MUNICH RE GENERAL (UK) LIMITED
Overview
| Company Name | MUNICH RE GENERAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05156791 |
| 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 MUNICH RE GENERAL (UK) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MUNICH RE GENERAL (UK) LIMITED located?
| Registered Office Address | Plantation Place 30 Fenchurch Street EC3M 3AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUNICH RE GENERAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUNICH RE GENERAL (UK) PLC | Jun 17, 2004 | Jun 17, 2004 |
What are the latest accounts for MUNICH RE GENERAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MUNICH RE GENERAL (UK) 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 | ||||||||||
Statement of capital on Nov 28, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2012 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2011 | 16 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jun 17, 2010 | 16 pages | RP04 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Annual return made up to Jun 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Secretary's details changed for Stephen Gareth Pendlebury on Aug 01, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Frank Buchsteiner on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Frank Buchsteiner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastian Huskes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Manfred Aldag as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Ludbrook as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MUNICH RE GENERAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENDLEBURY, Stephen Gareth | Secretary | Plantation Place 30 Fenchurch Street EC3M 3AJ London | British | 113089730001 | ||||||
| ALDAG, Manfred | Director | Plantation Place 30 Fenchurch Street EC3M 3AJ London | Germany | German | Senior Executive Manager | 156323920001 | ||||
| BUCHSTEINER, Frank Dieter | Director | Plantation Place 30 Fenchurch Street EC3M 3AJ London | Uk | German | Managing Director | 157920950002 | ||||
| CHAPMAN, Tony | Secretary | 64 Cromford Way KT3 3BA New Malden Surrey | British | 98285470001 | ||||||
| ALBO, Giuseppina Carmela | Director | Giselastrasse 7 FOREIGN Munich 80802 Germany | Italian/Canadian | Head Of Dept | 102748810001 | |||||
| ALDAG, Manfred | Director | Maisinger Weg 15b D-82319 Starnberg 82319 Germany | Germany | German | Senior Executive Manager | 76523580001 | ||||
| BARON VON BECHTOLSHEIM, Clemens | Director | 14 Belvedere Grove SW19 7RL London | British | Company Director | 98285460001 | |||||
| HUSKES, Sebastian | Director | 15 Homefield Road W4 2LN London | England | German | Underwriter | 109635670002 | ||||
| LOSSE, Dieter Ronald | Director | The Hermitage Hermitage Lane SL4 4AZ Windsor Berkshire | England | British | Company Director | 13567580001 | ||||
| LUDBROOK, Jonathan | Director | Rodway Road BR1 3JP Bromley 39 Kent | England | British | Actuary | 49849250002 | ||||
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director | Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey | England | Dutch | Company Director | 169548140001 |
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