Company NameNRG Victory Reinsurance Limited
Company StatusActive
Company Number00157508
CategoryPrivate Limited Company
Incorporation Date29 July 1919(101 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Vijay Anantray Mavani
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2008(88 years, 11 months after company formation)
Appointment Duration13 years
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Stephen Andrew Michael
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2009(89 years, 7 months after company formation)
Appointment Duration12 years, 3 months
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Andrew Wilson
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2009(89 years, 7 months after company formation)
Appointment Duration12 years, 3 months
RoleInsurance Executive
Country of ResidenceEngland
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Secretary NameMrs Colleen Martin
NationalityBritish
StatusCurrent
Appointed31 July 2009(90 years after company formation)
Appointment Duration11 years, 10 months
RoleSecretary
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Brian Gerard Snover
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed20 January 2016(96 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleSenior Vice President And Legal Counsel
Country of ResidenceUnited States
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Christopher Peter Hare
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(96 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMs Karen Lesley Amos
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2016(97 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Ronald Robert Bennie
Date of BirthMay 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(72 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressLittle Daneswood Rectory Lane
Brasted
Westerham
Kent
TN16 1JU
Director NameSir William Allan Davis
Date of BirthJune 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(72 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleCompany Director
Correspondence Address168 Defoe House
London
EC2Y 8ND
Director NameWillem Klaas Dikland
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed15 May 1992(72 years, 10 months after company formation)
Appointment Duration16 years, 1 month (resigned 12 June 2008)
RoleReinsurance Exec
Correspondence Address2 Independence Place
Apt 909
Philadelphia
Pa 19106
Director NameMr Michael John Dunn
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(72 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 June 2002)
RoleReinsurance Exec
Correspondence Address32 New Hereford House
117-129 Park Street
London
W1Y 3FA
Director NameProf Leslie Hannah
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(72 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleProfessor
Correspondence Address45 Heriot Row
Edinburgh
EH3 6EX
Scotland
Director NameLord Timothy John Edward Tollemache
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(72 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHelmingham Hall
Stowmarket
Suffolk
IP14 6EF
Director NamePieter Zandhuis
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityDutch
StatusResigned
Appointed15 May 1992(72 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 December 1992)
RoleReinsurance Exec
Correspondence AddressKamperfoelielaan 15
1901 Bs
Castricum
The Netherlands
Secretary NameLaurence Royden Maxfield
NationalityBritish
StatusResigned
Appointed15 May 1992(72 years, 10 months after company formation)
Appointment Duration16 years, 1 month (resigned 12 June 2008)
RoleCompany Director
Correspondence AddressForbescoft 4 The Close
Saltwood
Hythe
Kent
CT21 4RA
Director NameLaurence Royden Maxfield
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(73 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 31 March 2006)
RoleChartered Secretary
Correspondence AddressForbescoft 4 The Close
Saltwood
Hythe
Kent
CT21 4RA
Director NameAlan John Boyce
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(82 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 June 2008)
RoleReinsurance Executive
Correspondence AddressRose Lodge
Bromley Green Road
Ruckinge
Kent
TN26 2EF
Director NamePaul Mitchelson
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(83 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 June 2008)
RoleFinance Director
Correspondence Address1 Dell Close
Fetcham
Leatherhead
Surrey
KT22 9HB
Director NameMartin Richard Baker
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(83 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 August 2007)
RoleDirector Operations
Country of ResidenceUnited Kingdom
Correspondence Address8 Cherry Garden Lane
Folkestone
Kent
CT19 4AD
Director NameMr Thomas Allen Bolt
Date of BirthAugust 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed12 June 2008(88 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 March 2009)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressFlat 7
7 Egerton Place
London
SW3 2EF
Secretary NameMr Stephen John Britt
NationalityBritish
StatusResigned
Appointed12 June 2008(88 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Ravensbourne Gardens
London
W13 8EW
Director NameMr Stephen Andrew Michael
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2009(89 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 December 2018)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Joseph Rocco Liuzzi
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed27 April 2010(90 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 14 January 2011)
RoleVice President
Country of ResidenceUnited States
Correspondence Address33 St Mary Axe
London
EC3A 8LL

