Benchmark Underwriting Limited

Active03599692 Private limited company

Incorporated: 13 July 1998 (28 years)
Industry: Non-life insurance (65120)
Directors: Simon Dixon Smith
Jonathan Dixon Smith
Peggy Patricia Dixon Smith
Owned by: Simon Dixon Smith
Accounts type: Full
Region: Greater London
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 May 2027
Last conf. stmt: 8 May 2026

Charges

Total: 248
Outstanding: 248
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Dixon Smith, Simon

Director · Appointed 21 August 2026

British

Born March 1968 (58)

Argenta Secretariat Limited

Corporate Secretary · Appointed 27 May 2002

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Dixon Smith, Jonathan, Mr.

Director · Appointed 4 September 1998

British

Born March 1942 (84)

Dixon Smith, Peggy Patricia, Mrs.

Director · Appointed 4 September 1998

British

Born April 1943 (83)

Officer history (8 former)

21 August 2026

Appointed Dixon Smith, Simon as Director

27 May 2002

Appointed Argenta Secretariat Limited as Corporate Secretary

27 May 2002

Resigned Hodgson, Graham as Secretary

31 January 2000

Resigned Bailey, Andrew John as Secretary

31 January 2000

Appointed Hodgson, Graham as Secretary

31 December 1998

Resigned Monksfield, David as Director

31 December 1998

Resigned Sandilands, Paul Francis as Director

4 September 1998

Appointed Bailey, Andrew John as Secretary

4 September 1998

Appointed Sandilands, Paul Francis as Director

4 September 1998

Appointed Monksfield, David as Director

4 September 1998

Appointed Dixon Smith, Peggy Patricia, Mrs. as Director

4 September 1998

Appointed Dixon Smith, Jonathan, Mr. as Director

4 September 1998

Resigned Excellet Investments Limited as Corporate Secretary

4 September 1998

Resigned Quickness Limited as Corporate Director

13 July 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

13 July 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

13 July 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

13 July 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

13 July 1998

Appointed Excellet Investments Limited as Corporate Secretary

13 July 1998

Appointed Quickness Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Dixon Smith

Individual · Notified 6 August 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born March 1968 (58)

Former controllers (2)

6 August 2026

Ceased Jonathan Dixon Smith — Owns 50–75% of shares

6 August 2026

Ceased Peggy Patricia Dixon Smith — Owns 25–50% of shares

Filings 349

Date	Description	Made Up To
17 September 2026	Full accounts	31 December 2025
21 August 2026	Cessation of a person with significant control
21 August 2026	Cessation of a person with significant control
21 August 2026	Notification of a person with significant control
21 August 2026	Appointment of a director