ALTERRA DANISH RE (UK) GROUP LIMITED
Overview
| Company Name | ALTERRA DANISH RE (UK) GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03702551 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTERRA DANISH RE (UK) GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALTERRA DANISH RE (UK) GROUP LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERRA DANISH RE (UK) GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANISH RE (UK) GROUP LIMITED | Feb 02, 1999 | Feb 02, 1999 |
| MINMAR (445) LIMITED | Jan 27, 1999 | Jan 27, 1999 |
What are the latest accounts for ALTERRA DANISH RE (UK) GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ALTERRA DANISH RE (UK) GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALTERRA DANISH RE (UK) GROUP 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Jeremy William Brazil on Jan 14, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 49 Leadenhall Street London EC3A 2EA to 20 Fenchurch Street London EC3M 3AZ on Dec 01, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Petzold as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy William Brazil as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William David Stovin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Bailey as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Paul Armfield as a secretary | 1 pages | TM02 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from * C/O 4Th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom* on Sep 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adam Mullan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Andrew Petzold as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Becker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Davies as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Minton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Who are the officers of ALTERRA DANISH RE (UK) GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Andrew John | Secretary | Fenchurch Street EC3M 3AZ London 20 England | 181801340001 | |||||||
| BRAZIL, Jeremy William | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 78233910020 | |||||
| DAVIES, Andrew John | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 81232980004 | |||||
| STOVIN, William David | Director | Fenchurch Street EC3M 3AZ London 20 England | England | British | 77142990003 | |||||
| ARMFIELD, Paul Michael | Secretary | Leadenhall Street EC3A 2EA London 49 England | British | 62390170001 | ||||||
| CONNOR, Michael Sean | Secretary | 12 Hildenbrook Farm Riding Lane TN11 9JN Hildenborough Kent | British | 310420370001 | ||||||
| MOFFATT, John Scott | Secretary | 1 Ninehams Close CR3 5LQ Caterham Surrey | British | 26013350001 | ||||||
| PATTNI, Sarah | Secretary | Bankside Dunton Green TN13 2UA Sevenoaks 16 Kent | British | 139241540001 | ||||||
| SOUTHEY, Verner George | Secretary | 10 South Grove House South Grove N6 6LP Highgate | British | 2706630006 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| BECKER, William Marston | Director | c/o 4th Floor Gracechurch Street EC3V 0XL London 70 United Kingdom | Usa | American | 135158140001 | |||||
| BREMNER, Iain James | Director | Ormondhurst Heathfield Road GU22 7JG Woking Surrey | England | British | 73731710002 | |||||
| CAREY, James | Director | 10 Point O Woods South Darien Conneticut 06820 Usa | American | 71111610001 | ||||||
| CLEMENTS, Robert | Director | 104 Wallacks Point Drive 06902 Stamford Connecticut Usa | American | 41360480001 | ||||||
| CORINTH-HANSEN, Leif | Director | Skodsborg Strandvej 9b Dk-2942 Skodsborg Denmark | Danish | 64587420002 | ||||||
| DALLY, Rebecca Rosa | Director | The Old Chapel Byfleets Lane, Warnham RH12 3PD Horsham West Sussex | British | 109314710001 | ||||||
| DALY, Michael Patrick | Director | Panorama 29 Salt Kettle Road PG 01 Paget Bermuda | Canadian | 94687080001 | ||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| FORNESS, Robert Joseph | Director | 41 Tuckers Town Road St George's Hs 02 Bermuda | American | 109774550002 | ||||||
| GIBBINS, Lance John | Director | Floor 70 Gracechurch Street EC3V 0XL London 4th England | England | British | 122726830005 | |||||
| GIBBINS, Lance John | Director | Hunter's Lodge Goodley Stock Road, Crockham Hill TN8 6TA Edenbridge Kent | United Kingdom | British | 122726830001 | |||||
| GILKES, Robin Michael Heming | Director | Thurgarton Lodge Thurgarton NR11 7PG Norwich Norfolk | United Kingdom | British | 111825060001 | |||||
| GOLDMAN, Richard | Director | 8 Berkshire Dr. New City New York 10956 United States | American | 99575620001 | ||||||
| HARTZBAND, Meryl Deborah | Director | 110 Riverside Drive Apt 5d NY 10024 New York Usa | United States | American | 64588230001 | |||||
| HOLDEN, Mark | Director | 108 East 96th Street Apt 10a New York Ny 10128 FOREIGN Usa | American | 64924390001 | ||||||
| HUNTINGTON, Brad Scott | Director | Ditton Place 12 Bourneside GU25 4LZ Virginia Water Surrey | Canadian | 94753880002 | ||||||
| KEYS, Anthony James | Director | 63 Pont Street SW1X 0BD London | United Kingdom | British | 2338570001 | |||||
| LILLINGTON, Tracey Olivia | Director | c/o 4th Floor Gracechurch Street EC3V 0XL London 70 United Kingdom | United Kingdom | British | 125805490001 | |||||
| MCGILL, Charles Mahone | Director | Flat C 38 Sloane Court West SW3 4TB London | American | 65351420001 | ||||||
| MINTON, Peter Andrew | Director | c/o 4th Floor Gracechurch Street EC3V 0XL London 70 United Kingdom | Bermuda | United States | 158413680001 | |||||
| MULLAN, Adam Charles | Director | c/o 4th Floor Gracechurch Street EC3V 0XL London 70 United Kingdom | United Kingdom | Irish | 146828040003 | |||||
| PAGE, David William | Director | Rhoden Buckland Hill TN5 6QT Wadhurst East Sussex | British | 61672430001 | ||||||
| PETZOLD, Matthew Andrew | Director | Leadenhall Street EC3A 2EA London 49 England | United Kingdom | British | 15738490002 | |||||
| PETZOLD, Matthew Andrew | Director | The Forge Roundhurst GU27 3BN Haslemere Surrey | United Kingdom | British | 15738490002 | |||||
| WAKEFIELD, Gerald Hugo Cropper | Director | Bramdean House SO24 0JU Alresford Hampshire | United Kingdom | British Citizen | 91682410001 |
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