BENFIELD LIMITED - LONDON


Overview

BENFIELD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BENFIELD LIMITED was incorporated 50 years ago on 20/05/1974 and has the registered number: 01170753. The accounts status is FULL.

BENFIELD LIMITED - LONDON

This company is listed in the following categories:
6523 - Other financial intermediation
6603 - Non-life insurance/reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2009

Registered Office

DEVONSHIRE HOUSE 60
LONDON
EC1M 7AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC 2000 LIMITED Corporate Secretary 2009-03-31 CURRENT
MR DOMINIC GERARD CHRISTIAN Oct 1960 British Director 2004-11-04 CURRENT
PAUL ARTHUR HOGWOOD Jul 1949 British Director 2014-05-16 CURRENT
RAYMOND JOHN CARLESS Nov 1954 Australian Director 1994-10-01 UNTIL 1998-10-30 RESIGNED
MR ROBERT ANTHONY JOHN FAIRMAN Aug 1940 British Director 1992-05-14 UNTIL 1994-09-30 RESIGNED
DAVID JOHN COLDMAN Jun 1947 British Director 1999-02-05 UNTIL 2003-10-01 RESIGNED
PAUL FRANCIS CLAYDEN Mar 1969 British Director 2010-04-01 UNTIL 2012-09-21 RESIGNED
GERARD ANDREW CLARKSON Mar 1944 British Director 1992-05-14 UNTIL 1998-10-30 RESIGNED
ADRIAN DENIS GEORGE CLARK May 1955 British Director 2005-10-21 UNTIL 2014-05-16 RESIGNED
SIOBHAN CAROLINE CIFELLI Jun 1964 British Director 2007-08-09 UNTIL 2009-02-26 RESIGNED
MR GRAHAME DAVID CHILTON Jan 1959 British Director 1999-02-05 UNTIL 2009-03-20 RESIGNED
MR PETER CLAUDE CAVE Sep 1946 British Director 1992-05-14 UNTIL 1994-09-30 RESIGNED
RODMAN REEDER FOX Sep 1963 American Director 2003-11-01 UNTIL 2004-02-03 RESIGNED
STEVEN JOHN BESLITY Oct 1947 American Director 2007-07-30 UNTIL 2009-03-20 RESIGNED
MR JONATHAN JAMES TURNBULL Jul 1960 British Secretary 1994-09-30 UNTIL 2000-06-01 RESIGNED
GRAEME ROBERT GEORGE STIFF British Secretary 2000-06-01 UNTIL 2009-03-31 RESIGNED
HERBERT EDWARD ROEBUCK Secretary 1992-05-14 UNTIL 1994-09-30 RESIGNED
RIGHT HONOURABLE FRANCIS ANTHONY AYLMER MAUDE Jul 1953 British Director 2004-11-04 UNTIL 2006-03-07 RESIGNED
MR FRANK HENDRICK HITCHMAN Jul 1941 British Director 1992-05-14 UNTIL 1997-12-31 RESIGNED
DONALD FRANCIS MAGEE Mar 1963 British Director 2007-08-20 UNTIL 2009-03-20 RESIGNED
ANDREW TERENCE MACKAY MACDONALD Jul 1960 British Director 1999-02-05 UNTIL 2005-08-05 RESIGNED
MR DAVID ANTHONY MACDONALD Dec 1941 British Director 1992-05-14 UNTIL 1994-09-30 RESIGNED
MR DIETER RONALD LOSSE Jun 1937 British Director 1992-05-14 UNTIL 2000-03-31 RESIGNED
JOHN JOSEPH LAPSLEY Mar 1955 American Director 2006-06-01 UNTIL 2009-03-20 RESIGNED
MR CHRISTOPHER JOHN KING Jun 1948 British Director 1992-05-14 UNTIL 1994-09-30 RESIGNED
MR PETER GORDON STEVENSON KEATS Nov 1934 British Director 1992-05-14 UNTIL 1994-09-30 RESIGNED
MR GREGORY ALEXANDER HOORDA Sep 1949 Australian Director 1992-05-14 UNTIL 1994-09-30 RESIGNED
MS TRACEY JAYNE MARSHALL May 1964 British Director 2005-10-21 UNTIL 2007-06-30 RESIGNED
MR WILLIAM SIDNEY HILL May 1937 British Director 1992-05-14 UNTIL 1994-09-30 RESIGNED
MICHAEL CONRAD HEAP Jun 1969 British Director 2009-04-27 UNTIL 2010-03-19 RESIGNED
JOHN HARDIE Mar 1943 British Director 1992-05-14 UNTIL 1994-06-30 RESIGNED
CLIVE RICHARD GREEN May 1960 British Director 2005-10-21 UNTIL 2009-01-30 RESIGNED
JAMES MAURICE GRAY Jan 1946 British Director 1992-05-14 UNTIL 1994-09-30 RESIGNED
MR ALAN GLADWIN Aug 1933 British Director 1992-05-14 UNTIL 1993-06-30 RESIGNED
CHARLES ANTHONY FRY Mar 1972 British Director 2002-01-23 UNTIL 2006-01-27 RESIGNED

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