BENFIELD GREIG HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BENFIELD GREIG HOLDINGS LIMITED
COMPANY NUMBER
02673231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1991
(33years old)
WEBSITE
AON.COM
CONFIRMATION STATEMENT MADE UP TO
16/12/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
16/12/1991
09/04/1998
GREIG FESTER HOLDINGS LIMITED
LONDON
EC3V 4AN
The Aon Centre
The Leadenhall Building
London
EC3V 4AN
EC3V 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
Credit Risk Overview
Want to learn more about BENFIELD GREIG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENFIELD GREIG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENFIELD GREIG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 322 Past: 5 |
View Report |
|
Born in Jul 1949 (age: 75) |
Active | Director |
Current: 65 Past: 74 |
View Report |
|
Born in Feb 1979 (age: 45) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
Director: 16/12/1991 - 31/12/1997 (6years) Secretary: 17/12/1991 - 31/12/1997 (6years) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
16/12/1991 - 16/12/1994 (3years) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 12/08/2024 | New Company Secretary COSEC 2000 LIMITED (906420818) Appointed |
| 12/08/2024 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 12/08/2024 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 05/09/2023 | New Board Member Paul Arthur Hogwood (900745392) Appointed |
| 23/09/2016 | Christine Marie Williams (917312559) has left the board |
| 23/09/2016 | New Board Member Alistair Patrick Boyd (921454482) Appointed |
| 19/04/2016 | Philip Leighton Hanson (916179585) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | Change in Reg. Office |
| 21/12/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 05/05/2014 | Stephen Dudley Gale (915201359) has left the board |
| 21/03/2014 | New Board Member Philip Leighton Hanson (916179585) Appointed |
| 20/12/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 20/11/2012 | New Board Member Christine Marie Williams (917312559) Appointed |
| 03/10/2012 | Paul Francis Clayden has left the board |
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