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GREAT LAKES REINSURANCE (UK) PLC

Learn more about GREAT LAKES REINSURANCE (UK) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MUNICH RE GROUP, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AJ

GREAT LAKES REINSURANCE (UK) PLC on the map

Company type: Public Limited Company
Company number: 02189462
Company status: Active
country of origin: United Kingdom
incorporation date: 1987.11.05
last member list: 2013.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company GREAT LAKES REINSURANCE (UK) PLC is a Public Limited Company, registration number 02189462, established in United Kingdom on the 5. November 1987. The company is now active. The company has been in business for 26 years and 5 months. The company is based on MUNICH RE GROUP, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AJ. Business of the company GREAT LAKES REINSURANCE (UK) PLC by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED DR STEFAN PASTERNAK" from the 2014.04.03. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.06.02. We do not have any information about the company GREAT LAKES REINSURANCE (UK) PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2014.04.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.06.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.06.30
overdue: NO
last made update: 2013.06.02
documents available: 1

Mortgages:

POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE - Outstanding on 1993.11.18
FEDERAL HOME LOAN MORTGAGE CORPORATION
DEED OF ASSIGNMENT - Outstanding on 2001.11.29
JP MORGAN CHASE BANK AS SUCCESSOR TO MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED OF ASSIGNMENT OF A REINSURANCE AGREEMENT ("ASSIGNMENT DEED"),AS DEFINED - Outstanding on 2001.12.11
BLUE CHIP FUNDING 2001-1 PUBLIC LIMITED COMPANY
SECURITY DEED OF ASSIGNMENT (REINSURANCE) ASSIGNMENT - Outstanding on 2002.01.03
THE BANK OF NEW YORK
CHARGE OVER SECURITIES - Outstanding on 2002.07.08
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.05.29

List of company documents:

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Find out more information about GREAT LAKES REINSURANCE (UK) PLC. Our website makes it possible to view other available documents related to GREAT LAKES REINSURANCE (UK) PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED DR STEFAN PASTERNAK
Form type: AP01
Date: 2014.04.03
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APPOINTMENT TERMINATED, DIRECTOR GRIGORIY GUELFAND
Form type: TM01
Date: 2014.04.03
£2.49
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DIRECTOR APPOINTED MR CHRISTOPH HOCH
Form type: AP01
Date: 2013.11.13
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DIRECTOR APPOINTED DR RALPH HELLMUTH ALTENBURGER
Form type: AP01
Date: 2013.10.10
£2.49
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APPOINTMENT TERMINATED, DIRECTOR PETER GOSCHL
Form type: TM01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR AUGUST PROEBSTL
Form type: TM01
Date: 2013.07.10
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.17
Form type: LATEST SOC
Document description: 17/06/13 STATEMENT OF CAPITAL;GBP 114000000
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
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DIRECTOR APPOINTED MR TIMOTHY JOSEPH CARROLL
Form type: AP01
Date: 2013.01.14
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SECOND FILING WITH MUD 02/06/12 FOR FORM AR01
Form type: RP04
Date: 2012.07.26
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
Child documents:
Document type: ANNOTATION
Date: 2012.07.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/07/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRIGORIY GUELFAND / 07/10/2011
Form type: CH01
Date: 2011.10.10
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH HAMILTON SMITH / 16/06/2011
Form type: CH01
Date: 2011.06.17
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / GRIGORIY GUELFAND / 10/09/2010
Form type: CH01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THEODOR GOSCHL / 16/06/2011
Form type: CH01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.49
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SECRETARY APPOINTED MR STEPHEN GARETH PENDLEBURY
Form type: AP03
Date: 2011.03.17
£2.49
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DIRECTOR APPOINTED DR GUIDO FUNKE
Form type: AP01
Date: 2011.02.04
£2.49
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APPOINTMENT TERMINATED, DIRECTOR DORIS HOPKE
Form type: TM01
Date: 2011.01.14
£2.49
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APPOINTMENT TERMINATED, SECRETARY STUART DRIVER
Form type: TM02
Date: 2011.01.14
£2.49
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02/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.02
£2.49
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS
Form type: TM01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANNAN
Form type: TM01
Date: 2010.06.28
£2.49
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DIRECTOR APPOINTED MR AUGUST ALOIS PROEBSTL
Form type: AP01
Date: 2010.06.28
£2.49
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUDBROOK
Form type: TM01
Date: 2010.06.28
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DIRECTOR APPOINTED MR ANTHONY JOHN MEDNIUK
Form type: AP01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.49
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SECRETARY APPOINTED STUART TREVOR ANDREW DRIVER
Form type: 288a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
£2.49
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APPOINTMENT TERMINATED SECRETARY MARTIN ODELL
Form type: 288b
Date: 2009.04.15
£2.49
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ADOPT ARTICLES 28/11/2008
Form type: RES01
Date: 2008.12.15
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GOSCHL / 12/09/2008
Form type: 288c
Date: 2008.09.24
£2.49
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DIRECTOR APPOINTED PETER THEODOR GOSCHL
Form type: 288a
Date: 2008.07.10
£2.49
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARR
Form type: 288b
Date: 2008.07.04
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.49
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 1 MINSTER COURT, LONDON, EC3R 7YH
Form type: 287
Date: 2007.08.14
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.49
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2007.07.04
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.49
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.29
£2.49
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.49
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.49
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.49
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.04
£2.49
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.04
£2.49
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.01
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.49
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.31

