Company NameTariff Reinsurances Limited
Company StatusDissolved
Company Number00157391
CategoryPrivate Limited Company
Incorporation Date25 July 1919(101 years, 2 months ago)
Dissolution Date29 March 2009 (11 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Ian Adam Craston
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2004(85 years after company formation)
Appointment Duration4 years, 8 months (closed 29 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Oast Road
Oxted
Surrey
RH8 9DX
Director NameMr Mark George Culmer
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2004(85 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 29 March 2009)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Cranford House
Bridge Lane, Shawford
Winchester
Hampshire
SO21 2BL
Director NameMrs Denise Patricia Cockrem
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2005(86 years, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 29 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Pointers Hill
Westcott
Dorking
Surrey
RH4 3PF
Director NameMr Michael Harris
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2005(86 years, 5 months after company formation)
Appointment Duration3 years, 3 months (closed 29 March 2009)
RoleDirector Capital Management
Country of ResidenceUnited Kingdom
Correspondence Address43 Bidborough Ridge
Bidborough
Tunbridge Wells
Kent
TN4 0UU
Secretary NameMr Luke Thomas
NationalityBritish
StatusClosed
Appointed18 May 2006(86 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 29 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Brook Road
Thornton Heath
Surrey
CR7 7RD
Director NameRobert John Clayton
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2007(87 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 29 March 2009)
RoleDirector Of Tax
Correspondence Address4 Muirfield
Biddenham
Bedford
Bedfordshire
MK40 4FB
Director NameThomas Arthur Hayes
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(72 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 1994)
RoleInsurance Manager
Correspondence AddressOak House
Colchester Road
Ardleigh
Essex
CO7 7PH
Director NameMr Thomas Scott Nelson
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(72 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 March 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Field
Old Park Lane
Farnham
Surrey
GU9 0AH
Director NameSir Roger Albert Gartside Neville
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(72 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1994)
RoleInsurance Manager
Correspondence AddressTowngate House
Tidebrook
Wadhurst
Sussex
TN5 6PE
Director NameMr Ralph Petty
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(72 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1995)
RoleInsurance Manager
Correspondence Address30 Park Avenue North
Harpenden
Hertfordshire
AL5 2ED
Secretary NameEric Roland Wills
NationalityBritish
StatusResigned
Appointed01 May 1992(72 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 April 1997)
RoleCompany Director
Correspondence Address2 Chestnut Avenue
Southborough
Tunbridge Wells
Kent
TN4 0BP
Director NameMr Nicholas David Hooper
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(75 years, 2 months after company formation)
Appointment Duration2 years (resigned 30 September 1996)
RoleInsurance Manager
Correspondence AddressTudor Lodge 4 Platt Meadow
Merrow Park
Guildford
Surrey
GU4 7EF
Director NamePeter Francis Foreman
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1995(75 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1998)
RoleInsurance Manager
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed24 April 1997(77 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Director NameJan Victor Miller
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(78 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 September 2004)
RoleCompany Director
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
Director NameMr Julian Christopher Hance
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1998(79 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 April 2004)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenfell South Bank
Hassocks
West Sussex
BN6 8JP
Secretary NameJason Leslie Wright
NationalityBritish
StatusResigned
Appointed15 September 2000(81 years, 2 months after company formation)
Appointment Duration1 month (resigned 20 October 2000)
RoleCompany Director
Correspondence Address1 Thorndean Street
Earlsfield
London
SW18 4HE
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed20 October 2000(81 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed03 July 2002(82 years, 12 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Secretary NameMr Ian David Hutchinson
NationalityBritish
StatusResigned
Appointed29 April 2004(84 years, 10 months after company formation)
Appointment Duration5 months (resigned 28 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Old Millmeads
Horsham
West Sussex
RH12 2LZ
Director NamePatrick Charles Regan
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(85 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressGrove Cottage
Nayland Road, Great Horkesley
Colchester
Essex
CO6 4AG
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed09 December 2005(86 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Southern Road
