Benfield & Rb Limited

Company Name	Benfield & Rb Limited
Directors	David John Coldman and John Lindsay Pearce Whiter
Company Status	Dissolved
Company Number	03023073
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Previous Name	Benfield & Rea Brothers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David John Coldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(1 week, 5 days after company formation)
Appointment Duration	29 years, 1 month
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Polebrook Hever Edenbridge Kent TN8 7NJ

Director Name	Mr John Lindsay Pearce Whiter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(1 week, 5 days after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meades Lake Street Mark Cross East Sussex TN6 3NT

Secretary Name	Graeme Robert George Stiff
Nationality	British
Status	Current
Appointed	01 March 1995(1 week, 5 days after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(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	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2000)
Role	Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Mr Timothy Massingham Seymour
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week, 5 days after company formation)
Appointment Duration	4 years (resigned 29 March 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Barn Littlebury Green Saffron Walden Essex CB11 4XB

Director Name	Jo Mark Pole Welman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Riverhill House Riverhill Fittleworth Pulborough West Sussex RH20 1JY

Director Name	Mr Robert Henri Charles Van Maasdijk
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 March 1999(4 years, 1 month after company formation)
Appointment Duration	3 months (resigned 29 June 1999)
Role	Investment Banker
Correspondence Address	Hunton Manor Hunton Sutton Scotney Hampshire SO21 3PT

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor Farm North Oakley Tadley Hampshire RG26 5TT

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	Full
Accounts Year End	31 December

Filing History

17 May 2005	Dissolved (1 page)
17 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2005	Liquidators statement of receipts and payments (5 pages)
14 January 2005	Liquidators statement of receipts and payments (5 pages)
5 October 2004	Director's particulars changed (1 page)
28 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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2003	Appointment of a voluntary liquidator (1 page)
12 March 2003	Auditor's resignation (3 pages)
13 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Return made up to 17/10/02; full list of members (7 pages)
8 January 2002	Director's particulars changed (1 page)
21 December 2001	Director resigned (1 page)
6 November 2001	Return made up to 17/10/01; full list of members (7 pages)
4 November 2001	Full accounts made up to 31 December 2000 (14 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 July 2000	Full accounts made up to 31 December 1999 (17 pages)
5 November 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 05/11/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 October 1999	New director appointed (3 pages)
26 July 1999	Director resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (17 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
16 November 1998	Return made up to 17/10/98; full list of members (11 pages)
5 November 1998	Auditor's resignation (1 page)
27 October 1998	Conve 25/09/98 (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (18 pages)
18 November 1997	Return made up to 17/10/97; full list of members (11 pages)
14 August 1997	Full accounts made up to 31 December 1996 (15 pages)
19 March 1997	Return made up to 17/02/97; full list of members (10 pages)
5 March 1997	Accounting reference date shortened from 30/06 to 31/12 (2 pages)
7 November 1996	Full accounts made up to 30 June 1996 (15 pages)
8 October 1996	Nc inc already adjusted 03/10/96 (1 page)
8 October 1996	Ad 26/09/96--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
8 October 1996	Ad 19/09/96--------- Â£ si 17500@1=17500 Â£ ic 15000/32500 (2 pages)
8 October 1996	Ad 19/09/96--------- Â£ si 17500@1=17500 Â£ ic 32500/50000 (2 pages)
8 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
11 September 1996	Registered office changed on 11/09/96 from: chesterfield house 26/28 fenchurch street london EC3M 3DQ (1 page)
18 March 1996	Return made up to 17/02/96; full list of members (10 pages)
19 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
19 May 1995	Ad 28/04/95--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (4 pages)
20 April 1995	Accounting reference date notified as 30/06 (1 page)
11 April 1995	Registered office changed on 11/04/95 from: 246 bishopsgate london EC2M 4PB (1 page)
11 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	Secretary resigned;new secretary appointed (6 pages)
7 April 1995	Director resigned;new director appointed (6 pages)
7 April 1995	New director appointed (6 pages)
28 March 1995	New director appointed (6 pages)
28 March 1995	New director appointed (6 pages)
23 March 1995	Company name changed nevrus (631) LIMITED\certificate issued on 24/03/95 (4 pages)
17 February 1995	Incorporation (12 pages)

Benfield & Rb Limited

Business Activity

Directors

Location

Accounts

Filing History

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