Dissolved
Dissolved 2015-12-30
Company Information for COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)
GUILDFORD, SURREY, GU2,
|
Company Registration Number
00088079
Private Limited Company
Dissolved Dissolved 2015-12-30 |
Company Name | |
---|---|
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | |
Legal Registered Office | |
GUILDFORD SURREY | |
Company Number | 00088079 | |
---|---|---|
Date formed | 1906-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-30 | |
Date Dissolved | 2015-12-30 | |
Type of accounts | FULL |
Last Datalog update: | 2016-06-25 23:11:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIOBHAN HEXTALL |
||
PATRICK COGAVIN |
||
CLIVE PAUL THOMAS |
||
ALAN JOHN TURNER |
||
STEVEN ROGER WESTERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEO JAMES RICKUS WILKES |
Director | ||
THEO JAMES RICKUS WILKES |
Director | ||
GARETH HOWARD JOHN NOKES |
Director | ||
GARETH HOWARD JOHN NOKES |
Director | ||
THOMAS JAMES NICHOLS |
Director | ||
THOMAS JAMES NICHOLS |
Director | ||
BERNARD JOSEPH PEECOCK |
Company Secretary | ||
ANNE METTE BARFOD |
Director | ||
DOROS GEORGE CONSTANTI |
Director | ||
MILTON AVIS BUSINESS SERVICES LLP |
Company Secretary | ||
MICHAIL KARAFOULIDIS |
Director | ||
MICHAIL KARAFOULIDIS |
Director | ||
FRANS HENRIK WITT |
Director | ||
FRANS HENRIK WITT |
Director | ||
PETER VICTOR YOUNG |
Company Secretary | ||
ANNE METTE BARFOD |
Director | ||
SOREN BOE MORTENSEN |
Director | ||
ROBERT KEITH JOHNSTON |
Director | ||
ROBERT KEITH JOHNSTON |
Director | ||
BENT KNIE-ANDERSEN |
Director | ||
BENT KNIE-ANDERSEN |
Director | ||
JAN HORNSBERG |
Director | ||
JAN HORNSBERG |
Director | ||
MARK JAKOB THORSEN |
Director | ||
MARK JAKOB THORSEN |
Director | ||
STEPHEN JOHN OGILVIE GRAY |
Director | ||
DAVID ANTHONY THOMPSON |
Director | ||
STEPHEN JOHN OGILVIE GRAY |
Director | ||
DAVID ANTHONY THOMPSON |
Director | ||
REBECCA ROSA DALLY |
Director | ||
LEIF CORINTH-HANSEN |
Director | ||
CHARLES HENRY DAVID DENNING |
Director | ||
DUNCAN STEWART MACKENZIE |
Director | ||
DUNCAN STEWART MACKENZIE |
Director | ||
MATTHEW ANDREW PETZOLD |
Director | ||
MATTHEW ANDREW PETZOLD |
Director | ||
JESPER ROSENBERG STOKHOLM |
Director | ||
JESPER ROSENBERG STOKHOLM |
Director | ||
GRAHAME JOHN POTTER |
Director | ||
GRAHAME JOHN POTTER |
Director | ||
CLAUS POULSEN |
Director | ||
CLAUS POULSEN |
Director | ||
PETER WERNER JERVING |
Director | ||
PETER WERNER JERVING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLON INSURANCE COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 1971-01-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2014-09-09 | CURRENT | 1948-12-29 | Active | |
ENSTAR MANAGING AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
LAGUNA LIFE (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2018-02-27 | |
GRACECHURCH UTG NO. 394 LIMITED | Director | 2013-03-14 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 395 LIMITED | Director | 2013-03-14 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 396 LIMITED | Director | 2013-03-14 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
ENSTAR (EU) HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Director | 2012-07-23 | CURRENT | 1998-05-06 | Active | |
KINSALE BROKERS LIMITED | Director | 2012-07-23 | CURRENT | 2002-08-14 | Active | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2011-06-08 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
FLATTS LIMITED | Director | 2011-06-08 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ROYSTON RUN-OFF LIMITED | Director | 2011-06-08 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
KNAPTON HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 2009-09-09 | Active | |
ROMBALDS RUN-OFF LIMITED | Director | 2011-06-08 | CURRENT | 2007-11-29 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1990-07-02 | Liquidation | |
GRACECHURCH UTG NO. 397 LIMITED | Director | 2011-06-08 | CURRENT | 1994-10-25 | Active - Proposal to Strike off | |
ENSTAR ACQUISITIONS LIMITED | Director | 2011-06-08 | CURRENT | 2008-06-13 | Active | |
REGIS AGENCIES LIMITED | Director | 2011-06-08 | CURRENT | 1968-10-01 | Active | |
CAVELL HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
ENSTAR (EU) FINANCE LIMITED | Director | 2011-06-06 | CURRENT | 2011-05-04 | Active | |
BOSWORTH RUN-OFF LIMITED | Director | 2010-05-18 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
