METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED
Overview
| Company Name | METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01741164 |
| 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 METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED located?
| Registered Office Address | c/o CAPITA COMMERCIAL INSURANCE SERVICES The Grange Bishops Cleeve GL52 8YQ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED?
| Annual Return |
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What are the latest filings for METROPOLITAN REINSURANCE COMPANY (U.K.) 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Mar 21, 2014
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from * Pullman Place Great Western Road Gloucester Gloucestershire GL1 3EA* on Oct 23, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr William John Bower on Jun 05, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for William John Bower on Jun 05, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Termination of appointment of Malcolm Mckenzie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Anne Kaiper Wilson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Lise Ann Hasegawa on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ralph George Spontak on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Capita Commercial Insurance Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA COMMERCIAL INSURANCE SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent |
| 123963920002 | ||||||||||
| BOWER, William John | Director | Collingridge House 5 Old Park Road EN2 7BE Enfield 5 England | United Kingdom | British | Insurance Controller | 28017860002 | ||||||||
| HASEGAWA, Lise Ann | Director | 8 Lord Fox Run Lincoln Rhode Island 02865 Usa | Usa | Us Citizen | Vice President Actuarial | 138671970001 | ||||||||
| SPONTAK, Ralph George | Director | 111 Cassandra Lane North Kingstown 02852 Rhode Island United States | Usa | Us Citizen | Vice President Controller | 138795410001 | ||||||||
| WILSON, Anne Kaiper | Director | 247 Woodruff Avenue Wakefield Rhode Island 02879 | Usa | United States | General Counsel | 101092990001 | ||||||||
| CAPITA LONDON MARKET SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 93907060005 | |||||||||||
| EASTGATE INSURANCE SERVICES LIMITED | Secretary | Pullman Place Great Western Road GL1 3EA Gloucester | 84326030002 | |||||||||||
| BERSTEIN, Richard William | Director | 289 Larchwood Drive Warwick 02886 Rhode Island Kent County Usa | Usa | Chief Legal Counsel | 36125490001 | |||||||||
| BRIGGS, Philip | Director | 520 Stanwich Road FOREIGN Greenwich Connecticut Usa | American | Insurance Executive | 28691570001 | |||||||||
| CAVANAGH, Daniel Joseph | Director | 7 Canton Court FOREIGN Brooklyn New York 11229 Usa | Us Citizen | Insurance Executive | 28691580001 | |||||||||
| COGGAN, William Mark | Director | 75 Linden Lane West Greenwich Rhode Island 02817 U S A | U S Citizen | Company Director | 124184780001 | |||||||||
| EVANS, Philip Donald | Director | West Netherton Drewsteignton EX6 6RB Exeter Devon | British | Company Director | 5935860002 | |||||||||
| KEELING, Christopher Maurice | Director | Woodhill Farmhouse Kentish Lane AL9 6JY Brookmans Park Hertfordshire | British | Company Director | 68700200001 | |||||||||
| LOMBARDO, John Scott | Director | 105 Mollie Drive Cranston 02921 Rhode Island Providence County Usa | American | Senior Vice President | 36125520001 | |||||||||
| MCKENZIE, Malcolm Gordon | Director | Hogs Hill Fernhurst GU27 3HX Haslemere Trotters Surrey | England | British | Insurance Executive | 6817630004 | ||||||||
| MULLANEY, William Joseph | Director | 14 Etam Roc Road FOREIGN Randolph New Jersey 07869 United States | American | Insurance Director | 107724450001 | |||||||||
| REIN, Catherine | Director | 21 East 22nd Street New York 10010 Usa | American | Director | 71862160001 | |||||||||
| WALSH, Michael Clifford | Director | 60 Arrowhead Way Warwick Rhode Island - 02888 Usa | United States | Finance Executive | 101092820001 |
Does METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit charge | Created On Apr 28, 1994 Delivered On May 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an agreement dated 8/4/94 | |
Short particulars Fixed charge all the right title and interest of the company in and all sums from time to time standing to the credit of each l/c deposit account (such account being designated "l/c deposit account" or such other name as the bank shall consider appropriate) in the name of the company opened with the bank and all interest thereon and rights benefits and proceeds thereof or of any renewal or redesignation thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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 citibank, N.a under the terms of the security agreement or under any agreement (as amended, varied or supplemented) or on any other account whatsoever. | |
Short particulars All the chargor's rights, title and interest in and to all these particulars as detailed on doc M395. (See doc for full details). | ||||
Persons Entitled
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Transactions
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| 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 sums of money or securities which may now or in the future be held by on for the account of the bank by eaval on behalf of the company. | ||||
Persons Entitled
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Transactions
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| 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 sums of money or securities which may now or in the future be held by or for the account of the bank by eaval on behalf of the company. | ||||
Persons Entitled
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Transactions
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| 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 sums of money or securities which may now or in the future be held by or for the account of the bank by eaval on behalf of the company. | ||||
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