BENFIELD LIMITED

Key Data

Status

Dissolved

Company No.

01170753

Incorporation date

20/05/1974

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1974)

09/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/06/2014

Appointment of Paul Arthur Hogwood as a director

View PDF (3 pages)

05/06/2014

Termination of appointment of Adrian Clark as a director

View PDF (2 pages)

12/05/2014

Liquidators' statement of receipts and payments to 2014-03-28

View PDF (14 pages)

06/05/2014

Registered office address changed from 55 Bishopsgate London EC2N 3BD on 2014-05-06

View PDF (2 pages)

05/06/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (13 pages)

19/10/2012

Termination of appointment of Paul Clayden as a director

View PDF (2 pages)

04/04/2012

Declaration of solvency

View PDF (4 pages)

04/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2012

Resolutions

View PDF (1 pages)

07/02/2012

Statement of capital on 2012-02-07

View PDF (4 pages)

07/02/2012

Solvency statement dated 03/02/12

View PDF (1 pages)

07/02/2012

Statement by directors

View PDF (1 pages)

07/02/2012

Resolutions

View PDF (1 pages)

27/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (7 pages)

17/05/2011

Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL

View PDF (1 pages)

19/01/2011

Register(s) moved to registered office address

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

18/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (15 pages)

05/05/2010

Appointment of Paul Francis Clayden as a director

View PDF (3 pages)

09/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

09/04/2010

Register inspection address has been changed

View PDF (2 pages)

30/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Robin Oakes as a director

View PDF (2 pages)

08/01/2010

Director's details changed for Dominic Gerard Christian on 2009-10-01

View PDF (3 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (36 pages)

21/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

12/05/2009

Director appointed michael conrad heap

View PDF (4 pages)

07/05/2009

Auditor's resignation

View PDF (2 pages)

30/04/2009

Secretary appointed cosec 2000 LIMITED

View PDF (2 pages)

30/04/2009

Appointment terminated director john whiter

View PDF (1 pages)

30/04/2009

Appointment terminated secretary graeme stiff

View PDF (1 pages)

27/03/2009

Appointment terminated director steven beslity

View PDF (1 pages)

27/03/2009

Appointment terminated director john lapsley

View PDF (1 pages)

27/03/2009

Appointment terminated director grahame chilton

View PDF (1 pages)

27/03/2009

Appointment terminated director donald magee

View PDF (1 pages)

27/03/2009

Appointment terminated director siobhan cifelli

View PDF (1 pages)

27/03/2009

Resolutions

View PDF (1 pages)

12/03/2009

Appointment terminated director siobhan cifelli

View PDF (1 pages)

12/03/2009

Appointment terminated director david vernon

View PDF (1 pages)

23/02/2009

Appointment terminated director clive green

View PDF (1 pages)

13/02/2009

Appointment terminated director derek walsh

View PDF (1 pages)

11/02/2009

Appointment terminated director nicholas moss

View PDF (1 pages)

20/01/2009

Ad 12/01/09\gbp si 10000000@1=10000000\gbp ic 3000000/13000000\

View PDF (2 pages)

20/01/2009

Nc inc already adjusted 12/01/09

View PDF (1 pages)

20/01/2009

Resolutions

View PDF (1 pages)

28/12/2008

Appointment terminated director rupert swallow

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

19/06/2008

Appointment terminated director michael steel

View PDF (1 pages)

19/05/2008

Return made up to 14/05/08; full list of members

View PDF (8 pages)

19/02/2008

Memorandum and Articles of Association

View PDF (15 pages)

04/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

16/07/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 14/05/07; full list of members

View PDF (4 pages)

21/02/2007

New director appointed

View PDF (3 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (3 pages)

11/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (3 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (32 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

04/04/2006

Resolutions

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (3 pages)

12/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

New director appointed

View PDF (2 pages)

17/10/2005

Resolutions

View PDF (0 pages)

17/10/2005

Resolutions

View PDF (0 pages)

17/10/2005

Resolutions

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

18/05/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

17/11/2004

New director appointed

View PDF (4 pages)

15/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (3 pages)

05/11/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Return made up to 14/05/04; full list of members

View PDF (9 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

12/02/2004

Director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (3 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

01/06/2003

Return made up to 14/05/03; full list of members

View PDF (9 pages)

02/05/2003

Director resigned

View PDF (1 pages)

04/04/2003

Certificate of change of name

View PDF (2 pages)

12/03/2003

Auditor's resignation

View PDF (3 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

05/06/2002

Return made up to 14/05/02; full list of members

View PDF (9 pages)

19/02/2002

New director appointed

View PDF (2 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (13 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (5 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

11/08/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

11/08/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/06/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

15/06/1999

Return made up to 14/05/99; no change of members

View PDF (14 pages)

16/04/1999

Auditor's resignation

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

15/06/1998

Return made up to 14/05/98; full list of members

View PDF (9 pages)

