SWISS REINSURANCE COMPANY UK LIMITED

Overview

Company Name	SWISS REINSURANCE COMPANY UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00953475
Jurisdiction	England/Wales
Date of Creation	May 05, 1969
Date of Cessation	Aug 20, 2010

Summary

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

What is the purpose of SWISS REINSURANCE COMPANY UK LIMITED?

(6603) /

Where is SWISS REINSURANCE COMPANY UK LIMITED located?

Registered Office Address	c/o C/O GRANT THORTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of SWISS REINSURANCE COMPANY UK LIMITED?

Previous Company Names
Company Name	From	Until
SWISS REINSURANCE COMPANY (U.K.) LIMITED	May 05, 1969	May 05, 1969

What are the latest filings for SWISS REINSURANCE COMPANY UK LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 07, 2009

Liquidators' statement of receipts and payments to Nov 27, 2009

5 pages

4.68

Dec 09, 2008

legacy

3 pages

288a

Dec 09, 2008

legacy

3 pages

288a

Dec 09, 2008

legacy

1 pages

287

Dec 08, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 08, 2008

Declaration of solvency

3 pages

4.70

Dec 08, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 28, 2008	LRESSP

Dec 02, 2008

legacy

1 pages

403a

Dec 02, 2008

legacy

1 pages

403a

Dec 01, 2008

legacy

1 pages

288b

Dec 01, 2008

legacy

1 pages

288b

Dec 01, 2008

legacy

1 pages

288b

Jul 23, 2008

Full accounts made up to Dec 31, 2007

29 pages

Jun 03, 2008

legacy

4 pages

363a

Apr 24, 2008

legacy

1 pages

288a

Apr 07, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

1 pages

288b

Jan 02, 2008

Certificate of reduction of issued capital

1 pages

CERT15

Jan 02, 2008

legacy

3 pages

OC138

Jan 02, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SWISS REINSURANCE COMPANY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TITCHENER, Alan John St. Mary Axe EC3A 8EP London 30	Apr 01, 2008		Secretary	St. Mary Axe EC3A 8EP London 30		British		129881210001
LYONS, Michael Patrick 30 St Mary Axe EC3A 8EP London	Nov 24, 2008		Director	30 St Mary Axe EC3A 8EP London	Switzerland	Irish	1963-3	117291270001
TITCHENER, Alan John St. Mary Axe EC3A 8EP London 30	Nov 24, 2008		Director	St. Mary Axe EC3A 8EP London 30	Uk	British	1965-12	129881210001
BROWN, David Henry The Dog House 123 Borden Lane ME10 1BX Sittingbourne Kent		May 24, 1995	Secretary	The Dog House 123 Borden Lane ME10 1BX Sittingbourne Kent		British		12500220001
CAMPBELL, Iain Fraser 30 St Mary Axe EC3A 8EP London	May 02, 2000	May 31, 2006	Secretary	30 St Mary Axe EC3A 8EP London		British		98269220002
KENNERLEY, Peter Dilworth 13 Lennox Street EH4 1QB Edinburgh	Apr 20, 1995	Feb 12, 1996	Secretary	13 Lennox Street EH4 1QB Edinburgh		British		69268560005
LEWIS, Sarah 30 St Mary Axe EC3A 8EP London	Jun 01, 2006	Mar 31, 2008	Secretary	30 St Mary Axe EC3A 8EP London		British		113431840001
WHATLEY, Sheree Denise 43 Cleveland Square W2 6DA London	Feb 12, 1996	May 02, 2000	Secretary	43 Cleveland Square W2 6DA London		British		41230880001
AIGRAIN, Jacques Alfred Gilbert 30 St Mary Axe EC3A 8EP London	Aug 15, 2001	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London		French	1954-8	77896750002
ALBERS, Martin 30 St Mary Axe EC3A 8EP London	Jan 01, 2006	Dec 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Uk	Swiss	1960-7	64437030003
ALBERS, Martin 27 Cranley Road KT12 5BT Walton On Thames Surrey	Apr 23, 1999	Jul 01, 2002	Director	27 Cranley Road KT12 5BT Walton On Thames Surrey		Swiss	1960-7	64437030001
BAYLEY, Gordon Vernon The Old Manor GU8 5QW Witley Surrey		May 21, 1992	Director	The Old Manor GU8 5QW Witley Surrey		British	1920-7	12500250001
BELL, Catherine Elisabeth Dorcas, Dr 30 St Mary Axe EC3A 8EP London	Jan 01, 1999	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London	United Kingdom	British	1951-4	62276210002
BISHOP, Ronald Kenneth 23 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		Apr 24, 1998	Director	23 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1926-7	10747730001
BOLTON, David Martin 11 Harebell Hill KT11 2RS Cobham Surrey		Dec 31, 1992	Director	11 Harebell Hill KT11 2RS Cobham Surrey	United Kingdom	British	1941-3	47618000001
BOUSFIELD, Clare Jane 30 St Mary Axe EC3A 8EP London	Jan 01, 2007	May 31, 2007	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1968-6	106900580001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London	Jan 01, 1998	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	484540003
CAMPBELL, Colin Murray, Sir Clumber Lodge Newstead Abbey Park NG15 8GD Nottingham Nottinghamshire	Jan 01, 1999	Apr 28, 2005	Director	Clumber Lodge Newstead Abbey Park NG15 8GD Nottingham Nottinghamshire	United Kingdom	British	1944-12	63926890002
CARROLL, Timothy Joseph 30 St Mary Axe EC3A 8EP London	Jul 03, 2006	Nov 24, 2008	Director	30 St Mary Axe EC3A 8EP London	Uk	Irish	1955-10	63716360005
CLARKE, William Malpas 37 Park Vista Greenwich SE10 9LZ London		May 20, 1993	Director	37 Park Vista Greenwich SE10 9LZ London		British	1922-6	3366530001
