CODAN A/S

Overview

Company Name	CODAN A/S
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC011805
Jurisdiction	United Kingdom
Date of Creation	Mar 11, 1983
Date of Cessation	Apr 04, 2012

Summary

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

Where is CODAN A/S located?

Registered Office Address	Codanhus Gammel Kongevej 60 Kobenhavn Dk-1790 Denmark
Undeliverable Registered Office Address	No

What were the previous names of CODAN A/S?

Previous Company Names
Company Name	From	Until
A/S FORSIKRINGSSELSKABET CODAN	Feb 26, 1996	Feb 26, 1996
FORSIKRINGSAKTIESELSKABET HAFNIA (THE HAFNIA INSURANCE COMPANY)	Mar 11, 1983	Mar 11, 1983

What are the latest accounts for CODAN A/S?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

CODAN A/S is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	5
Business Activity	Holding Company
Legal Form	Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	DENMARK
Place Registered	Danish Commerce And Companies Agency
Company Number	56771212

What are the latest filings for CODAN A/S?

Filings
Date	Description	Document	Type
Apr 26, 2012	Transitional return for BR012234 - person authorised to accept service, Kathryn Anna Baily Gcc-Company Secretarial 9th Floor Plantation Place London Englandec3M 3Bd	pages	OSTN01-PAR
Apr 26, 2012	Transitional return for FC011805 - Changes made to the UK establishment, Change of Address Mr Thomas John O'hara, Oakenshaw, 10 Woodwards Close, Burgess Hill, West Sussex, RH15 0DS, Denmark	pages	OSTN01-CHNG
Apr 26, 2012	Transitional return for BR012234 - person authorised to represent, Vibeke Krag Gcc-Company Secretarial 9th Floor Plantation Place London Englandec3M 3Bd	pages	OSTN01-PAR
Apr 26, 2012	Transitional return for BR012234 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Apr 26, 2012	Transitional return for BR012234 - Changes made to the UK establishment, Address Change Mr Thomas John O'hara, Oakenshaw, 10 Woodwards Close, Burgess Hill, West Sussex, RH15 0DS, Denmark	pages	OSTN01-CHNG
Apr 26, 2012	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Apr 26, 2012	Full accounts made up to Dec 31, 2010	56 pages	AA

Apr 26, 2012	Full accounts made up to Dec 31, 2009	50 pages	AA

Apr 26, 2012	Full accounts made up to Dec 31, 2008	43 pages	AA

Apr 26, 2012	Full accounts made up to Dec 31, 2007	42 pages	AA

Apr 26, 2012	Group of companies' accounts made up to Dec 31, 2006	112 pages	AA

Apr 04, 2012	Closure of UK establishment(s) BR012234 and overseas company FC011805 on Mar 31, 2012	2 pages	OSDS01

Apr 03, 2012	Director's details changed for Anthony Piers Latham on Mar 20, 2012	3 pages	OSCH03

Apr 03, 2012	Director's details changed for Mr Simon Philip Guy Lee on Mar 20, 2012	3 pages	OSCH03

Apr 03, 2012	Appointment of a director	3 pages	OSAP01

Apr 03, 2012	Appointment of a director	3 pages	OSAP01

Apr 03, 2012	Appointment of a director	3 pages	OSAP01

Apr 03, 2012	Appointment of a director	3 pages	OSAP01

Apr 03, 2012	Appointment of a director	3 pages	OSAP01

Apr 03, 2012	Termination of appointment of Oluf Poulsen as a director	2 pages	OSTM01

Apr 03, 2012	Termination of appointment of Harald Muus as a director	2 pages	OSTM01

Apr 03, 2012	Termination of appointment of Haldor Topsoe as a director	2 pages	OSTM01

Apr 03, 2012	Termination of appointment of Roy Smith as a director	2 pages	OSTM01

Apr 03, 2012	Termination of appointment of Clare Salmon as a director	2 pages	OSTM01

Apr 03, 2012	Termination of appointment of Bjorn Wolrath as a director	2 pages	OSTM01

