ERC Frankona Reinsurance (III) Limited

Company Name	ERC Frankona Reinsurance (III) Limited
Company Status	Dissolved
Company Number	00216723
Category	Private Limited Company
Incorporation Date	9 October 1926(97 years, 7 months ago)
Dissolution Date	23 April 2015 (9 years ago)
Previous Names	Liverpool Insurance Society Limited(The) and Eagle Star Reinsurance Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Patrick Lyons
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	27 June 2007(80 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 April 2015)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Alan John Titchener
Nationality	British
Status	Closed
Appointed	01 April 2008(81 years, 6 months after company formation)
Appointment Duration	7 years (closed 23 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Alan John Titchener
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2008(82 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 April 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	James Anthony Wiltshire
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(65 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 1993)
Role	Insurance Official
Correspondence Address	Wellington House Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Andrew Stephen Melcher
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(65 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 1993)
Role	Executive Director
Correspondence Address	Burrows Hill Burrows Lane Gomshall Guildford Surrey GU5 9QE

Director Name	Clive Frederick Coates
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(65 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 March 1999)
Role	Insurance Executive
Correspondence Address	4 Highcroft Minchinhampton Stroud Gloucestershire GL6 9BJ Wales

Secretary Name	James Anthony Wiltshire
Nationality	British
Status	Resigned
Appointed	01 May 1992(65 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 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	12 July 1993(66 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 1997)
Role	Chartered Accountant
Correspondence Address	4 Highcroft Minchinhampton Gloucestershire GL6 9BJ Wales

Director Name	John Patrick Dowling
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(66 years, 9 months after company formation)
Appointment Duration	7 months (resigned 11 February 1994)
Role	Insurance Company Director
Correspondence Address	The Spinney Kiln Lane Binfield Heath Henley On Thames Reading Oxfordshire RG9 4EH

Director Name	Alan James Howell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(66 years, 9 months after company formation)
Appointment Duration	5 years, 8 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	19 July 1993(66 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1994)
Role	Company Director
Correspondence Address	40 Elm Bank Gardens Barnes London SW13 0NT

Director Name	John Francis Mitchell
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(67 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 1996)
Role	Underwriting & Claims Exec.
Correspondence Address	73 Tabors Avenue Great Baddow Chelmsford Essex CM2 7EL

Director Name	Susan Madeleine Gwynne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(67 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 August 1999)
Role	Planning & Marketing Esec
Correspondence Address	15 Silver Birches Hutton Brentwood Essex CM13 2JG

Secretary Name	Peter Patrick Barton
Nationality	British
Status	Resigned
Appointed	01 September 1994(67 years, 11 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	Mr Stephen David Redmond
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(69 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 August 1999)
Role	Underwriting Director
Country of Residence	United Kingdom
Correspondence Address	Charterhouse 44 Stradbroke Drive Chigwell Essex IG7 5QZ

Director Name	Robert Harold Ramsey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(69 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 April 1998)
Role	Claims Director
Correspondence Address	Larch House Fyning Lane Rogate Petersfield Hampshire GU31 5DH

Director Name	Robert William Torrance
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 1997(70 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1998)
Role	Group Finance Director
Correspondence Address	Matilda Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT Wales

Director Name	Peter George Blackeby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(71 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1999)
Role	IT Director
Correspondence Address	Pride House St Leonards Court Upton St Leonards Gloucester Gloucestershire GL4 8AB Wales

Director Name	Andrew John Wainwright-Brown
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(71 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1999)
Role	Finance Director
Correspondence Address	25 Cherrington Drive Abbeymead Gloucester Gloucestershire GL4 4XW Wales

Director Name	Andrew Nelson Hitchcox
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(71 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2001)
Role	Director And Chief Actuary
Correspondence Address	4 Papillons Walk Blackheath Park London SE3 9SF

Director Name	Michael Elliott Fisher
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(72 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 January 2001)
Role	Reinsurance
Correspondence Address	Patten House 27-28 The Green Marlborough Wiltshire SN8 1AW

