BENCHMARK INVESTMENT MANAGEMENT LIMITED - LONDON
Overview
BENCHMARK INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BENCHMARK INVESTMENT MANAGEMENT LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05161297. The accounts status is FULL.
BENCHMARK INVESTMENT MANAGEMENT LIMITED was incorporated 19 years ago on 23/06/2004 and has the registered number: 05161297. The accounts status is FULL.
BENCHMARK INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2007-06-01 | CURRENT |
| MR MATTHEW NEVILLE BOWDEN | Sep 1982 | British | Director | 2013-12-02 | CURRENT |
| MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2011-10-03 | CURRENT |
| STEPHANIE BOTHA | Aug 1967 | American | Director | 2006-10-17 UNTIL 2007-03-19 | RESIGNED |
| BENJAMIN MICHAEL WALKER | May 1968 | British | Director | 2011-03-11 UNTIL 2014-06-30 | RESIGNED |
| JANINE MARGARET BAMBER | Apr 1974 | British | Secretary | 2006-12-22 UNTIL 2007-06-01 | RESIGNED |
| GRACE BROWN | Feb 1948 | Secretary | 2004-12-15 UNTIL 2006-12-22 | RESIGNED | |
| ANDREW PETER LIVESAY NORMAN | Sep 1962 | British | Secretary | 2004-06-23 UNTIL 2004-07-01 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2004-06-23 UNTIL 2004-07-01 | RESIGNED | ||
| BEATRIX ANNA MARGARITA PARSONS WEISS | British | Secretary | 2004-07-01 UNTIL 2004-12-15 | RESIGNED | |
| CHRISTOFFER ABRAMSON | Dec 1970 | Swedish | Director | 2004-07-01 UNTIL 2006-10-17 | RESIGNED |
| MR MANUEL URIA FERNANDEZ | Oct 1968 | Spanish | Director | 2007-03-15 UNTIL 2011-07-29 | RESIGNED |
| ALEC BURGER | Aug 1963 | British And American | Director | 2005-07-15 UNTIL 2006-09-04 | RESIGNED |
| PAUL FRANCIS CONNELLAN | Jan 1958 | British | Director | 2004-06-23 UNTIL 2004-07-01 | RESIGNED |
| MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2005-02-07 UNTIL 2013-03-08 | RESIGNED |
| IAN WILLIAM GATISS | Mar 1964 | British | Director | 2014-07-01 UNTIL 2014-07-31 | RESIGNED |
| IAN WILLIAM GATISS | Mar 1964 | British | Director | 2005-06-29 UNTIL 2011-03-11 | RESIGNED |
| MR NEIL JASON HARRIS | Mar 1969 | British | Director | 2006-05-17 UNTIL 2009-04-24 | RESIGNED |
| NIGEL JUSTIN KEMPNER | Oct 1956 | British | Director | 2004-06-23 UNTIL 2004-07-01 | RESIGNED |
| MR THOMAS MARFLEET | Oct 1976 | British | Director | 2009-07-16 UNTIL 2011-03-11 | RESIGNED |
| MR WILLIAM JAMES PEARSON | Feb 1976 | British | Director | 2009-03-12 UNTIL 2009-07-16 | RESIGNED |
| MICHAEL G ROWAN | Apr 1958 | American | Director | 2006-09-04 UNTIL 2008-07-25 | RESIGNED |