Company Information for

COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)

2 AVAYA HOUSE, CATHEDRAL HILL, GUILDFORD, SURREY, GU2 7YL,

Company Registration Number

00088079

Private Limited Company

Dissolved

About Copenhagen Reinsurance Company (u.k.) Limited(the)

COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) was founded on 1906-03-22 and had its registered office in Guildford. The company was dissolved on the 2015-12-30 and is no longer trading or active.

Key Data

Company Name

COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)

Legal Registered Office

CATHEDRAL HILL
GUILDFORD
SURREY
GU2 7YL
Other companies in GU2

Filing Information

Company Number	00088079
Date formed	1906-03-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-30
Date Dissolved	2015-12-30
Type of accounts	FULL

Last Datalog update:

2016-06-25 23:11:47

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-12-30

Officer	Role	Occupation	Date Appointed	Country
Siobhan Hextall	Company Secretary		2009-10-15
Patrick Cogavin	Director	ACCOUNTANT	2014-09-09	UNITED KINGDOM
Clive Paul Thomas	Director	ACCOUNTANT	2009-10-15	ENGLAND
Alan John Turner	Director	ACCOUNTANT	2009-10-15	ENGLAND
Steven Roger Western	Director	ACCOUNTANT	2011-06-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Theo James Rickus Wilkes	Director	2012-09-14	2014-06-16
Theo James Rickus Wilkes	Director	2012-09-14	2014-06-16
Gareth Howard John Nokes	Director	2009-10-15	2012-05-03
Gareth Howard John Nokes	Director	2009-10-15	2012-05-03
Thomas James Nichols	Director	2009-10-15	2011-04-28
Thomas James Nichols	Director	2009-10-15	2011-04-28
Bernard Joseph Peecock	Company Secretary	2008-03-31	2009-10-15
Anne Mette Barfod	Director	2004-12-08	2009-10-15
Doros George Constanti	Director	2003-10-03	2009-10-15
Milton Avis Business Services Llp	Company Secretary	2004-09-28	2008-03-31
Michail Karafoulidis	Director	1999-03-24	2006-07-17
Michail Karafoulidis	Director	1999-03-24	2006-07-17
Frans Henrik Witt	Director	2002-01-14	2004-11-01
Frans Henrik Witt	Director	2002-01-14	2004-11-01
Peter Victor Young	Company Secretary	1991-05-02	2004-07-12
Anne Mette Barfod	Director	2002-01-14	2003-10-01
Soren Boe Mortensen	Director	1994-11-16	2002-01-14
Robert Keith Johnston	Director	1999-02-16	2002-01-03
Robert Keith Johnston	Director	1999-02-16	2002-01-03
Bent Knie-andersen	Director	1991-05-02	2001-12-31
Bent Knie-andersen	Director	1991-05-02	2001-12-31
Jan Hornsberg	Director	1999-01-14	2001-11-29
Jan Hornsberg	Director	1999-01-14	2001-11-29
Mark Jakob Thorsen	Director	1994-11-16	2000-08-21
Mark Jakob Thorsen	Director	1994-11-16	2000-08-21
Stephen John Ogilvie Gray	Director	1998-05-01	1999-03-24
David Anthony Thompson	Director	1995-07-28	1999-03-24
Stephen John Ogilvie Gray	Director	1998-05-01	1999-03-24
David Anthony Thompson	Director	1995-07-28	1999-03-24
Rebecca Rosa Dally	Director	1995-07-28	1999-02-24
Leif Corinth-hansen	Director	1994-11-16	1999-01-14
Charles Henry David Denning	Director	1991-05-02	1998-05-01
Duncan Stewart Mackenzie	Director	1995-07-28	1998-01-16
Duncan Stewart Mackenzie	Director	1995-07-28	1998-01-16
Matthew Andrew Petzold	Director	1991-08-29	1998-01-14
Matthew Andrew Petzold	Director	1991-08-29	1998-01-14
Jesper Rosenberg Stokholm	Director	1993-08-18	1997-10-27
Jesper Rosenberg Stokholm	Director	1993-08-18	1997-10-27
Grahame John Potter	Director	1991-05-02	1995-06-30
Grahame John Potter	Director	1991-05-02	1995-06-30
Claus Poulsen	Director	1993-08-18	1994-11-01
Claus Poulsen	Director	1993-08-18	1994-11-01
Peter Werner Jerving	Director	1991-05-02	1993-08-18
Peter Werner Jerving	Director	1991-05-02	1993-08-18

