1
AON HOLDINGS LIMITED - now
BENFIELD HOLDINGS LIMITED
- 2012-03-09
02265140SAMPLEURGENT LIMITED
- 1988-06-29
02265140 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (32 parents, 1 offspring)
Officer
~ 2009-06-30
IIF 9 - Director → ME
2
AON SECURITIES LIMITED - now
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED
- 2009-06-03
03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1998-01-30 ~ 2001-04-20
IIF 16 - Director → ME
3
GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents, 4 offsprings)
Officer
2016-03-22 ~ 2021-09-21
IIF 28 - Director → ME
4
BENFIELD ADVISORY HOLDINGS LIMITED
- now 03885861KELLY & MCDONALD LIMITED - 2000-01-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 parents)
Officer
2000-02-24 ~ 2003-03-24
IIF 14 - Director → ME
5
BENFIELD CAPITAL LIMITED - now
BENFIELD GREIG ASSET MANAGEMENT LIMITED
- 2003-07-02
03819547SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
TEMPLECO 446 LIMITED - 1999-09-27
60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2000-02-24 ~ 2001-04-20
IIF 18 - Director → ME
6
BENFIELD GREIG HOLDINGS LIMITED
- now 02673231GREIG FESTER HOLDINGS LIMITED - 1998-04-09
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (22 parents)
Officer
1999-05-28 ~ 2008-11-28
IIF 17 - Director → ME
7
BENFIELD, LOVICK & REES (HOLDINGS) LIMITED
- 1997-11-12
01102505 8 Devonshire Square, London
Dissolved Corporate (13 parents)
Officer
~ 2009-03-20
IIF 23 - Director → ME
8
BENFIELD GREIG LIMITED
- 2003-04-04
01170753GREIG FESTER LIMITED - 1997-12-31
FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
Devonshire House 60 Goswell Road, London
Dissolved Corporate (51 parents)
Officer
1999-02-05 ~ 2003-10-01
IIF 12 - Director → ME
9
BRIT INSURANCE HOLDINGS LIMITED - now
THE BENFIELD & REA INVESTMENT TRUST PLC
- 1999-07-27
03121594 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
1996-11-01 ~ 2000-01-06
IIF 8 - Director → ME
10
CHIDDINGSTONE CHURCH OF ENGLAND SCHOOL
- now 07800664CHIDDINGSTONE CHURCH OF ENGLAND PRIMARY SCHOOL
- 2011-10-18
07800664 C/o Chiddingstone Church Of England School, Chiddingstone, Edenbridge, Kent
Active Corporate (43 parents)
Officer
2011-10-06 ~ 2012-12-31
IIF 25 - Director → ME
11
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-73,549 GBP2024-06-30
Officer
2017-02-06 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
GRACECHURCH UTG NO. 116 LIMITED - now
ARLINGHURST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1997-09-30 ~ 2000-01-06
IIF 19 - Director → ME
13
GRACECHURCH UTG NO. 117 LIMITED - now
ARLINGMARSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1997-09-30 ~ 2000-01-06
IIF 7 - Director → ME
14
GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02
02853852CAMBERBAY LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1997-09-30 ~ 2000-01-06
IIF 22 - Director → ME
15
GRACECHURCH UTG NO. 119 LIMITED - now
ARLINGMIST LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1997-09-30 ~ 2000-01-06
IIF 5 - Director → ME
16
GRACECHURCH UTG NO. 120 LIMITED - now
CAMBERBUSH LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1997-09-30 ~ 2000-01-06
IIF 2 - Director → ME
17
GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02
02853866FOXGRANGE LIMITED - 1993-10-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1997-09-30 ~ 2000-01-06
IIF 3 - Director → ME
18
GREIG FESTER (PROPERTIES) LIMITED
- now 00863029W.T. GREIG (EASTERN) LIMITED - 1991-09-27
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-05-28 ~ 2009-03-20
IIF 15 - Director → ME
19
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-05-28 ~ 2009-03-20
IIF 11 - Director → ME
20
GREIG FESTER INVESTMENT HOLDINGS LIMITED
- now 00485154GREIG FESTER (LONDON) LIMITED - 1992-04-02
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (24 parents)
Officer
1999-05-28 ~ 2009-03-20
IIF 4 - Director → ME
21
Lockskinners House, Chiddingstone, Edenbridge, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
RIVERSTONE INSURANCE LIMITED - now
BENFIELD REINSURANCE COMPANY LIMITED
- 1999-03-18
02763688NEVRUS (590) LIMITED - 1993-08-19
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (52 parents)
Officer
1993-10-11 ~ 1999-11-16
IIF 24 - Director → ME
23
2 Cavendish Square, London, England
Active Corporate (20 parents)
Officer
2007-12-20 ~ 2011-07-22
IIF 21 - Director → ME
24
THE FIRLE SPORTING CLUB LIMITED
14753977 73 Heighton Street, Firle, Lewes, East Sussex, England
Active Corporate (9 parents)
Equity (Company account)
-157,677 GBP2024-03-31
Officer
2023-03-24 ~ now
IIF 26 - Director → ME
25
THE NEW BEACON EDUCATIONAL TRUST LIMITED
00951855 The New Beacon, Brittains Lane, Sevenoaks, Kent, England
Dissolved Corporate (48 parents)
Officer
2006-11-15 ~ 2010-11-18
IIF 6 - Director → ME
26
THE ROCK INN (EDENBRIDGE) LIMITED
03869886 Bank House, Bank Street, Tonbridge, Kent
Dissolved Corporate (6 parents)
Officer
2000-11-12 ~ dissolved
IIF 20 - Director → ME
27
Tonbridge School, High Street, Tonbridge, Kent
Active Corporate (63 parents)
Officer
2005-02-01 ~ 2014-02-26
IIF 13 - Director → ME
28
WILDNET GROUP LIMITED - now
WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
BENFIELD GREIG INTERACTIVE LIMITED
- 2000-05-15
03466186INTERACTIVE PROGRAM MANAGERS LIMITED
- 1998-07-30
03466186JETCHOICE LIMITED - 1997-11-24
44-46 Whitemaund, Old Steine, Brighton, East Sussex, England
Dissolved Corporate (22 parents)
Officer
1998-07-09 ~ 1999-08-23
IIF 10 - Director → ME