Contact

Telephone020 72201700
Telephone regionLondon

Location

Registered Address4th Floor, 8
Fenchurch Place
London
EC3M 4AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100m at £1Nrg Victory Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£186,671,000
Cash£728,000
Current Liabilities£910,000

Accounts

Latest Accounts31 December 2020 (5 months, 2 weeks ago)
Next Accounts Due30 September 2022 (1 year, 3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 May 2021 (1 month ago)
Next Return Due29 May 2022 (11 months, 2 weeks from now)

Charges

18 November 1993Delivered on: 7 December 1993
Satisfied on: 22 July 1997
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 15/11/93.
Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 together with all interest from time to time accruing thereon. See the mortgage charge document for full details.
Fully Satisfied
18 December 1989Delivered on: 8 January 1990
Satisfied on: 11 September 1997
Persons entitled: Citibank N.A.

Classification: A security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of this charge and any other agreement.
Particulars: All the chargor's rights, title & interest in & to all securities & all sums of money standing to the credit of any account (see form 395 for full details).
Fully Satisfied
20 January 1993Delivered on: 3 February 1993
Persons entitled: Citibank,N.A.

Classification: Reinsurance deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of any agreement and/or the charge.
Particulars: All monies standing to the credit of each reinsurance deposit or other account and any account opened by the bank (see form 395 for full details).
Outstanding

Filing History

6 May 2021Full accounts made up to 31 December 2020 (32 pages)
10 June 2020Full accounts made up to 31 December 2019 (31 pages)
22 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
11 June 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 May 2019Full accounts made up to 31 December 2018 (31 pages)
12 February 2019Auditor's resignation (1 page)
11 January 2019Termination of appointment of Stephen Andrew Michael as a director on 31 December 2018 (1 page)
21 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
11 May 2018Full accounts made up to 31 December 2017 (32 pages)
18 October 2017Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
18 October 2017Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
5 June 2017Full accounts made up to 31 December 2016 (27 pages)
5 June 2017Full accounts made up to 31 December 2016 (27 pages)
17 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
6 December 2016Appointment of Ms Karen Lesley Amos as a director on 2 December 2016 (2 pages)
6 December 2016Appointment of Ms Karen Lesley Amos as a director on 2 December 2016 (2 pages)
3 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000,000
(5 pages)
3 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000,000
(5 pages)
25 April 2016Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
25 April 2016Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
13 April 2016Full accounts made up to 31 December 2015 (25 pages)
13 April 2016Full accounts made up to 31 December 2015 (25 pages)
14 March 2016Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
14 March 2016Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 14 March 2016 (1 page)
29 January 2016Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
29 January 2016Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
20 January 2016Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
20 January 2016Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100,000,000
(5 pages)
20 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100,000,000
(5 pages)
15 April 2015Full accounts made up to 31 December 2014 (19 pages)
15 April 2015Full accounts made up to 31 December 2014 (19 pages)
29 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100,000,000
(5 pages)
29 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100,000,000
(5 pages)
7 April 2014Full accounts made up to 31 December 2013 (19 pages)
7 April 2014Full accounts made up to 31 December 2013 (19 pages)
15 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
15 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
9 April 2013Full accounts made up to 31 December 2012 (19 pages)
9 April 2013Full accounts made up to 31 December 2012 (19 pages)
31 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
31 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
2 April 2012Full accounts made up to 31 December 2011 (19 pages)
2 April 2012Full accounts made up to 31 December 2011 (19 pages)
15 December 2011Registered office address changed from London Underwriting Centre 6Th Floor 3 Minster Court Mincing Lane London EC3R 9DD United Kingdom on 15 December 2011 (1 page)
15 December 2011Registered office address changed from London Underwriting Centre 6Th Floor 3 Minster Court Mincing Lane London EC3R 9DD United Kingdom on 15 December 2011 (1 page)
1 November 2011Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
26 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
26 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
8 April 2011Full accounts made up to 31 December 2010 (19 pages)
8 April 2011Full accounts made up to 31 December 2010 (19 pages)
18 January 2011Director's details changed for Mr Joseph Rocco Luizzi on 30 March 2010 (2 pages)
18 January 2011Director's details changed for Mr Joseph Rocco Luizzi on 30 March 2010 (2 pages)
17 January 2011Appointment of Mr Joseph Rocco Luizzi as a director (2 pages)
17 January 2011Termination of appointment of Joseph Liuzzi as a director (1 page)
17 January 2011Appointment of Mr Joseph Rocco Luizzi as a director (2 pages)
17 January 2011Termination of appointment of Joseph Liuzzi as a director (1 page)
30 June 2010Annual return made up to 15 May 2010 (16 pages)
30 June 2010Annual return made up to 15 May 2010 (16 pages)
10 June 2010Director's details changed for Mr Vinjay Anantray Mavani on 10 June 2010 (2 pages)
10 June 2010Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
10 June 2010Director's details changed for Mr Vinjay Anantray Mavani on 10 June 2010 (2 pages)
10 June 2010Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
12 April 2010Full accounts made up to 31 December 2009 (21 pages)
12 April 2010Full accounts made up to 31 December 2009 (21 pages)
14 October 2009Director's details changed for Mr Andrew Wilson on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Vinjay Anantray Mavani on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
14 October 2009Director's details changed for Mr Andrew Wilson on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Vinjay Anantray Mavani on 14 October 2009 (2 pages)
14 October 2009Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
6 August 2009Secretary appointed mrs colleen martin (1 page)
