COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)

Overview

Company Name	COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00088079
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1906
Date of Cessation	Dec 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)?

Non-life insurance (65120) / Financial and insurance activities

Where is COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) located?

Registered Office Address	2 Avaya House Cathedral Hill GU2 7YL Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 30, 2014

What is the status of the latest annual return for COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)?

Annual Return

Last Annual Return	May 02, 2015

What are the latest filings for COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)?

Filings

Date

Description

Document

Type

Jan 26, 2016

Miscellaneous

Dissolution by c/order effective 30/12/2015 manual gazette issued.

1 pages

MISC

Jan 25, 2016

Court order

Dis by c/order 30/12/15 man gaz

5 pages

Dec 30, 2015

Final Gazette dissolved by statutory instrument

pages

GAZ2

Nov 30, 2015

Director's details changed for Steven Roger Western on Nov 30, 2015

2 pages

CH01

Oct 02, 2015

Redenomination of shares. Statement of capital Sep 08, 2015

Capital: USD 27,000,000

4 pages

SH14

May 12, 2015

Annual return made up to May 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP 18,000,000	SH01

Apr 29, 2015

Full accounts made up to Dec 30, 2014

21 pages

Sep 22, 2014

Appointment of Patrick Cogavin as a director on Sep 09, 2014

2 pages

AP01

Sep 15, 2014

Full accounts made up to Dec 31, 2013

22 pages

Jun 23, 2014

Termination of appointment of Theo Wilkes as a director

1 pages

TM01

May 16, 2014

Annual return made up to May 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2014	Statement of capital on May 16, 2014 Capital: GBP 18,000,000	SH01

