ODYSSEY REINSURANCE COMPANY
Overview
| Company Name | ODYSSEY REINSURANCE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC017774 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ODYSSEY REINSURANCE COMPANY located?
| Registered Office Address | 300 First Stamford Place Stamford Connecticut 06902 Usa United States |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODYSSEY REINSURANCE COMPANY?
| Company Name | From | Until |
|---|---|---|
| ODYSSEY AMERICA REINSURANCE CORPORATION | Feb 10, 1994 | Feb 10, 1994 |
What are the latest accounts for ODYSSEY REINSURANCE COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2001 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 1999 |
ODYSSEY REINSURANCE COMPANY 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: 28 Month: 2 |
| Account Period To | Day: 28 Month: 2 |
| Month: | 6 |
| Business Activity | To Transact & Write All Of The Types Of Insurance & Reinsurance |
| Legal Form | Privately Held |
| Is a Credit or Financial Institution | No |
| Governed By | State Of Connecticut, Usa |
| Originating Registry Country | UNITED STATES |
| Place Registered | Nebraska; Restated Incorporation In Stste Of Connecticut |
| Company Number | 47-0698057 |
What are the latest filings for ODYSSEY REINSURANCE COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Elizabeth Ann Sander as a director on Jul 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Gerrard Waceck as a director on Jul 31, 2021 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR002260 Address Change Corn exchange 55 mark lane, london, EC3R 7NE,Jul 20, 2022 | 3 pages | OSCH01 | ||
Termination of appointment of Mark Wainwright Hinkley as a director on Sep 30, 2007 | 2 pages | OSTM01 | ||
Termination of appointment of Roland William Jackson as a director on Oct 01, 2001 | 2 pages | OSTM01 | ||
Termination of appointment of William Henry Huff as a director on Jun 30, 2001 | 2 pages | OSTM01 | ||
Termination of appointment of James Francis Dowd as a director on Mar 01, 2005 | 2 pages | OSTM01 | ||
Appointment of Mr Jan Christiansen as a director on Mar 31, 2010 | 3 pages | OSAP01 | ||
Termination of appointment of Donald Lee Smith as a director on Dec 18, 2009 | 2 pages | OSTM01 | ||
Termination of appointment of Andrew Acheson Barnard as a director on Mar 28, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Francis Mather as a director on Mar 01, 2002 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR002260 Address Change Suite 5/4, the L.U.C., 3 minster court, mincing lane, london, EC3R 7DD,Jan 06, 2017 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR002260 Name Change Odyssey america re,May 06, 2011 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on May 03, 2011 from {change_name} | 10 pages | OSNM01 | ||
Full accounts made up to Dec 31, 1999 | 19 pages | AA | ||
Full accounts made up to Dec 31, 1998 | 22 pages | AA | ||
legacy | 3 pages | BR3 | ||
legacy | 4 pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | 6 pages | BR4 | ||
legacy | 6 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
Who are the officers of ODYSSEY REINSURANCE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIANSEN, Jan | Director | First Stamford Place Stamford 300 Connecticut 06902 United States | United States | Danish | 102230030001 | |||||
| SANDER, Elizabeth Ann | Director | 300 First Stamford Place Stamford Connecticut 06902 United States | United States | American | 300601060001 | |||||
| YOUNG, Brian David | Director | 15 Hilltop Road 07078 Short Hills New Jersey 07078 United States | American | 64875100001 | ||||||
| QUINN, Anne Michelle | Secretary | 148 Stamford Ave Stamford Connecticut 06902 United States | Usa | 103568690001 | ||||||
| BARNARD, Andrew Acheson | Director | 296 Winding South Road Ardesley New York 10502 United States | British | 67650170001 | ||||||
| CLARK, William Goodman | Director | 230 Bedford Road 06830 Greenwich Connecticut 06830 Usa | Usa | 46270640001 | ||||||
| DABICH, JR, Eli | Director | 2815 Cox Neck Road Chester Maryland 21619 Usa | American | 46270680001 | ||||||
| DOWD, James Francis | Director | 913 Ponus Ridge Road New Canaan Connecticus 06840 United States | American | 67650180001 | ||||||
| FRANKS, Stephen George | Director | 234 New Canaan Road 06897 Wilton Connecticut 06897 Usa | American | 46270650001 | ||||||
| HENNESSY, Mary Elizabeth | Director | One Nostrand Road Cranbury New Jersey 08512 Usa | American | 66564210001 | ||||||
| HINKLEY, Mark Wainwright | Director | 64 Sandfordtown Road 66896 Redding Connecticut United States | American | 49216900001 | ||||||
| HUFF, William Henry | Director | 4400 Larchmont Dallas Texas 75025 United States | American | 66564220001 | ||||||
| HUTSON, Don | Director | 3401 Woodhaven Court Farmers Branch 75234 FOREIGN Texas 75234 Usa | American | 50960190001 | ||||||
| JACKSON, Roland William | Director | 3 Holly Cove Road Stamford 69902 Ct Usa | British | 65739830002 | ||||||
| MATHER, Michael Francis | Director | 30 Sedgewick Village Lane 06820 Darien Connecticut United States | American | 67650200002 | ||||||
| MCRAE, Colin Douglas | Director | 890 South Bronson Avenue Los Angeles California 90005 Usa | American | 46270630001 | ||||||
| MILLETTE, Edwin Michael | Director | 68 Long Lots Road IRISH Westport Connecticut 06880 Usa | American | 46270660001 | ||||||
| PICKETT, Edwin Gerald | Director | 16515 Frederick Road Mt. Airy Maryland 21771 Usa | American | 46270700001 | ||||||
| ROTENSTREICH, Jon Wallace | Director | 770 Park Avenue New York Ny 10121 Usa | American | 46270670001 | ||||||
| SCHOLL, David Carl | Director | 12176 Arborhill Street Moorpark California 93021 Usa | American | 46270710001 | ||||||
| SMITH, Donald Lee | Director | 45 Harrison Avenue 06840 New Canaan Connecticut United States | American | 67650190001 | ||||||
| SWANSON, John Dayton | Director | 4424 Elmhurst Plano Texas 75093 Usa | American | 66564200001 | ||||||
| WACECK, Michael Gerrard | Director | 15 Wyngate Road Greenwich FOREIGN Ct Usa | American | 65739840003 |
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