LONDON REINSURANCE COMPANY HOLDINGS LIMITED

LONDON REINSURANCE COMPANY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLONDON REINSURANCE COMPANY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00682152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON REINSURANCE COMPANY HOLDINGS LIMITED?

    • (7415) /

    Where is LONDON REINSURANCE COMPANY HOLDINGS LIMITED located?

    Registered Office Address
    33 St Mary Axe
    EC3A 8LL London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON REINSURANCE COMPANY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON REINSURANCE COMPANY LIMITEDJan 31, 1961Jan 31, 1961

    What are the latest accounts for LONDON REINSURANCE COMPANY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for LONDON REINSURANCE COMPANY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 22, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2009

    5 pages4.68

    legacy

    1 pages288b

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 23, 2008

    LRESSP

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2003

    11 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages353

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2002

    11 pagesAA

    legacy

    5 pages363a

    Who are the officers of LONDON REINSURANCE COMPANY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXFIELD, Laurence Royden
    Forbescoft 4 The Close
    Saltwood
    CT21 4RA Hythe
    Kent
    Secretary
    Forbescoft 4 The Close
    Saltwood
    CT21 4RA Hythe
    Kent
    British12385970002
    BOYCE, Alan John
    Rose Lodge
    Bromley Green Road
    TN26 2EF Ruckinge
    Kent
    Director
    Rose Lodge
    Bromley Green Road
    TN26 2EF Ruckinge
    Kent
    British39754880004
    BUTCHER, John Stratton
    32 Calder Avenue
    Brookmans Park
    AL9 7AG Hatfield
    Hertfordshire
    Director
    32 Calder Avenue
    Brookmans Park
    AL9 7AG Hatfield
    Hertfordshire
    British18751130001
    DOWNING, Peter Norman
    Kivilini Ashgrove Windmill Road
    TN13 1TN Sevenoaks
    Kent
    Director
    Kivilini Ashgrove Windmill Road
    TN13 1TN Sevenoaks
    Kent
    British46059840001
    DUNN, Michael John
    32 New Hereford House
    117-129 Park Street
    W1Y 3FA London
    Director
    32 New Hereford House
    117-129 Park Street
    W1Y 3FA London
    British17371550002
    MAXFIELD, Laurence Royden
    Forbescoft 4 The Close
    Saltwood
    CT21 4RA Hythe
    Kent
    Director
    Forbescoft 4 The Close
    Saltwood
    CT21 4RA Hythe
    Kent
    British12385970002
    POSNER, Howard Michael
    1 Bramble Way
    Leavenheath
    CO6 4UN Colchester
    Essex
    Director
    1 Bramble Way
    Leavenheath
    CO6 4UN Colchester
    Essex
    British18051710001
    RHODES, Nicholas Gervase
    28 Napier Gardens
    CT21 6DD Hythe
    Kent
    Director
    28 Napier Gardens
    CT21 6DD Hythe
    Kent
    EnglandBritish6783380001
    WEBB, Leslie Edgar
    28 Culvenden Park
    TN4 9QR Tunbridge Wells
    Kent
    Director
    28 Culvenden Park
    TN4 9QR Tunbridge Wells
    Kent
    British52404710001
    WOODROFFE, Nigel Anthony
    6 Blenheim Place
    CT20 3RJ Folkestone
    Kent
    Director
    6 Blenheim Place
    CT20 3RJ Folkestone
    Kent
    British18855870001

    Does LONDON REINSURANCE COMPANY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2008Commencement of winding up
    May 10, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    12 Plumtree Court
    London
    EC4A 4HT
    practitioner
    12 Plumtree Court
    London
    EC4A 4HT
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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.
    • license: CC0