BENSON NOMINEES LIMITED - LONDON
Overview
BENSON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BENSON NOMINEES LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189033. The accounts status is DORMANT.
BENSON NOMINEES LIMITED was incorporated 36 years ago on 05/11/1987 and has the registered number: 02189033. The accounts status is DORMANT.
BENSON NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 |
|---|---|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Corporate Secretary | 2003-11-28 | CURRENT | ||
| MR MARK DAVID STEPHENSON-POPE | Mar 1970 | British | Director | 2016-11-01 | CURRENT |
| PHILIP JOHN WOOD | Mar 1979 | British | Director | 2012-11-08 | CURRENT |
| DAVID FRASER THOMSON | Jan 1960 | British | Director | 2001-01-26 UNTIL 2011-03-28 | RESIGNED |
| MARILYN IVY RICHARDS | Jul 1952 | Secretary | 1995-03-23 UNTIL 2001-08-16 | RESIGNED | |
| DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 2001-11-28 UNTIL 2003-12-01 | RESIGNED |
| JOHN RAYMOND GARWOOD | British | Secretary | 1993-01-15 UNTIL 1995-03-23 | RESIGNED | |
| ANNE CHRISTINE GIRLING | Aug 1964 | British | Secretary | 2001-06-29 UNTIL 2001-11-28 | RESIGNED |
| JOSEPH FRANCIS REGAN | Dec 1952 | American | Director | 2001-01-26 UNTIL 2003-07-10 | RESIGNED |
| MR KEITH LINDSAY PEARSON | Mar 1955 | British | Director | 2003-07-10 UNTIL 2009-07-09 | RESIGNED |
| ROGER CHESTON CLIFTON | Jun 1964 | British | Secretary | RESIGNED | |
| DAVID MARCUS PARKER | Dec 1969 | British | Director | 2007-04-12 UNTIL 2016-07-29 | RESIGNED |
| DAVID ALASDAIR LEWIS | Sep 1960 | British | Director | 2001-03-06 UNTIL 2002-02-28 | RESIGNED |
| CHRISTOPHER IAN REYNOLDS | Sep 1972 | British | Director | 2009-07-08 UNTIL 2012-10-22 | RESIGNED |
| MR MARK JAMES LOUIS | Apr 1963 | British | Director | RESIGNED | |
| MR LUBOMIR SPARBER | Jul 1947 | British | Director | RESIGNED | |
| SIMON DONALD WATSON | Jul 1964 | British | Director | 1995-03-23 UNTIL 1995-11-10 | RESIGNED |
| STEPHEN PAUL GOODERUM | Dec 1957 | American | Director | 2000-11-10 UNTIL 2001-08-16 | RESIGNED |
| MS BERNADETTE LEWIS | Sep 1958 | British | Director | 2001-11-30 UNTIL 2005-03-01 | RESIGNED |
| MR TREVOR WILLIAM SPANNER | Dec 1959 | British | Director | 2005-03-01 UNTIL 2006-12-12 | RESIGNED |
| DEBRA ANNE SEARLE | Aug 1959 | British | Director | 1996-03-20 UNTIL 2005-03-01 | RESIGNED |
| MICHAEL ROBERT HEATH | Nov 1937 | British | Director | RESIGNED | |
| ARTHUR LESLIE DOBINSON | May 1941 | British | Director | RESIGNED | |
| RICHARD JOHN ANDREWS | Sep 1954 | British | Director | 1998-10-28 UNTIL 2000-11-06 | RESIGNED |
| JOHN RAYMOND GARWOOD | British | Director | RESIGNED | ||
| ANNE CHRISTINE GIRLING | Aug 1964 | British | Director | 2001-01-26 UNTIL 2001-11-30 | RESIGNED |
| MR RICHARD IAN JONES | Feb 1974 | British | Director | 2011-03-24 UNTIL 2016-10-19 | RESIGNED |
| CAROL ANN LANGHAM | Sep 1944 | Director | 1995-11-10 UNTIL 2000-08-14 | RESIGNED | |
| MARTIN FREDERICK HAYDEN | Jun 1966 | British | Director | 1998-10-28 UNTIL 2003-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smith Bros Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |