This company is commonly known as Benton Finance Limited. The company was founded 9 years ago and was given the registration number 09492244. The firm's registered office is in LONDON. You can find them at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BENTON FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09492244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Corporate Secretary | 01 July 2022 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, L2 5RH | Director | 30 June 2022 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, L2 5RH | Director | 30 June 2022 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 07 October 2016 | Active |
| 534 Rue De Neudorf, Bp 593, Luxembourg, Luxembourg, | Director | 16 March 2015 | Active |
| 532 Rue De Neudorf, Bp 593, Luxembourg, Luxembourg, | Director | 16 March 2015 | Active |
| Aon Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Aon Centre, The Leadenhall Building, London, United Kingdom, EC3V 4AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-10-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-01 | Capital | Legacy. | Download |
| 2022-09-01 | Insolvency | Legacy. | Download |
| 2022-09-01 | Resolution | Resolution. | Download |
| 2022-09-01 | Resolution | Resolution. | Download |
| 2022-07-19 | Incorporation | Memorandum articles. | Download |
| 2022-07-18 | Resolution | Resolution. | Download |
| 2022-07-13 | Change of constitution | Statement of companys objects. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Capital | Legacy. | Download |
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