BENFIELD GREIG HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02673231
Status: DISSOLVED
Incorporated / age: 16 December 199125 years
Registered office: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 06:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
Nature of business
Activities of head offices
Previous company names
GREIG FESTER HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 September 2016
Dissolved on
3 April 2017
Practitioners
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  26 September 2016
- Laura May Waters
  Insolvency practitioner
  Appointed
  26 September 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	31 Mar 2009				The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
BOYD, Alistair Patrick ACTIVE	Director	20 Sep 2016		United Kingdom	February 1979	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN
HOGWOOD, Paul Arthur ACTIVE	Director	09 Aug 2011		United Kingdom	July 1949	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HITCHMAN, Frank Hendrick RESIGNED	Secretary	17 Dec 1991	31 Dec 1997			702 Raleigh House, Dolphin Square, London, SW1V 3NR
STIFF, Graeme Robert George RESIGNED	Secretary	31 Dec 1997	31 Mar 2009			Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
CHILTON, Grahame David RESIGNED	Director	28 May 1999	28 Nov 2008	United Kingdom	January 1959	Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
CLARKSON, Gerard Andrew RESIGNED	Director	30 Aug 1996	26 Feb 1999	United Kingdom	March 1944	80 Fryerning Lane, Ingatestone, Essex, CM4 0NN
CLAYDEN, Paul Francis RESIGNED	Director	12 Jun 2009	21 Sep 2012	United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL
COLDMAN, David John RESIGNED	Director	28 May 1999	28 Nov 2008	United Kingdom	June 1947	Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
CRUTTWELL, Edward Robert Charles RESIGNED	Director	28 Nov 2008	01 Jun 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
FISHER, Yvonne Jane RESIGNED	Director	01 Jun 2010	09 Aug 2011	England	June 1969	8, Devonshire Square, London, EC2M 4PL, England
GALE, Stephen Dudley RESIGNED	Director	01 Jun 2010	30 Apr 2014	United Kingdom	September 1975	8, Devonshire Square, London, EC2M 4PL
GREIG, John Scott RESIGNED	Director	17 Dec 1991	30 Aug 1996		July 1931	South Munstead Farm, Godalming, Surrey, GU8 4AG
HANSON, Philip Leighton RESIGNED	Director	18 Mar 2014	15 Apr 2016	England	January 1977	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
HEAP, Michael Conrad RESIGNED	Director	28 Nov 2008	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
HITCHMAN, Frank Hendrick RESIGNED	Director	16 Dec 1991	31 Dec 1997		July 1941	702 Raleigh House, Dolphin Square, London, SW1V 3NR
KEATS, Peter Gordon Stevenson RESIGNED	Director	16 Dec 1991	16 Dec 1994		November 1934	The Barn Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR
LOSSE, Dieter Ronald RESIGNED	Director		31 Mar 2000	England	June 1937	The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
ORAM, William John RESIGNED	Director	28 Nov 2008	12 Jun 2009	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
SIMMONDS, Michael RESIGNED	Director	17 Dec 1991	16 Dec 1994		May 1932	1 Pintmere, Heath Drive Walton-On-The-Hill, Tadworth, Surrey, KT20 7QS
SPILLER, David Hutchinson RESIGNED	Director	30 Aug 1996	09 Jun 1999	United Kingdom	April 1956	Greenflags, Stoneswood Road Limpsfield Common, Oxted, Surrey, RH8 0QY
WHITER, John Lindsay Pearce RESIGNED	Director	28 May 1999	28 Nov 2008	United Kingdom	May 1950	Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
WILLIAMS, Christine Marie RESIGNED	Director	09 Nov 2012	20 Sep 2016	United Kingdom	September 1974	The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

BOYD, Alistair Patrick ACTIVE
Role: Director
Appointed on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1979
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

HOGWOOD, Paul Arthur ACTIVE
Role: Director
Appointed on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HITCHMAN, Frank Hendrick RESIGNED
Role: Secretary
Appointed on: 17 Dec 1991
Resigned on: 31 Dec 1997
Address: 702 Raleigh House, Dolphin Square, London, SW1V 3NR

STIFF, Graeme Robert George RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 31 Mar 2009
Address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR

CLARKSON, Gerard Andrew RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 26 Feb 1999
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 80 Fryerning Lane, Ingatestone, Essex, CM4 0NN

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, Devonshire Square, London, EC2M 4PL

COLDMAN, David John RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ

CRUTTWELL, Edward Robert Charles RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 01 Jun 2010
Date of birth: January 1954
Address: 8, Devonshire Square, London, EC2M 4PL

FISHER, Yvonne Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL, England

GALE, Stephen Dudley RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 8, Devonshire Square, London, EC2M 4PL

GREIG, John Scott RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 30 Aug 1996
Date of birth: July 1931
Address: South Munstead Farm, Godalming, Surrey, GU8 4AG

HANSON, Philip Leighton RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 15 Apr 2016
Country of Residence: England
Date of birth: January 1977
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

HEAP, Michael Conrad RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 19 Mar 2010
Date of birth: June 1969
Address: 8, Devonshire Square, London, EC2M 4PL

HITCHMAN, Frank Hendrick RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 31 Dec 1997
Date of birth: July 1941
Address: 702 Raleigh House, Dolphin Square, London, SW1V 3NR

KEATS, Peter Gordon Stevenson RESIGNED
Role: Director
Appointed on: 16 Dec 1991
Resigned on: 16 Dec 1994
Date of birth: November 1934
Address: The Barn Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR

LOSSE, Dieter Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: June 1937
Address: The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ

ORAM, William John RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 8 Devonshire Square, London, EC4M 2PL

SIMMONDS, Michael RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 16 Dec 1994
Date of birth: May 1932
Address: 1 Pintmere, Heath Drive Walton-On-The-Hill, Tadworth, Surrey, KT20 7QS

SPILLER, David Hutchinson RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 09 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Greenflags, Stoneswood Road Limpsfield Common, Oxted, Surrey, RH8 0QY

WHITER, John Lindsay Pearce RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT

WILLIAMS, Christine Marie RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 20 Sep 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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