BENFIELD GREIG CANADIAN HOLDINGS LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 16 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 03722026
Status: DISSOLVED
Incorporated / age: 26 February 199911 years
Registered office: 8 Devonshire Square, London, EC2M 4PL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 14:28 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
8 Devonshire Square, London, EC2M 4PL, United Kingdom
Nature of business
Holding companies including Head Offices
Previous company names
GOCLAUSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	31 Mar 2009				8 Devonshire Square, London, EC2M 4PL
CLAYDEN, Paul Francis ACTIVE	Director	20 Mar 2009		United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL
SHERWIN, Alistair James RESIGNED	Secretary	29 Mar 1999	28 Jun 1999			Flat B 7 Kempsford Gardens, London, SW5 9LA
STIFF, Graeme Robert George RESIGNED	Secretary	22 Sep 2006	31 Mar 2009			Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
WHITER, John Lindsay Pearce RESIGNED	Secretary	28 Jun 1999	22 Sep 2006			Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Feb 1999	29 Mar 1999			26, Church Street, London, NW8 8EP
BAKER, Edward James Macdonald RESIGNED	Director	29 Mar 1999	28 Jun 1999		December 1967	64d Tachbrook Street, London, SW1V 2NA
CHILTON, Grahame David RESIGNED	Director	28 Jun 1999	20 Mar 2009	United Kingdom	January 1959	Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
CRUTTWELL, Edward Robert Charles RESIGNED	Director	25 Feb 2009	01 Jun 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
HEAP, Michael Conrad RESIGNED	Director	25 Feb 2009	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
SYEED, Arfan Mohammed RESIGNED	Director	28 Oct 2004	20 Mar 2009	England	January 1970	84 Cissbury Ring South, London, N12 7BD
WHITER, John Lindsay Pearce RESIGNED	Director	28 Jun 1999	20 Mar 2009	United Kingdom	May 1950	Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Feb 1999	29 Mar 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Mar 2009
Address: 8 Devonshire Square, London, EC2M 4PL

CLAYDEN, Paul Francis ACTIVE
Role: Director
Appointed on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 8, Devonshire Square, London, EC2M 4PL

SHERWIN, Alistair James RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 28 Jun 1999
Address: Flat B 7 Kempsford Gardens, London, SW5 9LA

STIFF, Graeme Robert George RESIGNED
Role: Secretary
Appointed on: 22 Sep 2006
Resigned on: 31 Mar 2009
Address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH

WHITER, John Lindsay Pearce RESIGNED
Role: Secretary
Appointed on: 28 Jun 1999
Resigned on: 22 Sep 2006
Address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1999
Resigned on: 29 Mar 1999
Address: 26, Church Street, London, NW8 8EP

BAKER, Edward James Macdonald RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 28 Jun 1999
Date of birth: December 1967
Address: 64d Tachbrook Street, London, SW1V 2NA

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 20 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR

CRUTTWELL, Edward Robert Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 01 Jun 2010
Date of birth: January 1954
Address: 8, Devonshire Square, London, EC2M 4PL