Related Directorships for Patrick Cogavin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Cogavin	MARLON INSURANCE COMPANY LIMITED	Director	2014-09-09	CURRENT	1971-01-01	Active
Patrick Cogavin	BRAMPTON INSURANCE COMPANY LIMITED	Director	2014-09-09	CURRENT	1976-08-12	Dissolved 2017-07-27
Patrick Cogavin	RIVER THAMES INSURANCE COMPANY LIMITED	Director	2014-09-09	CURRENT	1948-12-29	Active

Related Directorships for Clive Paul Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Paul Thomas	ENSTAR MANAGING AGENCY LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
Clive Paul Thomas	LAGUNA LIFE (UK) LIMITED	Director	2015-07-22	CURRENT	2015-07-22	Dissolved 2018-02-27
Clive Paul Thomas	GRACECHURCH UTG NO. 394 LIMITED	Director	2013-03-14	CURRENT	1994-10-27	Active - Proposal to Strike off
Clive Paul Thomas	GRACECHURCH UTG NO. 395 LIMITED	Director	2013-03-14	CURRENT	1998-06-15	Active - Proposal to Strike off
Clive Paul Thomas	GRACECHURCH UTG NO. 396 LIMITED	Director	2013-03-14	CURRENT	1999-06-01	Active - Proposal to Strike off
Clive Paul Thomas	ENSTAR (EU) HOLDINGS LIMITED	Director	2012-08-01	CURRENT	1996-03-05	Active
Clive Paul Thomas	CRANMORE (UK) LIMITED	Director	2012-07-23	CURRENT	1998-05-06	Active
Clive Paul Thomas	KINSALE BROKERS LIMITED	Director	2012-07-23	CURRENT	2002-08-14	Active
Clive Paul Thomas	HILLCOT UNDERWRITING MANAGEMENT LIMITED	Director	2011-06-08	CURRENT	1978-02-02	Dissolved 2016-04-12
Clive Paul Thomas	UNIONAMERICA ACQUISITION COMPANY LIMITED	Director	2011-06-08	CURRENT	1993-05-21	Active - Proposal to Strike off
Clive Paul Thomas	UNIONAMERICA HOLDINGS LIMITED	Director	2011-06-08	CURRENT	1993-05-28	Active - Proposal to Strike off
Clive Paul Thomas	FLATTS LIMITED	Director	2011-06-08	CURRENT	2007-05-08	Active - Proposal to Strike off
Clive Paul Thomas	ROYSTON RUN-OFF LIMITED	Director	2011-06-08	CURRENT	2008-09-26	Dissolved 2017-11-21
Clive Paul Thomas	KNAPTON HOLDINGS LIMITED	Director	2011-06-08	CURRENT	2009-09-09	Active
Clive Paul Thomas	ROMBALDS RUN-OFF LIMITED	Director	2011-06-08	CURRENT	2007-11-29	Active
Clive Paul Thomas	GOSHAWK INSURANCE HOLDINGS LIMITED	Director	2011-06-08	CURRENT	1990-07-02	Liquidation
Clive Paul Thomas	GRACECHURCH UTG NO. 397 LIMITED	Director	2011-06-08	CURRENT	1994-10-25	Active - Proposal to Strike off
Clive Paul Thomas	ENSTAR ACQUISITIONS LIMITED	Director	2011-06-08	CURRENT	2008-06-13	Active
Clive Paul Thomas	REGIS AGENCIES LIMITED	Director	2011-06-08	CURRENT	1968-10-01	Active
Clive Paul Thomas	CAVELL HOLDINGS LIMITED	Director	2011-06-08	CURRENT	1973-02-12	Active - Proposal to Strike off
Clive Paul Thomas	ENSTAR (EU) FINANCE LIMITED	Director	2011-06-06	CURRENT	2011-05-04	Active
Clive Paul Thomas	BOSWORTH RUN-OFF LIMITED	Director	2010-05-18	CURRENT	2008-08-26	Dissolved 2017-07-27
Clive Paul Thomas	KNAPTON INSURANCE LIMITED	Director	2010-03-02	CURRENT	1880-11-18	Active
Clive Paul Thomas	UNIONAMERICA INSURANCE COMPANY LIMITED	Director	2009-01-21	CURRENT	1971-09-01	Dissolved 2017-07-27
Clive Paul Thomas	CAVELL INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1919-08-02	Dissolved 2014-07-29
Clive Paul Thomas	HILLCOT RE LIMITED	Director	2008-06-12	CURRENT	1979-10-26	Dissolved 2014-07-29
Clive Paul Thomas	FIELDMILL INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1979-10-26	Dissolved 2014-07-29
Clive Paul Thomas	GUILDHALL INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1919-12-30	Dissolved 2013-10-31
Clive Paul Thomas	LONGMYND INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1979-10-12	Dissolved 2014-07-29
Clive Paul Thomas	UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1924-07-03	Dissolved 2014-07-29
Clive Paul Thomas	BRAMPTON INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1976-08-12	Dissolved 2017-07-27
Clive Paul Thomas	RIVER THAMES INSURANCE COMPANY LIMITED	Director	2008-06-12	CURRENT	1948-12-29	Active
Clive Paul Thomas	MERCANTILE INDEMNITY COMPANY LIMITED	Director	2008-06-12	CURRENT	1980-06-06	Active
Clive Paul Thomas	MARLON INSURANCE COMPANY LIMITED	Director	2007-08-28	CURRENT	1971-01-01	Active
Clive Paul Thomas	ENSTAR (EU) LIMITED	Director	2006-03-29	CURRENT	1996-03-05	Active

