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GENERAL ACCIDENT REINSURANCE COMPANY LIMITED

Learn more about GENERAL ACCIDENT REINSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3P 3DQ

GENERAL ACCIDENT REINSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00013816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1880.02.26
last member list: 2006.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.03
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.11.03
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ORD.RES "BOOKS RECORDS ETC."
Form type: MISC
Date: 2006.11.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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£ IC 23500000/21780, 30/08/06, £ SR [email protected]=23478220
Form type: 169
Date: 2006.10.20
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.08.09
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: RES13
Document description: PR PAYMENT SECT 171(2) 24/07/06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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SCHEME
Form type: OC
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
Form type: 225
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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APP/AUD FIX REM 31/10/01
Form type: RES13
Date: 2003.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, ONE LLOYDS AVENUE, LONDON, EC3N 3DH
Form type: 287
Date: 2002.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1998.12.01
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
STUART ALAN ROPER MEAD (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.10.19
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ROWLEY ROSE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.10.19
7 RAINSBOROUGH RISE THORPE ST ANDREW , NORWICH
NR7 0TR, NORFOLK
RICHARD ANDREW WHITAKER (dissolve)
Secretary, 1992.05.16 - 1998.11.30
STRATHBLANE ASHGROVE ROAD , SEVENOAKS
TN13 1SS, KENT
CHARLES ROBERT BARKER BENNETT (dissolve)
Director, INSURANCE MANAGER, 1992.05.16 - 1996.12.31
SUMMERHILL BELLWOOD PARK , PERTH
PH2 7AJ
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
PETER GRATTAN CLAYTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 1998.11.30
17 COLTBRIDGE GARDENS , EDINBURGH
EH12 6AQ
PHILIP CHARLES EASTER (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2005.06.09 - 2006.03.14
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
SCOTT EGAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.03.14 - 2006.10.19
18 BROADMEAD GREEN THORPE END , NORWICH
NR13 5DE
RUSSELL EVANS (dissolve)
Director, INSURANCE MANAGER, 1997.02.01 - 1998.03.31
FLAT 2 40 TAY STREET , PERTH
PH1 5TR, PERTHSHIRE
PAUL ANTHONY FOUND (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 2000.11.14
23 VERULAM AVENUE , PURLEY
CR8 3NR, SURREY
RAMSAY GILLIES (dissolve)
Director, ACCOUNTANT, 1997.09.30 - 1998.09.18
24 NETHERLEA SCONE , PERTHSHIRE
PH2 6QA, SCOTLAND
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2006.05.09
3 ORWELL ROAD , NORWICH
NR2 2ND
WILFRED ALAN JONES (dissolve)
Director, INSURANCE MANAGER, 1992.05.16 - 1996.12.31
79 KINGSWOOD FIRS GRAYSHOTT , HINDHEAD
GU26 6EX, SURREY
DAVID GAVIN MACDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.01 - 2000.11.14
24 ST. MARYS DRIVE , PERTH
PH2 7BY, PERTHSHIRE
IGAL MORDECIAH MAYER (dissolve)
Director, INSURANCE EXECUTIVE, 2000.11.14 - 2001.03.31
KINROSS MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2005.06.09
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
DAVID JOHN RAMSAY MCMILLAN (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2006.05.09 - 2006.10.19
17C CIRCUS LANE , EDINBURGH
EH3 6SU
ROBERT NEWTON (dissolve)
Director, ACTUARY, 1998.08.18 - 2000.11.14
MOLEBANK HOUSE HAYDENS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
CAROLINE FRANCIS RAMSAY (dissolve)
Director, INSURANCE COMPANY OFFICAL, 2004.01.23 - 2004.04.26
5 ASPLAND ROAD , NORWICH
NR1 1SH, NORFOLK
PHILIP JOHN RHODES (dissolve)
Director, CHARTERED INSURER, 1992.05.16 - 1997.09.30
14 BEAUFORT CLOSE HIGHLANDS HEATH , LONDON
SW15 3TZ
WILLIAM NELSON ROBERTSON (dissolve)
Director, INSURANCE EXECUTIVE, 1992.05.16 - 1995.12.31
TORWOOD KINNOULL HILL PLACE , PERTH
PH2 7DD
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (dissolve)
Director, INSURANCE BROKER, 1998.12.01 - 2000.11.14
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
JOHN SEATON (dissolve)
Director, UNDERWRITING DIRECTOR, 2006.03.14 - 2006.10.19
204 HURRICANE WAY WOODLEY , READING
RG5 4UH, BERKSHIRE
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2000.11.14 - 2006.03.14
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
RICHARD ANDREW WHITAKER (dissolve)
Director, COMPANY SECRETARY, 1997.01.01 - 1997.02.01
BARNKITTOCK HOUSE COMRIE ROAD , CRIEFF
PH7 4BQ, PERTHSHIRE

Companies near to GENERAL ACCIDENT REINSURANCE COMPANY ltd.

Information about the Private Limited Company GENERAL ACCIDENT REINSURANCE COMPANY LIMITED 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: 2016.03.30. Reload the data