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NRG VICTORY REINSURANCE LIMITED

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

Company details

4TH FLOOR, 8, FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ

NRG VICTORY REINSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00157508
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.29
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

CITIBANK,N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1993.02.03

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
Form type: AD01
Date: 2016.03.14
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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, LONDON UNDERWRITING CENTRE 6TH FLOOR, 3 MINSTER COURT MINCING LANE, LONDON, EC3R 7DD
Form type: AD01
Date: 2016.03.14
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DIRECTOR APPOINTED MR BRIAN GERALD SNOVER
Form type: AP01
Date: 2016.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIUZZI
Form type: TM01
Date: 2016.01.20
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 100000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.09
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT, MINCING LANE, LONDON, EC3R 9DD, UNITED KINGDOM
Form type: AD01
Date: 2011.12.15
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 33 ST MARY AXE, LONDON, EC3A 8LL
Form type: AD01
Date: 2011.11.01
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROCCO LUIZZI / 30/03/2010
Form type: CH01
Date: 2011.01.18
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DIRECTOR APPOINTED MR JOSEPH ROCCO LUIZZI
Form type: AP01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LIUZZI
Form type: TM01
Date: 2011.01.17
£2.95
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15/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINJAY ANANTRAY MAVANI / 10/06/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI
Form type: AP01
Date: 2010.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINJAY ANANTRAY MAVANI / 14/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS COLLEEN MARTIN / 14/10/2009
Form type: CH03
Date: 2009.10.14
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SECRETARY APPOINTED MRS COLLEEN MARTIN
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN BRITT
Form type: 288b
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, 33 ST MARY AXE, LONDON, EC3A 8LL
Form type: 287
Date: 2009.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRITT1 / 15/05/2009
Form type: 288c
Date: 2009.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
£2.95
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DIRECTOR APPOINTED STEPHEN ANDREW MICHAEL
Form type: 288a
Date: 2009.03.20
£2.95
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DIRECTOR APPOINTED ANDREW WILSON
Form type: 288a
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS BOLT
Form type: 288b
Date: 2009.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 5TH FLOOR WEST, CHARTER HOUSE PARK STREET, ASHFORD, KENT, TN24 8EQ
Form type: 287
Date: 2008.07.28
£2.95
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SCHEMES OF ARRANGEMENT
Form type: MISC
Date: 2008.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED MR THOMAS ALLEN BOLT
Form type: 288a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELSON
Form type: 288b
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLEM DIKLAND
Form type: 288b
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN BOYCE
Form type: 288b
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURENCE MAXFIELD
Form type: 288b
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED MR VINJAY ANANTRAY MAVANI
Form type: 288a
Date: 2008.06.18
£2.95
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SECRETARY APPOINTED MR STEPHEN JOHN BRITT1
Form type: 288a
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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REDUCE ISSUED CAPITAL 03/06/04
Form type: RES06
Date: 2004.07.01
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 150000000/ 100000000
Form type: OC138
Date: 2004.07.01

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Company directors and board members:

COLLEEN MARTIN (current)
Secretary, COMPANY SECRETARY, 2009.07.31
4TH FLOOR, 8 FENCHURCH PLACE , LONDON
EC3M 4AJ
ENGLAND
VIJAY ANANTRAY MAVANI (current)
Director, INSURANCE EXECUTIVE, 2008.06.12
4TH FLOOR, 8 FENCHURCH PLACE , LONDON
EC3M 4AJ
ENGLAND
STEPHEN ANDREW MICHAEL (current)
Director, INSURANCE EXECUTIVE, 2009.03.01
4TH FLOOR, 8 FENCHURCH PLACE , LONDON
EC3M 4AJ
ENGLAND
BRIAN GERALD SNOVER (current)
Director, SENIOR VICE PRESIDENT AND LEGAL COUNSEL, 2016.01.20
4TH FLOOR, 8 FENCHURCH PLACE , LONDON
EC3M 4AJ
ENGLAND
ANDREW WILSON (current)
Director, INSURANCE EXECUTIVE, 2009.03.01
4TH FLOOR, 8 FENCHURCH PLACE , LONDON
EC3M 4AJ
ENGLAND
STEPHEN JOHN BRITT (resigned)
Secretary, 2008.06.12 - 2009.07.31
24 RAVENSBOURNE GARDENS , LONDON
W13 8EW
LAURENCE ROYDEN MAXFIELD (resigned)
Secretary, 1992.05.15 - 2008.06.12
FORBESCOFT 4 THE CLOSE SALTWOOD , HYTHE
CT21 4RA, KENT
MARTIN RICHARD BAKER (resigned)
Director, DIRECTOR OPERATIONS, 2002.11.01 - 2007.08.31
8 CHERRY GARDEN LANE , FOLKESTONE
CT19 4AD, KENT
RONALD ROBERT BENNIE (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.06.30
LITTLE DANESWOOD RECTORY LANE BRASTED , WESTERHAM
TN16 1JU, KENT
THOMAS ALLEN BOLT (resigned)
Director, INSURANCE EXECUTIVE, 2008.06.12 - 2009.03.01
FLAT 7 7 EGERTON PLACE , LONDON
SW3 2EF
ALAN JOHN BOYCE (resigned)
Director, REINSURANCE EXECUTIVE, 2002.07.01 - 2008.06.12
ROSE LODGE BROMLEY GREEN ROAD , RUCKINGE
TN26 2EF, KENT
WILLIAM ALLAN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.06.30
168 DEFOE HOUSE , LONDON
EC2Y 8ND
WILLEM KLAAS DIKLAND (resigned)
Director, REINSURANCE EXEC, 1992.05.15 - 2008.06.12
2 INDEPENDENCE PLACE APT 909 , PHILADELPHIA
PA 19106
USA
MICHAEL JOHN DUNN (resigned)
Director, REINSURANCE EXEC, 1992.05.15 - 2002.06.30
32 NEW HEREFORD HOUSE 117-129 PARK STREET , LONDON
W1Y 3FA
LESLIE HANNAH (resigned)
Director, PROFESSOR, 1992.05.15 - 1993.06.30
45 HERIOT ROW , EDINBURGH
EH3 6EX, SCOTLAND
JOSEPH ROCCO LIUZZI (resigned)
Director, VICE PRESIDENT, 2010.04.27 - 2011.01.14
33 ST MARY AXE , LONDON
EC3A 8LL
JOSEPH ROCCO LIUZZI (resigned)
Director, VICE PRESIDENT, 2010.03.30 - 2015.12.31
LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
LAURENCE ROYDEN MAXFIELD (resigned)
Director, CHARTERED SECRETARY, 1993.06.30 - 2006.03.31
FORBESCOFT 4 THE CLOSE SALTWOOD , HYTHE
CT21 4RA, KENT
PAUL MITCHELSON (resigned)
Director, FINANCE DIRECTOR, 2002.10.25 - 2008.06.12
1 DELL CLOSE FETCHAM , LEATHERHEAD
KT22 9HB, SURREY
TIMOTHY JOHN EDWARD TOLLEMACHE (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.06.30
HELMINGHAM HALL , STOWMARKET
IP14 6EF, SUFFOLK
PIETER ZANDHUIS (resigned)
Director, REINSURANCE EXEC, 1992.05.15 - 1992.12.31
KAMPERFOELIELAAN 15 1901 BS , CASTRICUM
THE NETHERLANDS

Companies near to NRG VICTORY REINSURANCE ltd.

Information about the Private Limited Company NRG VICTORY REINSURANCE 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: 2016.04.06. Reload the data