View All Filings

Who are the officers of CODAN A/S?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGMANN, Lise 21 1 Copenhagen V Gammel Kongevej 1610 Denmark	Apr 09, 2008		Director	21 1 Copenhagen V Gammel Kongevej 1610 Denmark		British		130175000001
BURKE, Andrew John 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc England	Feb 09, 2009		Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc England	United Kingdom	British	1969-5	129195400001
CHRISTENSEN, Hans Peter Bruuns Vej 19 Snekkersten Mathilde 3070 Denmark	Apr 09, 2008		Director	Bruuns Vej 19 Snekkersten Mathilde 3070 Denmark		Danish		130175650001
ELSBORG, Frank Hansen 204 Roerslev Mrk Norre Aaby Hovedvejen 5580 Denmark	Apr 09, 2008		Director	204 Roerslev Mrk Norre Aaby Hovedvejen 5580 Denmark		Danish	1967-1	130176110001
HOLLIDAY-WILLIAMS, Michael Anthony 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc England	Nov 24, 2010		Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc England	United Kingdom	British	1970-6	122444870002
JOHANSEN, Lars Norby 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc England	Apr 09, 2009		Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc England	Denmark	Danish	1949-8	168094180001
KRAG, Vibeke 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc England	Dec 10, 2009		Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc England	Denmark	Danish	1962-11	168094610001
LATHAM, Anthony Piers 30 Fenchurch Street EC3M 3BD London 9th Floor One Plantation Place England	May 04, 2000		Director	30 Fenchurch Street EC3M 3BD London 9th Floor One Plantation Place England		British	1950-4	77429170003
LEE, Simon Philip Guy 30 Fenchurch Street EC3M 3BD London 9th Floor One Plantation Place England	Apr 05, 2006		Director	30 Fenchurch Street EC3M 3BD London 9th Floor One Plantation Place England	England	British	1961-3	75458870003
LYKKE, Jorgen 203, 2.C Kgs Lyngby Eremitageparken 2800 Denmark	Apr 09, 2008		Director	203, 2.C Kgs Lyngby Eremitageparken 2800 Denmark		Danish		130173930001
MULLERTZ, Henrik Hellerupvej 2a 2a, 3. Th Hellerup 2900 Denmark	Apr 29, 1999		Director	Hellerupvej 2a 2a, 3. Th Hellerup 2900 Denmark		Danish	1952-2	66519090001
PHILIP, Marianne 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc England	Apr 29, 2011		Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc England	Denmark	Danish	1957-7	168094080001
SAUNDERS, Rowan Brian 81 Mason Boulevard Toronto Ontario M5m 3ca Canada	Jul 09, 2007		Director	81 Mason Boulevard Toronto Ontario M5m 3ca Canada		Canadian	1964-11	123830920001
SLETTEN, Christian Vodroffsvej 16, 2. Th Frederiksberg 1900 Denmark	Apr 29, 1999		Director	Vodroffsvej 16, 2. Th Frederiksberg 1900 Denmark		Danish	1967-10	66519050001
BERGMAN, Bjorn Hantverkargatan 78, Str Se-112 Stockholm	May 10, 2001	Jul 09, 2007	Director	Hantverkargatan 78, Str Se-112 Stockholm		Swedish	1942-5	78640620001
CHRISTENSEN, Ebbe Jorgen Broe 60 Enighedsvej Dk-2920 Charlottenlund Denmark	Mar 11, 1983	Jun 02, 1992	Director	60 Enighedsvej Dk-2920 Charlottenlund Denmark		Danish		48369630001
CHRISTENSEN, Jens Erik Louise Park 17 Rungsted Kyst 2960 Denmark	Apr 29, 1998	Jun 18, 1999	Director	Louise Park 17 Rungsted Kyst 2960 Denmark		Danish	1950-2	66519160003