London
N2 9LE
Director NameMrs Helen Mary Maxwell
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(86 years, 5 months after company formation)
Appointment Duration1 year (resigned 08 January 2007)
RoleGroup Tax Director
Country of ResidenceEngland
Correspondence Address96 Guibal Road
Lee
London
SE12 9LZ

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£40,766,000

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2009Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
29 December 2008Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2008Liquidators statement of receipts and payments to 21 August 2008 (5 pages)
26 March 2008Liquidators statement of receipts and payments to 21 August 2008 (5 pages)
11 March 2007New director appointed (2 pages)
11 March 2007Registered office changed on 11/03/07 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
6 March 2007Declaration of solvency (3 pages)
6 March 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 March 2007Appointment of a voluntary liquidator (1 page)
25 January 2007Director resigned (1 page)
15 June 2006New secretary appointed (2 pages)
15 June 2006Secretary resigned (1 page)
8 May 2006Return made up to 31/03/06; full list of members (7 pages)
2 May 2006Full accounts made up to 31 December 2005 (11 pages)
14 March 2006Director's particulars changed (1 page)
23 February 2006New director appointed (2 pages)
14 February 2006New secretary appointed (1 page)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Secretary resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
27 April 2005Return made up to 31/03/05; full list of members (7 pages)
1 November 2004New director appointed (3 pages)
5 October 2004Secretary resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Location of register of members (1 page)
1 October 2004New director appointed (5 pages)
20 August 2004New director appointed (4 pages)
12 May 2004New secretary appointed (2 pages)
12 May 2004New secretary appointed (2 pages)
14 April 2004Director resigned (1 page)
14 April 2004Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
(7 pages)
24 March 2004Full accounts made up to 31 December 2003 (13 pages)
9 May 2003Full accounts made up to 31 December 2002 (13 pages)
2 May 2003Return made up to 31/03/03; full list of members (7 pages)
24 February 2003Auditor's resignation (3 pages)
17 August 2002Secretary resigned (1 page)
10 July 2002Secretary resigned (1 page)
10 July 2002New secretary appointed (2 pages)
25 April 2002Return made up to 31/03/02; full list of members (5 pages)
25 March 2002Full accounts made up to 31 December 2001 (14 pages)
14 May 2001Full accounts made up to 31 December 2000 (12 pages)
14 May 2001Return made up to 01/05/01; full list of members (5 pages)
23 February 2001Location of register of members (1 page)
30 October 2000Secretary resigned (1 page)
30 October 2000New secretary appointed (2 pages)
13 October 2000Secretary resigned (1 page)
26 September 2000New secretary appointed (2 pages)
22 May 2000Return made up to 01/05/00; full list of members (6 pages)
13 April 2000Full accounts made up to 31 December 1999 (12 pages)
2 June 1999Full accounts made up to 31 December 1998 (12 pages)
13 May 1999Return made up to 01/05/99; full list of members (12 pages)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
26 January 1999New director appointed (3 pages)
15 January 1999Director resigned (1 page)
3 September 1998Auditor's resignation (4 pages)
11 May 1998Return made up to 01/05/98; full list of members (6 pages)
2 April 1998Full accounts made up to 31 December 1997 (12 pages)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
9 January 1998Director's particulars changed (1 page)
9 July 1997Full accounts made up to 31 December 1996 (12 pages)
17 June 1997Secretary resigned (1 page)
13 May 1997New secretary appointed (2 pages)
6 October 1996Director resigned (1 page)
3 June 1996Full accounts made up to 31 December 1995 (12 pages)
21 May 1996Return made up to 01/05/96; full list of members (9 pages)
13 July 1995New director appointed (6 pages)
6 July 1995Director resigned (4 pages)
4 May 1995Return made up to 01/05/95; full list of members (14 pages)
26 May 1993Full accounts made up to 31 December 1992 (8 pages)
21 April 1992Full accounts made up to 31 December 1991 (8 pages)
7 May 1991Full accounts made up to 31 December 1990 (7 pages)
6 February 1991Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
22 May 1990Full accounts made up to 31 December 1989 (8 pages)
20 June 1988Full accounts made up to 31 December 1987 (6 pages)
23 June 1987Full accounts made up to 31 December 1986 (7 pages)
5 July 1985Accounts made up to 31 December 1984 (10 pages)
29 June 1984Accounts made up to 31 December 1983 (11 pages)
24 June 1983Accounts made up to 31 December 1982 (11 pages)
19 June 1982Accounts made up to 31 December 1981 (11 pages)
30 June 1981Accounts made up to 31 December 1980 (11 pages)
16 June 1980Accounts made up to 31 December 1979 (12 pages)
23 June 1979Accounts made up to 31 December 1978 (11 pages)
24 July 1978Accounts made up to 31 December 1977 (12 pages)
5 July 1977Accounts made up to 31 December 1976 (12 pages)
22 June 1976Accounts made up to 31 December 1975 (11 pages)
2 July 1975Accounts made up to 31 December 1974 (13 pages)