ORG Re (UK) Limited

Company Name	ORG Re (UK) Limited
Company Status	Dissolved
Company Number	00093860
Category	Private Limited Company
Incorporation Date	25 June 1907(116 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Nicholas Craig Bentley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 September 1998(91 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Operations Director
Correspondence Address	13 Montpelier Crescent Brighton East Sussex BN1 3JF

Director Name	William John Gillett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	28 February 2001(93 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Role	Attorney
Correspondence Address	128 Loudoun Road London NW8 0ND

Secretary Name	Catherine Geraldine Regan
Nationality	Irish
Status	Current
Appointed	04 November 2002(95 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Lawyer
Correspondence Address	7 Vicarage Close Colegate West Sussex RH12 4BB

Director Name	John Joseph Bator
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	22 January 2003(95 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Correspondence Address	4 Woodruff Avenue Hove East Sussex BN3 6PF

Secretary Name	Frances Louise Moule
Nationality	British
Status	Current
Appointed	16 December 2003(96 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Correspondence Address	Lanterns 2b York Road Chingford London E4 8QN

Director Name	Mr Stanley Ernest Hardie
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(84 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 July 1998)
Role	Insurance Executive
Correspondence Address	63 Woodcote Valley Road Purley Surrey CR8 3BG

Director Name	Claes Erik Oscarson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 August 1991(84 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Insurance Executive
Correspondence Address	18 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Gerhard Carl Schonbeck
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 August 1991(84 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Insurance Executive
Correspondence Address	Klubvaegen 7 Daderyd S18231

Director Name	Mr Peter Elis Gustaf Alexander Von Sivers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 August 1991(84 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Investment Manager
Correspondence Address	Erik Dahlbergsallen 9 Stockholm S-115 24 Sweden

Secretary Name	Philip James Grant
Nationality	British
Status	Resigned
Appointed	08 August 1991(84 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 September 1991)
Role	Company Director
Correspondence Address	28 Roseberry Gardens London N4 1JJ

Secretary Name	Mr Stanley Ernest Hardie
Nationality	British
Status	Resigned
Appointed	01 September 1991(84 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 July 1992)
Role	Insurance Executive
Correspondence Address	63 Woodcote Valley Road Purley Surrey CR8 3BG

Director Name	Folke Hans-Erik Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1992(84 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 November 1992)
Role	Insurance Executive
Correspondence Address	Skeppargatan 22 Ii Stockholm S-114 52 Foreign

Director Name	Claes Erik Oscarson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1992(84 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1993)
Role	Insurance Executive
Correspondence Address	18 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Harry Johan Valter Kvist
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1992(84 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 1997)
Role	Insurance Executive
Correspondence Address	Olshammarsgatan 58 Bandhagen S-124 48 Foreign

Secretary Name	Mr Eamonn Vincent Tuke
Nationality	British
Status	Resigned
Appointed	01 August 1992(85 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Insurance Executive
Correspondence Address	Eden View Penshurst Road, Penshurst Tonbridge Kent TN11 8HY

Director Name	Miss Marie-Louise Eleonora Wenander
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 September 1992(85 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 May 1996)
Role	Insurance Executive
Correspondence Address	Rindogatan 15 Stockholm S-115 36 Sweden

Director Name	Nigel Gordon Wilson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(86 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 February 2002)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	39 Ripplevale Grove London N1 1HS

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	01 September 1993(86 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Lars Hakan Lindkvist
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(86 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Insurance Executive
Correspondence Address	18 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Lars Hakan Lindkvist
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(86 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1994)
Role	Insurance Executive
Correspondence Address	18 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Johan Philip Bergenstjerna
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 May 1995(87 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 1998)
Role	Insurance Executive
Correspondence Address	Strandvagen 55 Stockholm Se-11523 Sweden

Secretary Name	Sabina Xavier
Nationality	British
Status	Resigned
Appointed	04 May 1995(87 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 July 1997)
Role	Secretary
Correspondence Address	75 Laureate Way Hemel Hempstead Hertfordshire HP1 3RW

Director Name	Marie-Louise Edwall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 August 1995(88 years, 2 months after company formation)
Appointment Duration	12 months (resigned 13 August 1996)
Role	Insurance Executive
Correspondence Address	Hjalmvagen 16 S 175 61 Jarfalla Sweden

Director Name	Anders Larsson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 August 1996(89 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 1997)
Role	Insurance Executive
Correspondence Address	Alprosvagen 35 Jarfalla Sweden 175 74

Secretary Name	Mr Paul Bernard Cassidy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(91 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 04 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Robert Joseph Forness
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1998(91 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 February 2000)
Role	Insurance Executive
Correspondence Address	68 Blackheath Park Blackheath London SE3 0ET

Director Name	Richard John Harris
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(91 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	35 Woodland Avenue Hove East Sussex BN3 6BH

Secretary Name	Jonathan Vaughan Drake
Nationality	British
Status	Resigned
Appointed	04 September 1998(91 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2002)
Role	Company Director
Correspondence Address	The Chestnut 33 Hollywell Close Orpington Kent BR6 9XP

Director Name	Jan Erik Hernfrid Wangard
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 1998(91 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 April 1999)
Role	Senior Executive
Correspondence Address	Karlsholmsvagen 11 Taby 18377 Sweden Foreign

Director Name	Dennis Coyle Gibbs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2001(93 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 August 2005)
Role	President
Correspondence Address	14 Dunlap Drive Bedford New Hampshire 03110 America

Director Name	Charles Gordon Ehrlich
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British Us Citzen
Status	Resigned
Appointed	28 February 2001(93 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2003)
Role	Attorney
Correspondence Address	61 Shore Road Gilford New Hampshire 03246 United States

Location

Registered Address	Hill House 1 Little Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£835,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 October 2006	Dissolved (1 page)
5 July 2006	Ex resolution re. Books (1 page)
5 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
21 March 2006	Registered office changed on 21/03/06 from: park gate 161-163 preston road brighton east sussex BN1 6AU (1 page)
3 March 2006	Appointment of a voluntary liquidator (1 page)
3 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2006	Declaration of solvency (3 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2005	Director resigned (1 page)
21 July 2005	Director's particulars changed (1 page)
11 May 2005	Full accounts made up to 31 December 2004 (15 pages)
6 April 2005	Return made up to 27/03/05; full list of members (7 pages)
1 July 2004	Full accounts made up to 31 December 2003 (16 pages)
12 May 2004	Director's particulars changed (1 page)
30 April 2004	Return made up to 27/03/04; full list of members (7 pages)
5 April 2004	Director's particulars changed (1 page)
11 January 2004	Secretary's particulars changed (1 page)
6 January 2004	New secretary appointed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
11 May 2003	Location of register of members (1 page)
25 April 2003	Full accounts made up to 31 December 2002 (14 pages)
6 March 2003	Auditor's resignation (2 pages)
28 January 2003	New director appointed (3 pages)
17 January 2003	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
22 April 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Return made up to 27/03/02; full list of members (7 pages)
18 March 2002	Director resigned (1 page)
17 December 2001	Secretary's particulars changed (1 page)
25 April 2001	Return made up to 27/03/01; full list of members (7 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
24 April 2001	New director appointed (3 pages)
19 March 2001	Full accounts made up to 31 December 2000 (15 pages)
29 January 2001	Â£ ic 25000000/1500000 31/12/00 Â£ sr 23500000@1=23500000 (1 page)
18 January 2001	Declaration of shares redemption:auditor's report (3 pages)
6 December 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
16 November 2000	Director's particulars changed (1 page)
29 June 2000	Director's particulars changed (1 page)
7 April 2000	Return made up to 27/03/00; no change of members (5 pages)
7 April 2000	Full accounts made up to 31 December 1999 (18 pages)
22 March 2000	Director resigned (1 page)
16 November 1999	Secretary's particulars changed (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 66 mark lane london EC3R 7HS (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (18 pages)
18 May 1999	Director resigned (1 page)
16 April 1999	Director's particulars changed (1 page)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
25 February 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
24 February 1999	Re-registration of Memorandum and Articles (20 pages)
24 February 1999	Application for reregistration from PLC to private (1 page)
22 January 1999	Registered office changed on 22/01/99 from: skandia house 23 college hill london EC4R 2SE (1 page)
22 January 1999	Secretary's particulars changed (1 page)
23 December 1998	New director appointed (2 pages)
24 November 1998	Location of register of members (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Director resigned (1 page)
19 June 1998	Full accounts made up to 31 December 1997 (18 pages)
24 April 1998	Return made up to 27/03/98; full list of members (6 pages)
4 December 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (21 pages)
9 May 1997	Return made up to 22/04/97; full list of members (7 pages)
13 September 1996	New director appointed (2 pages)
21 August 1996	Director resigned (1 page)
19 July 1996	Full group accounts made up to 31 December 1995 (26 pages)
20 May 1996	Director resigned (1 page)
14 May 1996	Return made up to 22/04/96; full list of members (8 pages)
14 May 1996	Director's particulars changed (1 page)
19 September 1995	New director appointed (4 pages)
5 September 1995	Return made up to 08/08/95; full list of members (16 pages)
20 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	Secretary resigned;new secretary appointed (4 pages)
10 February 1994	Particulars of mortgage/charge (3 pages)
28 January 1994	Memorandum and Articles of Association (19 pages)
20 December 1993	Memorandum and Articles of Association (26 pages)
19 October 1993	Particulars of mortgage/charge (3 pages)
3 February 1993	Particulars of mortgage/charge (3 pages)
23 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
1 February 1974	Company name changed\certificate issued on 01/02/74 (2 pages)
25 June 1907	Certificate of incorporation (1 page)

ORG Re (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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