REINSURANCE SOLUTIONS LIMITED
Overview
| Company Name | REINSURANCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01199219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REINSURANCE SOLUTIONS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is REINSURANCE SOLUTIONS LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REINSURANCE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOLUTIONS INTERNATIONAL LIMITED | Nov 18, 1996 | Nov 18, 1996 |
| EUINGS (LONDON) LIMITED | Feb 05, 1975 | Feb 05, 1975 |
What are the latest accounts for REINSURANCE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for REINSURANCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 22, 2018
| 3 pages | SH19 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Termination of appointment of Mark Andrew Langridge as a director on Mar 27, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Andrew Langridge on Dec 07, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on Jun 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for R&Q Central Services Limited on Jan 01, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on Jun 05, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Director's details changed for Mr Colin David Johnson on Sep 14, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Yvonne Anne Eatwell as a director on Nov 06, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of REINSURANCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&Q CENTRAL SERVICES LIMITED | Secretary | Minster Court EC3R 7BB London 2 England |
| 183686520001 | ||||||||||
| GOATE, Steven John | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Reinsurance Broker | 71420590003 | ||||||||
| JOHNSON, Colin David | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Insurance | 29911750003 | ||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Insurance Executive | 13145680001 | ||||||||
| COPESTAKE, Vivienne Ruth | Secretary | 157b Hither Green Lane SE13 6QF London | British | 41962390001 | ||||||||||
| CORMACK, Adrianne Helen Marie | Secretary | 7 Little Norsey Road CM11 1BL Billericay Essex | British | Company Secretary | 14247690003 | |||||||||
| DAWSON, Paul Robert | Secretary | 10 Fulwood Walk Wimbledon SW19 6RB London | British | 16354370001 | ||||||||||
| EARL, Jane | Secretary | 8 Parsonage Farm Townfield WD3 7FN Rickmanworth Hertfordshire | British | 82548680001 | ||||||||||
| MOORE, Margaret Jane | Secretary | 14 Kingwood Road SW6 6SR London | British | Company Secretary | 3794470001 | |||||||||
| NAHER, Polly | Secretary | Boultwood Road E6 5QH London 25 | British | 150213890001 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 United Kingdom |
| 155382190002 | ||||||||||
| BARTON, Stephen Thomas | Director | 21 Sutton Place E9 6EH London | British | Company Director | 33304570001 | |||||||||
| BOAG, David Hamilton | Director | The Ship House Tuttington NR11 6AG Aylsham Norfolk | British | Insurance Broker | 64331130001 | |||||||||
| BRILLING, Steven Martin | Director | 8445 Ne 12th Street Medina FOREIGN Washington Usa 98039 Usa | American | Executive Vice President | 50521050001 | |||||||||
| COLLINGWOOD, Harold Oliver | Director | 1a Gilmour Rise CM12 9NB Billericay Essex | British | Insurance Broker | 33419460001 | |||||||||
| EAGLE, John Woodruffe | Director | 13 Lamont Road SW10 0HR London | England | British | Insurance Broker | 4624470001 | ||||||||
| EATWELL, Yvonne Anne | Director | Fenchurch Street EC3M 5JT London 110 | United Kingdom | British | Insurance Broker | 71484810002 | ||||||||
| EATWELL, Yvonne Anne | Director | 10 Whitechapel High Street E1 8DX London | United Kingdom | British | Insurance Broker | 71484810002 | ||||||||
| EVANS, Brian William | Director | 10 Whitechapel High Street E1 8DX London | British | Insurance Broker | 71484750002 | |||||||||
| FENWICK, Keith George | Director | 11 Norfolk Farm Road GU22 8LF Pyrford Surrey | British | Insurance Broker | 35278710003 | |||||||||
| GILBERT, Jonathan Sinclair | Director | Nash House 6 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey | British | Insurance Broker | 4561960001 | |||||||||
| GOATE, Steven John | Director | 10 Whitechapel High Street E1 8DX London | British | Reinsurance Broker | 71420590002 | |||||||||
| GRIFFEY, Nigel John | Director | 3662 Marquis Lane Huntingdon Valley Pa 19006 Usa | British | Accountant | 108668110001 | |||||||||
| HANN, Patrick Blake | Director | School Cottage Pond Lane Surlingham NR14 7DH Norwich Norfolk | British | Company Director | 50280740001 | |||||||||
| HIBBERD, Sally-Ann | Director | 30 Agates Lane KT21 2ND Ashtead Surrey | England | British | General Manager | 189373890001 | ||||||||
| HIGHAM, Charles Albert | Director | 1 Musket Trail Simsbury Ct 06070 Usa | American | Reinsurance Broker | 82894650002 | |||||||||
| HIRST, Stephen John | Director | 50 Bradbourne Street SW6 3TE London | British | Insurance Broker | 4624480002 | |||||||||
| JOHNSTON, Brian | Director | 126 Highland Avenue Chatham New Jersey 07928 Usa | United States | British | Chartered Accountant | 192992630001 | ||||||||
| LANGRIDGE, Mark Andrew | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Insurance Executive | 74401960003 | ||||||||
| PITTS, Alan John | Director | 10 Whitechapel High Street E1 8DX London | British | Reinsurance Consultant | 33419430002 | |||||||||
| PORTER, Julian Russell | Director | 10 Whitechapel High Street E1 8DX London | British | Reinsurance Broker | 71332070002 | |||||||||
| REALF, Guy Reed | Director | Fairfields 56 The Street NR14 7DW Bunwell Norfolk | British | Insurance Broker | 4562050003 | |||||||||
| SALTER, Lawrence George | Director | 4a Northiam Street E9 7HQ London | Australian | Reinsurance Broker | 71433260002 | |||||||||
| SANFEY, Susan Joan | Director | Broughton Cottage London Road TN13 2TD Dunton Green Kent | British | Reinsurance Broker | 82215610002 | |||||||||
| SUTHERLAND, Peter Charles | Director | 17 Bushey Way Park Langley BR3 6TA Beckenham Kent | British | Company Director | 50281060001 |
Who are the persons with significant control of REINSURANCE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kenneth Edward Randall | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Randall & Quilter Is Holdings Limited | Apr 06, 2016 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
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Natures of Control
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Does REINSURANCE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 11, 2011 Delivered On Oct 22, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Oct 12, 1993 Delivered On Oct 23, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a floating charge dated 21/08/89 | |
Short particulars Any liability of the company in respect of the loan or overdraft obtained by the company. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Aug 21, 1989 Delivered On Sep 02, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars All monies for the time being standing to the credit of lloyds brokers byelaw see form 395 for details. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Feb 23, 1983 Delivered On Mar 04, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars The company's right title and interest in the monies standing to the credit of the company's 'c' account. (See doc M. 60). | ||||
Persons Entitled
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Transactions
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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