GE FRANKONA REASSURANCE LIMITED
Overview
| Company Name | GE FRANKONA REASSURANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02450610 |
| 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 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?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for GE FRANKONA REASSURANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 24, 2019 |
What are the latest filings for GE FRANKONA REASSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2025 | 9 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 10 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||||||
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 | ||||||||||||||
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 | 225432580001 | |||||||||
| DIMMOCK, Graham John | Secretary | Samphire House Samphire Court Walnut Tree MK7 7ET Milton Keynes Bucks | British | 29227310001 | ||||||||||
| FINCH, David John | Secretary | Hogs Green Sandling Road, Saltwood CT21 4HG Hythe Kent | British | 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 | 76275070002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| AHLMANN, Kaj | Director | 17945 Rosewood Stilwell 66085 Kansas Usa | Danish | 76588520001 | ||||||||||
| AHLMANN, Kaj | Director | 12 Vejdammen Dk 2840 FOREIGN Holte Denmark | Danish | 51191230001 | ||||||||||
| BOWMAN, Anthony Stephen | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 102118770001 | |||||||||
| CALHOUN, David Lee | Director | 100 Grey Fox Run Chagrin Falls, Ohio 44022 FOREIGN Usa | American | 67213270001 | ||||||||||
| CARROLL, Timothy Joseph | Director | Durleston 129 Lower Road KT23 4AW Great Bookham Surrey | United Kingdom | Irish | 63716360004 | |||||||||
| CONNELLY, John Matthew | Director | 17160 Stonehaven Drive 64012 Belton Missouri Usa | American | 39905200001 | ||||||||||
| CROSS, Robert | Director | 6723 Willow Lane 66208 Mission Hills Kansas Usa | American | 39904950001 | ||||||||||
| DELLINGER, Robert James | Director | 11604 Manor Street Leawood Kansas 66211-3008 Usa | American | 72064900001 | ||||||||||
| DOLFI, Douglas Scott | Director | 5 Ladbroke Walk W11 3PW London | American | 78292660001 | ||||||||||
| EDWARDS, Peter Malcolm | Director | Hilltop House Gravel Path HP4 2PS Berkhamsted Hertfordshire | British | 11025100003 | ||||||||||
| ELBORNE, Mark Edward Monckton | Director | 4772 Oak Street Apt 1433 Kansas City Missouri 64112 Usa | British | 102709160001 | ||||||||||
| FINCH, David John | Director | Hogs Green Sandling Road, Saltwood CT21 4HG Hythe Kent | British | 81701460001 | ||||||||||
| FINK, Bernhard Christof | Director | 17 Grunwald Adalbert-Stifter-Strasse D-82031 Germany | German | 130063660001 | ||||||||||
| FURIE, Michael William | Director | 99 New Barn Lane GL52 3LF Cheltenham Gloucestershire | British | 34782870003 | ||||||||||
| FURIE, Michael William | Director | 99 New Barn Lane GL52 3LF Cheltenham Gloucestershire | British | 34782870003 | ||||||||||
| IZAGA, Alberto | Director | B80 Parliament View Apartment 1 Albert Embankment London | Spanish | 91665400002 | ||||||||||
| JENSEN, Aage Lytt | Director | Gruntal 10 D 81925 Munchen FOREIGN Germany | Danish | 37947680002 | ||||||||||
| LOVETT, Lee | Director | 3 Great Lime Kilns RH13 9JL Horsham West Sussex | British | 60568440002 | ||||||||||
| MILTON, Arthur | Director | 29 Hurlingham Square Fulham SW6 3DZ London | United Kingdom | United Kingdom | 40521860002 | |||||||||
| NARVELL, John Clarence | Director | 2 Ormonde Place SW1W 8HX London | England | American | 179768320001 | |||||||||
| OLEARY, Anthony James | Director | 4 Huddart Avenue Normanhurst New South Wales 2076 Australia | British | 83577190001 | ||||||||||
| OLEARY, Anthony James | Director | 92 Hampton Gardens SS2 6RU Southend On Sea Essex | British | 56750900001 | ||||||||||
| PAVLECICH, John | Director | 3 Church Rise CT21 5BF Hythe Kent | American | 108781040001 | ||||||||||
| PETERS, Ronald Dean | Director | 9429 Falcon Ridge Drive Lenexa Kansas Usa | American | 90933600001 | ||||||||||
| PODD, Andrew Julian | Director | Spanish Oak House Albermarle Link Beaulieu Park CM2 5AF Chelmsford Essex | United Kingdom | British | 174030250001 | |||||||||
| RAMAGE, Neil Clark | Director | 44 Cheviot Close TN9 1NH Tonbridge Kent | British | 108139650001 | ||||||||||
| RHODES, Nicholas Gervase | Director | 28 Napier Gardens CT21 6DD Hythe Kent | England | British | 6783380001 | |||||||||
| SADOLIN, Annette | Director | Solosevej 12 2820 Gentofte Copenhagen Denmark | Danish | 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 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