| Company Name | Benfield Greig Group Services Limited |
|---|---|
| Director | John Lindsay Pearce Whiter |
| Company Status | Dissolved |
| Company Number | 02918312 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1994(30 years ago) |
| Previous Name | Greig Fester Group Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Graeme Robert George Stiff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1998(3 years, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH |
| Director Name | Mr John Lindsay Pearce Whiter |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(5 years, 12 months after company formation) |
| Appointment Duration | 24 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Meades Lake Street Mark Cross East Sussex TN6 3NT |
| Director Name | Justin Quentin Nicholas Abel |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Systems Manager |
| Correspondence Address | 31 Sistova Road London SW12 9QR |
| Director Name | James Maurice Gray |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Reinsurance Broker |
| Correspondence Address | Headland Mount Park Avenue Harrow On The Hill Middlesex HA1 3JW |
| Director Name | Mr Frank Hendrick Hitchman |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 702 Raleigh House Dolphin Square London SW1V 3NR |
| Director Name | Mr Dieter Ronald Losse |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Reinsurance Broker |
| Country of Residence | England |
| Correspondence Address | The Hermitage Hermitage Lane Windsor Berkshire SL4 4AZ |
| Director Name | Mr David Anthony MacDonald |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Reinsurance Broker |
| Correspondence Address | 18 Mascalls Park Paddock Wood Tonbridge Kent TN12 6LW |
| Director Name | Maj Gen Dennis Shaw |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Group Personnel Advisor |
| Correspondence Address | 2 Pendred Road Reading Berkshire RG2 8QL |
| Director Name | Mr Gerald Charles Sweet |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Reinsurance Accountant |
| Correspondence Address | 44 Purley Bury Close Purley Surrey CR8 1HU |
| Director Name | Jonathan James Turnbull |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Alexander Place London SW7 2SG |
| Secretary Name | Jonathan James Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Alexander Place London SW7 2SG |
| Secretary Name | Edward Jeffrey Carpenter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 04 February 1998) |
| Role | Company Director |
| Correspondence Address | 36 The Fairways Cold Norton Chelmsford Essex CM3 6JJ |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2005 | Dissolved (1 page) |
|---|---|
| 18 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2004 | Director's particulars changed (1 page) |
| 22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 55 bishopsgate london EC2N 3BD (1 page) |
| 4 July 2003 | Declaration of solvency (3 pages) |
| 4 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2003 | Resolutions
|
| 22 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 25 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 8 January 2002 | Director's particulars changed (1 page) |
| 11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 3 May 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 16 May 2000 | New director appointed (2 pages) |
| 18 April 2000 | Return made up to 07/04/00; full list of members
|
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Director resigned (1 page) |
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 4 October 1999 | Resolutions
|
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Resolutions
|
| 7 May 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 16 April 1999 | Auditor's resignation (1 page) |
| 13 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 11 May 1998 | New secretary appointed (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Return made up to 07/04/98; no change of members
|
| 10 May 1998 | Director resigned (2 pages) |
| 10 May 1998 | Secretary resigned (1 page) |
| 9 April 1998 | Company name changed greig fester group services limi ted\certificate issued on 09/04/98 (2 pages) |
| 6 February 1998 | Director resigned (1 page) |
| 12 January 1998 | Registered office changed on 12/01/98 from: devon house 58-60 st katharine's way london E1 9LB (1 page) |
| 3 June 1997 | Return made up to 07/04/97; full list of members (9 pages) |
| 3 June 1997 | Director resigned (1 page) |
| 15 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 13 January 1997 | Director's particulars changed (1 page) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 9 September 1996 | Return made up to 07/04/96; full list of members (12 pages) |
| 8 September 1996 | Director's particulars changed (1 page) |
| 7 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 4 July 1995 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
| 26 June 1995 | Return made up to 07/04/95; full list of members (9 pages) |