Related Directorships for Alan John Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan John Turner	KNAPTON INSURANCE LIMITED	Director	2016-12-15	CURRENT	1880-11-18	Active
Alan John Turner	HARPER VERSICHERUNGS AG	Director	2016-12-08	CURRENT	1993-01-01	Active
Alan John Turner	A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI	Director	2009-10-15	CURRENT	1997-10-01	Converted / Closed
Alan John Turner	UNIONAMERICA INSURANCE COMPANY LIMITED	Director	2008-12-30	CURRENT	1971-09-01	Dissolved 2017-07-27
Alan John Turner	BOSWORTH RUN-OFF LIMITED	Director	2008-08-26	CURRENT	2008-08-26	Dissolved 2017-07-27
Alan John Turner	GUILDHALL INSURANCE COMPANY LIMITED	Director	2008-02-29	CURRENT	1919-12-30	Dissolved 2013-10-31
Alan John Turner	MARLON INSURANCE COMPANY LIMITED	Director	2007-08-28	CURRENT	1971-01-01	Active
Alan John Turner	UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED	Director	2006-10-19	CURRENT	1924-07-03	Dissolved 2014-07-29
Alan John Turner	CAVELL INSURANCE COMPANY LIMITED	Director	2006-10-04	CURRENT	1919-08-02	Dissolved 2014-07-29
Alan John Turner	HILLCOT RE LIMITED	Director	2006-08-14	CURRENT	1979-10-26	Dissolved 2014-07-29
Alan John Turner	FIELDMILL INSURANCE COMPANY LIMITED	Director	2006-08-14	CURRENT	1979-10-26	Dissolved 2014-07-29
Alan John Turner	LONGMYND INSURANCE COMPANY LIMITED	Director	2006-08-14	CURRENT	1979-10-12	Dissolved 2014-07-29
Alan John Turner	HILLCOT UNDERWRITING MANAGEMENT LIMITED	Director	2006-08-14	CURRENT	1978-02-02	Dissolved 2016-04-12
Alan John Turner	BRAMPTON INSURANCE COMPANY LIMITED	Director	2006-08-14	CURRENT	1976-08-12	Dissolved 2017-07-27
Alan John Turner	RIVER THAMES INSURANCE COMPANY LIMITED	Director	2006-03-15	CURRENT	1948-12-29	Active
Alan John Turner	MERCANTILE INDEMNITY COMPANY LIMITED	Director	2006-03-15	CURRENT	1980-06-06	Active

Related Directorships for Steven Roger Western

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Roger Western	ROMBALDS RUN-OFF LIMITED	Director	2017-07-26	CURRENT	2007-11-29	Active
Steven Roger Western	MERCANTILE INDEMNITY COMPANY LIMITED	Director	2016-04-13	CURRENT	1980-06-06	Active
Steven Roger Western	RIVER THAMES INSURANCE COMPANY LIMITED	Director	2013-06-04	CURRENT	1948-12-29	Active
Steven Roger Western	MARLON INSURANCE COMPANY LIMITED	Director	2011-06-03	CURRENT	1971-01-01	Active
Steven Roger Western	BRAMPTON INSURANCE COMPANY LIMITED	Director	2011-06-03	CURRENT	1976-08-12	Dissolved 2017-07-27