OpenCompanies

Benchmark Underwriting Limited

Company number
03599692
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1998
Nature of business
Non-life insurance

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Rul3 Limited (until 2 Oct 1998)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jul 1998 13 Jul 1998
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 13 Jul 1998 13 Jul 1998
QUICKNESS LIMITED Corporate-Director 13 Jul 1998 4 Sep 1998
EXCELLET INVESTMENTS LIMITED Corporate-Secretary 13 Jul 1998 4 Sep 1998
SANDILANDS, Paul Francis Director 4 Sep 1998 31 Dec 1998
MONKSFIELD, David Director 4 Sep 1998 31 Dec 1998
BAILEY, Andrew John Secretary 4 Sep 1998 31 Jan 2000
HODGSON, Graham Secretary 31 Jan 2000 27 May 2002
DIXON SMITH, Simon Director 21 Aug 2026
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 27 May 2002
DIXON SMITH, Jonathan, Mr. Director 4 Sep 1998
DIXON SMITH, Peggy Patricia, Mrs. Director 4 Sep 1998

Control

NameNature of controlNotifiedCeased
Mrs. Peggy Patricia Dixon Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Aug 2026
Mr. Jonathan Dixon Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Aug 2026
Simon Dixon Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Aug 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Directors’ other companies

Registered address

606 companies are registered at this address - likely a registration agent.

Data