Swiss Re Specialty Insurance (UK) Limited

Company Name	Swiss Re Specialty Insurance (UK) Limited
Company Status	Dissolved
Company Number	00186919
Category	Private Limited Company
Incorporation Date	6 January 1923(101 years, 4 months ago)
Dissolution Date	16 February 2021 (3 years, 2 months ago)
Previous Names	Threadneedle Insurance Company Limited(The) and Ge Specialty Insurance (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Michael Patrick Lyons
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	17 July 2007(84 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (closed 16 February 2021)
Role	Chartered Acountant
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Susan Kathleen Lake
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British,Australian
Status	Closed
Appointed	04 February 2009(86 years, 1 month after company formation)
Appointment Duration	12 years (closed 16 February 2021)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Mark Graves
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2018(95 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 February 2021)
Role	Head Of Claims
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Alain Otar
Status	Closed
Appointed	27 September 2019(96 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 16 February 2021)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Clive Frederick Coates
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(69 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Insurance Executive
Correspondence Address	4 Highcroft Minchinhampton Stroud Gloucestershire GL6 9BJ Wales

Director Name	John Patrick Dowling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(69 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 1994)
Role	Insurance Company Director
Correspondence Address	The Spinney Kiln Lane Binfield Heath Henley On Thames Reading Oxfordshire RG9 4EH

Secretary Name	James Anthony Wiltshire
Nationality	British
Status	Resigned
Appointed	01 May 1992(69 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Wellington House Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Miss Ann Susan Murray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(70 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 1997)
Role	Chartered Accountant
Correspondence Address	4 Highcroft Minchinhampton Gloucestershire GL6 9BJ Wales

Director Name	Alan James Howell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(70 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cradle Barn Kingston Road Frilford Abingdon Oxfordshire OX13 5NX

Secretary Name	Mr David Arthur Lancaster
Nationality	British
Status	Resigned
Appointed	30 November 1993(70 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	40 Elm Bank Gardens Barnes London SW13 0NT

Director Name	Andrew Stephen Melcher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1994(71 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 May 1996)
Role	Executive Director
Correspondence Address	Burrows Hill Burrows Lane Gomshall Guildford Surrey GU5 9QE

Secretary Name	Peter Patrick Barton
Nationality	British
Status	Resigned
Appointed	01 September 1994(71 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 August 1999)
Role	Company Director
Correspondence Address	6 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Susan Madeleine Gwynne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(73 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 1999)
Role	Planning And Marketing
Correspondence Address	15 Silver Birches Hutton Brentwood Essex CM13 2JG

Director Name	Mr Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1999(76 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durleston 129 Lower Road Great Bookham Surrey KT23 4AW

Secretary Name	Patricia Halse
Nationality	British
Status	Resigned
Appointed	12 August 1999(76 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	6 Elsenham Street London SW18 5NS

Director Name	Joan Ann Cleary
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(77 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2002)
Role	Chief Financial Officer
Correspondence Address	71 The Dell Westbury On Trym Bristol Avon BS9 3UF

Secretary Name	Tracey Anne Poole
Nationality	British
Status	Resigned
Appointed	27 April 2001(78 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 December 2007)
Role	Chartered Secretary
Correspondence Address	2 Dean Mead Folkestone Kent CT19 5TY

Director Name	Glen Campbell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	22 February 2002(79 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2003)
Role	Accountant
Correspondence Address	63a Philbeach Gardens London SW5 9EE

Director Name	Robert Klaus
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2002(79 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2003)
Role	Reinsurance Executive
Correspondence Address	Gruentenweg 5 Aichach D 86551 Germany

Director Name	Mr Eamon Stanley Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(79 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2004)
Role	Reinsurance Executive
Country of Residence	United Kingdom
Correspondence Address	86 Norsey View Drive Billericay Essex CM12 0QU

Director Name	Dr Karl Josef Mayr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2003(80 years, 4 months after company formation)
Appointment Duration	3 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	Hofmarkstrasse 29 Planegg D 82152 Germany

Director Name	Kenneth William Brandt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2003(80 years, 7 months after company formation)
Appointment Duration	12 months (resigned 15 July 2004)
Role	Reinsurance Executive
Correspondence Address	Rainholz Strasse 3c Grunwald Munich Foreign

