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REINSURANCE GROUP MANAGERS LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

REINSURANCE GROUP MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00756527
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.04
dissolution date: 2010.03.04
last member list: 2008.07.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, BRUTON COURT, BRUTON WAY, GLOUCESTER, GLOUCESTERSHIRE, GL1 1DA
Form type: 287
Date: 2009.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOYCE / 11/06/2009
Form type: 288c
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR RUDOLF SENN
Form type: 288b
Date: 2009.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN KEENAN
Form type: 288b
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED ALAN JOHN TURNER
Form type: 288a
Date: 2008.05.30
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APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELSON
Form type: 288b
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/04 FROM:, MOORFIELDS HOUSE, MOORFIELDS, LONDON, EC2Y 9AL
Form type: 287
Date: 2004.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.30

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Company directors and board members:

PRO INSURANCE SOLUTIONS LIMITED (dissolve)
Secretary, 2004.01.01 - 2010.03.04
ONE GREAT TOWER STREET , LONDON
EC3R 5AH
ALAN JOHN BOYCE (dissolve)
Director, REINSURANCE MANAGER, 1999.09.01 - 2010.03.04
ROSE LODGE BROMLEY GREEN ROAD , RUCKINGE
TN26 2EF, KENT
BRENDAN TIMOTHY O'KEEFFE (dissolve)
Director, CLAIMS MANAGER, 2003.05.01 - 2010.03.04
10 HIGH STREET , STANDLAKE
OX29 7RY, OXFORDSHIRE
LESLEY ELIZABETH SIMITOVIC (dissolve)
Director, ACCOUNT MANAGER, 2007.07.30 - 2010.03.04
SEMINARSTRASSE 56 , ZURICH
FOREIGN, CH-8057
SWITZERLAND
ALAN JOHN TURNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.05.20 - 2010.03.04
CHAPEL CORNER HOUSE SPY LANE , LOXWOOD
RH14 0SQ, WEST SUSSEX
IAIN FRASER CAMPBELL (dissolve)
Secretary, 1992.07.06 - 2000.07.01
22 BRIARWOOD ROAD CLAPHAM , LONDON
SW4 9PX
RUTH RYDER (dissolve)
Secretary, 2000.07.01 - 2003.12.31
THE RIDGEWAY ELM GARDEN DRIVE , THE REDDINGS
GL51 6TF, GLOUCESTERSHIRE
GLOUCESTERSHIRE
TREVOR JAMES ALLNUTT (dissolve)
Director, CLAIMS MANAGER, 1992.07.06 - 1993.07.22
CRANFORD QUARRY ROAD , HYTHE
CT21 5HA, KENT
STEPHEN ARTHUR ATKINS (dissolve)
Director, DIRECTOR MARINE AND REINSURANC, 1997.06.28 - 2000.02.29
79 MOUNTNESSING ROAD , BILLERICAY
CM12 9EZ, ESSEX
MARTIN RICHARD BAKER (dissolve)
Director, REINSURANCE MANAGER, 1999.09.01 - 2007.08.31
8 CHERRY GARDEN LANE , FOLKESTONE
CT19 4AD, KENT
IAIN FRASER CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 2000.06.23
22 BRIARWOOD ROAD CLAPHAM , LONDON
SW4 9PX
FRANCIS GORDON CORNISH (dissolve)
Director, LEGAL OFFICER, 1992.07.06 - 1994.06.18
12 CHERRY GARDEN AVENUE , FOLKESTONE
CT19 5LB, KENT
ANTHONY CHARLES JOSEPH DAWS (dissolve)
Director, MANAGER INWARDS R/I, 1992.07.06 - 1994.05.31
10 AVON GROVE AVONMOUTH , BRISTOL
