Benfield International Limited

Company Name	Benfield International Limited
Company Status	Dissolved
Company Number	02904989
Category	Private Limited Company
Incorporation Date	4 March 1994(29 years, 7 months ago)
Dissolution Date	2 November 2010 (12 years, 11 months ago)
Previous Name	Nevrus (612) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 02 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Yvonne Jane Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(16 years, 3 months after company formation)
Appointment Duration	5 months (closed 02 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(16 years, 3 months after company formation)
Appointment Duration	5 months (closed 02 November 2010)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	31 March 2009(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 02 November 2010)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	David John Coldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	11 years (resigned 09 May 2005)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Polebrook Hever Edenbridge Kent TN8 7NJ

Director Name	Matthew Charles Harding
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 1996)
Role	Reinsurance Broker
Correspondence Address	Witton House Underhill Lane Ditchling West Sussex BN6 8XE

Secretary Name	Graeme Robert George Stiff
Nationality	British
Status	Resigned
Appointed	29 April 1994(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

Director Name	Peter Freiherr Von Wiedersperg
Date of Birth	February 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2003)
Role	Reinsurence Broker
Correspondence Address	Holbeinstrabe 14 Munchen 81769 Germany

Director Name	Mr Arfan Mohammed Syeed
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(10 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2010)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	84 Cissbury Ring South London N12 7BD

Director Name	David Hutchinson Spiller
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(11 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 2005)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Greenflags Stoneswood Road Limpsfield Common Oxted Surrey RH8 0QY

Director Name	David Grierson Vernon
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2009)
Role	Reinsurance Broker
Correspondence Address	Adam House Mark Way Godalming Surrey GU7 2BN

Director Name	Mr Dominic Gerard Christian
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2009)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	48 Tantallon Road Balham London SW12 8DG

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2010)
Role	Executive Director Finance & Admin
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(15 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2010	Termination of appointment of Arfan Syeed as a director (2 pages)
4 October 2010	Termination of appointment of Arfan Syeed as a director (2 pages)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
8 July 2010	Application to strike the company off the register (3 pages)
8 July 2010	Application to strike the company off the register (3 pages)
18 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
18 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1,000 (16 pages)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1,000 (16 pages)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1,000 (16 pages)
19 March 2010	Register(s) moved to registered inspection location (2 pages)
19 March 2010	Register inspection address has been changed (2 pages)
19 March 2010	Register(s) moved to registered inspection location (2 pages)
19 March 2010	Register inspection address has been changed (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD (1 page)
7 May 2009	Auditor's resignation (2 pages)
7 May 2009	Auditor's resignation (2 pages)
6 May 2009	Director appointed paul francis clayden (3 pages)
6 May 2009	Director appointed michael conrad heap (4 pages)
6 May 2009	Director appointed paul francis clayden (3 pages)
6 May 2009	Director appointed michael conrad heap (4 pages)
6 May 2009	Director appointed edward robert charles cruttwell (10 pages)
6 May 2009	Director appointed edward robert charles cruttwell (10 pages)
30 April 2009	Secretary appointed cosec 2000 LIMITED (2 pages)
30 April 2009	Appointment Terminated Director david vernon (1 page)
30 April 2009	Appointment terminated secretary graeme stiff (1 page)
30 April 2009	Appointment Terminated Secretary graeme stiff (1 page)
30 April 2009	Secretary appointed cosec 2000 LIMITED (2 pages)
30 April 2009	Appointment Terminated Director dominic christian (1 page)
30 April 2009	Appointment terminated director david vernon (1 page)
30 April 2009	Appointment terminated director dominic christian (1 page)
10 March 2009	Return made up to 04/03/09; full list of members (4 pages)
10 March 2009	Return made up to 04/03/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
6 March 2008	Return made up to 04/03/08; full list of members (4 pages)
6 March 2008	Return made up to 04/03/08; full list of members (4 pages)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 March 2007	Return made up to 04/03/07; full list of members (2 pages)
9 March 2007	Return made up to 04/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 March 2006	Return made up to 04/03/06; full list of members (2 pages)
6 March 2006	Return made up to 04/03/06; full list of members (2 pages)
26 October 2005	Accounts made up to 31 December 2004 (8 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
15 September 2005	New director appointed (3 pages)
15 September 2005	New director appointed (3 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (2 pages)
23 March 2005	Return made up to 04/03/05; full list of members (2 pages)
23 March 2005	Return made up to 04/03/05; full list of members (2 pages)
4 November 2004	New director appointed (4 pages)
4 November 2004	New director appointed (4 pages)
1 November 2004	Accounts made up to 31 December 2003 (8 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
24 March 2004	Return made up to 04/03/04; full list of members (6 pages)
24 March 2004	Return made up to 04/03/04; full list of members (6 pages)
3 November 2003	Accounts made up to 31 December 2002 (8 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
27 March 2003	Return made up to 04/03/03; full list of members (8 pages)
27 March 2003	Return made up to 04/03/03; full list of members (8 pages)
12 March 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 April 2002	Return made up to 04/03/02; full list of members (6 pages)
2 April 2002	Return made up to 04/03/02; full list of members (6 pages)
26 January 2002	Full accounts made up to 31 December 2000 (13 pages)
26 January 2002	Full accounts made up to 31 December 2000 (13 pages)
3 April 2001	Return made up to 04/03/01; full list of members (6 pages)
3 April 2001	Return made up to 04/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
31 March 2000	Return made up to 04/03/00; full list of members (6 pages)
31 March 2000	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
13 March 1999	Director's particulars changed (1 page)
13 March 1999	Return made up to 04/03/99; full list of members (7 pages)
13 March 1999	Director's particulars changed (1 page)
13 March 1999	Return made up to 04/03/99; full list of members (7 pages)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditor's resignation (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (17 pages)
21 July 1998	Full accounts made up to 31 December 1997 (17 pages)
2 April 1998	Return made up to 04/03/98; full list of members (6 pages)
2 April 1998	Return made up to 04/03/98; full list of members (6 pages)
14 August 1997	Full accounts made up to 31 December 1996 (16 pages)
14 August 1997	Full accounts made up to 31 December 1996 (16 pages)
21 March 1997	Return made up to 04/03/97; full list of members (6 pages)
21 March 1997	Return made up to 04/03/97; full list of members (6 pages)
27 December 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
27 December 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
18 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
11 September 1996	Registered office changed on 11/09/96 from: chesterfield house 26/28 fenchurch street london EC3M 3DQ (1 page)
11 September 1996	Registered office changed on 11/09/96 from: chesterfield house 26/28 fenchurch street london EC3M 3DQ (1 page)
26 April 1996	Return made up to 04/03/96; full list of members (7 pages)
26 April 1996	Return made up to 04/03/96; full list of members (7 pages)
21 December 1995	Full accounts made up to 30 June 1995 (15 pages)
21 December 1995	Full accounts made up to 30 June 1995 (15 pages)
3 April 1995	Return made up to 04/03/95; full list of members (16 pages)
3 April 1995	New secretary appointed (4 pages)
3 April 1995	Return made up to 04/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
13 May 1994	Company name changed nevrus (612) LIMITED\certificate issued on 16/05/94 (2 pages)
13 May 1994	Company name changed nevrus (612) LIMITED\certificate issued on 16/05/94 (2 pages)
4 March 1994	Incorporation (11 pages)

Benfield International Limited

Business Activity

Directors

Location

Accounts

Filing History

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