Who owns BENFIELD INVESTMENTS LIMITED?

In the current sources, BENFIELD INVESTMENTS LIMITED is connected to Mr Paul Richard Boon, Mr Lawrence James Boon, Mr Lawrence James Boon, Mr Paul Richard Boon, Mr Mark Harper and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENFIELD INVESTMENTS LIMITED's risk level?

WhiteIntel flags BENFIELD INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENFIELD INVESTMENTS LIMITED appear across sources?

BENFIELD INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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BENFIELD INVESTMENTS LIMITED

Name: BENFIELD INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENFIELD INVESTMENTS LIMITED, Company, GB

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Company·GB·oo:GB-COH-05121561

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Paul Richard Boonbeneficial owner→BENFIELD INVESTMENTS LIMITED
1Mr Lawrence James Boonbeneficial owner→BENFIELD INVESTMENTS LIMITED
1Mr Lawrence James Boonbeneficial owner→BENFIELD INVESTMENTS LIMITED
1Mr Paul Richard Boonbeneficial owner→BENFIELD INVESTMENTS LIMITED
1Mr Mark Harperbeneficial owner 37.5%→BENFIELD INVESTMENTS LIMITED
1Mr Dominic Frederick Boonbeneficial owner→BENFIELD INVESTMENTS LIMITED
1Mr Laxley Omar Pennantbeneficial owner→BENFIELD INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.: 05121561
Status: active
Type: ltd
Incorporated: 2004-05-06
Registered office: 6 Commerce Way, Lancing Business Park, Lancing, BN15 8TA, England
SIC: 93199

Officers · 6 active

BOON, Dominic Frederick
secretary · British · appt 2004-05-06
BOON, Dominic Frederick
director · British · appt 2004-05-06
BOON, Lawrence James
director · British · appt 2017-05-07
BOON, Paul Richard
director · British · appt 2017-05-07
HARPER, Mark
director · British · appt 2004-09-02
PENNANT, Laxley Omar
director · British · appt 2004-05-06
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2004-05-06
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2004-05-06

Beneficial owners · PSC · 5 current

●
Mr Lawrence James Boon
individual PSC · England · since 2017-05-07
significant influence or control
●
Mr Paul Richard Boon
individual PSC · England · since 2017-05-07
significant influence or control
●
Mr Laxley Omar Pennant
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Dominic Frederick Boon
individual PSC · England · since 2016-04-06
significant influence or control
●
Mr Mark Harper
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BENFIELD INVESTMENTS LIMITED

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Ownership & control

Company profile· live · Companies House