BS9 1PJ, AVON
HARRY HEYWOOD DRIVER (dissolve)
Director, INSURANCE MANAGER, 1994.06.17 - 1997.06.27
49 ASHCOMBE ROAD , CARSHALTON
SM5 3ET, SURREY
JOAQUIN FRANCISCO DANIEL FRAGUELA (dissolve)
Director, REINSURANCE COMPANY EXECUTIVE, 2000.06.24 - 2003.05.01
MEADOWCROFT 41 BOWNHAM COMMON , RODBOROUGH COMMON
GL5 5BY, GLOUCESTERSHIRE
JOHN GLENVILLE-DOWLING (dissolve)
Director, GM REINSURANCE COMPANY, 1994.07.06 - 1999.08.31
BRIDGE COTTAGE APPLESHAW , ANDOVER
SP11 9BH, HAMPSHIRE
JOHN GLENVILLE-DOWLING (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1993.07.22 - 1994.06.18
32 SEALAND COURT ESPLANADE , ROCHESTER
ME1 1QH, KENT
MICHAEL STEPHEN HARVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.06 - 1993.06.25
HIGHFIELDS HOUSE 17 HIGHFIELDS , ASHTEAD
KT21 2NL, SURREY
THOMAS ARTHUR HAYES (dissolve)
Director, GENERAL MANAGER, 1992.07.06 - 1994.06.17
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
MICHAEL JOHN HEAPS (dissolve)
Director, DIRECTOR SUN ALLIANCE UK, 1992.07.06 - 1994.06.17
9 RUSPER ROAD , HORSHAM
RH12 4BA, WEST SUSSEX
ANTHONY HERMAN KAY (dissolve)
Director, SOLICITOR, 1992.07.06 - 1998.05.31
5 LOWLANDS 2 ETON AVENUE , LONDON
NW3 3EJ
KEVIN ANTHONY KEENAN (dissolve)
Director, 2007.08.01 - 2008.05.20
21 RIVER MEAD , BRAINTREE
CM7 9AX, ESSEX
THOMAS LORTSCHER (dissolve)
Director, HEAD OF CLAIMS SERVICE, 1993.06.25 - 1999.06.19
HOHENWEG8 ZURICH 8032 , SWITZERLAND
BRENDAN JAMES MCMANUS (dissolve)
Director, COMPANY DIRECTOR, 2006.05.19 - 2007.07.31
35 MERCHANTS HOUSE COLLINGTON STREET , LONDON
SE10 9LX
PAUL MITCHELSON (dissolve)
Director, FINANCE DIRECTOR, 2007.08.31 - 2008.05.08
1 DELL CLOSE FETCHAM , LEATHERHEAD
KT22 9HB, SURREY
NIGEL THOMAS MORSON (dissolve)
Director, COMMUTATIONS MANAGER, 1999.06.19 - 2006.03.15
32 RIPLEY GARDENS , LONDON
SW14 8HF
THEODOR OBRIST (dissolve)
Director, GENERAL MANAGER, 1992.07.06 - 1994.07.06
MYTHENSTRASSE 12 , 8802 KILCHBERG
SWITZERLAND
HOWARD MICHAEL POSNER (dissolve)
Director, GENERAL MANAGER REINS CO, 1994.06.18 - 1994.12.31
1 BRAMBLE WAY LEAVENHEATH , COLCHESTER
CO6 4UN, ESSEX
FIONA SCHMID (dissolve)
Director, BARRISTER, 2006.05.19 - 2006.07.17
FADENSTRASSE 26 ZUG , ZUG
6300
SWITZERLAND
ALEXANDER SCHNEEBERGER (dissolve)
Director, GROUP CLAIMS COORDINATOR, 1992.07.06 - 2006.05.09
ALTSCHLOSSSTRASSE 13 RICHTERSWIL 8805 , SWITZERLAND
RUDOLF THEODOR SENN (dissolve)
Director, REINSURANCE CO.EXECUTIVE, 1999.06.19 - 2009.06.04
BERGSTRASSE 22 CH8805 RICHTERSWIL , SWITZERLAND
CH8805
SWITZERLAND
WILLIAM ROBERT SEYMOUR (dissolve)
Director, INWARD REINSURANCE, 1996.06.28 - 1997.06.27
CHURCH YARD NEMPNETT THRUBWELL , BRISTOL
BS18 8YH
RICHARD STEVEN WARD (dissolve)
Director, CLAIMS MANAGER, 1997.06.28 - 1999.06.19
1 THE HAWTHORNS , CHALFONT ST GILES
HP8 4UJ, BUCKINGHAMSHIRE

Companies near to REINSURANCE GROUP MANAGERS ltd.

Information about the Private Limited Company REINSURANCE GROUP MANAGERS 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: 2016.06.02. Reload the data