Dissolved
Dissolved 2016-03-16
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Home > England & Wales Companies > HRH REINSURANCE BROKERS LIMITED
Company Information for HRH REINSURANCE BROKERS LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 02230679 Private Limited Company
Dissolved 2016-03-16 |
Company Overview
About Hrh Reinsurance Brokers Ltd
HRH REINSURANCE BROKERS LIMITED was founded on 1988-03-15 and had its registered office in Southampton. The company was dissolved on the 2016-03-16 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HRH REINSURANCE BROKERS LIMITED | ||||
| Legal Registered Office | ||||
| SOUTHAMPTON HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02230679 | |
|---|---|---|
| Date formed | 1988-03-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-03-16 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB668106327 |
| Last Datalog update: | 2016-04-28 10:32:14 |
| Companies House |
|
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Company Officers of HRH REINSURANCE BROKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR CHARLES PEEL |
||
OLIVER HEW WALLINGER GOODINGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PATRICK HEARN |
Director | ||
PAUL ANTHONY OWENS |
Director | ||
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
MICHAEL PATRICK CHITTY |
Director | ||
DAVID VICTOR HALL |
Company Secretary | ||
DAVID VICTOR HALL |
Director | ||
MARTIN LUTHER VAUGHAN III |
Director | ||
JULIUS PERRY SMITH JR |
Director | ||
ROBERT JEFFREY ALEXANDER |
Director | ||
JOHN VINCENT BROOKS |
Director | ||
RICHARD DAVID STEVENS |
Company Secretary | ||
RICHARD DAVID STEVENS |
Director | ||
NICHOLAS LEE MORGAN |
Director | ||
TERENCE WILLIAM PANTER |
Director | ||
ERIK RONNINGEN |
Director | ||
WILLIAM EDWARD GRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLIS HARRIS MARRIAN LIMITED | Director | 2012-01-01 | CURRENT | 1965-01-01 | Dissolved 2014-07-11 | |
| CARTER, WILKES & FANE (HOLDING) LIMITED | Director | 2012-01-01 | CURRENT | 1965-05-07 | Dissolved 2014-07-29 | |
| HUGHES-GIBB AND COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 1959-01-23 | Dissolved 2014-07-29 | |
| STEWART WRIGHTSON GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1919-11-25 | Dissolved 2014-07-29 | |
| WILLIS CHINA LIMITED | Director | 2012-01-01 | CURRENT | 1982-12-22 | Dissolved 2014-01-21 | |
| DEVONPORT UNDERWRITING AGENCY LIMITED | Director | 2012-01-01 | CURRENT | 1982-03-01 | Dissolved 2016-03-16 | |
| FABER & DUMAS LIMITED | Director | 2012-01-01 | CURRENT | 2007-06-08 | Dissolved 2016-03-16 | |
| GOODHALE LIMITED | Director | 2012-01-01 | CURRENT | 1971-12-22 | Dissolved 2016-03-16 | |
| HRH (LONDON) LIMITED | Director | 2012-01-01 | CURRENT | 1991-03-28 | Dissolved 2016-03-16 | |
| K. EVANS & ASSOCIATES LIMITED | Director | 2012-01-01 | CURRENT | 2004-08-19 | Dissolved 2016-03-16 | |
| LEES PRESTON FAIRY (HOLDINGS) LIMITED | Director | 2012-01-01 | CURRENT | 1989-07-07 | Dissolved 2016-03-16 | |
| MATTHEWS WRIGHTSON & CO. LIMITED | Director | 2012-01-01 | CURRENT | 1950-04-04 | Dissolved 2016-03-16 | |
| N.I.B. (HOLDINGS) LIMITED | Director | 2012-01-01 | CURRENT | 1999-08-27 | Dissolved 2016-03-16 | |
| N.I.B. (UK) LIMITED | Director | 2012-01-01 | CURRENT | 1989-08-10 | Dissolved 2016-03-16 | |
| OAKLEY HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 1994-11-02 | Dissolved 2016-03-16 | |
| OPUS INSURANCE SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 1998-09-16 | Dissolved 2016-03-16 | |
| OPUS LONDON MARKET LIMITED | Director | 2012-01-01 | CURRENT | 1998-09-17 | Dissolved 2016-03-16 | |
| RCCM LIMITED | Director | 2012-01-01 | CURRENT | 1957-08-09 | Dissolved 2016-03-16 | |
| RICHARD OLIVER INTERNATIONAL LIMITED | Director | 2012-01-01 | CURRENT | 1976-07-09 | Dissolved 2016-03-16 | |
| RUN-OFF 1997 LIMITED | Director | 2012-01-01 | CURRENT | 1997-08-13 | Dissolved 2016-03-16 | |
| STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED | Director | 2012-01-01 | CURRENT | 1965-04-28 | Dissolved 2016-03-16 | |
| STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1950-04-04 | Dissolved 2016-03-16 | |
| VEAGIS LIMITED | Director | 2012-01-01 | CURRENT | 1979-11-26 | Dissolved 2016-03-16 | |
| W.I.R.E. LIMITED | Director | 2012-01-01 | CURRENT | 1994-04-26 | Dissolved 2016-03-16 | |
| W.I.R.E. RISK INFORMATION LIMITED | Director | 2012-01-01 | CURRENT | 1997-05-27 | Dissolved 2016-03-17 | |
| WILLIS ASIA PACIFIC LIMITED | Director | 2012-01-01 | CURRENT | 1974-08-01 | Dissolved 2016-03-16 | |
| WILLIS CONSULTING LIMITED | Director | 2012-01-01 | CURRENT | 1998-04-03 | Dissolved 2016-03-16 | |
| WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED | Director | 2012-01-01 | CURRENT | 1972-07-12 | Dissolved 2016-03-16 | |
| WILLIS FABER UK GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1977-10-28 | Dissolved 2016-03-17 | |
| WILLIS FINANCE LIMITED | Director | 2012-01-01 | CURRENT | 2006-06-07 | Dissolved 2016-03-16 | |
