BENFIELD LIMITED

Devonshire House 60 Goswell Road, London, EC1M 7AD
StatusDISSOLVED
Company No.01170753
CategoryPrivate Limited Company
Incorporated20 May 1974
Age49 years, 11 months, 21 days
JurisdictionEngland Wales
Dissolution09 Sep 2015
Years8 years, 8 months, 1 day

SUMMARY

BENFIELD LIMITED is an dissolved private limited company with number 01170753. It was incorporated 49 years, 11 months, 21 days ago, on 20 May 1974 and it was dissolved 8 years, 8 months, 1 day ago, on 09 September 2015. The company address is Devonshire House 60 Goswell Road, London, EC1M 7AD.



People

COSEC 2000 LIMITED

Corporate-secretary

ACTIVE

Assigned on 31 Mar 2009

Current time on role 15 years, 1 month, 10 days

CHRISTIAN, Dominic Gerard

Director

Reinsurance Broker

ACTIVE

Assigned on 04 Nov 2004

Current time on role 19 years, 6 months, 6 days

HOGWOOD, Paul Arthur

Director

Company Secretary

ACTIVE

Assigned on 16 May 2014

Current time on role 9 years, 11 months, 25 days

ROEBUCK, Herbert Edward

Secretary

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

STIFF, Graeme Robert George

Secretary

RESIGNED

Assigned on 01 Jun 2000

Resigned on 31 Mar 2009

Time on role 8 years, 9 months, 30 days

TURNBULL, Jonathan James

Secretary

RESIGNED

Assigned on 30 Sep 1994

Resigned on 01 Jun 2000

Time on role 5 years, 8 months, 2 days

BESLITY, Steven John

Director

Company Director

RESIGNED

Assigned on 30 Jul 2007

Resigned on 20 Mar 2009

Time on role 1 year, 7 months, 21 days

CARLESS, Raymond John

Director

Reinsurance Broker

RESIGNED

Assigned on 01 Oct 1994

Resigned on 30 Oct 1998

Time on role 4 years, 29 days

CAVE, Peter Claude

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

CHILTON, Grahame David

Director

Reinsurance Broker

RESIGNED

Assigned on 05 Feb 1999

Resigned on 20 Mar 2009

Time on role 10 years, 1 month, 15 days

CIFELLI, Siobhan Caroline

Director

Director

RESIGNED

Assigned on 09 Aug 2007

Resigned on 26 Feb 2009

Time on role 1 year, 6 months, 17 days

CLARK, Adrian Denis George

Director

Reinsurance Broker

RESIGNED

Assigned on 21 Oct 2005

Resigned on 16 May 2014

Time on role 8 years, 6 months, 26 days

CLARKSON, Gerard Andrew

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Oct 1998

Time on role 25 years, 6 months, 10 days

CLAYDEN, Paul Francis

Director

Chartered Accountant

RESIGNED

Assigned on 01 Apr 2010

Resigned on 21 Sep 2012

Time on role 2 years, 5 months, 20 days

COLDMAN, David John

Director

Company Chairman

RESIGNED

Assigned on 05 Feb 1999

Resigned on 01 Oct 2003

Time on role 4 years, 7 months, 26 days

FAIRMAN, Robert Anthony John

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

FOX, Rodman Reeder

Director

Company Director

RESIGNED

Assigned on 01 Nov 2003

Resigned on 03 Feb 2004

Time on role 3 months, 2 days

FRY, Charles Anthony

Director

Chief Financial Officer

RESIGNED

Assigned on 23 Jan 2002

Resigned on 27 Jan 2006

Time on role 4 years, 4 days

GLADWIN, Alan

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Jun 1993

Time on role 30 years, 10 months, 10 days

GRAY, James Maurice

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

GREEN, Clive Richard

Director

Company Director

RESIGNED

Assigned on 21 Oct 2005

Resigned on 30 Jan 2009

Time on role 3 years, 3 months, 9 days

HARDIE, John

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 10 months, 10 days

HEAP, Michael Conrad

Director

Uk Financial Controller

RESIGNED

Assigned on 27 Apr 2009

Resigned on 19 Mar 2010

Time on role 10 months, 22 days

HILL, William Sidney

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

HITCHMAN, Frank Hendrick

Director

Accountant

RESIGNED

Assigned on

