GE FRANKONA REASSURANCE LIMITED
Overview
| Company Name | GE FRANKONA REASSURANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02450610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GE FRANKONA REASSURANCE LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is GE FRANKONA REASSURANCE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE FRANKONA REASSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERC FRANKONA REASSURANCE LIMITED | Sep 01, 1996 | Sep 01, 1996 |
| EMPLOYERS REASSURANCE INTERNATIONAL LIMITED | Jul 21, 1994 | Jul 21, 1994 |
| EMPLOYERS REASSURANCE LIMITED | Jun 25, 1991 | Jun 25, 1991 |
| EMPLOYERS REASSURANCE CONSULTANTS LIMITED | Dec 08, 1989 | Dec 08, 1989 |
What are the latest accounts for GE FRANKONA REASSURANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for GE FRANKONA REASSURANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 24, 2020 |
| Next Confirmation Statement Due | May 08, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2019 |
| Overdue | Yes |
What are the latest filings for GE FRANKONA REASSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 25, 2024 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2023 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2022 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2021 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2020 | 10 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Oct 17, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Employers Re Corporation (Uk) as a person with significant control on Feb 28, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of General Electric Company as a person with significant control on Feb 28, 2019 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Stewart Girling on May 01, 2019 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Adrian Spurling as a director on Feb 06, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Stewart Girling as a director on Feb 05, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Liliana Yunusova as a director on Oct 05, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Employers Re Corporation (Uk) as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 28, 2017 | 2 pages | PSC09 | ||||||||||||||
Who are the officers of GE FRANKONA REASSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GIRLING, Paul Stewart | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Director | 225432580001 | ||||||||
| DIMMOCK, Graham John | Secretary | Samphire House Samphire Court Walnut Tree MK7 7ET Milton Keynes Bucks | British | Reinsurance Underwriter | 29227310001 | |||||||||
| FINCH, David John | Secretary | Hogs Green Sandling Road, Saltwood CT21 4HG Hythe Kent | British | Finance Manager | 81701460001 | |||||||||
| MILTON, Arthur | Secretary | 29 Hurlingham Square Fulham SW6 3DZ London | United Kingdom | 40521860002 | ||||||||||
| POOLE, Tracey Anne | Secretary | 2 Dean Mead CT19 5TY Folkestone Kent | British | Chartered Secretary | 76275070002 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| AHLMANN, Kaj | Director | 17945 Rosewood Stilwell 66085 Kansas Usa | Danish | Chairman | 76588520001 | |||||||||
| AHLMANN, Kaj | Director | 12 Vejdammen Dk 2840 FOREIGN Holte Denmark | Danish | Company Managing Dir | 51191230001 | |||||||||
| BOWMAN, Anthony Stephen | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | Director | 102118770001 | ||||||||
| CALHOUN, David Lee | Director | 100 Grey Fox Run Chagrin Falls, Ohio 44022 FOREIGN Usa | American | President, Ceo & Chairman, Erc | 67213270001 | |||||||||
| CARROLL, Timothy Joseph | Director | Durleston 129 Lower Road KT23 4AW Great Bookham Surrey | United Kingdom | Irish | Reinsurance Executive | 63716360004 | ||||||||
| CONNELLY, John Matthew | Director | 17160 Stonehaven Drive 64012 Belton Missouri Usa | American | Attorney | 39905200001 | |||||||||
| CROSS, Robert | Director | 6723 Willow Lane 66208 Mission Hills Kansas Usa | American | President | 39904950001 | |||||||||
| DELLINGER, Robert James | Director | 11604 Manor Street Leawood Kansas 66211-3008 Usa | American | Reinsurance Ceo | 72064900001 | |||||||||
| DOLFI, Douglas Scott | Director | 5 Ladbroke Walk W11 3PW London | American | Director | 78292660001 | |||||||||
| EDWARDS, Peter Malcolm | Director | Hilltop House Gravel Path HP4 2PS Berkhamsted Hertfordshire | British | General Manager | 11025100003 | |||||||||