6 August 2009Appointment terminated secretary stephen britt (1 page)
6 August 2009Secretary appointed mrs colleen martin (1 page)
6 August 2009Appointment terminated secretary stephen britt (1 page)
19 May 2009Return made up to 15/05/09; full list of members (4 pages)
19 May 2009Return made up to 15/05/09; full list of members (4 pages)
18 May 2009Registered office changed on 18/05/2009 from 33 st mary axe london EC3A 8LL (1 page)
18 May 2009Location of register of members (1 page)
18 May 2009Location of debenture register (1 page)
18 May 2009Secretary's change of particulars / stephen BRITT1 / 15/05/2009 (1 page)
18 May 2009Registered office changed on 18/05/2009 from 33 st mary axe london EC3A 8LL (1 page)
18 May 2009Location of register of members (1 page)
18 May 2009Location of debenture register (1 page)
18 May 2009Secretary's change of particulars / stephen BRITT1 / 15/05/2009 (1 page)
4 April 2009Full accounts made up to 31 December 2008 (20 pages)
4 April 2009Full accounts made up to 31 December 2008 (20 pages)
20 March 2009Director appointed stephen andrew michael (3 pages)
20 March 2009Director appointed stephen andrew michael (3 pages)
5 March 2009Director appointed andrew wilson (3 pages)
5 March 2009Director appointed andrew wilson (3 pages)
2 March 2009Appointment terminated director thomas bolt (1 page)
2 March 2009Appointment terminated director thomas bolt (1 page)
28 July 2008Registered office changed on 28/07/2008 from 5TH floor west charter house park street ashford kent TN24 8EQ (1 page)
28 July 2008Registered office changed on 28/07/2008 from 5TH floor west charter house park street ashford kent TN24 8EQ (1 page)
23 July 2008Schemes of arrangement (258 pages)
23 July 2008Schemes of arrangement (258 pages)
22 July 2008Location of register of members (1 page)
22 July 2008Location of register of members (1 page)
19 June 2008Director appointed mr thomas allen bolt (2 pages)
19 June 2008Director appointed mr thomas allen bolt (2 pages)
18 June 2008Director appointed mr vinjay anantray mavani (1 page)
18 June 2008Secretary appointed mr stephen john BRITT1 (1 page)
18 June 2008Appointment terminated director alan boyce (1 page)
18 June 2008Appointment terminated secretary laurence maxfield (1 page)
18 June 2008Appointment terminated director willem dikland (1 page)
18 June 2008Appointment terminated director paul mitchelson (1 page)
18 June 2008Director appointed mr vinjay anantray mavani (1 page)
18 June 2008Secretary appointed mr stephen john BRITT1 (1 page)
18 June 2008Appointment terminated director alan boyce (1 page)
18 June 2008Appointment terminated secretary laurence maxfield (1 page)
18 June 2008Appointment terminated director willem dikland (1 page)
18 June 2008Appointment terminated director paul mitchelson (1 page)
27 May 2008Return made up to 15/05/08; full list of members (4 pages)
27 May 2008Return made up to 15/05/08; full list of members (4 pages)
11 April 2008Full accounts made up to 31 December 2007 (27 pages)
11 April 2008Full accounts made up to 31 December 2007 (27 pages)
11 September 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
12 June 2007Return made up to 15/05/07; full list of members (3 pages)
12 June 2007Return made up to 15/05/07; full list of members (3 pages)
21 May 2007Full accounts made up to 31 December 2006 (26 pages)
21 May 2007Full accounts made up to 31 December 2006 (26 pages)
15 May 2006Return made up to 15/05/06; full list of members (3 pages)
15 May 2006Return made up to 15/05/06; full list of members (3 pages)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
5 April 2006Full accounts made up to 31 December 2005 (24 pages)
5 April 2006Full accounts made up to 31 December 2005 (24 pages)
8 June 2005Full accounts made up to 31 December 2004 (26 pages)
8 June 2005Full accounts made up to 31 December 2004 (26 pages)
6 June 2005Return made up to 15/05/05; full list of members (7 pages)
6 June 2005Return made up to 15/05/05; full list of members (7 pages)
1 July 2004Certificate of reduction of issued capital (1 page)
1 July 2004Reduction of iss capital and minute (oc) £ ic 150000000/ 100000000 (3 pages)
1 July 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 July 2004Certificate of reduction of issued capital (1 page)
1 July 2004Reduction of iss capital and minute (oc) £ ic 150000000/ 100000000 (3 pages)
1 July 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 June 2004Full accounts made up to 31 December 2003 (26 pages)
9 June 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 June 2004Full accounts made up to 31 December 2003 (26 pages)
9 June 2004Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 May 2004Return made up to 15/05/04; full list of members (7 pages)
24 May 2004Return made up to 15/05/04; full list of members (7 pages)
21 May 2004Registered office changed on 21/05/04 from: fountain house 130 fenchurch street london EC3P 3BD (1 page)
21 May 2004Registered office changed on 21/05/04 from: fountain house 130 fenchurch street london EC3P 3BD (1 page)
19 December 2003Location of debenture register (1 page)
19 December 2003Location of debenture register (1 page)
16 December 2003Director's particulars changed (1 page)
