BENCHMARK UNDERWRITING LIMITED

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BENCHMARK UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

03599692

Incorporation date

13/07/1998

Size

Full

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 21/01/1909)
dot icon06/10/2025
Full accounts made up to 2024-12-31
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Confirmation statement made on 2025-05-08 with no updates
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Director's details changed for Mr. Jonathan Dixon Smith on 2025-05-02
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Change of details for Mrs. Peggy Patricia Dixon Smith as a person with significant control on 2025-05-02
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Director's details changed for Mrs. Peggy Patricia Dixon Smith on 2025-05-02
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Change of details for Mr. Jonathan Dixon Smith as a person with significant control on 2025-05-02
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Full accounts made up to 2023-12-31
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Change of details for Mr. Jonathan Dixon Smith as a person with significant control on 2022-10-24
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Confirmation statement made on 2024-05-08 with no updates
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Amended full accounts made up to 2022-12-31
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Full accounts made up to 2022-12-31
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Confirmation statement made on 2023-05-08 with updates
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Full accounts made up to 2021-12-31
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Statement of capital following an allotment of shares on 2022-10-24
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Resolutions
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Confirmation statement made on 2022-07-19 with no updates
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Full accounts made up to 2020-12-31
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Confirmation statement made on 2021-07-19 with no updates
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Full accounts made up to 2019-12-31
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Confirmation statement made on 2020-07-19 with no updates
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Full accounts made up to 2018-12-31
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Confirmation statement made on 2019-07-19 with no updates
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Full accounts made up to 2017-12-31
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Confirmation statement made on 2018-07-19 with no updates
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Full accounts made up to 2016-12-31
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Confirmation statement made on 2017-07-19 with no updates
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Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
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Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-01-17
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Full accounts made up to 2015-12-31
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Confirmation statement made on 2016-07-13 with updates
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Annual return made up to 2015-07-13 with full list of shareholders
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Full accounts made up to 2014-12-31
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Annual return made up to 2014-07-13 with full list of shareholders
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Full accounts made up to 2013-12-31
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Annual return made up to 2013-07-13 with full list of shareholders
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Full accounts made up to 2012-12-31
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Annual return made up to 2012-07-13 with full list of shareholders
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Full accounts made up to 2011-12-31
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Annual return made up to 2011-07-13 with full list of shareholders
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Full accounts made up to 2010-12-31
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Particulars of a mortgage or charge / charge no: 263
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Particulars of a mortgage or charge / charge no: 264
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Annual return made up to 2010-07-13 with full list of shareholders
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Full accounts made up to 2009-12-31
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Particulars of a mortgage or charge / charge no: 262
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Particulars of a mortgage or charge / charge no: 260
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Particulars of a mortgage or charge / charge no: 261
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Full accounts made up to 2008-12-31
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Return made up to 13/07/09; full list of members
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Particulars of a mortgage or charge / charge no: 258
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Particulars of a mortgage or charge / charge no: 259
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Return made up to 13/07/08; full list of members
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Full accounts made up to 2007-12-31
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Return made up to 13/07/07; full list of members
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Full accounts made up to 2006-12-31
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Return made up to 13/07/06; full list of members
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Full accounts made up to 2005-12-31
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Ad 23/03/06--------- £ si [email protected]=92952 £ ic 1250/94202
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Resolutions
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Director's particulars changed
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Return made up to 13/07/05; full list of members
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Full accounts made up to 2004-12-31
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Return made up to 13/07/04; full list of members
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Full accounts made up to 2003-12-31
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dot icon31/07/2003
Return made up to 13/07/03; full list of members
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Registered office changed on 21/06/03 from: c/o soc group PLC 122 leadenhall street london EC3V 4SJ
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Full accounts made up to 2002-12-31
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Return made up to 13/07/02; full list of members
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Full accounts made up to 2001-12-31
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New secretary appointed
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Secretary resigned
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Return made up to 13/07/01; full list of members
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Full accounts made up to 2000-12-31
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Return made up to 13/07/00; full list of members
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Full accounts made up to 1999-12-31
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Registered office changed on 18/05/00 from: 85 gracechurch street london EC3V 0AA
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New secretary appointed
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Secretary resigned
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Return made up to 13/07/99; full list of members
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Director resigned
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Director resigned
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dot icon02/10/1998
Registered office changed on 02/10/98 from: 85 queen victoria street senator house london EC4V 4JL
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Accounting reference date extended from 31/07/99 to 31/12/99
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Ad 04/09/98--------- £ si [email protected]=1247 £ ic 2/1249
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New director appointed
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New director appointed
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New secretary appointed
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New director appointed
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Secretary resigned
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Director resigned
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Resolutions
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Resolutions
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Resolutions
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Certificate of change of name
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New secretary appointed
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New director appointed
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Director resigned
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Secretary resigned
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Incorporation
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Monksfield, David
Director
04/09/1998 - 31/12/1998
62
HALLMARK SECRETARIES LIMITED
Nominee Secretary
13/07/1998 - 13/07/1998
9278
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
27/05/2002 - Present
136
Sandilands, Paul Francis
Director
04/09/1998 - 31/12/1998
21
Bailey, Andrew John
Secretary
04/09/1998 - 31/01/2000
34

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BENCHMARK UNDERWRITING LIMITED

BENCHMARK UNDERWRITING LIMITED is an(a) Active company incorporated on 13/07/1998 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK UNDERWRITING LIMITED?

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BENCHMARK UNDERWRITING LIMITED is currently Active. It was registered on 13/07/1998 .

Where is BENCHMARK UNDERWRITING LIMITED located?

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BENCHMARK UNDERWRITING LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does BENCHMARK UNDERWRITING LIMITED do?

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BENCHMARK UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BENCHMARK UNDERWRITING LIMITED?

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The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.