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Company directors and board members:

STEPHEN GARETH PENDLEBURY (current)
Secretary, 2011.03.14
MUNICH RE GROUP PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3AJ, LONDON
RALPH HELLMUTH ALTENBURGER (current)
Director, CHIEF EXECUTIVE, 2013.10.01
MUNICH RE GROUP PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3AJ, LONDON
TIMOTHY JOSEPH CARROLL (current)
Director, UNDERWRITER, 2013.01.03
MUNICH RE GROUP PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3AJ, LONDON
GUIDO FUNKE (current)
Director, UNDERWRITER, 2011.02.01
MUNICH RE GROUP PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3AJ, LONDON
CHRISTOPH HOCH (current)
Director, CHIEF UNDERWRITER, 2013.11.12
MUNICH RE GROUP PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3AJ, LONDON
ANTHONY JOHN MEDNIUK (current)
Director, NON EXECUTIVE DIRECTOR, 2010.01.01
MUNICH RE GROUP PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3AJ, LONDON
STEFAN PASTERNAK (current)
Director, CHIEF FINANCIAL OFFICER, 2014.04.01
MUNICH RE GROUP PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3AJ, LONDON
NIGEL HUGH HAMILTON SMITH (current)
Director, RETIRED EX PARTNER KPMG, 2004.10.01
MUNICH RE GROUP PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3AJ, LONDON
TRACEY DENISE ANDERSON (resigned)
Secretary, SOLICITOR, 2004.10.01 - 2005.07.01
33 GUN PLACE WAPPING , LONDON
E1W 2RX
STUART TREVOR ANDREW DRIVER (resigned)
Secretary, COMPLIANCE OFFICER, 2009.04.14 - 2010.12.01
30 SUNNYDENE ROAD , PURLEY
CR8 2DG, SURREY
RAPHAEL ALEXANDER SIMON HARRIS (resigned)
Secretary, 1991.05.09 - 2004.10.01
2 CRANBOURNE GARDENS TEMPLE FORTUNE , LONDON
NW11 0HP
MARTIN ANDREW ODELL (resigned)
Secretary, 2005.07.01 - 2009.04.10
WESTBURY GRAYSWOOD ROAD , HASLEMERE
GU27 2BS, SURREY
PETER ROBERT MICHAEL BOND (resigned)
Director, SOLICITOR, 1991.05.09 - 1995.03.27
61 GRAYS INN ROAD , LONDON
WC1X 8TH
CLEMENT BURNS BOOTH (resigned)
Director, MEMBER OF THE BOARD OF MANAGEM, 2001.07.01 - 2003.09.30
SEEBURGSTRASSE 21 , BERG
82335
GERMANY
WILLIAM JAY BRANUM (resigned)
Director, INURANCE REINSURANCE EXEC, 2003.01.10 - 2007.05.25
THE HERMITAGE COTTAGE TREBLERS ROAD , MOTHINS HILL CROWBOROUGH
TN6 3RL, EAST SUSSEX
ROY STUART OWENS CLAYDON (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1998.05.07
RAMBLERS REST CHERRY GARDENS HILL GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9NY, KENT
KLAUS GUNTHER JOACHIM CONRAD (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.03.27
FRIEDINGERSTRASSE 6 8031 ,
GERMANY
IAN PETER EMBLIN (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1997.04.28
