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REINSURANCE UNDERWRITING SERVICES LIMITED

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

Company details

44-46 OLD STEINE, BRIGHTON, BN1 1NH

REINSURANCE UNDERWRITING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00881942
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.22
dissolution date: 2012.06.26
last member list: 2011.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company REINSURANCE UNDERWRITING SERVICES LIMITED was a Private Limited Company, registration number 00881942, established in United Kingdom on the 22. June 1966. The company was dissolved. The company was in business for 50 years and 5 months. The company used to be located at 44-46 OLD STEINE, BRIGHTON, BN1 1NH. Business of the company REINSURANCE UNDERWRITING SERVICES LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.06.26. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2011.07.26. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.26
documents available: 1

List of company documents:

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Find out more information about REINSURANCE UNDERWRITING SERVICES LIMITED. Our website makes it possible to view other available documents related to REINSURANCE UNDERWRITING SERVICES LIMITED. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2012
Form type: 4.68
Date: 2012.03.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE
Form type: AD01
Date: 2011.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.04
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.24
Form type: LATEST SOC
Document description: 24/08/11 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED SIMON ANTHONY JOHN RUFFELS
Form type: AP03
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PEARCY
Form type: TM01
Date: 2011.01.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY PEARCY
Form type: TM02
Date: 2011.01.14
£2.95
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27/10/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2010.10.27
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SOLVENCY STATEMENT DATED 22/10/10
Form type: CAP-SS
Date: 2010.10.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.27
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REDUCE ISSUED CAPITAL 22/10/2010
Form type: RES06
Date: 2010.10.27
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED JOANNE MERRICK
Form type: AP01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR SIMON ANTHONY JOHN RUFFELS
Form type: AP01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'DEA / 12/10/2009
Form type: CH01
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PEARCY / 12/10/2009
Form type: CH01
Date: 2009.11.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PEARCY / 12/10/2009
Form type: CH03
Date: 2009.11.08
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK LOWTON
Form type: 288b
Date: 2009.05.22
£2.95
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DIRECTOR APPOINTED JEREMY PEARCY
Form type: 288a
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED MARK LOWTON
Form type: 288a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY PEARCY
Form type: 288b
Date: 2008.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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ADOPT ARTICLES 25/06/2007
Form type: RES01
Date: 2008.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DEA / 13/02/2008
Form type: 288c
Date: 2008.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12

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Company directors and board members:

