GENERAL REINSURANCE AG
Overview
| Company Name | GENERAL REINSURANCE AG |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC028192 |
| External Registration Number | HRB 773 |
| 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 GENERAL REINSURANCE AG located?
| Registered Office Address | Theodor-Heuss-Ring Ii Cologne 50668 Germany |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERAL REINSURANCE AG?
| Company Name | From | Until |
|---|---|---|
| GENERAL REINSURANCE A.G. | Jul 02, 2010 | Jul 02, 2010 |
| KOLNISCHE RUCKVERSICHERUNGS-GESELLSCHAFT AG | Feb 21, 2008 | Feb 21, 2008 |
What are the latest accounts for GENERAL REINSURANCE AG?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
GENERAL REINSURANCE AG 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: | 12 |
| Business Activity | The Object Of The Company Shall Be, Both At Home And Abroad: (I) The Direct And |
| Legal Form | Aktiengesellschaft (Public Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | German Law |
| Originating Registry Country | GERMANY |
| Place Registered | Amtsgericht, Koln, Handelsregister (Local Court Cologne, Compani |
| Company Number | HRB 773 |
| Search in German Registry | Amtsgericht, Koln, Handelsregister (Local Court Cologne, Compani |
What are the latest filings for GENERAL REINSURANCE AG?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 163 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009850 Person Authorised to Represent terminated 31/03/2026 michael patrick o'dea | 3 pages | OSTM03 | ||
Appointment of Nancy Roos as a director on Apr 01, 2026 | 3 pages | OSAP01 | ||
Appointment of Michael Christopher Hosking as a person authorised to represent UK establishment BR009850 on Jan 01, 2026. | 5 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009850 Person Authorised to Represent terminated 31/12/2025 joaquin orejas gonzalez | 3 pages | OSTM03 | ||
Director's details changed for Charles Said Shamieh on Sep 30, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Dr Frank Schmid on Sep 30, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Charles Said Shamieh on Sep 04, 2025 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2024 | 166 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 160 pages | AA | ||
Appointment of Sean Sydenham as a person authorised to accept service for UK establishment BR009850 on Apr 02, 2024. | 2 pages | OSAP07 | ||
Director's details changed for Charles Said Shamieh on Oct 10, 2023 | 3 pages | OSCH03 | ||
Appointment of Alexander Marcus Zeller as a director on Apr 01, 2023 | 3 pages | OSAP01 | ||
Appointment of Margaret Mcauliffe as a director on Apr 01, 2023 | 3 pages | OSAP01 | ||
Director's details changed for Michael Patrick O'dea on Apr 05, 2023 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2022 | 159 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 132 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 163 pages | AA | ||
Details changed for an overseas company - Change in Objects 31/12/99 Null | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 151 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 148 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009850 Person Authorised to Accept terminated 04/01/2022 charlene olivia roderman | 3 pages | OSTM03 | ||
Appointment of Charlene Olivia Roderman as a person authorised to accept service for UK establishment BR009850 on Nov 26, 2021. | 2 pages | OSAP07 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | 4 pages | OSCH02 | ||
Who are the officers of GENERAL REINSURANCE AG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHAUERMANN, Sandra Camilla | Secretary | Theodor-Heuss-Ring 11 Cologne General Reinsurance Ag 5066 Germany | 287787830001 | |||||||
| D'ARCY, Andrew Michael | Director | 55 Mark Lane EC3R 7NE London Corn Exchange United Kingdom | United Kingdom | British,Irish | 178664520002 | |||||
| MCAULIFFE, Margaret | Director | Theodor-Heuss-Ring 11 Cologne General Reinsurance Ag Cologne 50668 Germany | Germany | American | 309410130001 | |||||
| O'DEA, Michael Patrick | Director | Corn Exchange 55 Mark Lane EC3R 7NE London General Reinsurance, London Branch United Kingdom | United Kingdom | British | 232093570003 | |||||
| PASDIKA, Ulrich | Director | Theodor-Heuss-Ring 11 Cologne General Reinsurance Ag 5066 Germany | Germany | German | 287788930001 | |||||
| ROOS, Nancy | Director | Theodor-Heuss-Ring 11 Cologne General Reinsurance Ag Cologne 50668 Germany | Germany | German | 347874570001 | |||||
| SCHMID, Frank, Dr | Director | Atlantic Street 9th Floor Stamford 400 Connecticut Ct 06901 United States | United States | American,German | 287788440001 | |||||
| SHAMIEH, Charles Said | Director | Atlantic Steet 9th Floor Stamford 400 Connecticut Ct 06901 United States | United States | American,Australian | 258486370002 | |||||
| ZELLER, Alexander Marcus | Director | Theodor-Heuss-Ring 11 Cologne General Reinsurance Ag Cologne 50668 Germany | Germany | German | 309410480001 | |||||
| SCHAMPEL, Klaus Dieter | Secretary | Kornstrasse 5 Bergisch-Gladbach 51427 Germany | British | 127968130001 | ||||||
| BADER, Adalbert | Director | Petersbergstrasse 11 Koln 50939 Germany | German | 132060980001 | ||||||
| BOSCH, Achim | Director | Schwarzbroicher Wiese 8 A Odenthal Nrw 51529 Germany | German | 132566060001 | ||||||
| CASTILLO, Hugo Daniel | Director | Gringsstrasse 31 FOREIGN Bonn 53177 Germany | German | 127968110001 | ||||||
| CHOLNOKY, Imre John | Director | 4 St Nicholas Road, Darien Connecticut 06820 United States | United States | 132056200001 | ||||||
| ENGLESBE, Janice Catherine | Director | Longe Ridge Road Stamford 120 Ct Connecticut 06902 Usa | Usa | American | 219548370001 | |||||
| HEINEN, Winfried Maria | Director | Mozartstrasse 22 Koln 50999 Germany | German | 127968090001 | ||||||
| HEWITT, Jonathan | Director | Am Wolfsbackh 34 Bonn Nrw 53229 Germany | German | 132565980001 | ||||||
| LUTKE-BORNEFELD, Peter | Director | Wieningen 19 Everswinkel 48351 Germany | German | 127968120001 | ||||||
| MONTROSS IV, Franklin | Director | 60 David's Hill Road Bedford Hills New York 10507 Usa | Us | 127968100001 |
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