LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
Overview
| Company Name | LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04066883 |
| 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 LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES 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 | ||||||||||
Change of details for Rfib Group Limited as a person with significant control on Nov 19, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 71 Fenchurch Street London EC3M 4BS on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on Nov 19, 2020 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 28, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Katherine Anne Cross as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Morna Leather as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 3 pages | CS01 | ||||||||||
Change of details for Rfib Group Limited as a person with significant control on Jul 15, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on Jul 15, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Appointment of Mrs Morna Leather as a director on Feb 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederick Paul Chilton as a director on Feb 07, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of James Fergus Donohoe as a director on Jun 13, 2018 | 1 pages | TM01 | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Director's details changed for Mr James Fergus Donohoe on Sep 26, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | 271650410001 | |||||
| BARNES, Fred | Secretary | 344 Southbourne Grove SS0 0AQ Westcliff On Sea Essex | British | 81222350001 | ||||||
| DAVIES, John | Secretary | Gracechurch Street EC3V 0AF London 20 | 187637120001 | |||||||
| GRANT, Stephen Mark | Secretary | Deacons Hill Road WD6 3LH Elstree 18a Hertfordshire | British | 66569740002 | ||||||
| MCQUILLAN, Pauline | Secretary | Gracechurch Street EC3V 0AF London 20 | 174975090001 | |||||||
| MOSS, Nicholas James | Secretary | Gracechurch Street EC3V 0AF London 20 | 179409380001 | |||||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secretary | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | 39680630001 | |||||||
| BARNES, Frederick Michael | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 3386760002 | |||||
| CHELTON, Hugo Rupert Phillip | Director | 53 Geraldine Road SW18 2NS London | United Kingdom | British | 72231380002 | |||||
| CHILTON, Frederick Paul | Director | Gracechurch Street EC3V 0AF London 20 | United Kingdom | British | 205374550001 | |||||
| COOPER, Patrick John | Director | The Old Rectory Fritton NR15 2QT Long Strarron Norfolk | British | 3386740004 | ||||||
| DONOHOE, James Fergus | Director | Gracechurch Street EC3V 0AF London 20 | England | British | 215215040001 | |||||
| FITZGERALD-O'CONNOR, Timothy Luke | Director | Hatford House SN7 8JF Hatford Oxfordshire | United Kingdom | British | 245501430001 | |||||
| HIRST, Stephen John | Director | 48 Felden Street SW6 5AF London | United Kingdom | British | 98204150001 | |||||
| LEATHER, Morna | Director | St Mary Axe EC3A 8BF London 30 United Kingdom | England | British | 247906510001 | |||||
| MARTIN, David | Director | 6 The Lea RG40 4YB Wokingham Berkshire | British | 90521170001 | ||||||
| MOSS, Nicholas James | Director | Gracechurch Street EC3V 0AF London 20 | England | British | 83498750002 | |||||
| SPARROW, Richard Peter | Director | Roselands Farm Jubilee Corner Ulcombe ME17 1EY Maidstone Kent | British | 36721030001 | ||||||
| STANNERS, Kenneth Clark | Director | 6 Saint Andrews Gate Heathside Road GU22 7LJ Woking Surrey | British | 29574880005 | ||||||
| TANNER, Adrian Christopher | Director | Wallington House Mill Lane TN27 Smarden Kent | England | British | 195877290001 | |||||
| TURNBULL, Jonathan James | Director | Gracechurch Street EC3V 0AF London 20 | England | British | 85501460008 |
Who are the persons with significant control of LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rfib Group Limited | May 23, 2016 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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