1
BENFIELD GROUP LIMITED - 2002-10-23
SAMPLEURGENT LIMITED - 1988-06-29
THE BENFIELD GROUP PLC - 1997-11-10
BENFIELD GREIG GROUP PLC - 2001-06-18
BENFIELD HOLDINGS LIMITED - 2012-03-09
BENFIELD GROUP PLC - 2002-10-23
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)
Officer
2002-01-24 ~ 2009-03-31IIF 14 - Secretary → ME
~ 1999-01-28IIF 18 - Secretary → ME
2
M M & S (2363) LIMITED - 1997-06-26
UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED - 2009-06-03
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (6 parents)
Officer
2001-03-08 ~ 2001-10-17IIF 19 - Secretary → ME
3
KELLY & MCDONALD LIMITED - 2000-01-19
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)
Officer
2001-01-19 ~ 2001-10-17IIF 15 - Secretary → ME
4
BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
TEMPLECO 446 LIMITED - 1999-09-27
60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2000-02-24 ~ 2001-10-17IIF 16 - Secretary → ME
5
BENFIELD BRAVO LIMITED - 2005-08-05
CRACKER FOREX CO LIMITED - 2004-07-05
60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2005-04-27 ~ 2009-03-31IIF 10 - Secretary → ME
6
BENFIELD FINANCE LIMITED - 2008-12-01
BENFIELD FOREX CO LIMITED - 2004-06-09
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2004-04-28 ~ 2009-03-31IIF 8 - Secretary → ME
7
GREIG FESTER HOLDINGS LIMITED - 1998-04-09
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (3 parents)
Officer
1997-12-31 ~ 2009-03-31IIF 21 - Secretary → ME
8
BENFIELD GREIG GROUP LIMITED - 2002-12-06
THE BENFIELD GROUP LIMITED - 2001-06-18
BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-12
8 Devonshire Square, LondonDissolved Corporate (4 parents)
Officer
~ 2009-03-31IIF 17 - Secretary → ME
9
BENFIELD GREIG LIMITED - 2003-04-04
GREIG FESTER LIMITED - 1997-12-31
FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01
Devonshire House 60 Goswell Road, LondonDissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2009-03-31IIF 12 - Secretary → ME
10
BROOMCO (1279) LIMITED - 1997-07-01
BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)
Officer
1998-03-01 ~ 2002-04-03IIF 13 - Secretary → ME
11
DUNWILCO (326) LIMITED - 1992-10-07
WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
STARDUST INVESTMENTS LIMITED - 1998-01-12
101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,940,332 GBP2024-07-31
Officer
1996-11-01 ~ 1997-07-29IIF 6 - Secretary → ME
12
BENFIELD PREMIUM FINANCE LIMITED - 2008-09-15
LIFTHIGHER LIMITED - 2000-10-10
Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (2 parents)
Officer
2000-10-02 ~ 2004-11-09IIF 7 - Secretary → ME
13
TEMPLECO 537 LIMITED - 2002-01-09
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Officer
2001-12-20 ~ 2004-03-22IIF 5 - Secretary → ME
14
ZERO.UK.COM LIMITED - 2001-08-03
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Officer
2001-09-28 ~ 2004-03-22IIF 23 - Secretary → ME
15
ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
AON RISK SERVICES LIMITED - 1997-07-01
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (3 parents, 167 offsprings)
Officer
2009-03-23 ~ 2009-06-26IIF 3 - Secretary → ME
16
RFIB (HOLDINGS) LIMITED - 1991-05-08
AMBERFOX LIMITED - 1989-04-06
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)
Officer
2001-08-17 ~ 2009-03-31IIF 4 - Secretary → ME
17
FINANCIAL DATA MANAGEMENT LIMITED - 2010-11-30
FINANCIAL DATA MANAGEMENT PLC - 2021-09-22
7 Segro Business Park, 160 Bidder St North, LondonActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
7,110,276 GBP2024-05-31
Officer
2010-11-24 ~ 2021-10-01IIF 1 - Secretary → ME
18
W.T. GREIG (EASTERN) LIMITED - 1991-09-27
8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-12-31 ~ 2009-03-31IIF 22 - Secretary → ME
19
8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)
Officer
1997-12-31 ~ 2009-03-31IIF 24 - Secretary → ME
20
GREIG FESTER (LONDON) LIMITED - 1992-04-02
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1998-02-04 ~ 2009-03-31IIF 20 - Secretary → ME
21
WILDNET NEW MEDIA GROUP LIMITED - 2002-07-05
BENFIELD GREIG INTERACTIVE LIMITED - 2000-05-15
INTERACTIVE PROGRAM MANAGERS LIMITED - 1998-07-30
JETCHOICE LIMITED - 1997-11-24
44-46 Whitemaund, Old Steine, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)
Officer
1998-07-09 ~ 2004-04-13IIF 9 - Secretary → ME