NRG Victory Reinsurance Limited

Company Name	NRG Victory Reinsurance Limited
Company Status	Active
Company Number	00157508
Category	Private Limited Company
Incorporation Date	29 July 1919(103 years, 8 months ago)
Previous Names	Victory Insurance Company Limited(The) and Victory Reinsurance Company Limited(The)

Business Activity

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

Directors

Director Name	Mr Vijay Anantray Mavani
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 June 2008(88 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(89 years, 7 months after company formation)
Appointment Duration	14 years
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Andrew Wilson
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(89 years, 7 months after company formation)
Appointment Duration	14 years
Role	Insurance Executive
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Nationality	British
Status	Current
Appointed	31 July 2009(90 years after company formation)
Appointment Duration	13 years, 7 months
Role	Secretary
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Brian Gerard Snover
Date of Birth	January 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	20 January 2016(96 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Senior Vice President And Legal Counsel
Country of Residence	United States
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Christopher Peter Hare
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(96 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Karen Lesley Amos
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(97 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Terence Rodney Masters
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(101 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Ronald Robert Bennie
Date of Birth	May 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(72 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Little Daneswood Rectory Lane Brasted Westerham Kent TN16 1JU

Director Name	Sir William Allan Davis
Date of Birth	June 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(72 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	168 Defoe House London EC2Y 8ND

Director Name	Willem Klaas Dikland
Date of Birth	January 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 1992(72 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 June 2008)
Role	Reinsurance Exec
Correspondence Address	2 Independence Place Apt 909 Philadelphia Pa 19106

Director Name	Mr Michael John Dunn
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(72 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2002)
Role	Reinsurance Exec
Correspondence Address	32 New Hereford House 117-129 Park Street London W1Y 3FA

Director Name	Prof Leslie Hannah
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(72 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Professor
Correspondence Address	45 Heriot Row Edinburgh EH3 6EX Scotland

Director Name	Lord Timothy John Edward Tollemache
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(72 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Helmingham Hall Stowmarket Suffolk IP14 6EF

Director Name	Pieter Zandhuis
Date of Birth	February 1931 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 1992(72 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Reinsurance Exec
Correspondence Address	Kamperfoelielaan 15 1901 Bs Castricum The Netherlands

Secretary Name	Laurence Royden Maxfield
Nationality	British
Status	Resigned
Appointed	15 May 1992(72 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 June 2008)
Role	Company Director
Correspondence Address	Forbescoft 4 The Close Saltwood Hythe Kent CT21 4RA

Director Name	Laurence Royden Maxfield
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(73 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2006)
Role	Chartered Secretary
Correspondence Address	Forbescoft 4 The Close Saltwood Hythe Kent CT21 4RA

Director Name	Alan John Boyce
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(82 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 June 2008)
Role	Reinsurance Executive
Correspondence Address	Rose Lodge Bromley Green Road Ruckinge Kent TN26 2EF

Director Name	Paul Mitchelson
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(83 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 June 2008)
Role	Finance Director
Correspondence Address	1 Dell Close Fetcham Leatherhead Surrey KT22 9HB

Director Name	Martin Richard Baker
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(83 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2007)
Role	Director Operations
Country of Residence	United Kingdom
Correspondence Address	8 Cherry Garden Lane Folkestone Kent CT19 4AD

Director Name	Mr Thomas Allen Bolt
Date of Birth	August 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2008(88 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 March 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Flat 7 7 Egerton Place London SW3 2EF

Secretary Name	Mr Stephen John Britt
Nationality	British
Status	Resigned
Appointed	12 June 2008(88 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Ravensbourne Gardens London W13 8EW

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(89 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2018)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Joseph Rocco Liuzzi
Date of Birth	September 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2010(90 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 January 2011)
Role	Vice President
Country of Residence	United States
Correspondence Address	33 St Mary Axe London EC3A 8LL

Contact

Telephone	020 72201700
Telephone region	London

Location

Registered Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£186,671,000
Cash	£728,000
Current Liabilities	£910,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2022 (10 months, 1 week ago)
Next Return Due	29 May 2023 (2 months from now)

