# Benchmark Underwriting Limited

## Details

- **Company number:** [03599692](https://find-and-update.company-information.service.gov.uk/company/03599692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 1998
- **Registered office:** 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
- **Nature of business:** [65120](/sic/65120) Non-life insurance


## Previous names

- Rul3 Limited (until 2 Oct 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |






## Directors' other companies

- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Norfolk Underwriting Limited](/company/03773493)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Camar Limited](/company/03599690)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Bergesen Group Limited](/company/07565403)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Malabar Hill Underwriting Limited](/company/03798905)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Pitkerro Limited](/company/09108666)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Robinson Ziggurat Ventures Limited](/company/09093282)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Keygate Limited](/company/09113667)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Bellew Limited](/company/09106444)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Wykeham Limited](/company/09168977)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [117 Fenchurch Street Limited](/company/11594223)



## Registered address

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