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Benfield Greig Holdings Limited

Benfield Greig Holdings Limited is a dissolved company incorporated on 16 December 1991 with the registered office located in . Benfield Greig Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 3 April 2017 (8 years ago)
Was 25 years old at the time of dissolution
Company No
02673231
Private limited company
Age
33 years
Incorporated 16 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Feb 1979
Director • Company Secretary • British • Lives in UK • Born in Jul 1949
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Consulting Financial Services Limited
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Aon Global Holdings Intermediaries Limited
Alistair Patrick Boyd and Cosec 2000 Limited are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£536.66M
Decreased by £2.4M (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£537.06M
Decreased by £2.45M (-0%)
Total Liabilities
-£1.97M
Decreased by £5.91M (-75%)
Net Assets
£535.08M
Increased by £3.46M (+1%)
Debt Ratio (%)
0%
Decreased by 1.09% (-75%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 17 Oct 2016
Declaration of Solvency
9 Years Ago on 17 Oct 2016
Mr Alistair Patrick Boyd Appointed
9 Years Ago on 20 Sep 2016
Christine Marie Williams Resigned
9 Years Ago on 20 Sep 2016
Philip Leighton Hanson Resigned
9 Years Ago on 15 Apr 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Inspection Address Changed
10 Years Ago on 16 Sep 2015
Paul Arthur Hogwood Details Changed
10 Years Ago on 13 Jul 2015
Mr Philip Leighton Hanson Details Changed
10 Years Ago on 13 Jul 2015
Cosec 2000 Limited Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Submitted on 3 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 17 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Termination of appointment of Christine Marie Williams as a director on 20 September 2016
Submitted on 21 Sep 2016
Appointment of Mr Alistair Patrick Boyd as a director on 20 September 2016
Submitted on 21 Sep 2016
Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016
Submitted on 15 Apr 2016
Annual return made up to 16 December 2015 with full list of shareholders
Submitted on 6 Jan 2016
Secretary's details changed for Cosec 2000 Limited on 1 October 2009
Submitted on 6 Jan 2016
Repayment History
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