MUTUAL REINSURANCE COMPANY LIMITED

Overview

Company Name	MUTUAL REINSURANCE COMPANY LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC007776
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is MUTUAL REINSURANCE COMPANY LIMITED located?

Registered Office Address	Canons Court 22 Victoria Street P O Box Hm 1179 Hamilton Hm Ex Bermuda
Undeliverable Registered Office Address	No

What are the latest accounts for MUTUAL REINSURANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

MUTUAL REINSURANCE COMPANY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Insurance
Legal Form	Exempted Co Ltd By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Act 1981, Bermuda
Originating Registry Country	BERMUDA
Place Registered	Registrar Of Companies
Company Number	EC03071

What are the latest filings for MUTUAL REINSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2014	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Feb 21, 2014	Winding up of an overseas company	5 pages	OSLQ03

Feb 06, 2014	Termination of appointment of Christopher Reynolds as a director	2 pages	OSTM01

Feb 06, 2014	Termination of appointment of Christopher Hughes as a director	2 pages	OSTM01

Feb 03, 2014	Termination of appointment of Valerie Richmond as secretary	2 pages	OSTM02

Feb 03, 2014	Termination of appointment of Dianna Kempe as a director	2 pages	OSTM01

Apr 11, 2013	Full accounts made up to Dec 31, 2012	19 pages	AA

Apr 30, 2012	Full accounts made up to Dec 31, 2011	28 pages	AA

Apr 05, 2011	Full accounts made up to Dec 31, 2010	19 pages	AA

Apr 09, 2010	Full accounts made up to Dec 31, 2009	20 pages	AA

Apr 16, 2009	Full accounts made up to Dec 31, 2008	20 pages	AA

Jan 21, 2009	legacy	4 pages	BR4

Dec 28, 2008	legacy	3 pages	BR3

Dec 28, 2008	legacy	4 pages	BR4

Dec 28, 2008	legacy	4 pages	BR4

Dec 28, 2008	legacy	4 pages	BR4

Dec 28, 2008	legacy	4 pages	BR4

Dec 28, 2008	legacy	4 pages	BR4

Apr 29, 2008	Full accounts made up to Dec 31, 2007	21 pages	AA

Aug 21, 2007	Miscellaneous Res aud	1 pages	MISC
Apr 24, 2007	Full accounts made up to Dec 31, 2006	22 pages	AA
Sep 15, 2006	legacy	2 pages	BR5
Jul 13, 2006	legacy	4 pages	BR4
Jul 13, 2006	legacy	4 pages	BR4
Apr 28, 2006	Full accounts made up to Dec 31, 2005	35 pages	AA