| ELBORNE, Mark Edward Monckton | Director | 4772 Oak Street Apt 1433 Kansas City Missouri 64112 Usa | British | General Counsel | 102709160001 | |||||||||
| FINCH, David John | Director | Hogs Green Sandling Road, Saltwood CT21 4HG Hythe Kent | British | Certified Accountant | 81701460001 | |||||||||
| FINK, Bernhard Christof | Director | 17 Grunwald Adalbert-Stifter-Strasse D-82031 Germany | German | Company Director | 130063660001 | |||||||||
| FURIE, Michael William | Director | 99 New Barn Lane GL52 3LF Cheltenham Gloucestershire | British | General Manager | 34782870003 | |||||||||
| FURIE, Michael William | Director | 99 New Barn Lane GL52 3LF Cheltenham Gloucestershire | British | Marketing Director | 34782870003 | |||||||||
| IZAGA, Alberto | Director | B80 Parliament View Apartment 1 Albert Embankment London | Spanish | Reinsurance Executive | 91665400002 | |||||||||
| JENSEN, Aage Lytt | Director | Gruntal 10 D 81925 Munchen FOREIGN Germany | Danish | Chairman | 37947680002 | |||||||||
| LOVETT, Lee | Director | 3 Great Lime Kilns RH13 9JL Horsham West Sussex | British | Reinsurance Executive | 60568440002 | |||||||||
| MILTON, Arthur | Director | 29 Hurlingham Square Fulham SW6 3DZ London | United Kingdom | United Kingdom | Accountant | 40521860002 | ||||||||
| NARVELL, John Clarence | Director | 2 Ormonde Place SW1W 8HX London | England | American | Actuary | 179768320001 | ||||||||
| OLEARY, Anthony James | Director | 4 Huddart Avenue Normanhurst New South Wales 2076 Australia | British | Reinsurance Executive | 83577190001 | |||||||||
| OLEARY, Anthony James | Director | 92 Hampton Gardens SS2 6RU Southend On Sea Essex | British | Insurance Executive | 56750900001 | |||||||||
| PAVLECICH, John | Director | 3 Church Rise CT21 5BF Hythe Kent | American | Accountant | 108781040001 | |||||||||
| PETERS, Ronald Dean | Director | 9429 Falcon Ridge Drive Lenexa Kansas Usa | American | Accountant | 90933600001 | |||||||||
| PODD, Andrew Julian | Director | Spanish Oak House Albermarle Link Beaulieu Park CM2 5AF Chelmsford Essex | United Kingdom | British | Chartered Accountant | 174030250001 | ||||||||
| RAMAGE, Neil Clark | Director | 44 Cheviot Close TN9 1NH Tonbridge Kent | British | Actuary | 108139650001 | |||||||||
| RHODES, Nicholas Gervase | Director | 28 Napier Gardens CT21 6DD Hythe Kent | England | British | Actuary | 6783380001 | ||||||||
| SADOLIN, Annette | Director | Solosevej 12 2820 Gentofte Copenhagen Denmark | Danish | General Manager | 39905080001 |
Who are the persons with significant control of GE FRANKONA REASSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Electric Company | Feb 28, 2019 | Farnsworth Street 02210 Boston 41 Massachusetts United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Employers Re Corporation (Uk) | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GE FRANKONA REASSURANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | Dec 01, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does GE FRANKONA REASSURANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On Jul 08, 1994 Delivered On Jul 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this agreement, any other agreement or on any account whatsoever | |
Short particulars All the chargor's rights, title and interest in and to : 1) all securities which are held by, to the order, for the account or under the control or direction of the bank. 2) all securities which are held by any clearance system on behalf of , for the account of or to the order of the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Reinsurance agreement | Created On Jul 08, 1994 Delivered On Jul 27, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of this agreement, any other agreement or on any account whatsoever | |
Short particulars All monies standing to the credit of :- 1) each reinsurance deposit or other account details of which appear in clause 3(a)(i) of the reinsurance deposit agreement or otherwise; 2) any account opened by the bank pursuant to clauses 3 (c) or 11(b) and (c) of the reinsurance deposit agreement; or 3) any other account referred to in clause 13 of the reinsurance deposit agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GE FRANKONA REASSURANCE LIMITED 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