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DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED

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

Company details

88 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP

DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00995292
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.25
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
Company DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00995292, established in United Kingdom on the 25. November 1970. The company is now active. The company has been in business for 46 years . The company is based on 88 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP. Business of the company DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED by SIC and NACE code is "65202 - Non-life reinsurance". There are 60 company documents available. The most recent document is "15/06/16 FULL LIST" from the 2016.06.28. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.15. We do not have any information about the company DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

List of company documents:

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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 2800000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTINGTON INTERNATIONAL LIMITED / 28/06/2016
Form type: CH04
Date: 2016.06.28
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, C/O CHILTINGTON INTERNATIONAL LTD, WALSINGHAM HOUSE 35 SEETHING LANE, LONDON, EC3N 4AH
Form type: AD01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTINGTON INTERNATIONAL LIMITED / 16/06/2014
Form type: CH04
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, C/O CHILTINGTON INTERNATIONAL LIMITED, THE ISIS BUILDING 193 MARSH WALL, LONDON, E14 9SG, UNITED KINGDOM
Form type: AD01
Date: 2014.03.18
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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DIRECTOR APPOINTED DR ARNO JUNKE
Form type: AP01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTINGTON INTERNATIONAL LIMITED / 06/06/2012
Form type: CH04
Date: 2012.06.06
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REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, C/O CHILTINGTON INTERNATIONAL LIMITED, NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
Form type: AD01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
Form type: TM01
Date: 2012.01.19
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5AW
Form type: AD01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN WARNER ROBINSON / 14/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN REHMANN / 14/06/2010
Form type: CH01
Date: 2010.07.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHILTINGTON INTERNATIONAL LIMITED / 14/06/2010
Form type: CH04
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2009.06.19
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN REHMANN / 22/04/2009
Form type: 288c
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR GERHARD MUDRACK
Form type: 288b
Date: 2009.01.07
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERHARD MUDRACK / 01/07/2008
Form type: 288c
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, 8-10 ST SAVIOURS WHARF, MILL STREET, LONDON, SE1 2BE
Form type: 287
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27

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Company directors and board members:

CHILTINGTON INTERNATIONAL LIMITED (current)
Secretary, 1998.11.06
88 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
ARNO JUNKE (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.07.30
88 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
JURGEN REHMANN (current)
Director, MANAGING DIRECTOR, 1996.01.25
88 LEADENHALL STREET , LONDON
EC3A 3BP
ENGLAND
VALERIE ANN BRADLEY (resigned)
Secretary, COMPANY SECRETARY, 1996.01.25 - 1997.05.31
215A NEW LONDON ROAD , CHELMSFORD
CM2 0AJ, ESSEX
MARC CASSETTARI (resigned)
Secretary, MANAGER, 1997.05.01 - 1998.11.06
77 LONG LANE , BEXLEYHEATH
DA7 5AU, KENT
JOHN ADRIAN WARNER ROBINSON (resigned)
Secretary, 1991.06.15 - 1996.01.25
47 OAK WALK , BENFLEET
SS7 4NS, ESSEX
BERNHARD HEINRICH LAETSCH (resigned)
Director, EXECUTIVE DIRECTOR, 1991.06.15 - 1995.03.31
RISPENWEG 10 , 5000 KOLN 41
GERMANY
BERNARD FREDERICK MILLS (resigned)
Director, REINSURANCE EXECUTIVE, 1991.06.15 - 1993.05.18
1 FIELD END , COULSDON
CR5 2AY, SURREY
GERHARD MUDRACK (resigned)
Director, INSURANCE MANAGER, 2006.08.16 - 2008.12.31
. LUDWIGSTRASSE 9A , ERFTSTADT
50374
GERMANY
GERHARD OHLIGSCHLAGER (resigned)
Director, CHAIRMAN, 1994.04.19 - 1995.05.16
FRITZ-SCHWERDTFEGER-WEG 8 30657 HANNOVER , HANNOVER
D, LOWER SAXONY(NIEDERSACHSEN)
GERMANY
JURGEN GUNTHER WERNER PLATH (resigned)
Director, EXECUTIVE DIRECTOR, 1991.06.15 - 1993.02.10
HAHNENFURTHER STRABE 21 , 4000 DUSSELDORF 12
GERMANY
MANFRED HEINZ ERHARD PURPS (resigned)
Director, INSURANCE EXECUTIVE, 2002.08.13 - 2006.07.31
EMMERICHER WEG 4 MEERBUSCH , D40670
GERMANY
JOHN ADRIAN WARNER ROBINSON (resigned)
Director, CONSULTANT, 1996.01.25 - 2011.12.31
NEW BROAD STREET HOUSE 35 NEW BROAD STREET , LONDON
EC2M 1NH
WILLIAM ROBERT SEYMOUR (resigned)
Director, REINSURANCE EXECUTIVE, 1993.01.04 - 1996.01.31
28 WEYBROOK DRIVE , GUILDFORD
GU4 7FB, SURREY
ROGER CHARLES PHILIPPE STEENWEGEN (resigned)
Director, MANAGING OFFICER, 1993.07.01 - 1996.12.31
OSTLANDSTRASSE 88 , KOLN
D50859
GERMANY

Companies near to DEUTSCHE RUCK UK REINSURANCE COMPANY ltd.

Information about the Private Limited Company DEUTSCHE RUCK UK 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: 2016.07.12. Reload the data