| WILLIS OVERSEAS BROKERS LIMITED | Director | 2012-01-01 | CURRENT | 1985-01-10 | Dissolved 2016-03-17 | |
| WILLIS OVERSEAS LIMITED | Director | 2012-01-01 | CURRENT | 1992-05-22 | Dissolved 2016-03-16 | |
| MCGUIRE INSURANCES LIMITED | Director | 2012-01-01 | CURRENT | 1960-07-08 | Dissolved 2016-03-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 51 LIME STREET LONDON EC3M 7DQ | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/11/14 | |
| RES06 | REDUCE ISSUED CAPITAL 28/11/2014 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 05/12/14 STATEMENT OF CAPITAL GBP 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWENS | |
| AR01 | 28/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 28/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES13 | SECTION 175(5)(A) OF CA 2006 25/06/2013 | |
| RES01 | ADOPT ARTICLES 25/06/2013 | |
| AR01 | 28/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY OWENS / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK HEARN / 01/01/2012 | |
| AP03 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE | |
| AR01 | 28/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP04 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHITTY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 28/09/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR MICHAEL PATRICK CHITTY | |
| 288a | DIRECTOR APPOINTED MR PAUL ANTHONY OWENS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HALL | |
| 288a | SECRETARY APPOINTED MR SHAUN KEVIN BRYANT | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID HALL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 71 FENCHURCH STREET LONDON EC3M 4BR | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR JULIOUS PERRY SMITH JNR LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR MARTIN LUTHER VAUGHAN LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN VAUGHAN III | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIOUS SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ALEXANDER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 4TH FLOOR 110 FENCHURCH STREET LONDON EC3M 5JT | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 3RD FLOOR, BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4DB | |
| CERTNM | COMPANY NAME CHANGED ALEXANDER, BROOKS & STEVENS LIMI TED CERTIFICATE ISSUED ON 23/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HRH REINSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HRH REINSURANCE BROKERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF VARIATION MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 22ND JULY 1993 (THE "PRINCIPAL DEED") AS MODIFIED BY A DEED OF VARIATION DATED 29TH OCTOBER 1993 (THE "FIRST DEED OF VARIATION") THE DEEDS BEING MADE PURSUANT TO THE LL | Satisfied | LLOYD'S (A STATUTORY CORPORATION) AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THECOMPANY IN RESPECT OF INSURANCE TRANSACTIONS | |
| A DEED OF VARIATION | Satisfied | LLOYD'S | |
| SECURITY AND TRUST DEED | Satisfied | LLOYD'S | |
| DEBENTURE | Satisfied | LOCHAIN PATRICK INSURANCE BROKERS LIMITED |
Intangible Assets
Patents
We have not found any records of HRH REINSURANCE BROKERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HRH REINSURANCE BROKERS LIMITED
Income
Government Income
We have not found government income sources for HRH REINSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HRH REINSURANCE BROKERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HRH REINSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | HRH REINSURANCE BROKERS LIMITED | Event Date | 2015-11-03 |
| The final meetings of the members of the above named companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 8 December 2015 at 15 minute intervals starting at 9.30 am for the purpose of receiving an account of the liquidators acts and dealings and of the conduct of the winding up of the companies and of hearing any explanation that may be given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP by 4 December 2015. Date of Appointment: 9 December 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
| Initiating party | Event Type | ||
| Defending party | HRH REINSURANCE BROKERS LIMITED | Event Date | 2014-12-19 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 30 January 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the Companies. After 30 January 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of appointment: 9 December 2014. Office Holder details: Sean K Croston (IP No 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com, Tel: 02380 381137. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HRH REINSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HRH REINSURANCE BROKERS LIMITED any grants or awards. Ownership
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Is this data useful to you?
| 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. |
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