BENFIELD GROUP LIMITED

dissolved Company number 01102505

Private Limited by Shares · Incorporated on 20th Mar 1973 · Closed on 21st Mar 2016

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SIC code: 99999
Registered office: London, EC2M 4PL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BENFIELD GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 20th Mar 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

140 Companies at address View all 147 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
COSEC 2000 LIMITED	Corporate secretary	31st Mar 2009	Not recorded	View profile
Philip Hanson	Director	25th Feb 2014	British	View profile
Paul Hogwood	Director	9th Aug 2011	British	View profile
Christine Williams	Director	25th Feb 2014	American	View profile

Other companies at this address

View all 139

Company	Number	Incorporated	Status
CLEARSTONE ITA LIMITED	15926051	30th Aug 2024	active
SAVVY ADVISORY LTD	15741612	25th May 2024	active
SIAN RAMSEY LIMITED	15330983	6th Dec 2023	dissolved
PANCAKE TIME DISTRIBUTION LIMITED	15285808	15th Nov 2023	dissolved
L MANAGEMENT LTD	15171512	28th Sep 2023	dissolved

Showing the latest 5 of 139 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Mar 1973
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

20th Mar 1973 Company incorporated
22nd Oct 1996 Matthew Harding resigned as Director
25th Feb 2009 Edward Cruttwell appointed as Director
25th Feb 2009 Michael Heap appointed as Director
20th Mar 2009 David Coldman resigned as Director
31st Mar 2009 COSEC 2000 LIMITED appointed as Corporate secretary
31st Mar 2009 Graeme Stiff resigned as Secretary
30th Jun 2009 Michael Rees resigned as Director
1st Mar 2010 Paul Clayden appointed as Director
19th Mar 2010 Michael Heap resigned as Director
1st Jun 2010 Stephen Gale appointed as Director
1st Jun 2010 Yvonne Fisher appointed as Director
1st Jun 2010 Edward Cruttwell resigned as Director
9th Aug 2011 Yvonne Fisher resigned as Director
9th Aug 2011 Paul Hogwood appointed as Director
21st Sep 2012 Paul Clayden resigned as Director
25th Feb 2014 Philip Hanson appointed as Director
25th Feb 2014 Christine Williams appointed as Director
30th Apr 2014 Stephen Gale resigned as Director

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