View All Filings

Who are the officers of MUTUAL REINSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOYLE, Damian Joseph 14 Weymouth Avenue W5 4SA London	Jun 07, 1993	Feb 15, 1994	Secretary	14 Weymouth Avenue W5 4SA London		British			10698680001
RICHMOND, Valerie 41 Cedar Avenue Hamilton Hm12 Bermuda	Mar 31, 2003	Oct 24, 2006	Secretary	41 Cedar Avenue Hamilton Hm12 Bermuda		British			90066550001
BOND, Ian Douglas Barker The Coach House Littley Green CM3 1BX Great Waltham Essex	Apr 30, 2003	Mar 31, 2007	Director	The Coach House Littley Green CM3 1BX Great Waltham Essex	England	British	1937-5	Accountant	35574620002
BURNS, Michael John D'Arcy Dorset, 84 North Shore Road Langton Hill Pembroke Hh13 Bermuda	Jun 29, 1999	Mar 31, 2003	Director	Dorset, 84 North Shore Road Langton Hill Pembroke Hh13 Bermuda		Bermudian	1957-1	Barrister	65707990001
CAMPBELL, John Douglas Greenbower 6 Trimingham Hill PG 05 Paget Pg05 Bermuda	Jun 07, 1993	Jun 29, 1999	Director	Greenbower 6 Trimingham Hill PG 05 Paget Pg05 Bermuda		British	1943-1	Attorney	48502560001
ENGERRAN, Keith Lloyd 16 Connaught Road Brookwood GU24 0HE Woking Surrey	Jun 07, 1993	Dec 15, 1993	Director	16 Connaught Road Brookwood GU24 0HE Woking Surrey		British	1936-4	Chartered Accountant	13193040001
HAMILTON, Nigel James Lindenwood Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire	Apr 18, 2002	Jun 30, 2006	Director	Lindenwood Cokes Lane HP8 4UD Chalfont St Giles Buckinghamshire		British	1941-3	Chartered Accountant	19952890002
HARVEY, Michael Stephen Highfields House 17 Highfields KT21 2NL Ashtead Surrey	Apr 20, 1995	Apr 18, 2002	Director	Highfields House 17 Highfields KT21 2NL Ashtead Surrey		British	1940-7	Consultant	43008610001
HUGHES, Christopher John Sandy Croft Hill Brow BR1 2PQ Bromley Kent	Apr 30, 2003	Dec 20, 2013	Director	Sandy Croft Hill Brow BR1 2PQ Bromley Kent		British	1949-3	Accountant	12714590002
KEMPE, Dianna Penelope Ingelsea 77 Harbour Road Paget Bermuda	Dec 15, 1993	Dec 20, 2013	Director	Ingelsea 77 Harbour Road Paget Bermuda		British	1948-12	Barrister	73015150002
LOCK, John Chagfords Burdenshot Hill Worplesdon GU3 3RL Guildford Surrey	Dec 07, 1994	Jul 01, 1997	Director	Chagfords Burdenshot Hill Worplesdon GU3 3RL Guildford Surrey	United Kingdom	British	1930-7	Consultant	3199960001
REYNOLDS, Christopher Glenn Madeira Road TN28 8QX Littlestone Stowaway Cottage Kent	Apr 30, 2003	Dec 20, 2013	Director	Madeira Road TN28 8QX Littlestone Stowaway Cottage Kent	United Kingdom	British	1948-11	Accountant	313262140001
REYNOLDS, Christopher Glenn 11 Hayes Lane BR2 9EA Bromley Kent	Apr 30, 2003	Apr 30, 2003	Director	11 Hayes Lane BR2 9EA Bromley Kent		British	1948-11	Accountant	38033570001
ROBINSON, Kenneth Edward Taylor Talisman 13 Garthowen Road Devonshire Dv07 Bermuda	Jun 07, 1993	Dec 15, 1993	Director	Talisman 13 Garthowen Road Devonshire Dv07 Bermuda		British	1950-3	Attorney	46274880001
WEISS, Gerhard Adolf 163 The Quadrangle Cambridge Square W2 2PL London	Jun 07, 1993	Jul 01, 1998	Director	163 The Quadrangle Cambridge Square W2 2PL London	United Kingdom	British	1923-5	Chartered Accountant	21753910001

View Detailed Information on Officers and People with Significant Control

Does MUTUAL REINSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Sep 29, 1993 Delivered On Oct 01, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee by virtue of a deed dated 29TH september 1993
	Short particulars The entire interest of the kwelm companies in the debt being all sums (including interest) time to time credited to the account with barclays bank PLC named "ppb charged deposit account re=kwelm companies. See the mortgage charge document for full details.
	Persons Entitled The Policy Holders Protection Board
	Transactions Oct 01, 1993Registration of a charge (395)
Reinsurance deposit agreement	Created On May 26, 1989 Delivered On Jun 16, 1989	Outstanding	Amount secured All monies due or to become due from h s weavers (underwriting) agencies LTD ("the agent") and any principal to the chargee under any agreement as defined the deed
	Short particulars And the company's rights, title and interest in and to each reinsurance document (see form 395 ref-M269 for full details).
	Persons Entitled Citibank Na
	Transactions Jun 16, 1989Registration of a charge

View Detailed Information on Charges

Does MUTUAL REINSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
John Christopher Mckenna Suite 502 The International Centre 26 Bermudiania Road HM 11 Hamilton Bermuda	practitioner	Suite 502 The International Centre 26 Bermudiania Road HM 11 Hamilton Bermuda	Dec 20, 2013

View Detailed Information on Insolvency Cases

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.
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