197 MARKLAND DRIVE , TORONTO
FOREIGN, ONTARIO
CANADA
PETER THEODOR GOSCHL (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.07.01 - 2013.10.01
MUNICH RE GROUP PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3AJ, LONDON
GRIGORIY GUELFAND (resigned)
Director, CHEIF FINANCIAL OFFICER, 2007.05.24 - 2014.03.31
MUNICH RE GROUP PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3AJ, LONDON
LESLIE WILLIAM HAMMICK (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.04.20
BRACKENWOOD DUKES KILN DRIVE , GERRARDS CROSS
SL9 7HD, BUCKINGHAMSHIRE
MICHAEL CRISTOPHER FITZGERALD HANNAN (resigned)
Director, RETIRED COMPANY DIRECTOR, 2004.10.01 - 2009.12.31
TRUMPETER WATER LANE , HEADCORN
TN27 9JN, KENT
RAPHAEL ALEXANDER SIMON HARRIS (resigned)
Director, CFO, 2004.10.01 - 2007.05.25
2 CRANBOURNE GARDENS TEMPLE FORTUNE , LONDON
NW11 0HP
DORIS SOPHIA HOPKE (resigned)
Director, SENIOR EXECUTIVE MUNICH RE, 2007.05.24 - 2010.12.31
LINDAUERSTR 5 , MUNICH
81735
GERMANY
TORSTEN JEWORREK (resigned)
Director, COMPANY DIRECTOR, 2003.10.09 - 2004.10.01
HEINZ-RUHMANN STRASSE 2 , MUNICH
FOREIGN, 82031
GERMANY
GOTZ ULRICH LEDERLE (resigned)
Director, 1995.03.27 - 1997.04.28
ULMENSTRASSE 10 , 81545 MUNICH
GERMANY
JOHN WILFRED LINDSEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.04.20
28 ALBION HILL , LOUGHTON
IG10 4RD, ESSEX
JONATHAN LUDBROOK (resigned)
Director, MANAGING DIRECTOR, 2004.10.01 - 2009.11.14
39 RODWAY ROAD , BROMLEY
BR1 3JP, KENT
WILLIAM JOHN MORRIS (resigned)
Director, CHIEF UNDERWRITING OFFICER, 2007.05.24 - 2009.06.11
14 PIPER CLOSE , WELLINGBOROUGH
NN8 4US, NORTHAMPTONSHIRE
NICHOLAS JAMES PARR (resigned)
Director, COMPANY DIRECTOR, 2004.03.30 - 2008.07.01
3 WADES CLOSE , MARDEN
TN12 9AW, KENT
DAVID WILLIAM JAMES PRICE (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1997.04.28
HARRINGTON HALL , SPILSBY
PE23 4NH, LINCOLNSHIRE
AUGUST ALOIS PROEBSTL (resigned)
Director, NON EXECUTIVE DIRECTOR, 2010.01.01 - 2013.07.04
MUNICH RE GROUP PLANTATION PLACE , 30 FENCHURCH STREET
EC3M 3AJ, LONDON
PHILIPP JUSTUS GOPAL RUPERT RUPERTI (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 2004.03.29
23 SEYMOUR GARDENS , SURBITON
KT5 8QE, SURREY
CHRISTOPH SCHURIG (resigned)
Director, COMPANY DIRECTOR, 1998.05.07 - 2007.05.25
MEMELER STRASSE 65 , MUNICH
FOREIGN, 81927
GERMANY
CLEMENS VON BECHTOLSHEIM (resigned)
Director, REINSURANCE EXECUTIVE, 1997.04.28 - 2003.06.30
14 BELVEDERE GROVE WIMBLEDON , LONDON
SW19 7RL

Companies near to GREAT LAKES REINSURANCE (UK) PLC

Information about the Public Limited Company GREAT LAKES REINSURANCE (UK) PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.04.04. Reload the data