REINSURANCE GROUP MANAGERS LIMITED

Overview

Company Name	REINSURANCE GROUP MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00756527
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1963
Date of Cessation	Mar 04, 2010

Summary

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

What is the purpose of REINSURANCE GROUP MANAGERS LIMITED?

(7499) /

Where is REINSURANCE GROUP MANAGERS LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for REINSURANCE GROUP MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for REINSURANCE GROUP MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 23, 2009

Declaration of solvency

5 pages

4.70

Jun 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 17, 2009	LRESSP

Jun 23, 2009

legacy

1 pages

287

Jun 11, 2009

legacy

1 pages

288c

Jun 04, 2009

legacy

1 pages

288b

Oct 30, 2008

Full accounts made up to Dec 31, 2007

14 pages

Aug 01, 2008

legacy

5 pages

363a

May 30, 2008

legacy

1 pages

288b

May 30, 2008

legacy

3 pages

288a

May 15, 2008

legacy

1 pages

288b

Oct 18, 2007

Full accounts made up to Dec 31, 2006

14 pages

Sep 28, 2007

legacy

2 pages

288a

Sep 23, 2007

legacy

2 pages

288a

Sep 12, 2007

legacy

1 pages

288b

Sep 03, 2007

legacy

1 pages

288b

Aug 21, 2007

legacy

2 pages

288a

Jul 18, 2007

legacy

3 pages

363a

Oct 02, 2006

legacy

1 pages

288b

Aug 29, 2006

Full accounts made up to Dec 31, 2005

15 pages

Jul 20, 2006

legacy

4 pages

363a

May 30, 2006

legacy

2 pages

288a

May 30, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of REINSURANCE GROUP MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRO INSURANCE SOLUTIONS LIMITED One Great Tower Street EC3R 5AH London	Jan 01, 2004		Secretary	One Great Tower Street EC3R 5AH London					80812430001
BOYCE, Alan John Rose Lodge Bromley Green Road TN26 2EF Ruckinge Kent	Sep 01, 1999		Director	Rose Lodge Bromley Green Road TN26 2EF Ruckinge Kent		British	1953-7	Reinsurance Manager	39754880004
O'KEEFFE, Brendan Timothy 10 High Street OX29 7RY Standlake Oxfordshire	May 01, 2003		Director	10 High Street OX29 7RY Standlake Oxfordshire		British	1951-3	Claims Manager	89212810001
SIMITOVIC, Lesley Elizabeth Seminarstrasse 56 FOREIGN Zurich Ch-8057 Switzerland	Jul 30, 2007		Director	Seminarstrasse 56 FOREIGN Zurich Ch-8057 Switzerland		British	1950-10	Account Manager	123177010001
TURNER, Alan John Spy Lane RH14 0SQ Loxwood Chapel Corner House West Sussex	May 20, 2008		Director	Spy Lane RH14 0SQ Loxwood Chapel Corner House West Sussex	United Kingdom	British	1967-3	Chartered Accountant	103211340004
CAMPBELL, Iain Fraser 22 Briarwood Road Clapham SW4 9PX London		Jul 01, 2000	Secretary	22 Briarwood Road Clapham SW4 9PX London		French			98269220001
RYDER, Ruth The Ridgeway Elm Garden Drive GL51 6TF The Reddings Gloucestershire Gloucestershire	Jul 01, 2000	Dec 31, 2003	Secretary	The Ridgeway Elm Garden Drive GL51 6TF The Reddings Gloucestershire Gloucestershire		British			71353540001
ALLNUTT, Trevor James Cranford Quarry Road CT21 5HA Hythe Kent		Jul 22, 1993	Director	Cranford Quarry Road CT21 5HA Hythe Kent		British	1943-8	Claims Manager	29499970001
ATKINS, Stephen Arthur 79 Mountnessing Road CM12 9EZ Billericay Essex	Jun 28, 1997	Feb 29, 2000	Director	79 Mountnessing Road CM12 9EZ Billericay Essex		British	1951-5	Director Marine And Reinsuranc	37260300002
BAKER, Martin Richard 8 Cherry Garden Lane CT19 4AD Folkestone Kent	Sep 01, 1999	Aug 31, 2007	Director	8 Cherry Garden Lane CT19 4AD Folkestone Kent	United Kingdom	British	1949-4	Reinsurance Manager	66472130001
CAMPBELL, Iain Fraser 22 Briarwood Road Clapham SW4 9PX London		Jun 23, 2000	Director	22 Briarwood Road Clapham SW4 9PX London		French	1945-9	Company Director	98269220001
CORNISH, Francis Gordon 12 Cherry Garden Avenue CT19 5LB Folkestone Kent		Jun 18, 1994	Director	12 Cherry Garden Avenue CT19 5LB Folkestone Kent		British	1937-9	Legal Officer	29499980001
DAWS, Anthony Charles Joseph 10 Avon Grove Avonmouth BS9 1PJ Bristol Avon		May 31, 1994	Director	10 Avon Grove Avonmouth BS9 1PJ Bristol Avon		British	1937-1	Manager Inwards R/I	29499990001
DRIVER, Harry Heywood 49 Ashcombe Road SM5 3ET Carshalton Surrey	Jun 17, 1994	Jun 27, 1997	Director	49 Ashcombe Road SM5 3ET Carshalton Surrey	United Kingdom	British	1949-11	Insurance Manager	29493000001