Director Name	Mrs Annette Sadolin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 March 1999(72 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	12 Solosevej 2820 Gentofte Denmark

Director Name	Bernhard Christof Fink
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 1999(72 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Adalbert-Stifter-Strasse 17 Grunwald D-82031 Germany

Director Name	John Matthew Connelly
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1999(72 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 April 2001)
Role	Attorney
Correspondence Address	17160 Stonehaven Drive Belton Missouri 64012

Director Name	Mr Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1999(72 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 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(72 years, 10 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

Secretary Name	Tracey Anne Poole
Nationality	British
Status	Resigned
Appointed	27 April 2001(74 years, 7 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(75 years, 5 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	Mr Eamon Stanley Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(75 years, 8 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	Ciaran O'Donnell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2003(77 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 2004)
Role	Accountant
Correspondence Address	23 South Western Road Twickenham TW1 1LG

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 2004(78 years after company formation)
Appointment Duration	4 years, 2 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Paolo Demartin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 October 2004(78 years, 1 month 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	Duncan Leigh Hayward
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(79 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Aldermary Road Bromley Kent BR1 3PH

Director Name	Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(79 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Resigned
Appointed	01 January 2008(81 years, 3 months 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

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2015	Final Gazette dissolved following liquidation (1 page)
23 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2014	Liquidators statement of receipts and payments to 27 November 2014 (5 pages)
19 December 2014	Liquidators' statement of receipts and payments to 27 November 2014 (5 pages)
12 June 2014	Liquidators statement of receipts and payments to 27 May 2014 (5 pages)
12 June 2014	Liquidators' statement of receipts and payments to 27 May 2014 (5 pages)
16 December 2013	Liquidators' statement of receipts and payments to 27 November 2013 (5 pages)
16 December 2013	Liquidators statement of receipts and payments to 27 November 2013 (5 pages)
20 June 2013	Liquidators' statement of receipts and payments to 27 May 2013 (5 pages)
20 June 2013	Liquidators statement of receipts and payments to 27 May 2013 (5 pages)
19 December 2012	Liquidators' statement of receipts and payments to 27 November 2012 (5 pages)
19 December 2012	Liquidators statement of receipts and payments to 27 November 2012 (5 pages)
7 June 2012	Liquidators statement of receipts and payments to 27 May 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 27 May 2012 (5 pages)
21 February 2012	Appointment of a voluntary liquidator (1 page)
21 February 2012	Resignation of a liquidator (1 page)
21 February 2012	Insolvency:form 4.40 resignation of p e jacob w/e/f 15/02/2012 (1 page)
16 December 2011	Liquidators' statement of receipts and payments to 27 November 2011 (5 pages)
16 December 2011	Liquidators statement of receipts and payments to 27 November 2011 (5 pages)
15 June 2011	Liquidators statement of receipts and payments to 27 May 2011 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 27 May 2011 (5 pages)
28 February 2011	Liquidators statement of receipts and payments to 27 May 2010 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 27 May 2010 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 27 November 2010 (5 pages)
28 February 2011	Liquidators statement of receipts and payments to 27 November 2010 (5 pages)
7 December 2009	Liquidators statement of receipts and payments to 27 November 2009 (5 pages)
7 December 2009	Liquidators' statement of receipts and payments to 27 November 2009 (5 pages)
9 December 2008	Director appointed alan john titchener (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from 30 st mary axe london EC3A 8EP (1 page)
8 December 2008	Appointment of a voluntary liquidator (1 page)
8 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2008	Declaration of solvency (3 pages)
1 December 2008	Appointment terminated director timothy carroll (1 page)
13 August 2008	Full accounts made up to 31 December 2007 (10 pages)
9 May 2008	Return made up to 01/05/08; full list of members (3 pages)
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)
7 April 2008	Secretary appointed sarah lewis (2 pages)