SIMON ANTHONY JOHN RUFFELS (dissolve)
Secretary, 2010.12.20 - 2012.06.26
44-46 OLD STEINE , BRIGHTON
BN1 1NH
JOANNE MERRICK (dissolve)
Director, UK GENERAL COUNSEL, 2010.04.15 - 2012.06.26
44-46 OLD STEINE , BRIGHTON
BN1 1NH
MICHAEL PATRICK O'DEA (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.06.01 - 2012.06.26
44-46 OLD STEINE , BRIGHTON
BN1 1NH
SIMON ANTHONY JOHN RUFFELS (dissolve)
Director, CERTIFIED ACCOUNTANT, 2010.04.15 - 2012.06.26
44-46 OLD STEINE , BRIGHTON
BN1 1NH
CHRISTOPHER LAWRENCE EDGAR ALLEN (dissolve)
Secretary, 1991.07.25 - 1997.07.02
22 MARSTON CLOSE WALDERSGLADE , CHATHAM
ME5 9BY, KENT
NICHOLAS STAVROS CANELOS (dissolve)
Secretary, 1997.09.23 - 2003.08.26
42 GLEN GOIN DRIVE PO BOX 1239 , ALPINE
97620, NEW JERSEY
USA
KATHERINE LEE LETSINGER (dissolve)
Secretary, REINSURANCE ACCOUNTING & FINAN, 1997.09.19 - 2002.07.30
8C HEREFORD MEWS , LONDON
W2 5AN
JEREMY PEARCY (dissolve)
Secretary, 2002.07.30 - 2010.12.20
CORN EXCHANGE 55 MARK LANE , LONDON
EC3R 7NE
CHRISTOPHER LAWRENCE EDGAR ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.25 - 1997.07.02
22 MARSTON CLOSE WALDERSGLADE , CHATHAM
ME5 9BY, KENT
RONALD GORDON ANDERSON (dissolve)
Director, INSURANCE EXECUTIVE, 1991.07.25 - 1996.03.22
70 WYLDEWOOD ROAD EASTON , CONNECTICUT 06612
USA
ANDREW MARTIN BADDELEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.09.25 - 2007.11.06
SHEPHERDS HEY CLENCHES FARM LANE , SEVENOAKS
TN13 2LX, KENT
RONALD EUGENE FERGUSON (dissolve)
Director, INSURANCE EXECUTIVE, 1991.07.25 - 1997.09.05
88 KELLOGG HILL ROAD , WESTON
CONNECTICUT
USA
RICHARD HENRY HINCHCLIFF JR (dissolve)
Director, MANAGING DIRECTOR, 1997.09.19 - 2001.12.31
NARJES HOUSE BOWATER RIDGE , WEYBRIDGE
KT13 0PA, SURREY
JOHN EDWARD HOLLIS (dissolve)
Director, INSURANCE EXECUTIVE, 1991.07.25 - 1993.09.10
LITTLE FOSTERS 105 CAMBRIDGE ROAD , STANSTED
CM24 8BY, ESSEX
KATHERINE LEE LETSINGER (dissolve)
Director, REINSURANCE ACCOUNTING & FINAN, 1997.09.19 - 2002.07.30
8C HEREFORD MEWS , LONDON
W2 5AN
MARK LOWTON (dissolve)
Director, FINANCE DIRECTOR, 2008.07.15 - 2009.05.15
EKEBY BAYLEYS HILL , SEVENOAKS
TN14 6HS, KENT
THOMAS JAMES MCCARTHY JR (dissolve)
Director, SENIOR VICE PRESIDENT GENERAL, 1993.04.01 - 1999.01.04
45 GREEN STREET FLAT 2 , LONDON
W1Y 8FG
PETER MAURICE NANCE (dissolve)
Director, MANAGING DIRECTOR, 2004.04.01 - 2006.05.31
1 40 LOWNDES SQUARE , LONDON
SW1X 9JL
PHILIP WAHMAN NESS (dissolve)
Director, INSURANCE EXECUTIVE, 1991.07.25 - 1991.10.31
9 MEAD POINT DRIVE GREENWICH , CONNECTICUT 06830
FOREIGN
USA
JEREMY PEARCY (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.05.06 - 2010.12.20
CORN EXCHANGE 55 MARK LANE , LONDON
EC3R 7NE
JEREMY PEARCY (dissolve)
Director, ACCOUNTANT, 2002.07.30 - 2006.09.25
WESTSIDE 41 WEST COMMON , LINDFIELD
RH16 2AJ, WEST SUSSEX
JEREMY PEARCY (dissolve)
Director, ACCOUNTANT, 2007.11.30 - 2008.07.15
WESTSIDE 41 WEST COMMON , LINDFIELD
RH16 2AJ, WEST SUSSEX
EDMOND FRANCOIS RONDEPIERRE (dissolve)
Director, ATTORNEY, 1991.07.25 - 1995.10.10
8 LINDA LANE , DARIEN CONNECTICUT 06820
FOREIGN
USA
ROBERT SCIOLLA (dissolve)
Director, MANAGING DIRECTOR, 2001.11.13 - 2004.04.01
1 TOR GARDENS , LONDON
W8 7AB

Companies near to REINSURANCE UNDERWRITING SERVICES ltd.

Information about the Private Limited Company REINSURANCE UNDERWRITING SERVICES 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: 2016.06.12. Reload the data