KNAPTON INSURANCE LIMITED | Director | 2010-03-02 | CURRENT | 1880-11-18 | Active | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Director | 2009-01-21 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
HILLCOT RE LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
GUILDHALL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1980-06-06 | Active | |
MARLON INSURANCE COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 1971-01-01 | Active | |
ENSTAR (EU) LIMITED | Director | 2006-03-29 | CURRENT | 1996-03-05 | Active | |
KNAPTON INSURANCE LIMITED | Director | 2016-12-15 | CURRENT | 1880-11-18 | Active | |
HARPER VERSICHERUNGS AG | Director | 2016-12-08 | CURRENT | 1993-01-01 | Active | |
A/S DET KJOBENHAVNSKE REASSURANCE-COMPAGNI | Director | 2009-10-15 | CURRENT | 1997-10-01 | Converted / Closed | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Director | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
BOSWORTH RUN-OFF LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
GUILDHALL INSURANCE COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
MARLON INSURANCE COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 1971-01-01 | Active | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2006-10-19 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2006-10-04 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
HILLCOT RE LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2006-08-14 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2006-08-14 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2006-03-15 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2006-03-15 | CURRENT | 1980-06-06 | Active | |
ROMBALDS RUN-OFF LIMITED | Director | 2017-07-26 | CURRENT | 2007-11-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2016-04-13 | CURRENT | 1980-06-06 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1948-12-29 | Active | |
MARLON INSURANCE COMPANY LIMITED | Director | 2011-06-03 | CURRENT | 1971-01-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2011-06-03 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 |
Date | Document Type | Document Description |
---|---|---|
MISC | DISSOLUTION BY C/ORDER EFFECTIVE 30/12/2015 MANUAL GAZETTE ISSUED. | |
OC | DIS BY C/ORDER 30/12/15 MAN GAZ | |
GAZ2 | DISSOLVED BY STATUTORY INSTRUMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER WESTERN / 30/11/2015 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;USD 27000000 | |
SH14 | 08/09/15 STATEMENT OF CAPITAL USD 27000000 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 18000000 | |
AR01 | 02/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
AP01 | DIRECTOR APPOINTED PATRICK COGAVIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 18000000 | |
AR01 | 02/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES | |
AR01 | 02/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 | |
AP01 | DIRECTOR APPOINTED STEVEN ROGER WESTERN | |
AR01 | 02/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR GARETH HOWARD JOHN NOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BARFOD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 25-26 LIME STREET LONDON EC3M 7HR | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES NICHOLS | |
AP01 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN TURNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD PEECOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROS CONSTANTI | |
AP03 | SECRETARY APPOINTED MS SIOBHAN HEXTALL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/03/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 26/03/09 | |
RES06 | REDUCE ISSUED CAPITAL 24/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR BERNARD JOSEPH PEECOCK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARFOD / 31/03/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MILTON AVIS BUSINESS SERVICES LLP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: SUITE LG-3B THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Outstanding | CITIBANK, N.A. | |
DEPOSIT CHARGE | Outstanding | BARCLAYS BANK PLC | |
A REIN INSURANCE DEPOSIT AGREEMENT. | Outstanding | BANK OF MONTREAL. | |
CHARGE ALL THE CLUBS PROPERTY BOTH PRESENT & FUTURE INCLUDING ITS UNCALLED CAPITAL FOR THE TIME BEING. | Outstanding | THE CHASE MANHATTAN BANK NA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |