SPRE LIMITED

Overview

Company Name	SPRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01460363
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1979
Date of Cessation	Sep 09, 2011

Summary

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

What is the purpose of SPRE LIMITED?

(6603) /

Where is SPRE LIMITED located?

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

What were the previous names of SPRE LIMITED?

Previous Company Names
Company Name	From	Until
ST. PAUL REINSURANCE COMPANY LIMITED	Oct 01, 1992	Oct 01, 1992
ST PAUL FIRE & MARINE INSURANCE COMPANY (UK) LTD	Mar 15, 1985	Mar 15, 1985
MERCURY REINSURANCE COMPANY (U.K.) LIMITED	Nov 09, 1979	Nov 09, 1979

What are the latest accounts for SPRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SPRE LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 09, 2011	Return of final meeting in a members' voluntary winding up	4 pages	4.71

Jan 31, 2011	Liquidators' statement of receipts and payments to Dec 28, 2010	5 pages	4.68

Sep 10, 2010	Director's details changed for Mr Gareth Howard John Nokes on Oct 01, 2009	2 pages	CH01

Sep 09, 2010	Director's details changed for Mr Alan John Turner on Oct 01, 2009	2 pages	CH01

Sep 09, 2010	Secretary's details changed for Ms Siobhan Mary Hextall on Oct 01, 2009	1 pages	CH03

Sep 09, 2010	Director's details changed for Mr Gareth Howard John Nokes on Oct 01, 2009	2 pages	CH01

Jul 08, 2010	Liquidators' statement of receipts and payments to Jun 28, 2010	5 pages	4.68

Jan 21, 2010	Liquidators' statement of receipts and payments to Dec 28, 2009	5 pages	4.68

Dec 08, 2009	Auditor's resignation	2 pages	AUD

Sep 10, 2009	Full accounts made up to Dec 31, 2008	23 pages	AA

Jun 12, 2009	legacy	3 pages	363a

Jun 12, 2009	legacy	1 pages	190

Jun 11, 2009	legacy	1 pages	287

Jun 11, 2009	legacy	1 pages	353

May 26, 2009	legacy	1 pages	288c

Jan 30, 2009	legacy	2 pages	288a

Jan 27, 2009	legacy	1 pages	288b

Jan 27, 2009	legacy	1 pages	288b

Jan 27, 2009	legacy	1 pages	288b

Jan 27, 2009	legacy	1 pages	288b

Jan 27, 2009	legacy	1 pages	288b

Jan 27, 2009	legacy	1 pages	288b

Jan 27, 2009	legacy	1 pages	288b

Jan 27, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of SPRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEXTALL, Siobhan Mary 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Dec 30, 2008		Secretary	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey		Irish			65283470005
NOKES, Gareth Howard John 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Dec 30, 2008		Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	England	English	1974-8	Accountant	141023860001
TURNER, Alan John 2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	Dec 30, 2008		Director	2 Cathedral Hill GU2 7YL Guildford Avaya House Surrey	United Kingdom	British	1967-3	Accountant	103211340004
GUNN, Alistair John Sinclair Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex	Oct 01, 1992	Nov 13, 2002	Secretary	Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex		British		Insurance Executive	39822820001
JONES, Graham Keith 20 Woodcote Avenue SM6 0QY Wallington Surrey	Oct 10, 2005	Dec 30, 2008	Secretary	20 Woodcote Avenue SM6 0QY Wallington Surrey		British			85729910002
LARWOOD, David Ronald 3 Tippersfield SS7 1JD South Benfleet Essex		Sep 30, 1992	Secretary	3 Tippersfield SS7 1JD South Benfleet Essex		British			41148150001
LAWSON, Joanna Mary 28 Barnes Street E14 7NP London	May 19, 1998	Nov 07, 2002	Secretary	28 Barnes Street E14 7NP London		British			52223720002
MASON, Kira 11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire	Mar 01, 2004	Sep 08, 2008	Secretary	11 Norham Court Park Farm PE2 8UX Peterborough Cambridgeshire		British			96872510001
SEAGREN, Rosalind Louise 32 Addison Road Wanstead E11 2RG London	Mar 27, 2008	Dec 15, 2008	Secretary	32 Addison Road Wanstead E11 2RG London		British			114673020002
SMITH, Trevor Robert 29 Spurgate Hutton CM13 2JS Brentwood Essex	Nov 13, 2002	Mar 01, 2004	Secretary	29 Spurgate Hutton CM13 2JS Brentwood Essex		British			38682070002
VERNON, Michael David Lang 19 Harts Grove IG8 0BN Woodford Green Essex	Oct 10, 2005	Dec 30, 2008	Secretary	19 Harts Grove IG8 0BN Woodford Green Essex		British			3005460002
BAIN, Mark Steven York House Kelvedon Road Tiptree CO5 0LJ Colchester Essex	Apr 08, 1998	Jul 12, 2000	Director	York House Kelvedon Road Tiptree CO5 0LJ Colchester Essex		British	1962-8	General Manager	58219080001
BALL, Andrew John 19 Hartington Road Chiswick W4 3TL London	Apr 30, 2003	Aug 18, 2004	Director	19 Hartington Road Chiswick W4 3TL London		British	1967-3	Finance Director	89779700002
BALLANGER, Nicholas John 108 Rosebery Road Langley Vale KT18 6AA Epsom Surrey	Aug 14, 2002	May 23, 2003	Director	108 Rosebery Road Langley Vale KT18 6AA Epsom Surrey		British	1948-9	Finance Director	74244710001
BALLARD, Christopher Charles 132 Burlescoombe Road SS1 3PS Southend On Sea Essex	Apr 27, 2000	Dec 11, 2002	Director	132 Burlescoombe Road SS1 3PS Southend On Sea Essex		British	1949-5	General Manager	69880630001
BERGMANN, Thomas Edward 3 Don Bush Road North Oaks Minnesota 55127 United States Of America	Apr 27, 2000	Jan 04, 2002	Director	3 Don Bush Road North Oaks Minnesota 55127 United States Of America		American	1966-5	Treasurer	70027080001
BEUGEL, Horst Martin Beethovenring 2 D-85630 Grasbrunn Germany	Nov 15, 1996	Aug 14, 2002	Director	Beethovenring 2 D-85630 Grasbrunn Germany		German	1941-11	General Manager	50842970001
BIGNELL, Graham Edward Birches 7 Broad Oak TN12 7NN Brenchley Kent	Jul 18, 1994	Mar 28, 2002	Director	Birches 7 Broad Oak TN12 7NN Brenchley Kent	England	British	1948-7	Director	83100910001
BISHOP, Alasdair Graham 4 Weston Park Weston Green KT7 0HQ Thames Ditton	Jun 02, 2006	Dec 30, 2008	Director	4 Weston Park Weston Green KT7 0HQ Thames Ditton	England	British	1961-5	Statistician	37133500003
BISHOP, David Alan 1 Mill Pond Close TN14 5AW Sevenoaks Kent	Jun 19, 2006	Dec 30, 2008	Director	1 Mill Pond Close TN14 5AW Sevenoaks Kent		British	1967-12	Actuary	113369070001
BOGHOS, Vartkis Torus 84 Woodsford Square Addison Road W14 8DS London		Apr 05, 1994	Director	84 Woodsford Square Addison Road W14 8DS London		British	1934-4	Insurance Executive	41317450001
BUTLER, Guy Ross 43 St Marys Road KT22 8HB Leatherhead Surrey	Jul 18, 1994	Dec 17, 2002	Director	43 St Marys Road KT22 8HB Leatherhead Surrey		British	1957-8	Finance Director	39840420002
COLDMAN, Michael John 30 Boltro Road RH16 1BB Haywards Heath West Sussex	May 11, 2001	Dec 17, 2002	Director	30 Boltro Road RH16 1BB Haywards Heath West Sussex		British	1963-6	Claims Director Insurance	75972150001
COOPER, Peter James Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey	Aug 14, 2002	May 31, 2006	Director	Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey		British	1954-11	Chartered Accountant	7369200008
DUFFY, James Francis 115 Central Park West Apartment 4g New York 10023 America		Jun 01, 2002	Director	115 Central Park West Apartment 4g New York 10023 America		American	1943-10	Insurance Executive	46156360002
EDDY, Paul Howard 43 West Hill Drive West Hartford Connecticut United States Of America	Mar 24, 2005	Dec 30, 2008	Director	43 West Hill Drive West Hartford Connecticut United States Of America	United States	American	1955-7	Senior Vice President Run Off	104574730001
EYRE, Howard Guy Box Cottage The Street TN26 3AD Bethersden Kent	Aug 10, 2006	Dec 30, 2008	Director	Box Cottage The Street TN26 3AD Bethersden Kent		British	1952-4	Claims Director	75164360001
GREFE, David Allan 36 Pine Road Allendale New Jersey 07401 United States Of America	Aug 20, 1998	Oct 31, 2002	Director	36 Pine Road Allendale New Jersey 07401 United States Of America		American	1946-11	Executive Vp	60371980001
GUNN, Alistair John Sinclair Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex	Mar 28, 1994	Dec 30, 2008	Director	Rook End Cottage Rook End Debden CB11 3LR Saffron Walden Essex	United Kingdom	British	1955-7	General Counsel	39822820001
HOLMAN, Andrew David Woodside Dalewood Gardens RH15 0JA Burgess Hill West Sussex	Dec 10, 2002	Dec 30, 2008	Director	Woodside Dalewood Gardens RH15 0JA Burgess Hill West Sussex		British	1958-6	It Manager	86912810001
HUTTON PENMAN, Nicholas Ian 11 Chandlers CM0 8NY Burnham On Crouch Essex	Aug 07, 2000	Jan 31, 2002	Director	11 Chandlers CM0 8NY Burnham On Crouch Essex		British	1966-9	Chartered Accountant	71461040001
LARWOOD, David Ronald 3 Tippersfield SS7 1JD South Benfleet Essex	Jan 04, 1993	Aug 10, 1994	Director	3 Tippersfield SS7 1JD South Benfleet Essex		British	1946-1	Finance Director	41148150001
LEATHERDALE, Douglas West Maple Leaf Farm,2075 Cottonwood Trail Long Lake Minnesota 55356 Usa		Oct 23, 2001	Director	Maple Leaf Farm,2075 Cottonwood Trail Long Lake Minnesota 55356 Usa		Canadian	1936-12	Insurance Executive	28232080001
LOWTON, Mark Ekeby Bayleys Hill TN14 6HS Sevenoaks Kent	May 04, 2005	Jul 11, 2008	Director	Ekeby Bayleys Hill TN14 6HS Sevenoaks Kent	England	British	1962-3	Accountant	105515190001
MAHONEY, Thomas Joseph The Icon 82 New Atlas Wharf 3 Arnhem Place E14 3ST London	Jun 20, 1995	Dec 06, 2002	Director	The Icon 82 New Atlas Wharf 3 Arnhem Place E14 3ST London		American	1948-9	General Manager	44459840005

View Detailed Information on Officers and People with Significant Control

Does SPRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of trust	Created On Oct 11, 1996 Delivered On Dec 19, 1996	Satisfied	Amount secured The sum of $20,000,000 due or to become due from the company to the chargee plus a sum representing the amount of liabilities of the company from time to time under sundry contracts or policies of reinsurance issued by the company to ceding insurers domiciled in the united states of america
	Short particulars Cash (united states legal tender); certificates of deposit issued by a qualified united states financial institution. See the mortgage charge document for full details.
	Persons Entitled Citibank N.A. (As Trustee)
	Transactions Dec 19, 1996Registration of a charge (395) Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jul 28, 1988 Delivered On Aug 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars All the chargor's rights title & interest in and to all those particulars as detailed on form 395 (see form 395 for full details).
	Persons Entitled Citibank N A
	Transactions Aug 12, 1988Registration of a charge Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)
A security agreement	Created On Jul 26, 1988 Delivered On Aug 15, 1988	Satisfied	Amount secured All moneys due or to become due from the company and/or english & american underwriting agency limited to citibanks na under the terms of the security agagreement or under any agreement (as amended varied or supplemented) or on any other account whatsoever
	Short particulars All the chargors rights, title and interest in and to all those particulars as debentured on doc M395 (see doc for full details).
	Persons Entitled Citibanks Na
	Transactions Aug 15, 1988Registration of a charge Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
A reinsurance deposit agreement	Created On Jan 21, 1988 Delivered On Feb 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars All monies at the date of the reinsurance deposit agreement (please see form 395 for full details).
	Persons Entitled Citibank Na
	Transactions Feb 02, 1988Registration of a charge Oct 18, 2007Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Jan 21, 1988 Delivered On Feb 02, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the chargor's rights title and interest in all securities which are held (please see form 395 for full details).
	Persons Entitled Citibank Na
	Transactions Feb 02, 1988Registration of a charge
Legal charge	Created On Apr 02, 1985 Delivered On Apr 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies held to the credit of the company by international westminster bank PLC on any accounts (full details see doc M31).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1985Registration of a charge Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 21, 1985 Delivered On Feb 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys or securities held by or for the account of the bank by eaual on behalf of the company (for further details see doc M29).
	Persons Entitled The Chase Manhattan Bank (National Association)
	Transactions Feb 11, 1985Registration of a charge Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 21, 1985 Delivered On Feb 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys or securities held by or for the account of the bank by eaual on behalf of the company (for further details see doc M29).
	Persons Entitled The Chase Manhattan Bank (National Association)
	Transactions Feb 11, 1985Registration of a charge Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 21, 1984 Delivered On Dec 21, 1984	Satisfied	Amount secured £900,000 under the terms of a facility letter dated 29.10.84
	Short particulars Two time deposits in the name of the company with the chargee totalling £900,000 with all interest.
	Persons Entitled Nadia Bank PLC
	Transactions Dec 21, 1984Registration of a charge Dec 11, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2011	Dissolved on
Dec 29, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 29, 2008
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 29, 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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