BENFIELD FINANCE

Company summary

Insolvency history recorded

Company number: 05114394
Status: DISSOLVED
Incorporated / age: 28 April 20048 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 15 October 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Other business activities
Previous company names
BENFIELD FINANCE LIMITED
BENFIELD FOREX CO 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
GALE, Stephen Dudley ACTIVE	Director	01 Jun 2010		United Kingdom	September 1975	8, Devonshire Square, London, EC2M 4PL
STIFF, Graeme Robert George RESIGNED	Secretary	28 Apr 2004	31 Mar 2009			Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Apr 2004	28 Apr 2004			26, Church Street, London, NW8 8EP
CAIN, Michael Roger RESIGNED	Director	28 Apr 2004	29 Feb 2008	England	March 1972	Greenways, 34 Crofton Lane, Orpington, Kent, BR5 1HL
CLAYDEN, Paul Francis RESIGNED	Director	12 Jun 2009	21 Sep 2012	United Kingdom	March 1969	8, Devonshire Square, London, EC2M 4PL
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
FRY, Charles Anthony RESIGNED	Director	08 Jun 2004	31 Jan 2006	England	March 1972	119 Fairfax Road, Teddington, Middlesex, TW11 9BU
HEAP, Michael Conrad RESIGNED	Director	28 Nov 2008	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
MOSS, Nicholas James RESIGNED	Director	20 Nov 2008	28 Nov 2008	Uk	August 1966	3 Cranbrook Drive, Esher, Surrey, KT10 8DL
ORAM, William John RESIGNED	Director	28 Nov 2008	12 Jun 2009	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
SYEED, Arfan Mohammed RESIGNED	Director	08 Jun 2004	28 Nov 2008	England	January 1970	84 Cissbury Ring South, London, N12 7BD
WHITER, John Lindsay Pearce RESIGNED	Director	08 Jun 2004	28 Nov 2008	United Kingdom	May 1950	Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Apr 2004	28 Apr 2004			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

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

STIFF, Graeme Robert George RESIGNED
Role: Secretary
Appointed on: 28 Apr 2004
Resigned on: 31 Mar 2009
Address: Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Apr 2004
Resigned on: 28 Apr 2004
Address: 26, Church Street, London, NW8 8EP

CAIN, Michael Roger RESIGNED
Role: Director
Appointed on: 28 Apr 2004
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: March 1972
Address: Greenways, 34 Crofton Lane, Orpington, Kent, BR5 1HL

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

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

FRY, Charles Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: March 1972
Address: 119 Fairfax Road, Teddington, Middlesex, TW11 9BU

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

MOSS, Nicholas James RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 28 Nov 2008
Country of Residence: Uk
Date of birth: August 1966
Address: 3 Cranbrook Drive, Esher, Surrey, KT10 8DL

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

SYEED, Arfan Mohammed RESIGNED
Role: Director
Appointed on: 08 Jun 2004
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: January 1970
Address: 84 Cissbury Ring South, London, N12 7BD

WHITER, John Lindsay Pearce RESIGNED
Role: Director
Appointed on: 08 Jun 2004
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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Apr 2004
Resigned on: 28 Apr 2004
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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