Sep 13, 2013

Full accounts made up to Dec 31, 2012

21 pages

May 08, 2013

Annual return made up to May 02, 2013 with full list of shareholders

5 pages

AR01

Sep 17, 2012

Appointment of Theo James Rickus Wilkes as a director

2 pages

AP01

Jul 11, 2012

Auditor's resignation

2 pages

AUD

Jun 21, 2012

Full accounts made up to Dec 31, 2011

17 pages

May 17, 2012

Termination of appointment of Gareth Nokes as a director

1 pages

TM01

May 10, 2012

Annual return made up to May 02, 2012 with full list of shareholders

5 pages

AR01

Jul 05, 2011

Director's details changed for Mr Clive Paul Thomas on Jul 05, 2011

2 pages

CH01

Jun 07, 2011

Appointment of Steven Roger Western as a director

2 pages

AP01

May 10, 2011

Annual return made up to May 02, 2011 with full list of shareholders

4 pages

AR01

May 10, 2011

Termination of appointment of Thomas Nichols as a director

1 pages

TM01

Apr 01, 2011

Full accounts made up to Dec 31, 2010

34 pages

Sep 17, 2010

Full accounts made up to Dec 31, 2009

17 pages

May 04, 2010

Annual return made up to May 02, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEXTALL, Siobhan Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	Oct 15, 2009		Secretary	Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England				146390320001
COGAVIN, Patrick Eamon 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	Sep 09, 2014		Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey United Kingdom	England	British	1960-11	191149500001
THOMAS, Clive Paul Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	Oct 15, 2009		Director	Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	United Kingdom	British	1962-8	170854570001
TURNER, Alan John Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	Oct 15, 2009		Director	Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	United Kingdom	British	1967-3	103211340004
WESTERN, Steven Roger Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	Jun 03, 2011		Director	Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	England	British	1960-9	98436900002
PEECOCK, Bernard Joseph Fir Tree Road KT17 3LF Epsom Downs 279 Surrey	Mar 31, 2008	Oct 15, 2009	Secretary	Fir Tree Road KT17 3LF Epsom Downs 279 Surrey		British		129499980001
YOUNG, Peter Victor 37 Monks Drive W3 0EB London		Jul 12, 2004	Secretary	37 Monks Drive W3 0EB London		British		8447460001
MILTON AVIS BUSINESS SERVICES LLP Datam House 48 Maddox Street W1S 1QB London	Sep 28, 2004	Mar 31, 2008	Secretary	Datam House 48 Maddox Street W1S 1QB London				100670330001
BARFOD, Anne Mette Inageniorvaenget DK 3520 Farum 60 Denmark	Dec 08, 2004	Oct 15, 2009	Director	Inageniorvaenget DK 3520 Farum 60 Denmark		Danish	1970-1	80262470004
BARFOD, Anne Mette Odderbjegvej 2 Smorum 2765 Denmark	Jan 14, 2002	Oct 01, 2003	Director	Odderbjegvej 2 Smorum 2765 Denmark		Danish	1970-1	80262470001
BOE MORTENSEN, Soren 5 Vildbjergvej Slangerup Dk3550 FOREIGN Denmark	Nov 16, 1994	Jan 14, 2002	Director	5 Vildbjergvej Slangerup Dk3550 FOREIGN Denmark		Danish	1955-12	41188310002
CONSTANTI, Doros George 87 Vera Avenue Grange Park N21 1RN London	Oct 03, 2003	Oct 15, 2009	Director	87 Vera Avenue Grange Park N21 1RN London		British	1961-7	93161870002
CORINTH-HANSEN, Leif Alsikemarken 29 2860 Soeborg Denmark	Nov 16, 1994	Jan 14, 1999	Director	Alsikemarken 29 2860 Soeborg Denmark		Danish	1954-5	64587420001
DALLY, Rebecca Rosa The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex	Jul 28, 1995	Feb 24, 1999	Director	The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex		British	1955-2	109314710001
DENNING, Charles Henry David Bewl Bridge Farm TN3 8JJ Lamberhurst Kent		May 01, 1998	Director	Bewl Bridge Farm TN3 8JJ Lamberhurst Kent		British	1933-5	67471000001
GRAY, Stephen John Ogilvie Running Tide Smugglers Lane PO18 8QP Bosham West Sussex	May 01, 1998	Mar 24, 1999	Director	Running Tide Smugglers Lane PO18 8QP Bosham West Sussex		British	1958-12	58434770001
HORNSBERG, Jan Mosegaardsvej 25e Gentofte Dk 2820	Jan 14, 1999	Nov 29, 2001	Director	Mosegaardsvej 25e Gentofte Dk 2820		Danish	1949-4	62270640001
JERVING, Peter Werner 106 Gassehaven Dk - 2840 Holte FOREIGN Denmark		Aug 18, 1993	Director	106 Gassehaven Dk - 2840 Holte FOREIGN Denmark		Danish	1939-4	12574190001
JOHNSTON, Robert Keith 88 Grove Park Road SE9 4QB London	Feb 16, 1999	Jan 03, 2002	Director	88 Grove Park Road SE9 4QB London		British	1956-7	52493860001
KARAFOULIDIS, Michail Flat B + C 229 Ladbroke Grove W10 6HG London	Mar 24, 1999	Jul 17, 2006	Director	Flat B + C 229 Ladbroke Grove W10 6HG London	England	British/Greek	1964-9	120125580001
KNIE-ANDERSEN, Bent Holmegaardsvej 36 FOREIGN Dk - 2920 Charlottenlund Denmark		Dec 31, 2001	Director	Holmegaardsvej 36 FOREIGN Dk - 2920 Charlottenlund Denmark		Danish	1942-11	8447480001
MACKENZIE, Duncan Stewart The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey	Jul 28, 1995	Jan 16, 1998	Director	The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey		British	1957-1	44221170001
NICHOLS, Thomas James Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	Oct 15, 2009	Apr 28, 2011	Director	Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	England	British	1977-6	129335930001
NOKES, Gareth Howard John Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	Oct 15, 2009	May 03, 2012	Director	Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	England	English	1974-8	141023860001
PETZOLD, Matthew Andrew The Forge Roundhurst GU27 3BN Haslemere Surrey	Aug 29, 1991	Jan 14, 1998	Director	The Forge Roundhurst GU27 3BN Haslemere Surrey	United Kingdom	British	1952-9	15738490002
POTTER, Grahame John 18 Hillway Highgate N6 6QA London		Jun 30, 1995	Director	18 Hillway Highgate N6 6QA London		British	1941-6	8447500001
POULSEN, Claus Mikkelborg Alle 15 2980 Kokkedal FOREIGN 2980 Denmark	Aug 18, 1993	Nov 01, 1994	Director	Mikkelborg Alle 15 2980 Kokkedal FOREIGN 2980 Denmark		Danish	1950-5	36188870001
STOKHOLM, Jesper Rosenberg, Vive-Chairman Vedbak Strandvej 486 2950 Vedbak Denmark	Aug 18, 1993	Oct 27, 1997	Director	Vedbak Strandvej 486 2950 Vedbak Denmark		Danish	1953-11	55075480001
THOMPSON, David Anthony 1453 London Road SS9 1SB Leigh On Sea Essex	Jul 28, 1995	Mar 24, 1999	Director	1453 London Road SS9 1SB Leigh On Sea Essex		British	1955-10	44221140002
THORSEN, Mark Jakob 19 Tjornebakken Copenhagen Denmark	Nov 16, 1994	Aug 21, 2000	Director	19 Tjornebakken Copenhagen Denmark		Danish	1958-1	41188160001
WILKES, Theo James Rickus Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	Sep 14, 2012	Jun 16, 2014	Director	Avaya House Cathedral Hill GU2 7YL Guildford 2 Surrey England	United Kingdom	British	1975-1	172126980001
WITT, Frans Henrik 157 Ordrup Jagvej Charlottenlund Dk-2920 Denmark	Jan 14, 2002	Nov 01, 2004	Director	157 Ordrup Jagvej Charlottenlund Dk-2920 Denmark		Danish	1948-12	80018950001

View Detailed Information on Officers and People with Significant Control

Does COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Nov 25, 1991 Delivered On Dec 02, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of any agreement on any account whatsoever
	Short particulars All the chargor's rights, title and interest an and to all securities which are held by, to the order, for the account or under the control or direction of the bank (see 395 for full details of charge).
	Persons Entitled Citibank, N.A.
	Transactions Dec 02, 1991Registration of a charge (395)
Deposit charge	Created On Feb 20, 1990 Delivered On Mar 05, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the crdit agreement dated 20/2/90
	Short particulars By way of first fixed charge all the right, title nad interest of the company (see 395 ref M27 or full details).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 1990Registration of a charge
A rein insurance deposit agreement.	Created On Nov 09, 1989 Delivered On Nov 24, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever uncer the terms of the charge
	Short particulars All monies at the date of the reinsurance deposit agreement or at any time thereafter during the rulesistance of the security constitutes by the reinsurance deposited. (See 395 ref 7 for full details). Floating charge on securities deposited with the bank or its agents and rights and benefits arising therefrom.
	Persons Entitled Citibank, N.A. Bank of Montreal.
	Transactions Nov 24, 1989Registration of a charge
Charge all the clubs property both present & future including its uncalled capital for the time being.	Created On Oct 01, 1984 Delivered On Oct 18, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any sums standing in the the account at the bank.
	Persons Entitled The Chase Manhattan Bank Na
	Transactions Oct 18, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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