COOMBER, John Richard 30 St Mary Axe EC3A 8EP London		Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London	United Kingdom	British	1949-2	41065170003
DALTON, William Robert Patrick 30 St Mary Axe EC3A 8EP London	Jul 01, 2005	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London	United States	Canadian,Irish	1943-12	101326300003
DE FLUITER, Ruurd 30 St Mary Axe EC3A 8EP London	Jul 01, 2002	Jul 31, 2005	Director	30 St Mary Axe EC3A 8EP London		British	1948-8	82923270002
DUBOIS, Jacques Ernest 524 Lake Avenue Greenwich Ct06830 Usa	Aug 16, 2000	Apr 28, 2005	Director	524 Lake Avenue Greenwich Ct06830 Usa		American	1949-3	71582930001
FITZPATRICK, John Henry 30 St Mary Axe EC3A 8EP London	Apr 01, 2003	Jul 03, 2006	Director	30 St Mary Axe EC3A 8EP London		Usa & Republic Ireland	1956-11	89124320003
FREY, Peter, Dr Sternenstrasse 15 CH 8002 Zurich Switzerland	May 20, 1993	May 18, 1995	Director	Sternenstrasse 15 CH 8002 Zurich Switzerland		German	1933-2	34575090001
GODBEHERE, Ann Frances 30 St Mary Axe EC3A 8EP London	Jul 15, 2003	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London		Canadian Director	1955-4	100135190002
GODFREY, David Warren 30 St Mary Axe EC3A 8EP London	Jan 01, 2007	Nov 20, 2007	Director	30 St Mary Axe EC3A 8EP London		British	1950-9	81267500003
HUDSON, Richard Owen 30 St Mary Axe EC3A 8EP London	Jul 01, 2005	Dec 31, 2006	Director	30 St Mary Axe EC3A 8EP London	England	British	1952-7	106861080001
KELLENBERGER, Rudolf Saentisstrasse 13 8133 Esslingen Switzerland	May 18, 1995	Dec 31, 2002	Director	Saentisstrasse 13 8133 Esslingen Switzerland		Swiss	1945-4	47242110001
KIELHOLZ, Walter Zurich Pilatusstrasse 18 8032	May 20, 1993	Dec 31, 2002	Director	Zurich Pilatusstrasse 18 8032	Switzerland	Swiss	1951-2	130229580001
LIEBERMAN, John Brian Richard Wassbergstrasse 14 8127 Forch FOREIGN Switzerland		May 20, 1993	Director	Wassbergstrasse 14 8127 Forch FOREIGN Switzerland		British	1939-6	23031060001
LIES, Michel Marie 30 St Mary Axe EC3A 8EP London	Apr 14, 2000	Apr 26, 2006	Director	30 St Mary Axe EC3A 8EP London		Luxembourg	1954-5	70335490004
LOCKYER, John Westbrook 16 Green Close CM1 5SL Chelmsford Essex	May 18, 1995	May 16, 1997	Director	Westbrook 16 Green Close CM1 5SL Chelmsford Essex		British	1944-7	43710180001
OBRIST, Theodor, Dr Mythenstrasse 12 8802 Kilchberg Switzerland		May 17, 1996	Director	Mythenstrasse 12 8802 Kilchberg Switzerland		Swiss	1936-5	31017610001

View Detailed Information on Officers and People with Significant Control

Does SWISS REINSURANCE COMPANY UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Tenancy agreement	Created On Mar 12, 1999 Delivered On Mar 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the tenancy agreement
	Short particulars £2,300.
	Persons Entitled Pennant Investments Limited
	Transactions Mar 17, 1999Registration of a charge (395) Nov 29, 2008Statement of satisfaction of a charge in full or part (403a)
Deposit trust deed (third party deposit) (the "trust deed")	Created On Jan 01, 1997 Delivered On Jan 08, 1997	Satisfied	Amount secured All the underwriting obligations of adit one limited (the "company") incurred by the "company" as an underwriting member of the society at any time before the termination date (being the 80TH anniversary of the date of the trust deed) including obligations to the society and the trustee (being the society and the other trustees for the time being of the trusts created by the trust deeds) and obligations arising under (a) the bye laws regulations rules directions or other requirements of the society and (b) any deed contract instrument or other arrangement of any kind approved by the society but not including obligations arising in respect of any letter of credit guarantee or other security given to secure the performance of any of the said underwriting obligations in favour of the person giving such guarantee or other security
	Short particulars All moneys or other property after the date of the trust deed at any time paid or transferred to or under the direct or indirect control of the trustees upon the trusts of the trust deed and all accumulations of income and the investments and other property after the date of the trust deed for the time being representing the same.
	Persons Entitled Lloyds's, the Trustees and the Beneficiaries and the Premiums Trusteesand the Other Persons or Bodies as are Defined on the Form M395
	Transactions Jan 08, 1997Registration of a charge (395) Nov 29, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SWISS REINSURANCE COMPANY UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2010	Dissolved on
Nov 28, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ipe Jacob 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Nov 28, 2008
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Nov 28, 2008

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.
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