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 2003(80 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ciaran O'Donnell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2003(80 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 July 2004)
Role	Accountant
Correspondence Address	23 South Western Road Twickenham TW1 1LG

Director Name	Inga Kristine Beale
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(81 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2005)
Role	Reinsurance Exec
Correspondence Address	Steubstrasse 6 Munich 81925 Foreign

Director Name	Paolo Demartin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 November 2004(81 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2006)
Role	Chief Financial Officer
Correspondence Address	Mozartstrasse 9 Munich D-80336 Germany

Director Name	Mark Edward Monckton Elborne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(82 years after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2006)
Role	General Counsel
Correspondence Address	4772 Oak Street Apt 1433 Kansas City Missouri 64112 United States

Director Name	Alberto Izaga
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 September 2005(82 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2007)
Role	Lawyer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Jonathan Isherwood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(83 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 September 2006)
Role	Reinsurance Executive
Correspondence Address	Bayreuther Str. 13 Munich 81925 Foreign

Director Name	Nikolaj Beck
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 August 2006(83 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2009)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	01 January 2008(85 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2008)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Alan John Titchener
Nationality	British
Status	Resigned
Appointed	01 April 2008(85 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Secretary Name	Jennifer Gandy
Nationality	British
Status	Resigned
Appointed	11 March 2011(88 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 August 2017)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Nicola Jane Parton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 August 2012(89 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2018)
Role	Head Property And Casualty Business Management
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Secretary Name	Ms Maria Revezika
Status	Resigned
Appointed	08 August 2017(94 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2019)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Contact

Telephone	020 72954848
Telephone region	London

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18m at £1	Swiss Re Corporate Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 October 2003	Delivered on: 28 October 2003 Persons entitled: Citibank, N.A. Classification: Security agreement (portfolio-third party custodian) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest at any time in and to the charged portfolio. See the mortgage charge document for full details. Outstanding

7 October 2003

Delivered on: 28 October 2003
Persons entitled: Citibank, N.A.

Classification: Security agreement (portfolio-third party custodian)
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest at any time in and to the charged portfolio. See the mortgage charge document for full details.
Outstanding