Charges

18 November 1993	Delivered 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 1989	Delivered 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 1993	Delivered 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 July 2021	Appointment of Mr Terence Rodney Masters as a director on 1 April 2021 (2 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
6 May 2021	Full accounts made up to 31 December 2020 (32 pages)
10 June 2020	Full accounts made up to 31 December 2019 (31 pages)
22 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
11 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
1 May 2019	Full accounts made up to 31 December 2018 (31 pages)
12 February 2019	Auditor's resignation (1 page)
11 January 2019	Termination of appointment of Stephen Andrew Michael as a director on 31 December 2018 (1 page)
21 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
11 May 2018	Full accounts made up to 31 December 2017 (32 pages)
18 October 2017	Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Brian Gerald Snover on 18 October 2017 (2 pages)
5 June 2017	Full accounts made up to 31 December 2016 (27 pages)
5 June 2017	Full accounts made up to 31 December 2016 (27 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
6 December 2016	Appointment of Ms Karen Lesley Amos as a director on 2 December 2016 (2 pages)
6 December 2016	Appointment of Ms Karen Lesley Amos as a director on 2 December 2016 (2 pages)
3 June 2016	Annual 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 2016	Annual 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 2016	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
25 April 2016	Appointment of Mr Christopher Peter Hare as a director on 1 April 2016 (2 pages)
13 April 2016	Full accounts made up to 31 December 2015 (25 pages)
13 April 2016	Full accounts made up to 31 December 2015 (25 pages)
14 March 2016	Registered 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 2016	Registered 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 2016	Registered 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 2016	Registered 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 2016	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
29 January 2016	Appointment of Mr Brian Gerald Snover as a director on 20 January 2016 (2 pages)
20 January 2016	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Joseph Rocco Liuzzi as a director on 31 December 2015 (1 page)
20 May 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (19 pages)
15 April 2015	Full accounts made up to 31 December 2014 (19 pages)
29 May 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (19 pages)
7 April 2014	Full accounts made up to 31 December 2013 (19 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
9 April 2013	Full accounts made up to 31 December 2012 (19 pages)
9 April 2013	Full accounts made up to 31 December 2012 (19 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 31 December 2011 (19 pages)
2 April 2012	Full accounts made up to 31 December 2011 (19 pages)
15 December 2011	Registered 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 2011	Registered 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 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 1 November 2011 (1 page)
26 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
18 January 2011	Director's details changed for Mr Joseph Rocco Luizzi on 30 March 2010 (2 pages)
18 January 2011	Director's details changed for Mr Joseph Rocco Luizzi on 30 March 2010 (2 pages)
17 January 2011	Appointment of Mr Joseph Rocco Luizzi as a director (2 pages)
17 January 2011	Termination of appointment of Joseph Liuzzi as a director (1 page)
17 January 2011	Appointment of Mr Joseph Rocco Luizzi as a director (2 pages)
17 January 2011	Termination of appointment of Joseph Liuzzi as a director (1 page)
30 June 2010	Annual return made up to 15 May 2010 (16 pages)
30 June 2010	Annual return made up to 15 May 2010 (16 pages)
10 June 2010	Director's details changed for Mr Vinjay Anantray Mavani on 10 June 2010 (2 pages)
10 June 2010	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
10 June 2010	Director's details changed for Mr Vinjay Anantray Mavani on 10 June 2010 (2 pages)
10 June 2010	Appointment of Mr Joseph Rocco Liuzzi as a director (2 pages)
12 April 2010	Full accounts made up to 31 December 2009 (21 pages)
12 April 2010	Full accounts made up to 31 December 2009 (21 pages)
14 October 2009	Director's details changed for Mr Andrew Wilson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Vinjay Anantray Mavani on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Andrew Wilson on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Stephen Andrew Michael on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Vinjay Anantray Mavani on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Colleen Martin on 14 October 2009 (1 page)