FRAGUELA, Joaquin Francisco Daniel Meadowcroft 41 Bownham Common GL5 5BY Rodborough Common Gloucestershire	Jun 24, 2000	May 01, 2003	Director	Meadowcroft 41 Bownham Common GL5 5BY Rodborough Common Gloucestershire		Spanish	1952-3	Reinsurance Company Executive	71353360001
GLENVILLE-DOWLING, John 32 Sealand Court Esplanade ME1 1QH Rochester Kent	Jul 22, 1993	Jun 18, 1994	Director	32 Sealand Court Esplanade ME1 1QH Rochester Kent		British	1951-10	Assistant General Manager	39787460001
GLENVILLE-DOWLING, John Bridge Cottage Appleshaw SP11 9BH Andover Hampshire		Aug 31, 1999	Director	Bridge Cottage Appleshaw SP11 9BH Andover Hampshire		British	1951-10	Gm Reinsurance Company	39787460002
HARVEY, Michael Stephen Highfields House 17 Highfields KT21 2NL Ashtead Surrey		Jun 25, 1993	Director	Highfields House 17 Highfields KT21 2NL Ashtead Surrey		British	1940-7	Chartered Accountant	43008610001
HAYES, Thomas Arthur Oak House Colchester Road CO7 7PH Ardleigh Essex		Jun 17, 1994	Director	Oak House Colchester Road CO7 7PH Ardleigh Essex		British	1943-3	General Manager	813400005
HEAPS, Michael John 9 Rusper Road RH12 4BA Horsham West Sussex		Jun 17, 1994	Director	9 Rusper Road RH12 4BA Horsham West Sussex	England	British	1946-10	Director Sun Alliance Uk	6974080001
KAY, Anthony Herman 5 Lowlands 2 Eton Avenue NW3 3EJ London		May 31, 1998	Director	5 Lowlands 2 Eton Avenue NW3 3EJ London		British	1946-3	Solicitor	27648300001
KEENAN, Kevin Anthony 21 River Mead CM7 9AX Braintree Essex	Aug 01, 2007	May 20, 2008	Director	21 River Mead CM7 9AX Braintree Essex	England	English	1969-11	Director	124833140001
LORTSCHER, Thomas, Dr Hohenweg8 Zurich 8032 Switzerland	Jun 25, 1993	Jun 19, 1999	Director	Hohenweg8 Zurich 8032 Switzerland		Swiss	1951-8	Head Of Claims Service	35348670002
MCMANUS, Brendan James Merchants House Collington Street SE10 9LX London 35 United Kingdom	May 19, 2006	Jul 31, 2007	Director	Merchants House Collington Street SE10 9LX London 35 United Kingdom	United Kingdom	British	1959-11	Company Director	128122260001
MITCHELSON, Paul 1 Dell Close Fetcham KT22 9HB Leatherhead Surrey	Aug 31, 2007	May 08, 2008	Director	1 Dell Close Fetcham KT22 9HB Leatherhead Surrey		British	1959-7	Finance Director	42903560002
MORSON, Nigel Thomas 32 Ripley Gardens SW14 8HF London	Jun 19, 1999	Mar 15, 2006	Director	32 Ripley Gardens SW14 8HF London		British	1948-5	Commutations Manager	65371220001
OBRIST, Theodor, Dr Mythenstrasse 12 8802 Kilchberg Switzerland		Jul 06, 1994	Director	Mythenstrasse 12 8802 Kilchberg Switzerland		Swiss	1936-5	General Manager	31017610001
POSNER, Howard Michael 1 Bramble Way Leavenheath CO6 4UN Colchester Essex	Jun 18, 1994	Dec 31, 1994	Director	1 Bramble Way Leavenheath CO6 4UN Colchester Essex		British	1956-11	General Manager Reins Co	18051710001
SCHMID, Fiona Fadenstrasse 26 Zug Zug 6300 Switzerland	May 19, 2006	Jul 17, 2006	Director	Fadenstrasse 26 Zug Zug 6300 Switzerland		Swiss	1964-9	Barrister	113116950001
SCHNEEBERGER, Alexander Altschlossstrasse 13 Richterswil 8805 Switzerland		May 09, 2006	Director	Altschlossstrasse 13 Richterswil 8805 Switzerland		Swiss	1947-2	Group Claims Coordinator	29500010002
SENN, Rudolf Theodor Bergstrasse 22 Ch8805 Richterswil CH8805 Switzerland Switzerland	Jun 19, 1999	Jun 04, 2009	Director	Bergstrasse 22 Ch8805 Richterswil CH8805 Switzerland Switzerland		Swiss	1956-8	Reinsurance Co.Executive	65371270001
SEYMOUR, William Robert Church Yard Nempnett Thrubwell BS18 8YH Bristol	Jun 28, 1996	Jun 27, 1997	Director	Church Yard Nempnett Thrubwell BS18 8YH Bristol		British	1946-5	Inward Reinsurance	48345530002
WARD, Richard Steven 1 The Hawthorns HP8 4UJ Chalfont St Giles Buckinghamshire	Jun 28, 1997	Jun 19, 1999	Director	1 The Hawthorns HP8 4UJ Chalfont St Giles Buckinghamshire	England	British	1949-10	Claims Manager	53775660007

View Detailed Information on Officers and People with Significant Control

Does REINSURANCE GROUP MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2009	Commencement of winding up
Mar 04, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jun 17, 2009
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jun 17, 2009

View Detailed Information on Insolvency Cases

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