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SWISS REINSURANCE COMPANY UK LIMITED

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

Company details

30 FINSBURY SQUARE, LONDON, EC2P 2YU

SWISS REINSURANCE COMPANY UK LIMITED on the map

Company type: Private Limited Company
Company number: 00953475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.05
dissolution date: 2010.08.20
last member list: 2008.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

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: 2008.05.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009
Form type: 4.68
Date: 2009.12.07
£2.95
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DIRECTOR APPOINTED ALAN JOHN TITCHENER
Form type: 288a
Date: 2008.12.09
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DIRECTOR APPOINTED MICHAEL PATRICK LYONS
Form type: 288a
Date: 2008.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 30 ST MARY AXE, LONDON, EC3A 8EP
Form type: 287
Date: 2008.12.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE REGAZZONI
Form type: 288b
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARROLL
Form type: 288b
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR MARK SWALLOW
Form type: 288b
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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SECRETARY APPOINTED ALAN JOHN TITCHENER
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LEWIS
Form type: 288b
Date: 2008.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.01.02
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.01.02
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REDUCE ISSUED CAPITAL 14/11/07
Form type: RES06
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03

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Company directors and board members:

ALAN JOHN TITCHENER (dissolve)
Secretary, 2008.04.01 - 2010.08.20
30 ST. MARY AXE , LONDON
EC3A 8EP
MICHAEL PATRICK LYONS (dissolve)
Director, COMPANY DIRECTOR, 2008.11.24 - 2010.08.20
30 ST MARY AXE , LONDON
EC3A 8EP
ALAN JOHN TITCHENER (dissolve)
Director, BARRISTER, 2008.11.24 - 2010.08.20
30 ST. MARY AXE , LONDON
EC3A 8EP
DAVID HENRY BROWN (dissolve)
Secretary, 1991.06.07 - 1995.05.24
THE DOG HOUSE 123 BORDEN LANE , SITTINGBOURNE
ME10 1BX, KENT
IAIN FRASER CAMPBELL (dissolve)
Secretary, 2000.05.02 - 2006.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
PETER DILWORTH KENNERLEY (dissolve)
Secretary, 1995.04.20 - 1996.02.12
13 LENNOX STREET , EDINBURGH
EH4 1QB
SARAH LEWIS (dissolve)
Secretary, 2006.06.01 - 2008.03.31
30 ST MARY AXE , LONDON
EC3A 8EP
SHEREE DENISE WHATLEY (dissolve)
Secretary, 1996.02.12 - 2000.05.02
43 CLEVELAND SQUARE , LONDON
W2 6DA
JACQUES ALFRED GILBERT AIGRAIN (dissolve)
Director, 2001.08.15 - 2006.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
MARTIN ALBERS (dissolve)
Director, REINSURANCE COMPANY EXECUTIVE, 1999.04.23 - 2002.07.01
27 CRANLEY ROAD , WALTON ON THAMES
KT12 5BT, SURREY
MARTIN ALBERS (dissolve)
Director, REINSURANCE COMPANY EXECUTIVE, 2006.01.01 - 2007.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
GORDON VERNON BAYLEY (dissolve)
Director, RETIRED, 1991.06.07 - 1992.05.21
THE OLD MANOR , WITLEY
GU8 5QW, SURREY
CATHERINE ELISABETH DORCAS BELL (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01 - 2006.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
RONALD KENNETH BISHOP (dissolve)
Director, RETIRED, 1991.06.07 - 1998.04.24
23 THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
DAVID MARTIN BOLTON (dissolve)
Director, SOLICITOR, 1991.06.07 - 1992.12.31
11 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
CLARE JANE BOUSFIELD (dissolve)
Director, 2007.01.01 - 2007.05.31
30 ST MARY AXE , LONDON
EC3A 8EP
ALLAN BRIDGEWATER (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2006.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
COLIN MURRAY CAMPBELL (dissolve)
Director, VICE CHANCELLOR, 1999.01.01 - 2005.04.28
CLUMBER LODGE NEWSTEAD ABBEY PARK , NOTTINGHAM
NG15 8GD, NOTTINGHAMSHIRE
TIMOTHY JOSEPH CARROLL (dissolve)
Director, 2006.07.03 - 2008.11.24
30 ST MARY AXE , LONDON
EC3A 8EP
WILLIAM MALPAS CLARKE (dissolve)
Director, RETIRED, 1991.06.07 - 1993.05.20
37 PARK VISTA GREENWICH , LONDON
SE10 9LZ
JOHN RICHARD COOMBER (dissolve)
Director, MANAGING DIRECTOR, 1991.01.01 - 2006.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
WILLIAM ROBERT PATRICK DALTON (dissolve)
Director, 2005.07.01 - 2006.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
RUURD DE FLUITER (dissolve)
Director, REINSURANCE EXECUTIVE, 2002.07.01 - 2005.07.31
30 ST MARY AXE , LONDON
EC3A 8EP
JACQUES ERNEST DUBOIS (dissolve)
Director, 2000.08.16 - 2005.04.28
524 LAKE AVENUE , GREENWICH
CT06830
USA
JOHN HENRY FITZPATRICK (dissolve)
Director, 2003.04.01 - 2006.07.03
30 ST MARY AXE , LONDON
EC3A 8EP
PETER FREY (dissolve)
Director, MEMBER OF GROUP MANAGEMENT, 1993.05.20 - 1995.05.18
STERNENSTRASSE 15 , ZURICH
CH 8002
SWITZERLAND
ANN FRANCES GODBEHERE (dissolve)
Director, CFO, 2003.07.15 - 2006.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
DAVID WARREN GODFREY (dissolve)
Director, RISK OFFICER, 2007.01.01 - 2007.11.20
30 ST MARY AXE , LONDON
EC3A 8EP
RICHARD OWEN HUDSON (dissolve)
Director, 2005.07.01 - 2006.12.31
30 ST MARY AXE , LONDON
EC3A 8EP
RUDOLF KELLENBERGER (dissolve)
Director, REINSURANCE MANAGER, 1995.05.18 - 2002.12.31
SAENTISSTRASSE 13 , ESSLINGEN
8133
SWITZERLAND
WALTER KIELHOLZ (dissolve)
Director, 1993.05.20 - 2002.12.31
PILATUSSTRASSE 18 , ZURICH
8032
JOHN BRIAN RICHARD LIEBERMAN (dissolve)
Director, SENIOR EXECUTIVE MANAGER, 1991.06.07 - 1993.05.20
WASSBERGSTRASSE 14 8127 FORCH ,
FOREIGN
SWITZERLAND
MICHEL MARIE LIES (dissolve)
Director, REINSURANCE COMPANY EXEUCTIVE, 2000.04.14 - 2006.04.26
30 ST MARY AXE , LONDON
EC3A 8EP
JOHN LOCKYER (dissolve)
Director, GENERAL MANAGER, 1995.05.18 - 1997.05.16
WESTBROOK 16 GREEN CLOSE , CHELMSFORD
CM1 5SL, ESSEX
THEODOR OBRIST (dissolve)
Director, GENERAL MANAGER, 1991.06.07 - 1996.05.17
MYTHENSTRASSE 12 , 8802 KILCHBERG
SWITZERLAND

Companies near to SWISS REINSURANCE COMPANY UK ltd.

Information about the Private Limited Company SWISS REINSURANCE COMPANY UK 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: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.06