BENCHMARK UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

BENCHMARK UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BENCHMARK UNDERWRITING LIMITED was incorporated 25 years ago on 13/07/1998 and has the registered number: 03599692. The accounts status is FULL and accounts are next due on 30/09/2024.

BENCHMARK UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-05-27 CURRENT
PEGGY PATRICIA DIXON SMITH Apr 1943 British Director 1998-09-04 CURRENT
JONATHAN DIXON SMITH Mar 1942 British Director 1998-09-04 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-13 UNTIL 1998-07-13 RESIGNED
MR PAUL FRANCIS SANDILANDS Oct 1946 British Director 1998-09-04 UNTIL 1998-12-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-07-13 UNTIL 1998-09-04 RESIGNED
MR DAVID MONKSFIELD Jun 1952 British Director 1998-09-04 UNTIL 1998-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-07-13 UNTIL 1998-07-13 RESIGNED
MR GRAHAM HODGSON Sep 1952 English Secretary 2000-01-31 UNTIL 2002-05-27 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-07-13 UNTIL 1998-09-04 RESIGNED
ANDREW JOHN BAILEY Mar 1957 British Secretary 1998-09-04 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Jonathan Dixon Smith 2016-04-06 3/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs. Peggy Patricia Dixon Smith 2016-04-06 4/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENTA PRIVATE CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TALISMAN CORPORATE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TALISMAN UNDERWRITING PLC LONDON ENGLAND Active GROUP 65120 - Non-life insurance
CHURCH ACRE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
PULSE INSURANCE LIMITED BRACKLEY Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
TALISMAN CORPORATE UNDERWRITING 1999 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 88 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
SILVER LINING 55 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GOODHART LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
WEST SUSSEX PARTNERS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GLANET LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BERGESEN UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SIMCLA LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
MOTTRAM UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 18 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALDEBY UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HOMA UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TALISMAN CORPORATE UNDERWRITING 2000 LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
TALISMAN CORPORATE LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTELOPE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ANTON INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
ANNBRI LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
APOLLO UNDERWRITING NO.3 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APOLLO UNDERWRITING NO.4 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
APOLLO UNDERWRITING NO.5 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APCL CORPORATE DIRECTOR NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARBUTHNOT UNDERWRITING LLP LONDON ENGLAND Active FULL None Supplied
APNA KOTI LLP LONDON ENGLAND Active FULL None Supplied