Resigned on 31 Dec 1997

Time on role 26 years, 4 months, 9 days

HOORDA, Gregory Alexander

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

KEATS, Peter Gordon Stevenson

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

KING, Christopher John

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

LAPSLEY, John Joseph

Director

Insurance Broker

RESIGNED

Assigned on 01 Jun 2006

Resigned on 20 Mar 2009

Time on role 2 years, 9 months, 19 days

LOSSE, Dieter Ronald

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 31 Mar 2000

Time on role 24 years, 1 month, 9 days

MACDONALD, David Anthony

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

MACKAY MACDONALD, Andrew Terence

Director

Chief Operating Officer

RESIGNED

Assigned on 05 Feb 1999

Resigned on 05 Aug 2005

Time on role 6 years, 6 months

MAGEE, Donald Francis

Director

Reinsurance Broker

RESIGNED

Assigned on 20 Aug 2007

Resigned on 20 Mar 2009

Time on role 1 year, 7 months

MARSHALL, Tracey Jayne

Director

Chartered Accountant

RESIGNED

Assigned on 21 Oct 2005

Resigned on 30 Jun 2007

Time on role 1 year, 8 months, 9 days

MAUDE, Francis Anthony Aylmer, The Right Hon.

Director

Company Director

RESIGNED

Assigned on 04 Nov 2004

Resigned on 07 Mar 2006

Time on role 1 year, 4 months, 3 days

MIDDLETON, Richard Hallam

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 1993

Time on role 30 years, 7 months, 10 days

MOSS, Nicholas James

Director

Accountant

RESIGNED

Assigned on 11 Oct 2006

Resigned on 30 Jan 2009

Time on role 2 years, 3 months, 19 days

OAKES, Robin Geoffrey

Director

Accountant

RESIGNED

Assigned on 01 Jan 2007

Resigned on 14 Mar 2010

Time on role 3 years, 2 months, 13 days

PENRUDDOCKE, Charles Beresford

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 08 Jul 1992

Time on role 31 years, 10 months, 2 days

PHILLIPS, Robert George

Director

Claims Director

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

RATHBONE, Martin Lennox

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

SIMMONDS, Michael

Director

Accountant

RESIGNED

Assigned on

Resigned on 31 May 1994

Time on role 29 years, 11 months, 9 days

SPILLER, David Hutchinson

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 31 Jul 2005

Time on role 18 years, 9 months, 9 days

STEEL, Michael Martin

Director

Reinsurance Broker

RESIGNED

Assigned on 20 Jan 2006

Resigned on 13 Jun 2008

Time on role 2 years, 4 months, 24 days

SWALLOW, Rupert William

Director

Company Director

RESIGNED

Assigned on 21 Oct 2005

Resigned on 19 Dec 2008

Time on role 3 years, 1 month, 29 days

SWEET, Gerald Charles

Director

Reinsurance Accountant

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

TUCKER, Lorimer Patrick

Director

Reinsurance Broker

RESIGNED

Assigned on 10 Jun 1999

Resigned on 23 Apr 2003

Time on role 3 years, 10 months, 13 days

TURNBULL, Jonathan James

Director

Accountant

RESIGNED

Assigned on 05 Feb 1999

Resigned on 30 Jun 2000

Time on role 1 year, 4 months, 25 days

VERNON, David Grierson

Director

Reinsurance Broker

RESIGNED

Assigned on 12 Sep 2006

Resigned on 03 Mar 2009

Time on role 2 years, 5 months, 21 days

WALSH, Derek Martin

Director

Solicitor

RESIGNED

Assigned on 04 Nov 2004

Resigned on 09 Feb 2009

Time on role 4 years, 3 months, 5 days

WATSON, Peter Edward Foote

Director

Reinsurance Broker

RESIGNED

Assigned on

Resigned on 30 Sep 1994

Time on role 29 years, 7 months, 10 days

WHITER, John Lindsay Pearce

Director

Chartered Accountant

RESIGNED

Assigned on 05 Feb 1999

Resigned on 31 Mar 2009

Time on role 10 years, 1 month, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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