| Company Name | HRGM Reinsurance & Non-Marine Limited |
|---|---|
| Directors | Peter Gordon Braithwaite and Michael David Conway |
| Company Status | Dissolved |
| Company Number | 00352616 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1939(85 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Peter Gordon Braithwaite |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(52 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Accountant |
| Correspondence Address | 40 Kingswood Avenue Shortlands Bromley Kent BR2 0NY |
| Secretary Name | Patricia Margaret Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1994(55 years, 5 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW |
| Director Name | Michael David Conway |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1994(55 years, 6 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Chartered Secretary |
| Correspondence Address | 29 Tomswood Road Chigwell Essex IG7 5QR |
| Director Name | Terence Alan Bull |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(52 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 January 1992) |
| Role | Director Of Administration |
| Correspondence Address | 79 Rectory Lane Thurcaston Leicester Leicestershire LE7 7JR |
| Director Name | Anthony Peter Dawe |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(52 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 July 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 64 Grosvenor Road Langley Vale Epsom Downs Surrey KT18 6JB |
| Director Name | Mr Peter Anthony Deebank |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(52 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 January 1992) |
| Role | Director Of Accounts |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Salcombe Drive Glenfield Leicester Leicestershire LE3 8AF |
| Director Name | Mr Allan John Henry Hodder |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(52 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 21 January 1992) |
| Role | Insurance Broker |
| Correspondence Address | 39 Grenfell Road Stoneygate Leicester Leicestershire LE2 2PA |
| Secretary Name | Mr Robert Hugh Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(52 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 October 1994) |
| Role | Company Director |
| Correspondence Address | 122 Connaught Road Reading Berkshire RG3 2UF |
Location
| Registered Address | Lloyds Chambers 1 Portsoken St London E1 8DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 December 2003 | Dissolved (1 page) |
|---|---|
| 9 September 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2001 | C/O re change of liq (11 pages) |
| 25 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1999 | O/C-replacement of liquidator (6 pages) |
| 10 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1996 | Declaration of solvency (3 pages) |
| 17 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 January 1996 | Resolutions
|
| 31 July 1995 | Return made up to 02/07/95; full list of members (14 pages) |
| 12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 22 February 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
| 20 April 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |