BENCHMARK GROUP LIMITED

dissolved Company number 00961142

Private Limited by Shares · Incorporated on 28th Aug 1969 · Closed on 30th Dec 2020

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SIC code: 70100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BENCHMARK GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 28th Aug 1969 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Derek Carter	Director	24th Feb 2017	This company	British	—
Paul Girling	Director	11th Sep 2017	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Aug 1969
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

28th Aug 1969 Company incorporated
9th Apr 1996 Nigel Kempner appointed as Director
3rd Oct 1996 Leng Kwek resigned as Director
3rd Oct 1996 Jens Munter resigned as Director
30th Oct 1996 Sat Khattar appointed as Director
30th Oct 1996 David Newbigging appointed as Director
15th Jan 1997 Peter Archer appointed as Director
3rd Jul 1998 Chee Quek appointed as Director
13th Jun 2001 Wing Wong resigned as Secretary
13th Jun 2001 Andrew Norman appointed as Secretary
1st Jul 2004 Peter Archer resigned as Director
1st Jul 2004 Peter Cordrey resigned as Director
1st Jul 2004 Nigel Kempner resigned as Director
1st Jul 2004 Sat Khattar resigned as Director
1st Jul 2004 David Newbigging resigned as Director
1st Jul 2004 Chee Quek resigned as Director
1st Jul 2004 Alec Burger appointed as Director
1st Jul 2004 Christoffer Abramson appointed as Director
1st Jul 2004 Ilaria Del Beato appointed as Director
1st Jul 2004 Andrew Norman resigned as Secretary
1st Jul 2004 Beatrix Weiss appointed as Secretary
2nd Sep 2004 Ian Gatiss appointed as Director
15th Dec 2004 Beatrix Weiss resigned as Secretary
15th Dec 2004 Grace Brown appointed as Secretary
3rd May 2005 Philip Jacobs appointed as Director
14th Mar 2006 Anne Jevne appointed as Director
14th Mar 2006 Neil Harris appointed as Director
4th Sep 2006 Alec Burger resigned as Director
6th Oct 2006 Anne Jevne resigned as Director
17th Oct 2006 Christoffer Abramson resigned as Director
17th Oct 2006 Stephanie Botha appointed as Director
25th Oct 2006 Philip Jacobs resigned as Director
22nd Dec 2006 Grace Brown resigned as Secretary
22nd Dec 2006 Janine Bamber appointed as Secretary
19th Mar 2007 Stephanie Botha resigned as Director
26th Mar 2007 Ilaria Del Beato resigned as Director
1st Jun 2007 Janine Bamber resigned as Secretary
1st Jun 2007 Stephen Slocombe appointed as Secretary
10th Dec 2007 Anne Jevne appointed as Director
28th May 2008 Anne Jevne resigned as Director
8th Sep 2008 Ilaria Del Beato appointed as Director
18th Dec 2008 William Pearson appointed as Director
12th Mar 2009 Philip Jacobs appointed as Director
24th Apr 2009 Neil Harris resigned as Director
16th Jul 2009 William Pearson resigned as Director
16th Jul 2009 Thomas Marfleet appointed as Director
28th Feb 2011 Philip Jacobs resigned as Director
11th Mar 2011 Ian Gatiss resigned as Director
3rd Oct 2011 Panayot Vasilev appointed as Director
2nd Jul 2012 Thomas Marfleet resigned as Director
2nd Jul 2012 Graham Palmer appointed as Director
8th Mar 2013 Ilaria Del Beato resigned as Director
30th Sep 2013 Graham Palmer resigned as Director
2nd Dec 2013 Thomas Marfleet appointed as Director
2nd Dec 2013 Matthew Bowden appointed as Director
31st Dec 2013 Thomas Marfleet resigned as Director
1st May 2015 Anupam Manchanda appointed as Director
2nd Nov 2015 Damien Karlov appointed as Director
13th Nov 2015 Matthew Bowden resigned as Director
18th Dec 2015 Panayot Vasilev resigned as Director
24th Feb 2017 Derek Carter appointed as Director
2nd Mar 2017 Anupam Manchanda resigned as Director
28th Jul 2017 Damien Karlov resigned as Director
11th Sep 2017 Paul Girling appointed as Director
28th Feb 2018 Stephen Slocombe resigned as Secretary
1st Mar 2018 Zahra Peermohamed appointed as Secretary
19th Jul 2018 Zahra Peermohamed resigned as Secretary

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