6 August 2009	Secretary appointed mrs colleen martin (1 page)
6 August 2009	Appointment terminated secretary stephen britt (1 page)
6 August 2009	Secretary appointed mrs colleen martin (1 page)
6 August 2009	Appointment terminated secretary stephen britt (1 page)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
18 May 2009	Registered office changed on 18/05/2009 from 33 st mary axe london EC3A 8LL (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Secretary's change of particulars / stephen BRITT1 / 15/05/2009 (1 page)
18 May 2009	Registered office changed on 18/05/2009 from 33 st mary axe london EC3A 8LL (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Secretary's change of particulars / stephen BRITT1 / 15/05/2009 (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (20 pages)
4 April 2009	Full accounts made up to 31 December 2008 (20 pages)
20 March 2009	Director appointed stephen andrew michael (3 pages)
20 March 2009	Director appointed stephen andrew michael (3 pages)
5 March 2009	Director appointed andrew wilson (3 pages)
5 March 2009	Director appointed andrew wilson (3 pages)
2 March 2009	Appointment terminated director thomas bolt (1 page)
2 March 2009	Appointment terminated director thomas bolt (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 5TH floor west charter house park street ashford kent TN24 8EQ (1 page)
28 July 2008	Registered office changed on 28/07/2008 from 5TH floor west charter house park street ashford kent TN24 8EQ (1 page)
23 July 2008	Schemes of arrangement (258 pages)
23 July 2008	Schemes of arrangement (258 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
19 June 2008	Director appointed mr thomas allen bolt (2 pages)
19 June 2008	Director appointed mr thomas allen bolt (2 pages)
18 June 2008	Director appointed mr vinjay anantray mavani (1 page)
18 June 2008	Secretary appointed mr stephen john BRITT1 (1 page)
18 June 2008	Appointment terminated director alan boyce (1 page)
18 June 2008	Appointment terminated secretary laurence maxfield (1 page)
18 June 2008	Appointment terminated director willem dikland (1 page)
18 June 2008	Appointment terminated director paul mitchelson (1 page)
18 June 2008	Director appointed mr vinjay anantray mavani (1 page)
18 June 2008	Secretary appointed mr stephen john BRITT1 (1 page)
18 June 2008	Appointment terminated director alan boyce (1 page)
18 June 2008	Appointment terminated secretary laurence maxfield (1 page)
18 June 2008	Appointment terminated director willem dikland (1 page)
18 June 2008	Appointment terminated director paul mitchelson (1 page)
27 May 2008	Return made up to 15/05/08; full list of members (4 pages)
27 May 2008	Return made up to 15/05/08; full list of members (4 pages)
11 April 2008	Full accounts made up to 31 December 2007 (27 pages)
11 April 2008	Full accounts made up to 31 December 2007 (27 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
12 June 2007	Return made up to 15/05/07; full list of members (3 pages)
12 June 2007	Return made up to 15/05/07; full list of members (3 pages)
21 May 2007	Full accounts made up to 31 December 2006 (26 pages)
21 May 2007	Full accounts made up to 31 December 2006 (26 pages)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
15 May 2006	Return made up to 15/05/06; full list of members (3 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
5 April 2006	Full accounts made up to 31 December 2005 (24 pages)
5 April 2006	Full accounts made up to 31 December 2005 (24 pages)
8 June 2005	Full accounts made up to 31 December 2004 (26 pages)
8 June 2005	Full accounts made up to 31 December 2004 (26 pages)
6 June 2005	Return made up to 15/05/05; full list of members (7 pages)
6 June 2005	Return made up to 15/05/05; full list of members (7 pages)
1 July 2004	Certificate of reduction of issued capital (1 page)
1 July 2004	Reduction of iss capital and minute (oc) £ ic 150000000/ 100000000 (3 pages)
1 July 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2004	Certificate of reduction of issued capital (1 page)
1 July 2004	Reduction of iss capital and minute (oc) £ ic 150000000/ 100000000 (3 pages)
1 July 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2004	Full accounts made up to 31 December 2003 (26 pages)
9 June 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2004	Full accounts made up to 31 December 2003 (26 pages)
9 June 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
24 May 2004	Return made up to 15/05/04; full list of members (7 pages)
21 May 2004	Registered office changed on 21/05/04 from: fountain house 130 fenchurch street london EC3P 3BD (1 page)
21 May 2004	Registered office changed on 21/05/04 from: fountain house 130 fenchurch street london EC3P 3BD (1 page)
19 December 2003	Location of debenture register (1 page)
