British & European Reinsurance Company Limited(The)

Company Name	British & European Reinsurance Company Limited(The)
Directors	Stuart Alan Roper Mead and David Rowley Rose
Company Status	Dissolved
Company Number	00100367
Category	Private Limited Company
Incorporation Date	23 November 1908(115 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(97 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(97 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 July 1998(89 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Barry Robert West
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(82 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Head Of London Market
Correspondence Address	88 Hermitage Road Higham Rochester Kent ME3 7NB

Director Name	John Howard Webb
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(82 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Group Actuary Commercial Union Assurance Company P
Correspondence Address	1 Sudeley Street Islington London N1 8HP

Director Name	Mr Peter Geoffrey Ward
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 1991(82 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 1998)
Role	Executive Director-Cu Plc
Correspondence Address	14 Suffield Close Selsdon South Croydon CR2 8SZ

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 1991(82 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 November 2000)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	James Stephen Rattray
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(82 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 1995)
Role	Group Overseas Manager Of Cu P
Correspondence Address	78 Dartnell Park Road West Byfleet Surrey KT14 6PX

Director Name	Mr Richard Edward Lake
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(82 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1992)
Role	General Manager & Director
Correspondence Address	The Barn House Digswell Lane Digswell Welwyn Herts SG8 5QR

Director Name	Michael Ashweek Evans
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(82 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	General Manager Investments Of Cu Plc
Correspondence Address	Daisy Cottage Golding Lane Mannings Heath Horsham West Sussex RH13 6JX

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(82 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Executive Director Of Commercial Union Plc
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Secretary Name	Keith Nigel Grant
Nationality	British
Status	Resigned
Appointed	06 June 1991(82 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Mr Michael Frederick Davies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(83 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Director London Market Non Mar
Correspondence Address	13 Orchard Avenue Woodham Addlestone Surrey KT15 3EA

Director Name	Mr David Ian Wishart Reynolds
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(85 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1998)
Role	General Manager Life Assurance
Country of Residence	England
Correspondence Address	6 Ruskin Dene Lake Avenue Billericay Essex CM12 0AN

Secretary Name	Sarah Firoozan
Nationality	British
Status	Resigned
Appointed	01 October 1994(85 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berry Hill House 161 Broughton Road Banbury Oxfordshire OX16 9RH

Director Name	Mr Paul Anthony Found
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(90 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Verulam Avenue Purley Surrey CR8 3NR

Director Name	Mr Robert Newton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(90 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Actuary
Country of Residence	England
Correspondence Address	Molebank House Haydens Close Chipping Campden Gloucestershire GL55 6JN Wales

Director Name	David Gavin MacDonald
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(90 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 St. Marys Drive Perth Perthshire PH2 7BY Scotland

Director Name	Igal Mordeciah Mayer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2000(92 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Executive
Correspondence Address	Kinross Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(92 years after company formation)
Appointment Duration	5 years, 4 months (resigned 14 March 2006)
Role	Insurance Company Official
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(92 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2001)
Role	Insurance Company Official
Correspondence Address	415 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Ms Bridget Fiona McIntyre
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(92 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Poplar Farm Thwaite Road Thorndon Eye Suffolk IP23 7JJ

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(92 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 2006)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Caroline Francis Ramsay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(95 years, 2 months after company formation)
Appointment Duration	3 months (resigned 26 April 2004)
Role	Insurance Company Official
Correspondence Address	5 Aspland Road Norwich Norfolk NR1 1SH

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(96 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 2006)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	John Seaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(97 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 2006)
Role	Underwriting Director
Correspondence Address	204 Hurricane Way Woodley Reading Berkshire RG5 4UH

Director Name	Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(97 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 October 2006)
Role	Insurance Company Official
Correspondence Address	18 Broadmead Green Thorpe End Norwich NR13 5DE

Director Name	Mr David John Ramsay McMillan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(97 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 October 2006)
Role	Insurance Company Official
Correspondence Address	17c Circus Lane Edinburgh EH3 6SU Scotland