10/02/1998

Ad 06/01/98--------- £ si [email protected]=2065 £ ic 3000000/3002065

View PDF (3 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Registered office changed on 12/01/98 from: devon house 58-60 st katherine's way london E1 9LB

View PDF (1 pages)

31/12/1997

Certificate of change of name

View PDF (2 pages)

10/12/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/11/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

21/05/1997

Return made up to 14/05/97; full list of members

View PDF (10 pages)

13/01/1997

Director's particulars changed

View PDF (1 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

08/09/1996

Return made up to 14/05/96; full list of members

View PDF (11 pages)

08/09/1996

Director's particulars changed

View PDF (1 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

13/07/1995

Return made up to 14/05/95; full list of members

View PDF (16 pages)

13/07/1995

Location of register of members address changed

View PDF (0 pages)

09/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

18/05/1995

Director resigned

View PDF (4 pages)

30/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Secretary resigned

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19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

19/01/1995

Director resigned

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19/01/1995

Director resigned

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19/01/1995

New secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

05/10/1994

Director resigned

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28/06/1994

Director resigned

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05/06/1994

Return made up to 14/05/94; full list of members

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10/05/1994

Full accounts made up to 1993-12-31

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03/02/1994

Particulars of mortgage/charge

View PDF (6 pages)

05/10/1993

Director resigned

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10/09/1993

Full group accounts made up to 1992-12-31

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06/07/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

06/07/1993

Return made up to 14/05/93; full list of members

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05/07/1993

Director resigned

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18/09/1992

Registered office changed on 18/09/92 from: regis house, 43/46 king william st, london EC4R 9AN

View PDF (0 pages)

12/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1992

Director resigned

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17/07/1992

Statement of affairs

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17/07/1992

Ad 31/12/91--------- £ si 2995000@1

View PDF (2 pages)

24/06/1992

Return made up to 14/05/92; full list of members

View PDF (18 pages)

22/06/1992

Director resigned

View PDF (0 pages)

15/06/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

02/03/1992

Certificate of change of name

View PDF (2 pages)

15/01/1992

Resolutions

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15/01/1992

Resolutions

View PDF (16 pages)

08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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02/01/1992

Ad 19/12/91--------- £ si 4997@1=4997 £ ic 3/5000

View PDF (2 pages)

02/01/1992

Nc inc already adjusted 19/12/91

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02/01/1992

Resolutions

View PDF (1 pages)

20/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1991

Accounts for a dormant company made up to 1990-12-31

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05/12/1991

Resolutions

View PDF (0 pages)

21/11/1991

Resolutions

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21/11/1991

Resolutions

View PDF (0 pages)

21/11/1991

Return made up to 13/05/91; full list of members

View PDF (6 pages)

19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 14/05/90; full list of members

View PDF (7 pages)

03/10/1989

Secretary resigned;new secretary appointed

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03/08/1989

Full accounts made up to 1988-12-31

View PDF (5 pages)

03/08/1989

Return made up to 08/06/89; full list of members

View PDF (7 pages)

10/08/1988

Secretary resigned;new secretary appointed

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08/07/1988

Full accounts made up to 1987-12-31

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08/07/1988

Return made up to 09/06/88; full list of members

View PDF (8 pages)

03/05/1988

Secretary resigned;new secretary appointed

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15/08/1987

Return made up to 19/06/87; no change of members

View PDF (8 pages)

10/08/1987

Full accounts made up to 1986-12-31

View PDF (4 pages)

17/07/1986

Full accounts made up to 1985-12-31

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17/07/1986

Annual return made up to 20/06/86

View PDF (6 pages)

20/05/1974

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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

Person	Title	Period	Connections
Marshall, Tracey Jayne	Director	21/10/2005 - 30/06/2007	10
Moss, Nicholas James	Director	11/10/2006 - 30/01/2009	56
Clark, Adrian Denis George	Director	21/10/2005 - 16/05/2014	4
Hogwood, Paul Arthur	Director	16/05/2014 - Present	75
Clayden, Paul Francis	Director	01/04/2010 - 21/09/2012	175

Persons with Significant Control

No PSC data available.

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Description

About BENFIELD LIMITED

BENFIELD LIMITED is an(a) Dissolved company incorporated on 20/05/1974 with the registered office located at Devonshire House 60 Goswell Road, London EC1M 7AD. 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 BENFIELD LIMITED?

BENFIELD LIMITED is currently Dissolved. It was registered on 20/05/1974 and dissolved on 09/09/2015.

Where is BENFIELD LIMITED located?

BENFIELD LIMITED is registered at Devonshire House 60 Goswell Road, London EC1M 7AD.

What does BENFIELD LIMITED do?

BENFIELD LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BENFIELD LIMITED?

The latest filing was on 09/09/2015: Final Gazette dissolved following liquidation.