19 December 2003	Location of debenture register (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Location of register of members (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Location of register of members (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 May 2003	Return made up to 15/05/03; full list of members (7 pages)
29 May 2003	Return made up to 15/05/03; full list of members (7 pages)
27 May 2003	Full accounts made up to 31 December 2002 (26 pages)
27 May 2003	Full accounts made up to 31 December 2002 (26 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
11 June 2002	Return made up to 15/05/02; full list of members (6 pages)
11 June 2002	Return made up to 15/05/02; full list of members (6 pages)
20 May 2002	Full accounts made up to 31 December 2001 (25 pages)
20 May 2002	Full accounts made up to 31 December 2001 (25 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
22 November 2001	Certificate of reduction of issued capital (1 page)
22 November 2001	Reduction of iss capital and minute (oc) £ ic 250000000/ 150000000 (3 pages)
22 November 2001	Certificate of reduction of issued capital (1 page)
22 November 2001	Reduction of iss capital and minute (oc) £ ic 250000000/ 150000000 (3 pages)
22 October 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 October 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (24 pages)
29 May 2001	Full accounts made up to 31 December 2000 (24 pages)
22 May 2001	Return made up to 15/05/01; full list of members (6 pages)
22 May 2001	Return made up to 15/05/01; full list of members (6 pages)
16 June 2000	Return made up to 15/05/00; full list of members (6 pages)
16 June 2000	Return made up to 15/05/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (24 pages)
9 May 2000	Full accounts made up to 31 December 1999 (24 pages)
6 July 1999	Full accounts made up to 31 December 1998 (2 pages)
6 July 1999	Full accounts made up to 31 December 1998 (2 pages)
4 June 1999	Return made up to 15/05/99; full list of members (8 pages)
4 June 1999	Return made up to 15/05/99; full list of members (8 pages)
25 August 1998	Location of debenture register (1 page)
25 August 1998	Location of register of members (1 page)
25 August 1998	Location of debenture register (1 page)
25 August 1998	Location of register of members (1 page)
11 June 1998	Return made up to 15/05/98; full list of members (9 pages)
11 June 1998	Full accounts made up to 31 December 1997 (24 pages)
11 June 1998	Return made up to 15/05/98; full list of members (9 pages)
11 June 1998	Full accounts made up to 31 December 1997 (24 pages)
11 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Return 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 1997	Return 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 1997	Full accounts made up to 31 December 1996 (26 pages)
4 May 1997	Full accounts made up to 31 December 1996 (26 pages)
11 July 1996	Auditor's resignation (2 pages)
11 July 1996	Full accounts made up to 31 December 1995 (25 pages)
11 July 1996	Auditor's resignation (2 pages)
11 July 1996	Full accounts made up to 31 December 1995 (25 pages)
4 July 1996	Registered office changed on 04/07/96 from: castle house castle hill avenue folkestone kent CT20 2TF (1 page)
4 July 1996	Registered office changed on 04/07/96 from: castle house castle hill avenue folkestone kent CT20 2TF (1 page)
14 June 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 1995	Full accounts made up to 31 December 1994 (24 pages)
6 October 1995	Full accounts made up to 31 December 1994 (24 pages)
14 June 1995	Return made up to 15/05/95; full list of members (16 pages)
14 June 1995	Return made up to 15/05/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (299 pages)
13 September 1994	Court order for reconstruction or amalgamation (29 pages)
13 September 1994	Court order for reconstruction or amalgamation (29 pages)
3 February 1993	Particulars of mortgage/charge (3 pages)
3 February 1993	Particulars of mortgage/charge (3 pages)
14 January 1992	Memorandum and Articles of Association (19 pages)
14 January 1992	Memorandum and Articles of Association (19 pages)
10 January 1992	Memorandum and Articles of Association (19 pages)
10 January 1992	Memorandum and Articles of Association (19 pages)
30 August 1991	Company name changed victory reinsurance company limi ted(the)\certificate issued on 01/09/91 (3 pages)
30 August 1991	Company name changed victory reinsurance company limi ted(the)\certificate issued on 01/09/91 (3 pages)
1 January 1984	Company name changed\certificate issued on 01/01/84 (2 pages)
1 January 1984	Company name changed\certificate issued on 01/01/84 (2 pages)
29 July 1919	Certificate of incorporation (1 page)
29 July 1919	Certificate of incorporation (1 page)

NRG Victory Reinsurance Limited

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