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Benfield Group Limited
Benfield Group Limited is a dissolved company incorporated on 20 March 1973 with the registered office located in London, City of London. Benfield Group Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 March 2016
(9 years ago)
Was
43 years old
at the time of dissolution
Company No
01102505
Private limited company
Age
52 years
Incorporated
20 March 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Benfield Group Limited
Contact
Address
8 Devonshire Square
London
EC2M 4PL
Same address for the past
14 years
Companies in EC2M 4PL
Telephone
Unreported
Email
Available in Endole App
Website
Aonbenfield.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Philip Leighton Hanson
Director • British • Lives in England • Born in Jan 1977
Mrs Christine Marie Williams
Director • American • Lives in England • Born in Sep 1974
Mr Paul Arthur Hogwood
Director • Company Secretary • British • Lives in UK • Born in Jul 1949
Cosec 2000 Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Consulting Financial Services Limited
Cosec 2000 Limited is a mutual person.
Active
Minet Group
Cosec 2000 Limited is a mutual person.
Active
Friends Of The Lady Eleanor Holles School(The)
Mrs Christine Marie Williams is a mutual person.
Active
Aon Global Holdings Intermediaries Limited
Cosec 2000 Limited is a mutual person.
Active
Sle Worldwide Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Pension Trustees Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Holdings Limited
Cosec 2000 Limited is a mutual person.
Active
Aon UK Group Limited
Cosec 2000 Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 3 Jun 2015
Declaration of Solvency
10 Years Ago on 3 Jun 2015
Confirmation Submitted
10 Years Ago on 13 Oct 2014
Philip Leighton Hanson Details Changed
11 Years Ago on 30 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 6 Jun 2014
Stephen Gale Resigned
11 Years Ago on 1 May 2014
Philip Leighton Hanson Appointed
11 Years Ago on 20 Mar 2014
Christine Marie Williams Appointed
11 Years Ago on 20 Mar 2014
Confirmation Submitted
11 Years Ago on 14 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2013
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Documents
Submitted on 21 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2015
Declaration of solvency
Submitted on 3 Jun 2015
Appointment of a voluntary liquidator
Submitted on 3 Jun 2015
Resolutions
Submitted on 3 Jun 2015
Statement of capital on 30 April 2015
Submitted on 30 Apr 2015
Solvency Statement dated 29/04/15
Submitted on 30 Apr 2015
Resolutions
Submitted on 30 Apr 2015
Annual return made up to 9 October 2014 with full list of shareholders
Submitted on 13 Oct 2014
Director's details changed for Philip Leighton Hanson on 30 June 2014
Submitted on 15 Jul 2014
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Repayment History
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