16 December 2003Location of register of members (1 page)
16 December 2003Director's particulars changed (1 page)
16 December 2003Location of register of members (1 page)
29 October 2003Director's particulars changed (1 page)
29 October 2003Director's particulars changed (1 page)
29 May 2003Return made up to 15/05/03; full list of members (7 pages)
29 May 2003Return made up to 15/05/03; full list of members (7 pages)
27 May 2003Full accounts made up to 31 December 2002 (26 pages)
27 May 2003Full accounts made up to 31 December 2002 (26 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
8 July 2002Director resigned (1 page)
8 July 2002New director appointed (2 pages)
8 July 2002Director resigned (1 page)
8 July 2002New director appointed (2 pages)
11 June 2002Return made up to 15/05/02; full list of members (6 pages)
11 June 2002Return made up to 15/05/02; full list of members (6 pages)
20 May 2002Full accounts made up to 31 December 2001 (25 pages)
20 May 2002Full accounts made up to 31 December 2001 (25 pages)
5 March 2002Director's particulars changed (1 page)
5 March 2002Director's particulars changed (1 page)
22 November 2001Certificate of reduction of issued capital (1 page)
22 November 2001Reduction of iss capital and minute (oc) £ ic 250000000/ 150000000 (3 pages)
22 November 2001Certificate of reduction of issued capital (1 page)
22 November 2001Reduction of iss capital and minute (oc) £ ic 250000000/ 150000000 (3 pages)
22 October 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 October 2001Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 May 2001Full accounts made up to 31 December 2000 (24 pages)
29 May 2001Full accounts made up to 31 December 2000 (24 pages)
22 May 2001Return made up to 15/05/01; full list of members (6 pages)
22 May 2001Return made up to 15/05/01; full list of members (6 pages)
16 June 2000Return made up to 15/05/00; full list of members (6 pages)
16 June 2000Return made up to 15/05/00; full list of members (6 pages)
9 May 2000Full accounts made up to 31 December 1999 (24 pages)
9 May 2000Full accounts made up to 31 December 1999 (24 pages)
6 July 1999Full accounts made up to 31 December 1998 (2 pages)
6 July 1999Full accounts made up to 31 December 1998 (2 pages)
4 June 1999Return made up to 15/05/99; full list of members (8 pages)
4 June 1999Return made up to 15/05/99; full list of members (8 pages)
25 August 1998Location of debenture register (1 page)
25 August 1998Location of register of members (1 page)
25 August 1998Location of debenture register (1 page)
25 August 1998Location of register of members (1 page)
11 June 1998Return made up to 15/05/98; full list of members (9 pages)
11 June 1998Full accounts made up to 31 December 1997 (24 pages)
11 June 1998Return made up to 15/05/98; full list of members (9 pages)
11 June 1998Full accounts made up to 31 December 1997 (24 pages)
11 September 1997Declaration of satisfaction of mortgage/charge (1 page)
11 September 1997Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997Return made up to 15/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 June 1997Return made up to 15/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 May 1997Full accounts made up to 31 December 1996 (26 pages)
4 May 1997Full accounts made up to 31 December 1996 (26 pages)
11 July 1996Auditor's resignation (2 pages)
11 July 1996Full accounts made up to 31 December 1995 (25 pages)
11 July 1996Auditor's resignation (2 pages)
11 July 1996Full accounts made up to 31 December 1995 (25 pages)
4 July 1996Registered office changed on 04/07/96 from: castle house castle hill avenue folkestone kent CT20 2TF (1 page)
4 July 1996Registered office changed on 04/07/96 from: castle house castle hill avenue folkestone kent CT20 2TF (1 page)
14 June 1996Return made up to 15/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 June 1996Return made up to 15/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 October 1995Full accounts made up to 31 December 1994 (24 pages)
6 October 1995Full accounts made up to 31 December 1994 (24 pages)
14 June 1995Return made up to 15/05/95; full list of members (16 pages)
14 June 1995Return made up to 15/05/95; full list of members (16 pages)
13 September 1994Court order for reconstruction or amalgamation (29 pages)
13 September 1994Court order for reconstruction or amalgamation (29 pages)
3 February 1993Particulars of mortgage/charge (3 pages)
3 February 1993Particulars of mortgage/charge (3 pages)
14 January 1992Memorandum and Articles of Association (19 pages)
14 January 1992Memorandum and Articles of Association (19 pages)
10 January 1992Memorandum and Articles of Association (19 pages)
10 January 1992Memorandum and Articles of Association (19 pages)
30 August 1991Company name changed victory reinsurance company limi ted(the)\certificate issued on 01/09/91 (3 pages)
30 August 1991Company name changed victory reinsurance company limi ted(the)\certificate issued on 01/09/91 (3 pages)
1 January 1984Company name changed\certificate issued on 01/01/84 (2 pages)
1 January 1984Company name changed\certificate issued on 01/01/84 (2 pages)
29 July 1919Certificate of incorporation (1 page)
29 July 1919Certificate of incorporation (1 page)