BENFIELD ADVISORY HOLDINGS LIMITED

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Company summary

Insolvency history recorded

Company number: 03885861
Status: DISSOLVED
Incorporated / age: 30 November 199913 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
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 20 October 2026 at 07:18 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
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Holding companies including Head Offices
Previous company names
KELLY & MCDONALD 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
16 September 2010
Dissolved on
26 December 2012
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  16 September 2010

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
BREDAHL, James Robert ACTIVE	Director	25 Mar 2003			February 1963	15 Highland Drive, Summit, New Jersey Nj 07901, Usa
MCDONALD, Tristan ACTIVE	Director	31 Jan 2006		United Kingdom	August 1971	160 Regents Park Road, London, NW1 8XW
MILBURN, Ross Paul ACTIVE	Director	25 Mar 2003		United Kingdom	February 1967	34 Hollingbourne Road, Herne Hill, London, SE24 9ND
DAVIDSON, Jennifer Claire RESIGNED	Secretary	17 Oct 2001	16 Sep 2008			19, Wendover Road, Bromley, Kent, BR2 9JU
STIFF, Graeme Robert George RESIGNED	Secretary	19 Jan 2001	17 Oct 2001			Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
THOMAS, Luke RESIGNED	Secretary	16 Sep 2008	31 Mar 2009			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 Nov 1999	01 Feb 2000			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
BURGESS, Charles Anthony Edward RESIGNED	Director	01 Aug 2004	31 Mar 2009	United Kingdom	September 1970	Blackbush Farm, Hook Lane, Lambourne End, Essex, RM4 1NR
CHILTON, Grahame David RESIGNED	Director	24 Feb 2000	24 Mar 2003	United Kingdom	January 1959	Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
COLDMAN, David John RESIGNED	Director	24 Feb 2000	24 Mar 2003	United Kingdom	June 1947	Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
GROENVOLD, Jesper RESIGNED	Director	01 Jul 2004	21 May 2007		June 1957	2900 Thomas Avenue Apt 2428, Minneapolis, MN 55416, United States
KELLY, Gavin Douglas RESIGNED	Director	30 Nov 1999	07 Jun 2001		July 1969	69 Portland Road, London, W11 4LJ
MCDONALD, Tristan RESIGNED	Director	25 Mar 2003	30 Jul 2003	United Kingdom	August 1971	160 Regents Park Road, London, NW1 8XW
MCGRANE, Joseph RESIGNED	Director	14 Jun 2000	25 Jan 2002	United Kingdom	June 1954	White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
WARING, Andrew Graeme RESIGNED	Director	24 Mar 2003	31 Dec 2003	United Kingdom	April 1965	North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST
WHITER, John Lindsay Pearce RESIGNED	Director	24 Feb 2000	31 Jan 2006	United Kingdom	May 1950	Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	30 Nov 1999	30 Nov 1999			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

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

BREDAHL, James Robert ACTIVE
Role: Director
Appointed on: 25 Mar 2003
Date of birth: February 1963
Address: 15 Highland Drive, Summit, New Jersey Nj 07901, Usa

MCDONALD, Tristan ACTIVE
Role: Director
Appointed on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 160 Regents Park Road, London, NW1 8XW

MILBURN, Ross Paul ACTIVE
Role: Director
Appointed on: 25 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 34 Hollingbourne Road, Herne Hill, London, SE24 9ND

DAVIDSON, Jennifer Claire RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 16 Sep 2008
Address: 19, Wendover Road, Bromley, Kent, BR2 9JU

STIFF, Graeme Robert George RESIGNED
Role: Secretary
Appointed on: 19 Jan 2001
Resigned on: 17 Oct 2001
Address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 31 Mar 2009
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 1999
Resigned on: 01 Feb 2000
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

BURGESS, Charles Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Blackbush Farm, Hook Lane, Lambourne End, Essex, RM4 1NR

CHILTON, Grahame David RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 24 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR

COLDMAN, David John RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 24 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Polebrook, Hever, Edenbridge, Kent, TN8 7NJ

GROENVOLD, Jesper RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 21 May 2007
Date of birth: June 1957
Address: 2900 Thomas Avenue Apt 2428, Minneapolis, MN 55416, United States

KELLY, Gavin Douglas RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 07 Jun 2001
Date of birth: July 1969
Address: 69 Portland Road, London, W11 4LJ

MCDONALD, Tristan RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 30 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 160 Regents Park Road, London, NW1 8XW

MCGRANE, Joseph RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: June 1954
Address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ

WARING, Andrew Graeme RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1965
Address: North End Farm, 3-5 East Gardens, Ditching, East Sussex, BN6 8ST

WHITER, John Lindsay Pearce RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 1999
Resigned on: 30 Nov 1999
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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