Filing History

6 January 2021	Satisfaction of charge 1 in full (4 pages)
15 September 2020	Full accounts made up to 31 December 2019 (31 pages)
7 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
2 October 2019	Appointment of Alain Otar as a secretary on 27 September 2019 (2 pages)
2 October 2019	Termination of appointment of David Roy Scasbrook as a director on 7 September 2019 (1 page)
2 October 2019	Termination of appointment of Maria Revezika as a secretary on 27 September 2019 (1 page)
9 May 2019	Full accounts made up to 31 December 2018 (29 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
12 February 2019	Auditor's resignation (1 page)
28 January 2019	Auditor's resignation (1 page)
3 January 2019	Director's details changed for Susan Kathleen Lake on 2 January 2019 (2 pages)
10 December 2018	Termination of appointment of Nicola Jane Parton as a director on 30 November 2018 (1 page)
3 October 2018	Director's details changed for Nicola Jane Parton on 21 September 2018 (2 pages)
30 August 2018	Appointment of Mr Mark Graves as a director on 28 August 2018 (2 pages)
9 May 2018	Full accounts made up to 31 December 2017 (29 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
30 August 2017	Appointment of Ms Maria Revezika as a secretary on 8 August 2017 (2 pages)
30 August 2017	Termination of appointment of Jennifer Gandy as a secretary on 8 August 2017 (1 page)
30 August 2017	Termination of appointment of Jennifer Gandy as a secretary on 8 August 2017 (1 page)
30 August 2017	Appointment of Ms Maria Revezika as a secretary on 8 August 2017 (2 pages)
9 August 2017	Statement of capital on 9 August 2017 GBP 10,000,000 (3 pages)
9 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
9 August 2017	Solvency Statement dated 08/08/17 (1 page)
9 August 2017	Statement of capital on 9 August 2017 GBP 10,000,000 (3 pages)
9 August 2017	Statement by Directors (1 page)
9 August 2017	Statement by Directors (1 page)
9 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
9 August 2017	Solvency Statement dated 08/08/17 (1 page)
30 May 2017	Full accounts made up to 31 December 2016 (25 pages)
30 May 2017	Full accounts made up to 31 December 2016 (25 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
18 March 2017	Director's details changed for Susan Kathleen Lake on 20 January 2017 (3 pages)
18 March 2017	Director's details changed for Susan Kathleen Lake on 20 January 2017 (3 pages)
14 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 18,000,000 (7 pages)
14 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 18,000,000 (7 pages)
13 April 2016	Full accounts made up to 31 December 2015 (26 pages)
13 April 2016	Full accounts made up to 31 December 2015 (26 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 18,000,000 (8 pages)
29 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 18,000,000 (8 pages)
10 April 2015	Full accounts made up to 31 December 2014 (21 pages)
10 April 2015	Full accounts made up to 31 December 2014 (21 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 18,000,000 (8 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 18,000,000 (8 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
23 April 2014	Director's details changed for Michael Patrick Lyons on 1 April 2014 (3 pages)
31 March 2014	Full accounts made up to 31 December 2013 (21 pages)
31 March 2014	Full accounts made up to 31 December 2013 (21 pages)
14 February 2014	Director's details changed for Nicola Jane Parton on 29 September 2013 (3 pages)
14 February 2014	Director's details changed for Nicola Jane Parton on 29 September 2013 (3 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
19 March 2013	Full accounts made up to 31 December 2012 (19 pages)
19 March 2013	Full accounts made up to 31 December 2012 (19 pages)
14 August 2012	Appointment of Nicola Jane Parton as a director (3 pages)
14 August 2012	Appointment of Nicola Jane Parton as a director (3 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
30 March 2012	Full accounts made up to 31 December 2011 (18 pages)
30 March 2012	Full accounts made up to 31 December 2011 (18 pages)
5 January 2012	Director's details changed for David Roy Scasbrook on 19 December 2011 (3 pages)
5 January 2012	Director's details changed for David Roy Scasbrook on 19 December 2011 (3 pages)
5 May 2011	Director's details changed for Susan Kathleen Lake on 1 October 2009 (2 pages)
5 May 2011	Director's details changed for Susan Kathleen Lake on 1 October 2009 (2 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Director's details changed for Susan Kathleen Lake on 1 October 2009 (2 pages)
6 April 2011	Full accounts made up to 31 December 2010 (18 pages)
6 April 2011	Full accounts made up to 31 December 2010 (18 pages)
16 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
16 March 2011	Appointment of Jennifer Gandy as a secretary (3 pages)
14 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
14 March 2011	Termination of appointment of Alan Titchener as a secretary (2 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 25/02/2011 (30 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 25/02/2011 (30 pages)
14 May 2010	Appointment of Susan Kathleen Lake as a director (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for David Roy Scasbrook on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for David Roy Scasbrook on 1 May 2010 (2 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for David Roy Scasbrook on 1 May 2010 (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (19 pages)
