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Benfield Limited
Benfield Limited is a dissolved company incorporated on 20 May 1974 with the registered office located in London, Greater London. Benfield Limited was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 September 2015
(10 years ago)
Was
41 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01170753
Private limited company
Age
51 years
Incorporated
20 May 1974
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Benfield Limited
Contact
Update Details
Address
Devonshire House 60 Goswell Road
London
EC1M 7AD
Same address for the past
11 years
Companies in EC1M 7AD
Telephone
Unreported
Email
Unreported
Website
Aonbenfield.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Paul Arthur Hogwood
Director • Company Secretary • British • Lives in UK • Born in Jul 1949
Dominic Gerard Christian
Director • Reinsurance Broker • British • Lives in England • Born in Oct 1960
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
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
Aon Consulting Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Securities Limited
Cosec 2000 Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£560K
Decreased by £139.86M (-100%)
Turnover
£41.05M
Decreased by £106.24M (-72%)
Employees
755
Decreased by 42 (-5%)
Total Assets
£63M
Decreased by £244.42M (-80%)
Total Liabilities
-£8.63M
Decreased by £268.04M (-97%)
Net Assets
£54.37M
Increased by £23.62M (+77%)
Debt Ratio (%)
14%
Decreased by 76.3% (-85%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Sep 2015
Paul Arthur Hogwood Appointed
11 Years Ago on 30 Jun 2014
Adrian Clark Resigned
11 Years Ago on 5 Jun 2014
Registered Address Changed
11 Years Ago on 6 May 2014
Paul Clayden Resigned
13 Years Ago on 19 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 4 Apr 2012
Declaration of Solvency
13 Years Ago on 4 Apr 2012
Accounting Period Extended
14 Years Ago on 27 Sep 2011
Confirmation Submitted
14 Years Ago on 20 May 2011
Registered Address Changed
14 Years Ago on 17 May 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2015
Appointment of Paul Arthur Hogwood as a director
Submitted on 30 Jun 2014
Termination of appointment of Adrian Clark as a director
Submitted on 5 Jun 2014
Liquidators' statement of receipts and payments to 28 March 2014
Submitted on 12 May 2014
Registered office address changed from 55 Bishopsgate London EC2N 3BD on 6 May 2014
Submitted on 6 May 2014
Liquidators' statement of receipts and payments to 28 March 2013
Submitted on 5 Jun 2013
Termination of appointment of Paul Clayden as a director
Submitted on 19 Oct 2012
Declaration of solvency
Submitted on 4 Apr 2012
Appointment of a voluntary liquidator
Submitted on 4 Apr 2012
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Repayment History
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