Location

Registered Address	St Helen'S Undershaft London EC3P 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,920,000
Current Liabilities	£166,000

Accounts

Latest Accounts	29 April 2005 (18 years, 12 months ago)
Accounts Category	Full
Accounts Year End	29 April

Filing History

4 September 2007	Dissolved (1 page)
4 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
7 November 2006	Appointment of a voluntary liquidator (2 pages)
7 November 2006	Declaration of solvency (3 pages)
7 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
11 October 2006	Â£ ic 27000000/10000 30/08/06 Â£ sr 26990000@1=26990000 (1 page)
9 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
9 August 2006	Declaration of shares redemption:auditor's report (3 pages)
2 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	Director resigned (1 page)
5 May 2006	Return made up to 13/04/06; full list of members (2 pages)
24 March 2006	New director appointed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
2 March 2006	Accounts made up to 29 April 2005 (16 pages)
22 February 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
3 November 2005	Scheme (37 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
29 June 2005	New director appointed (1 page)
21 June 2005	Director resigned (1 page)
3 May 2005	Accounting reference date shortened from 31/12/05 to 29/04/05 (1 page)
21 April 2005	Return made up to 13/04/05; full list of members (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (17 pages)
11 May 2004	Return made up to 13/04/04; full list of members (3 pages)
28 April 2004	Director resigned (1 page)
12 February 2004	New director appointed (1 page)
25 October 2003	Accounts made up to 31 December 2002 (16 pages)
10 July 2003	Resolutions RES13 ‐ Auditors appt & remuner 31/10/01 (1 page)
3 May 2003	Return made up to 13/04/03; full list of members (6 pages)
17 January 2003	Particulars of mortgage/charge (6 pages)
15 July 2002	Accounts made up to 31 December 2001 (21 pages)
9 July 2002	Secretary's particulars changed (1 page)
11 April 2002	Return made up to 13/04/02; full list of members (2 pages)
24 January 2002	Auditor's resignation (1 page)
31 October 2001	Accounts made up to 31 December 2000 (21 pages)
9 May 2001	Return made up to 13/04/01; full list of members (3 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
14 December 2000	New director appointed (3 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (4 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
27 October 2000	Accounts made up to 31 December 1999 (21 pages)
24 July 2000	Transfer of business (13 pages)
12 July 2000	Transfer of business (5 pages)
10 July 2000	Secretary's particulars changed (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
7 April 2000	Return made up to 13/04/00; full list of members (7 pages)
10 September 1999	Director's particulars changed (1 page)
9 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1999	Accounts made up to 31 December 1998 (22 pages)
3 June 1999	Return made up to 13/04/99; full list of members (17 pages)
31 December 1998	Secretary's particulars changed (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	Director resigned (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (1 page)
3 July 1998	Accounts made up to 31 December 1997 (23 pages)
12 May 1998	Return made up to 13/04/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
8 July 1997	Accounts made up to 31 December 1996 (24 pages)
20 May 1997	Return made up to 13/04/97; full list of members (8 pages)
6 January 1997	Director resigned (1 page)
21 October 1996	Accounts made up to 31 December 1995 (24 pages)
6 May 1996	Return made up to 13/04/96; no change of members (10 pages)
12 July 1995	Accounts made up to 31 December 1994 (12 pages)
8 June 1995	Director resigned (2 pages)
18 May 1995	Return made up to 13/04/95; no change of members 363(287) ‐ Registered office changed on 18/05/95 (10 pages)
27 June 1994	Accounts made up to 31 December 1993 (14 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 July 1993	Accounts made up to 31 December 1992 (17 pages)
17 June 1992	Accounts made up to 31 December 1991 (17 pages)
31 May 1991	Accounts made up to 31 December 1990 (18 pages)
26 June 1990	Accounts made up to 31 December 1989 (18 pages)
5 July 1989	Accounts made up to 31 December 1988 (17 pages)
2 November 1987	Accounts made up to 31 December 1986 (17 pages)

British & European Reinsurance Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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