14 April 2010	Full accounts made up to 31 December 2009 (19 pages)
13 May 2009	Full accounts made up to 31 December 2008 (22 pages)
13 May 2009	Full accounts made up to 31 December 2008 (22 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Director's change of particulars / susan lake / 24/03/2009 (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 30 st mary axe london EC3A 8EP england (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 30 st mary axe london EC3A 8EP england (1 page)
1 May 2009	Location of debenture register (1 page)
1 May 2009	Director's change of particulars / susan lake / 24/03/2009 (1 page)
1 May 2009	Location of register of members (1 page)
1 May 2009	Location of debenture register (1 page)
1 April 2009	Director's change of particulars / david scasbrook / 06/03/2009 (1 page)
1 April 2009	Director's change of particulars / david scasbrook / 06/03/2009 (1 page)
17 February 2009	Director appointed david roy scasbrook (2 pages)
17 February 2009	Director appointed david roy scasbrook (2 pages)
16 February 2009	Appointment terminated director nikolaj beck (1 page)
16 February 2009	Appointment terminated director nikolaj beck (1 page)
10 February 2009	Director appointed susan kathleen lake (2 pages)
10 February 2009	Director appointed susan kathleen lake (2 pages)
16 January 2009	Appointment terminated director timothy carroll (1 page)
16 January 2009	Appointment terminated director timothy carroll (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (23 pages)
24 July 2008	Full accounts made up to 31 December 2007 (23 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
9 May 2008	Return made up to 01/05/08; full list of members (4 pages)
8 May 2008	Registered office changed on 08/05/2008 from 30 st mary axe london EC3A 8EP (1 page)
8 May 2008	Appointment terminated secretary sarah lewis (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 30 st mary axe london EC3A 8EP (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Appointment terminated secretary sarah lewis (1 page)
24 April 2008	Secretary appointed alan john titchener (1 page)
24 April 2008	Secretary appointed alan john titchener (1 page)
7 April 2008	Secretary appointed sarah lewis (2 pages)
7 April 2008	Secretary appointed sarah lewis (2 pages)
2 April 2008	Appointment terminated secretary tracey poole (1 page)
2 April 2008	Appointment terminated secretary tracey poole (1 page)
2 April 2008	Appointment terminate, secretary sarah lewis logged form (1 page)
2 April 2008	Appointment terminate, secretary sarah lewis logged form (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (24 pages)
31 July 2007	Full accounts made up to 31 December 2006 (24 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
25 May 2007	Return made up to 01/05/07; full list of members (3 pages)
6 October 2006	Memorandum and Articles of Association (20 pages)
6 October 2006	Memorandum and Articles of Association (20 pages)
29 September 2006	Company name changed ge specialty insurance (uk) limi ted\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed ge specialty insurance (uk) limi ted\certificate issued on 29/09/06 (2 pages)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Auditor's resignation (1 page)
25 July 2006	Auditor's resignation (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN (1 page)
15 June 2006	Registered office changed on 15/06/06 from: regis house 45 king william street london EC4R 9AN (1 page)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
8 May 2006	Return made up to 01/05/06; full list of members (3 pages)
13 April 2006	Full accounts made up to 31 December 2005 (22 pages)
13 April 2006	Full accounts made up to 31 December 2005 (22 pages)
8 February 2006	New director appointed (3 pages)
8 February 2006	New director appointed (3 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
9 May 2005	Return made up to 01/05/05; full list of members (3 pages)
9 May 2005	Return made up to 01/05/05; full list of members (3 pages)
28 April 2005	Full accounts made up to 31 December 2004 (22 pages)
28 April 2005	Full accounts made up to 31 December 2004 (22 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
27 October 2004	Director resigned (2 pages)
27 October 2004	Director resigned (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
22 June 2004	New director appointed (3 pages)
22 June 2004	New director appointed (3 pages)
10 June 2004	Registered office changed on 10/06/04 from: ge frankona re knollys house 11 byward street london EC3R 5EF (1 page)
10 June 2004	Registered office changed on 10/06/04 from: ge frankona re knollys house 11 byward street london EC3R 5EF (1 page)
24 May 2004	Return made up to 01/05/04; full list of members (8 pages)
24 May 2004	Return made up to 01/05/04; full list of members (8 pages)
19 April 2004	Full accounts made up to 31 December 2003 (22 pages)
19 April 2004	Full accounts made up to 31 December 2003 (22 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Particulars of mortgage/charge (5 pages)
28 October 2003	Particulars of mortgage/charge (5 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (4 pages)
4 September 2003	New director appointed (4 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
20 June 2003	Return made up to 01/05/03; no change of members (7 pages)
