BENFIELD LIMITED

dissolved Company number 01170753

Private Limited by Shares · Incorporated on 20th May 1974 · Closed on 9th Sep 2015

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SIC codes: 6523, 6603
Registered office: London, EC1M 7AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BENFIELD LIMITED is a private limited by shares company based in London. It was incorporated on 20th May 1974 and is currently showing its status as 'Dissolved'. The company's stated activities are Other financial intermediation, Non-life insurance/reinsurance .

3 Directors View directors

330 Companies at address View all 336 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COSEC 2000 LIMITED	Corporate secretary	31st Mar 2009	This company	Not recorded	—
Dominic Christian	Director	4th Nov 2004	This company	British	—
Paul Hogwood	Director	16th May 2014	This company	British	—

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Showing the latest 5 of 329 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th May 1974
Company type: Private Limited by Shares
SIC codes: 6523, 6603
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 30th Jun

Timeline

20th May 1974 Company incorporated
30th Jun 1993 Alan Gladwin resigned as Director
30th Jun 1994 John Hardie resigned as Director
30th Sep 1994 Peter Cave resigned as Director
30th Sep 1994 Robert Fairman resigned as Director
30th Sep 1994 James Gray resigned as Director
30th Sep 1994 William Hill resigned as Director
30th Sep 1994 Gregory Hoorda resigned as Director
30th Sep 1994 Peter Keats resigned as Director
30th Sep 1994 Christopher King resigned as Director
30th Sep 1994 David Macdonald resigned as Director
30th Sep 1994 Herbert Roebuck resigned as Secretary
30th Sep 1994 Jonathan Turnbull appointed as Secretary
1st Oct 1994 Raymond Carless appointed as Director
31st Dec 1997 Frank Hitchman resigned as Director
30th Oct 1998 Raymond Carless resigned as Director
30th Oct 1998 Gerard Clarkson resigned as Director
5th Feb 1999 David Coldman appointed as Director
5th Feb 1999 Andrew Mackay Macdonald appointed as Director
5th Feb 1999 Grahame Chilton appointed as Director
31st Mar 2000 Dieter Losse resigned as Director
1st Jun 2000 Jonathan Turnbull resigned as Secretary
1st Jun 2000 Graeme Stiff appointed as Secretary
23rd Jan 2002 Charles Fry appointed as Director
1st Oct 2003 David Coldman resigned as Director
1st Nov 2003 Rodman Fox appointed as Director
3rd Feb 2004 Rodman Fox resigned as Director
4th Nov 2004 Dominic Christian appointed as Director
4th Nov 2004 Francis Maude appointed as Director
5th Aug 2005 Andrew Mackay Macdonald resigned as Director
21st Oct 2005 Tracey Marshall appointed as Director
21st Oct 2005 Clive Green appointed as Director
21st Oct 2005 Adrian Clark appointed as Director
27th Jan 2006 Charles Fry resigned as Director
7th Mar 2006 Francis Maude resigned as Director
1st Jun 2006 John Lapsley appointed as Director
30th Jun 2007 Tracey Marshall resigned as Director
30th Jul 2007 Steven Beslity appointed as Director
9th Aug 2007 Siobhan Cifelli appointed as Director
20th Aug 2007 Donald Magee appointed as Director
30th Jan 2009 Clive Green resigned as Director
26th Feb 2009 Siobhan Cifelli resigned as Director
20th Mar 2009 Steven Beslity resigned as Director
20th Mar 2009 Grahame Chilton resigned as Director
20th Mar 2009 John Lapsley resigned as Director
20th Mar 2009 Donald Magee resigned as Director
31st Mar 2009 COSEC 2000 LIMITED appointed as Corporate secretary
31st Mar 2009 Graeme Stiff resigned as Secretary
27th Apr 2009 Michael Heap appointed as Director
19th Mar 2010 Michael Heap resigned as Director
1st Apr 2010 Paul Clayden appointed as Director
21st Sep 2012 Paul Clayden resigned as Director
16th May 2014 Paul Hogwood appointed as Director
16th May 2014 Adrian Clark resigned as Director

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