts Type Full
Accounts
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 July 1986 View
Legacy
Annual Return
17 July 1986 View
Miscellaneous
Miscellaneous
20 May 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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