20 June 2003	Return made up to 01/05/03; no change of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (48 pages)
22 May 2003	Full accounts made up to 31 December 2002 (48 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
14 May 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 (7 pages)
14 May 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 (7 pages)
9 May 2002	Full accounts made up to 31 December 2001 (24 pages)
9 May 2002	Full accounts made up to 31 December 2001 (24 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (22 pages)
18 July 2001	Return made up to 01/05/01; full list of members (6 pages)
18 July 2001	Full accounts made up to 31 December 2000 (22 pages)
18 July 2001	Return made up to 01/05/01; full list of members (6 pages)
2 July 2001	Location of register of members (1 page)
2 July 2001	Location of register of members (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
18 January 2001	Ad 29/12/00--------- Â£ si 10000000@1=10000000 Â£ ic 8000000/18000000 (2 pages)
18 January 2001	Ad 29/12/00--------- Â£ si 10000000@1=10000000 Â£ ic 8000000/18000000 (2 pages)
12 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 January 2001	Nc inc already adjusted 21/12/00 (2 pages)
12 January 2001	Nc inc already adjusted 21/12/00 (2 pages)
12 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 June 2000	Full accounts made up to 31 December 1999 (23 pages)
20 June 2000	Full accounts made up to 31 December 1999 (23 pages)
8 May 2000	Return made up to 01/05/00; no change of members (6 pages)
8 May 2000	Return made up to 01/05/00; no change of members (6 pages)
11 April 2000	Registered office changed on 11/04/00 from: knollys house 11 byward street london EC3R 5EN (1 page)
11 April 2000	Registered office changed on 11/04/00 from: knollys house 11 byward street london EC3R 5EN (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 December 1999	Company name changed threadneedle insurance company l imited(the)\certificate issued on 22/12/99 (2 pages)
21 December 1999	Company name changed threadneedle insurance company l imited(the)\certificate issued on 22/12/99 (2 pages)
2 November 1999	Location of register of members (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 2 minster court london EC3R 7XN (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 2 minster court london EC3R 7XN (1 page)
2 November 1999	Location of register of members (1 page)
13 October 1999	Auditor's resignation (1 page)
13 October 1999	Auditor's resignation (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
16 August 1999	Full accounts made up to 31 December 1998 (23 pages)
16 August 1999	Full accounts made up to 31 December 1998 (23 pages)
19 May 1999	Return made up to 01/05/99; full list of members (8 pages)
19 May 1999	Return made up to 01/05/99; full list of members (8 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
16 March 1999	Location of register of members (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 60 st. Mary axe london EC3A 8JQ (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 60 st. Mary axe london EC3A 8JQ (1 page)
16 March 1999	Location of register of members (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
26 October 1998	Auditor's resignation (1 page)
26 October 1998	Auditor's resignation (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
21 May 1998	Return made up to 01/05/98; full list of members (7 pages)
21 May 1998	Return made up to 01/05/98; full list of members (7 pages)
16 April 1998	Full accounts made up to 31 December 1997 (22 pages)
16 April 1998	Full accounts made up to 31 December 1997 (22 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
2 June 1997	Amended full accounts made up to 31 December 1996 (22 pages)
2 June 1997	Amended full accounts made up to 31 December 1996 (22 pages)
20 May 1997	Return made up to 01/05/97; full list of members (8 pages)
20 May 1997	Return made up to 01/05/97; full list of members (8 pages)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
18 March 1997	Full accounts made up to 31 December 1996 (22 pages)
18 March 1997	Full accounts made up to 31 December 1996 (22 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
31 May 1996	Return made up to 01/05/96; full list of members (9 pages)
31 May 1996	Return made up to 01/05/96; full list of members (9 pages)
12 April 1996	Full accounts made up to 31 December 1995 (21 pages)
12 April 1996	Full accounts made up to 31 December 1995 (21 pages)
28 September 1995	Director's particulars changed (4 pages)
28 September 1995	Director's particulars changed (4 pages)
12 September 1995	Full accounts made up to 31 December 1994 (16 pages)
12 September 1995	Full accounts made up to 31 December 1994 (16 pages)
2 May 1995	Return made up to 01/05/95; full list of members (14 pages)
2 May 1995	Return made up to 01/05/95; full list of members (14 pages)
26 April 1995	Location of register of members (1 page)
26 April 1995	Location of register of members (1 page)
17 December 1990	Memorandum and Articles of Association (16 pages)
17 December 1990	Memorandum and Articles of Association (16 pages)
25 May 1956	Company name changed\certificate issued on 25/05/56 (2 pages)
25 May 1956	Company name changed\certificate issued on 25/05/56 (2 pages)
6 January 1923	Certificate of incorporation (1 page)
6 January 1923	Incorporation (50 pages)
6 January 1923	Certificate of incorporation (1 page)
6 January 1923	Incorporation (50 pages)