MUNICH RE AMERICA HOLDINGS, LTD.
Overview
| Company Name | MUNICH RE AMERICA HOLDINGS, LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02283180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MUNICH RE AMERICA HOLDINGS, LTD.?
- (7415) /
Where is MUNICH RE AMERICA HOLDINGS, LTD. located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUNICH RE AMERICA HOLDINGS, LTD.?
| Company Name | From | Until |
|---|---|---|
| AMERICAN RE HOLDINGS LIMITED | Dec 06, 1988 | Dec 06, 1988 |
| CLEVERTERM LIMITED | Aug 02, 1988 | Aug 02, 1988 |
What are the latest accounts for MUNICH RE AMERICA HOLDINGS, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MUNICH RE AMERICA HOLDINGS, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to Dec 31, 2007 | 23 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 23 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 24 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Certificate of change of name Company name changed american re holdings LIMITED\certificate issued on 15/09/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2004 | 23 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2003 | 23 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Group of companies' accounts made up to Dec 31, 2002 | 24 pages | AA | ||||||||||
Who are the officers of MUNICH RE AMERICA HOLDINGS, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVERA, Ignacio | Secretary | 201 Dickson Drive FOREIGN Westfield New Jersey 07090 | American | 69690770001 | ||||||
| ENGSHUBER, Wolfgang Rainer | Director | 77 Christopher Drive FOREIGN Princeton New Jersey 08540 Usa | Usa | Germany | 82869560001 | |||||
| BURGESS, Robert Kyle | Secretary | 30 Pheasant Hill Road Princeton Mercer/New Jersey 08540 Usa | American | 43988910001 | ||||||
| JOYE, Erwin Michael | Secretary | 4750 Province Line Road FOREIGN 08540 Princeton New Jersey Mercer Usa | American | 31832020001 | ||||||
| UPJOHN, Gerald Ernest | Secretary | 13 The Vale CR5 2AU Coulsdon Surrey | British | 9554640001 | ||||||
| ABDALLAH, Mahmoud Mohammed | Director | 245 Arreton Road Princeton New Jersey Usa | American | 11560650002 | ||||||
| BEER, Albert John | Director | 2340 Lancaster Avenue Baldwin New York 11510 Usa | American | 59714810001 | ||||||
| BURGESS, Robert Kyle | Director | 30 Pheasant Hill Road Princeton Mercer/New Jersey 08540 Usa | American | 43988910001 | ||||||
| DE MOUTH, Judith Ann | Director | 30-B Springfield Avenue Cranford New Jersey 07016 Usa | American | 46498660001 | ||||||
| DIMENT, Gordon Michie | Director | 6 Brantwood Gardens EN2 7LZ Enfield Middlesex | British | 9566200001 | ||||||
| FISHER, James Richard | Director | 10 Pheasant Run 08510 Clarksburg New Jersey Usa | American | 41832530001 | ||||||
| FOX, Timothy John Henry | Director | 42 Arkwright Road Sanderstead CR2 0LL South Croydon Surrey | British | 62869110001 | ||||||
| HALL, Robert Michael | Director | 1005 Darby Drive FOREIGN Yardley Pennsylvania 19067 Usa | Us Citizen | 46498680001 | ||||||
| HENNESSY, Mary Rowland | Director | 53 Springwood Gardens Princeton New Jersey 08540 FOREIGN Usa | Us Citizen | 11560690001 | ||||||
| HOOTTON, Alan John | Director | 78 Downlands SG8 5BY Royston Hertfordshire | United Kingdom | British | 53457850001 | |||||
| INDERBITZIN, Paul Herold | Director | 910 Old Dolington Lane Newtown Pennsylvania 18940 Usa | Us Citizen | 9554700002 | ||||||
| JOBE, Edward Blinn | Director | 32 Vreeland Court Princeton New Jersey 08540 Usa | Us Citizen | 9554710001 | ||||||
| JOYE, Erwin Michael | Director | 4750 Province Line Road FOREIGN 08540 Princeton New Jersey Mercer Usa | American | 31832020001 | ||||||
| KUCZINSKI, Anthony Joseph | Director | 2 Creekside Court FOREIGN North Brunswick New Jersey 08902 Usa | American | 82869250001 | ||||||
| LESTRANGE, Kenneth John | Director | Two Spring Oak Drive Newtown Pennsylvania Usa | American | 53457700001 | ||||||
| MASTERS, Terence Rodney | Director | 59 Wilbury Hills Road SG6 4JY Letchworth Hertfordshire | British | 9566230001 | ||||||
| MERKEL JR, Donald Frank | Director | 11 Durham Boat Drive Washington Crossing Pennsylvania 18977 FOREIGN Usa | Us Citizen | 11560720001 | ||||||
| NOONAN, Edward J | Director | 4 Turnberry Way New Hope Pennsylvannia 18938 Usa | American | 69521320002 | ||||||
| O'SHAUGHNESSY JR, George T | Director | 4 Lynn Drive Miltown New Jersey 08850 Usa | American | 69691130001 | ||||||
| PHELAN, John Patrick | Director | 170 Library Place FOREIGN Princeton New Jersey 08540 Usa | Canadian | 82869740001 | ||||||
| ROEPKE, Robert Allen | Director | 11 Mead Place Pompton Plains New Jersey 07444 Usa | American | 46498760001 | ||||||
| VARCA, John Joseph | Director | 1226 East 23 St Brooklyn New York 11210 Usa | American | 53457730001 |
Does MUNICH RE AMERICA HOLDINGS, LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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