PARTNERRE UK HOLDINGS LIMITED

PARTNERRE UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePARTNERRE UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03479409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARTNERRE UK HOLDINGS LIMITED?

    • (7415) /

    Where is PARTNERRE UK HOLDINGS LIMITED located?

    Registered Office Address
    C/O Hackwood Secretaries Limited
    One Silk Street
    EC2Y 8HQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PARTNERRE UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO.1301) LIMITEDDec 11, 1997Dec 11, 1997

    What are the latest accounts for PARTNERRE UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for PARTNERRE UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2003

    15 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages244

    legacy

    5 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2002

    15 pagesAA

    legacy

    2 pages244

    Full accounts made up to Dec 31, 2001

    10 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages244

    Full accounts made up to Dec 31, 2000

    13 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages244

    Full accounts made up to Dec 31, 1999

    10 pagesAA

    Who are the officers of PARTNERRE UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    BENCHIMOL, Albert
    Olive Hill
    Pitts Bay Road
    BERMUDA Pembroke
    Hm 08
    Director
    Olive Hill
    Pitts Bay Road
    BERMUDA Pembroke
    Hm 08
    Canadian73399160002
    PATTON, Christine
    3 Windy Ridge Road
    Warwick
    P6-01
    Bermuda
    Director
    3 Windy Ridge Road
    Warwick
    P6-01
    Bermuda
    Australian65405050001
    HAAG, Herbert
    Coral Sea 14 South Road
    Hamilton Parish
    Hs02
    Bermuda
    Director
    Coral Sea 14 South Road
    Hamilton Parish
    Hs02
    Bermuda
    Swiss100545930001
    MOORE, Scott David
    The Knickerbocker
    308 East 72nd Street Apartment 19a
    New York 10021
    United States Of America
    Director
    The Knickerbocker
    308 East 72nd Street Apartment 19a
    New York 10021
    United States Of America
    American57925840002
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Does PARTNERRE UK HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2009Commencement of winding up
    Feb 17, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London

    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