DONALDSON, Norman Gerald Paul Carrickmines Avenue Carrickmines Wood 4 Brennanstown Rd IRISH Dublin 2 Ireland	Apr 14, 2004	Jul 01, 2005	Director	Carrickmines Avenue Carrickmines Wood 4 Brennanstown Rd IRISH Dublin 2 Ireland		Irish	1955-3	101741980001
DONALDSON, Norman Gerald Paul Carrickmines Avenue Carrickmines Wood 4 Brennanstown Rd IRISH Dublin 2 Ireland	Apr 14, 2004	Jul 01, 2005	Director	Carrickmines Avenue Carrickmines Wood 4 Brennanstown Rd IRISH Dublin 2 Ireland		Irish	1955-3	101741980001
FABRICIUS-BJERRE, Bent Holmgardsvej 26 Charlottenlund 2920 Denmark	Mar 29, 1993	Apr 29, 1999	Director	Holmgardsvej 26 Charlottenlund 2920 Denmark		Danish	1924-12	66519100001
FOREMAN, Peter Francis 71 Fenchurch Street EC3M 4BS London	Apr 29, 1998	Apr 29, 1999	Director	71 Fenchurch Street EC3M 4BS London		British	1943-3	99869870001
HJULMAND, Jan Danasvej 42, 5, Left Frederiksberg C 1910 Denmark	Jul 01, 2005	Apr 09, 2008	Director	Danasvej 42, 5, Left Frederiksberg C 1910 Denmark		Danish	1943-12	112568700001
JENSEN, Torben Skov Ronnebaekgardsvej 3 Erritso Fredericia 7000 Denmark	May 05, 1995	Apr 29, 1999	Director	Ronnebaekgardsvej 3 Erritso Fredericia 7000 Denmark		Danish	1947-9	66519140001
JORGENSEN, Sam Jul Tyttebarhaven 5 IRISH Dk-2670 Greve Strand Denmark	Mar 11, 1983	May 28, 1985	Director	Tyttebarhaven 5 IRISH Dk-2670 Greve Strand Denmark		Danish		48369600001
JUHL, Henning Asger Mothsvej 61 Dk-2840 Holte Denmark	Mar 11, 1983	Jun 02, 1983	Director	Mothsvej 61 Dk-2840 Holte Denmark		Danish		48369610001
KIRKLAND, Andrew Stillie Sherenden Park 12 TN12 0LQ Tonbridge	Feb 01, 2008	Jan 20, 2009	Director	Sherenden Park 12 TN12 0LQ Tonbridge		British	1949-1	127878890001
KLAUSEN, Lonni Birgitta Skovparken 27 Niva 2990 Denmark	Apr 27, 1999	Apr 29, 1999	Director	Skovparken 27 Niva 2990 Denmark		Danish	1964-12	66519130001
KOROGSGAARD, Ole Tolstrup Parkovsvej 19 Gentofte 2820 Denmark	Apr 29, 1999	Apr 11, 2007	Director	Parkovsvej 19 Gentofte 2820 Denmark		Danish	1936-6	66216100003
KRISTENSEN, Lars Tvedasvej 11 St Lyngby, Skaevinge 3320 Denmark	Apr 29, 1999	Jul 01, 2005	Director	Tvedasvej 11 St Lyngby, Skaevinge 3320 Denmark		Danish	1965-11	66519060001
KRUSE, Anders Vinding Erichsensvej 6 Dk-2820 Gentofta Denmark	Mar 11, 1983	Jun 02, 1992	Director	Erichsensvej 6 Dk-2820 Gentofta Denmark		Danish		48369590001
LONHOLDT, Kaare Mogens Peder Lykkes Vej 23 Kobehavn S 2300 Denmark	Aug 26, 1983	Apr 09, 2008	Director	Peder Lykkes Vej 23 Kobehavn S 2300 Denmark		Danish	1946-10	66519120001
MENDELSOHN, Robert Victor 30 Berkeley Square W1X 5HA London	Apr 29, 1998	May 04, 2000	Director	30 Berkeley Square W1X 5HA London		American	1946-7	66519110002
MUUS, Hans Arendrup Frederiksgade 2 Dk-5230 Odense M Denmark	Mar 11, 1983	Jun 02, 1983	Director	Frederiksgade 2 Dk-5230 Odense M Denmark		Danish		48369580001
MUUS, Harald Arendrup Hunderrupvej 129 Dk-5230 Odense M Denmark	Mar 11, 1983	Mar 28, 1993	Director	Hunderrupvej 129 Dk-5230 Odense M Denmark		Danish		48369570001
NCCALLUM, David Sidney Am Wall 121 Bremen 28195 Deutschland	Apr 29, 1999	May 22, 2003	Director	Am Wall 121 Bremen 28195 Deutschland		German	1953-2	66519070001

View Detailed Information on Officers and People with Significant Control

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