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CONTINENTAL REINSURANCE CORPORATION (U.K.) LIMITED

Learn more about CONTINENTAL REINSURANCE CORPORATION (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 GRACECHURCH STREET, LONDON, EC3V ODL

CONTINENTAL REINSURANCE CORPORATION (U.K.) LIMITED on the map

Company type: Converted/Closed
Company number: 01054672
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1972.05.16
last member list: 2004.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance
Company CONTINENTAL REINSURANCE CORPORATION (U.K.) LIMITED is a Converted/Closed, registration number 01054672, established in United Kingdom on the 16. May 1972. The company has been in business for 44 years and 6 months. The company is based on 77 GRACECHURCH STREET, LONDON, EC3V ODL. Business of the company CONTINENTAL REINSURANCE CORPORATION (U.K.) LIMITED by SIC and NACE code is "6603 - Non-life insurance". There are 60 company documents available. The most recent document is "COMPANY DISSOLVED 30/12/04" from the 2005.04.28. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.04.03. We do not have any information about the company CONTINENTAL REINSURANCE CORPORATION (U.K.) LIMITED being in liquidation. The total number of directors was so far 25. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.03
documents available: 1

Mortgages:

CITIBANK N A
A REINSURANCE DEPOSIT AGREEMENT - Outstanding on 1989.06.21
CITIBANK N A
A SECURITY AGREEMENT - Outstanding on 1989.06.21

List of company documents:

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COMPANY DISSOLVED 30/12/04
Form type: MISC
Date: 2005.04.28
£2.95
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COURT ORDER FOR RECONSTRUCTION OR AMALGAMATION
Form type: OC427
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.29
£2.95
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ALTER MEM AND ARTS 09/11/98
Form type: SRES01
Date: 1998.11.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.20
£2.95
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ALTER MEM AND ARTS 30/04/97
Form type: WRES01
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.10

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Company directors and board members:

STEPHEN PAUL BAKER (dissolve)
Secretary, 2002.08.05
HEATH FARM FRANCIS LANE BLOFIELD HEATH , NORWICH
NR13 4SF, NORFOLK
SIMON LEES-BUCKLEY BYRNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.01
35 BURGHLEY ROAD ST ANDREWS , BRISTOL
BS6 5BL
DAVID KEITH DAVIES (dissolve)
Director, INSURANCE EXECUTIVE, 1998.04.20
UPLANDS HAREWOOD ROAD , CHALFONT ST GILES
HP8 4UB, BUCKINGHAMSHIRE
MICHAEL FITZGERALD (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2001.09.28
32 LONGFIELD DRIVE , HILLSBOROUGH
NJ 08844
USA
JONATHAN RICHARD HUGHES (dissolve)
Director, INSURANCE EXECUTIVE, 2004.02.02
21 GUBYON AVENUE HERNE HILL , LONDON
SE24 0DU
GLENN GARRY MACNEIL (dissolve)
Director, INSURANCE EXECUTIVE, 2004.11.10
1554 JARVIE CRESCENT. , MILTON
ONTARIO L9T 5Z3
CANADA
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.04.03 - 2002.08.05
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
PETER KEITH BATES (dissolve)
Director, CLAIMS ADJUSTOR, 1993.09.10 - 1998.08.14
1 THE WINDINGS , SANDERSTEAD
CR2 0HW, SURREY
MARGARET PETTIT BERTON (dissolve)
Director, INSURANCE EXECUTIVE, 1995.07.06 - 2000.04.28
5E UNION STREET BORDENTOWN , NEW JERSEY 08505 USA
FOREIGN
ANGUS KENNETH CAMERON (dissolve)
Director, FINANCE DIRECTOR, 2002.10.28 - 2004.08.31
26 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
MARVIN JOHN CASHION (dissolve)
Director, LAWYER, 1998.01.01 - 2000.05.09
1813A NORTH MOHAWK STREET CHICAGO , ILLINOIS 60614 USA
FOREIGN
PETER JAMES COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.03 - 1993.09.10
4 VERLEY CLOSE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ER, BUCKINGHAMSHIRE
WILLIAM VICTOR DOBBS (dissolve)
Director, INSURANCE CO EXECUTIVE, 1992.04.03 - 1993.09.30
28B BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NR, KENT
JOHN CAMPBELL GRAHAM DOCHERTY (dissolve)
Director, INSURANCE EXECUTIVE, 1993.09.10 - 2002.10.28
24 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HN, SURREY
WILLIAM SADLER EDEL (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1993.09.10 - 1995.07.06
35 WILKS ROAD EDISON NEW JERSEY , NJ
08837
USA
GARY FRENCH (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.03 - 1993.10.26
12 FERNCLIFFE TERRACE , SHORT HILLS
FOREIGN, NEW JERSEY 07078
USA
MARTIN DAVID HABER (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.03 - 1995.07.06
2 EAST END AVENUE , NEW YORK
NEW YORK 10021
USA
GRAHAM SIDNEY JONES (dissolve)
Director, DATA PROCESSING, 1993.09.10 - 1995.03.01
8 WESTERGATE ROAD ABBEYWOOD , LONDON
SE2 0DR
JOHN FRANCIS KIRBY (dissolve)
Director, INSURANCE EXECUTIVE, 1992.04.03 - 1995.07.06
4 RIDGE ROAD WHARTON , NEW JERSEY
FOREIGN
USA
DONALD MICHAEL LOWRY (dissolve)
Director, SECRETARY AND GENERAL COUNSEL, 1995.07.06 - 1998.01.01
79 MARK DRIVE HAWTHORN WOODS , ILLINOIS
60047
USA
PHILIP MICHAEL MARCELL (dissolve)
Director, MANAGING DIRECTOR, 1992.04.03 - 1993.09.10
WEAVERS END CHURCH LANE , HASLEMERE
GU27 2BJ, SURREY
ANTHONY JAMES MURPHY (dissolve)
Director, ACCOUNTANT, 1993.09.10 - 1995.02.01
161 WARRINGTON ROAD PADDOCK WOOD , TONBRIDGE
TN12 6JJ, KENT
KEVIN FLANNAN O`FLANAGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 1996.12.23
29 TRADEWINDS COURT ASHER WAY , LONDON
E1 9JB
ANNA ELIZABETH PETROPOULOS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.07.07
58 WEST KENSINGTON COURT EDITH VILLAS , LONDON
W14 9AA
IAN GORDON SINCLAIR (dissolve)
Director, UNDERWRITER, 1992.04.03 - 1993.09.10
CHERRY TREE FARM LONDON ROAD , STANWAY, COLCHESTER
CO3 5NZ, ESSEX
STEPHEN ROBERT STREET (dissolve)
Director, INSURANCE EXECUTIVE, 1998.12.01 - 2003.05.16
9 CYPRESS TREE CLOSE , SIDCUP
DA15 8HD, KENT
ANTHONY BRIAN WITHERSBY (dissolve)
Director, UNDERWRITER, 1992.04.03 - 1993.09.10
8 ASH MEADOWS BOYS HALL ROAD WILLESBOROUGH , ASHFORD
TN24 0LN, KENT

Companies near to CONTINENTAL REINSURANCE CORPORATION (U.K.) ltd.

Information about the Converted/Closed CONTINENTAL REINSURANCE CORPORATION (U.K.) 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: 2016.07.22. Reload the data