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 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
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 |