Active
Company Information for NRG VICTORY REINSURANCE LIMITED
4th Floor, 8 Fenchurch Place, FENCHURCH PLACE, London, EC3M 4AJ,
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Company Registration Number
00157508
Private Limited Company
Active |
Company Name | |
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NRG VICTORY REINSURANCE LIMITED | |
Legal Registered Office | |
4th Floor, 8 Fenchurch Place FENCHURCH PLACE London EC3M 4AJ Other companies in EC3R | |
Company Number | 00157508 | |
---|---|---|
Company ID Number | 00157508 | |
Date formed | 1919-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-15 | |
Return next due | 2025-05-29 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-10 11:07:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NRG VICTORY REINSURANCE LTD. | Active | Company formed on the 1981-01-01 | ||
NRG VICTORY REINSURANCE LIMITED | CECIL STREET Singapore 049705 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
COLLEEN MARTIN |
||
KAREN LESLEY AMOS |
||
CHRISTOPHER PETER HARE |
||
VIJAY ANANTRAY MAVANI |
||
STEPHEN ANDREW MICHAEL |
||
BRIAN GERARD SNOVER |
||
ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH ROCCO LIUZZI |
Director | ||
JOSEPH ROCCO LIUZZI |
Director | ||
STEPHEN JOHN BRITT |
Company Secretary | ||
THOMAS ALLEN BOLT |
Director | ||
LAURENCE ROYDEN MAXFIELD |
Company Secretary | ||
ALAN JOHN BOYCE |
Director | ||
WILLEM KLAAS DIKLAND |
Director | ||
PAUL MITCHELSON |
Director | ||
MARTIN RICHARD BAKER |
Director | ||
LAURENCE ROYDEN MAXFIELD |
Director | ||
MICHAEL JOHN DUNN |
Director | ||
RONALD ROBERT BENNIE |
Director | ||
WILLIAM ALLAN DAVIS |
Director | ||
LESLIE HANNAH |
Director | ||
TIMOTHY JOHN EDWARD TOLLEMACHE |
Director | ||
PIETER ZANDHUIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOLUTE MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1995-12-05 | Active | |
NRG VICTORY HOLDINGS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1987-03-26 | Active | |
TONICSTAR LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
RESOLUTE MANAGEMENT LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2001-05-08 | Active | |
TRANSFERCOM LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Company Secretary | 2008-11-25 | CURRENT | 1975-11-27 | Active | |
TRANSFERCOM LIMITED | Director | 2016-12-02 | CURRENT | 2006-04-06 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-12-02 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-12-02 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-12-02 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-12-02 | CURRENT | 1975-11-27 | Active | |
THE NORLAND FOUNDATION | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
TRANSFERCOM LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-06 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-04-01 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-04-01 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-04-01 | CURRENT | 1975-11-27 | Active | |
MERCHANT TAYLORS' SCHOOL | Director | 2011-06-18 | CURRENT | 1997-07-30 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2008-06-12 | CURRENT | 1987-03-26 | Active | |
TRANSFERCOM LIMITED | Director | 2006-06-01 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2001-09-04 | CURRENT | 1972-12-04 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
TRANSFERCOM LIMITED | Director | 2009-01-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2009-01-15 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2009-01-15 | CURRENT | 1975-11-27 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
BRITISH AVIATION INSURANCE COMPANY LIMITED | Director | 2007-07-06 | CURRENT | 1930-02-24 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2001-06-26 | CURRENT | 2001-05-08 | Active | |
TRANSFERCOM LIMITED | Director | 2016-01-20 | CURRENT | 2006-04-06 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 1947-11-22 | Active | |
BA (GI) LIMITED | Director | 2016-01-20 | CURRENT | 1866-04-12 | Active | |
TENECOM LIMITED | Director | 2016-01-20 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-01-20 | CURRENT | 1975-11-27 | Active | |
BA (GI) LIMITED | Director | 2014-03-18 | CURRENT | 1866-04-12 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2008-12-16 | CURRENT | 2001-05-08 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2008-07-31 | CURRENT | 1975-11-27 | Active | |
TRANSFERCOM LIMITED | Director | 2008-04-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2008-04-15 | CURRENT | 1972-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR TERENCE RODNEY MASTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Brian Gerald Snover on 2017-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN LESLEY AMOS | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 8 FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
AP01 | DIRECTOR APPOINTED MR BRIAN GERALD SNOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROCCO LIUZZI | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 9DD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 33 ST MARY AXE LONDON EC3A 8LL | |
AR01 | 15/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROCCO LUIZZI / 30/03/2010 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROCCO LUIZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIUZZI | |
AR01 | 15/05/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINJAY ANANTRAY MAVANI / 10/06/2010 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINJAY ANANTRAY MAVANI / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 14/10/2009 | |
288a | SECRETARY APPOINTED MRS COLLEEN MARTIN | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN BRITT | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 33 ST MARY AXE LONDON EC3A 8LL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRITT1 / 15/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED STEPHEN ANDREW MICHAEL | |
288a | DIRECTOR APPOINTED ANDREW WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 5TH FLOOR WEST CHARTER HOUSE PARK STREET ASHFORD KENT TN24 8EQ | |
MISC | SCHEMES OF ARRANGEMENT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR THOMAS ALLEN BOLT | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELSON | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLEM DIKLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BOYCE | |
288b | APPOINTMENT TERMINATED SECRETARY LAURENCE MAXFIELD | |
288a | DIRECTOR APPOINTED MR VINJAY ANANTRAY MAVANI | |
288a | SECRETARY APPOINTED MR STEPHEN JOHN BRITT1 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 03/06/04 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 150000000/ 100000000 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 03/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3P 3BD | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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REINSURANCE DEPOSIT AGREEMENT | Outstanding | CITIBANK,N.A. |
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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 NRG VICTORY REINSURANCE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED | ROSS-GOWER LTD | 1995-04-13 | Outstanding |
We have found 1 mortgage charges which are owed to NRG VICTORY REINSURANCE LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as NRG VICTORY REINSURANCE LIMITED 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. |