2 April 2008	Appointment terminate, secretary sarah lewis logged form (1 page)
2 April 2008	Appointment terminated secretary tracey poole (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (11 pages)
10 August 2007	New director appointed (1 page)
29 June 2007	Director resigned (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (2 pages)
26 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
25 July 2006	Auditor's resignation (1 page)
25 July 2006	Director's particulars changed (1 page)
21 July 2006	New director appointed (3 pages)
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)
11 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Return made up to 01/05/06; full list of members (2 pages)
13 April 2006	Full accounts made up to 31 December 2005 (8 pages)
19 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Return made up to 01/05/05; full list of members (2 pages)
28 April 2005	Full accounts made up to 31 December 2004 (8 pages)
15 December 2004	New director appointed (3 pages)
27 October 2004	Director resigned (2 pages)
19 October 2004	New director appointed (4 pages)
29 July 2004	Director resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: knollys house 11 byward street london EC3R 5EF (1 page)
24 May 2004	Return made up to 01/05/04; full list of members (7 pages)
19 April 2004	Full accounts made up to 31 December 2003 (12 pages)
22 November 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
3 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (24 pages)
11 October 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 May 2002	Full accounts made up to 31 December 2001 (15 pages)
14 May 2002	Return made up to 01/05/02; full list of members (8 pages)
15 March 2002	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (22 pages)
2 July 2001	Location of register of members (1 page)
26 June 2001	Return made up to 01/05/01; no change of members (7 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
19 April 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
28 December 2000	Company name changed eagle star reinsurance company l imited\certificate issued on 29/12/00 (2 pages)
12 September 2000	Director's particulars changed (1 page)
23 August 2000	Full group accounts made up to 31 December 1999 (31 pages)
29 June 2000	Memorandum and Articles of Association (16 pages)
29 June 2000	Ad 15/06/00--------- Â£ si 43000000@1=43000000 Â£ ic 175000000/218000000 (2 pages)
29 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 June 2000	Nc inc already adjusted 15/06/00 (3 pages)
8 May 2000	Return made up to 01/05/00; full list of members (9 pages)
11 April 2000	Registered office changed on 11/04/00 from: knollys house 11 byward street london EC3R 5EN (1 page)
21 March 2000	Director resigned (1 page)
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)
13 October 1999	Auditor's resignation (1 page)
15 September 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	New secretary appointed (2 pages)
23 August 1999	Director's particulars changed (1 page)
16 August 1999	Full group accounts made up to 31 December 1998 (28 pages)
15 June 1999	Director's particulars changed (1 page)
19 May 1999	Return made up to 01/05/99; full list of members (12 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
16 March 1999	Location of register of members (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 60 st mary axe london EC3A 8JQ (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
21 December 1998	Director's particulars changed (1 page)
4 December 1998	Particulars of mortgage/charge (8 pages)
26 October 1998	Auditor's resignation (1 page)
22 July 1998	New director appointed (2 pages)
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 (8 pages)
24 April 1998	Director resigned (1 page)
16 April 1998	Full group accounts made up to 31 December 1997 (27 pages)
8 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
20 May 1997	Return made up to 01/05/97; full list of members (10 pages)
8 May 1997	Director's particulars changed (1 page)
18 March 1997	Full group accounts made up to 31 December 1996 (24 pages)
2 June 1996	Director resigned (1 page)
31 May 1996	Return made up to 01/05/96; full list of members (11 pages)
12 April 1996	Full group accounts made up to 31 December 1995 (24 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	New director appointed (2 pages)
17 February 1996	Director resigned (2 pages)
28 September 1995	Director's particulars changed (2 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
2 May 1995	Return made up to 01/05/95; full list of members (8 pages)
26 April 1995	Location of register of members (1 page)
31 October 1994	Full accounts made up to 31 December 1993 (11 pages)
3 June 1994	Particulars of mortgage/charge (3 pages)
14 March 1994	Particulars of mortgage/charge (3 pages)
26 July 1993	Company name changed liverpool insurance society limi ted(the)\certificate issued on 27/07/93 (2 pages)
10 April 1991	Full accounts made up to 31 December 1990 (10 pages)

ERC Frankona Reinsurance (III) Limited

Business Activity

Directors

Location

Accounts

Filing History

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