Tariff Reinsurances Limited

Company Name	Tariff Reinsurances Limited
Company Status	Dissolved
Company Number	00157391
Category	Private Limited Company
Incorporation Date	25 July 1919(104 years, 10 months ago)
Dissolution Date	29 March 2009 (15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Ian Adam Craston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2004(85 years after company formation)
Appointment Duration	4 years, 8 months (closed 29 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oast Road Oxted Surrey RH8 9DX

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2004(85 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 March 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Little Cranford House Bridge Lane, Shawford Winchester Hampshire SO21 2BL

Director Name	Mrs Denise Patricia Cockrem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(86 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pointers Hill Westcott Dorking Surrey RH4 3PF

Director Name	Mr Michael Harris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(86 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 29 March 2009)
Role	Director Capital Management
Country of Residence	United Kingdom
Correspondence Address	43 Bidborough Ridge Bidborough Tunbridge Wells Kent TN4 0UU

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Closed
Appointed	18 May 2006(86 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brook Road Thornton Heath Surrey CR7 7RD

Director Name	Robert John Clayton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2007(87 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 March 2009)
Role	Director Of Tax
Correspondence Address	4 Muirfield Biddenham Bedford Bedfordshire MK40 4FB

Director Name	Mr Ralph Petty
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Insurance Manager
Correspondence Address	30 Park Avenue North Harpenden Hertfordshire AL5 2ED

Director Name	Sir Roger Albert Gartside Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Insurance Manager
Correspondence Address	Towngate House Tidebrook Wadhurst Sussex TN5 6PE

Director Name	Mr Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Castle Field Old Park Lane Farnham Surrey GU9 0AH

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1994)
Role	Insurance Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	Mr Nicholas David Hooper
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(75 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 1996)
Role	Insurance Manager
Correspondence Address	Tudor Lodge 4 Platt Meadow Merrow Park Guildford Surrey GU4 7EF

Director Name	Peter Francis Foreman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(75 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Insurance Manager
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	24 April 1997(77 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(78 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Mr Julian Christopher Hance
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(79 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 2004)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Brackenfell South Bank Hassocks West Sussex BN6 8JP

Secretary Name	Jason Leslie Wright
Nationality	British
Status	Resigned
Appointed	15 September 2000(81 years, 2 months after company formation)
Appointment Duration	1 month (resigned 20 October 2000)
Role	Company Director
Correspondence Address	1 Thorndean Street Earlsfield London SW18 4HE

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	20 October 2000(81 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	03 July 2002(82 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Secretary Name	Mr Ian David Hutchinson
Nationality	British
Status	Resigned
Appointed	29 April 2004(84 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Old Millmeads Horsham West Sussex RH12 2LZ

Director Name	Patrick Charles Regan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(85 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Grove Cottage Nayland Road, Great Horkesley Colchester Essex CO6 4AG

Secretary Name	Mr Mark Richard Chambers
Nationality	British
Status	Resigned
Appointed	09 December 2005(86 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Southern Road London N2 9LE

Director Name	Mrs Helen Mary Maxwell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(86 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 January 2007)
Role	Group Tax Director
Country of Residence	England
Correspondence Address	96 Guibal Road Lee London SE12 9LZ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,766,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Tariff Reinsurances Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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