SR International Business Insurance Company Plc

Company Name	SR International Business Insurance Company Plc
Company Status	Converted / Closed
Company Number	00465933
Category	Converted/Closed
Incorporation Date	18 March 1949(75 years, 1 month ago)

Business Activity

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

Directors

Director Name	David Warren Godfrey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 February 2004(54 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Risk Officer
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	John Peter Cliff
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(56 years, 1 month after company formation)
Appointment Duration	19 years
Role	Head Of Financial Solutions
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Trevor Marley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(56 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Agostino Galvagni
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	01 October 2005(56 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Current
Appointed	01 June 2006(57 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	03 July 2006(57 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Nikolaj Beck
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	11 August 2006(57 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Martin Albers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2007(57 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Reinsurance Co Exec Utive
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Mark Francis Swallow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2007(58 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Dr Reto Arpagaus
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 June 1992(43 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1993)
Role	Insurance Executive
Correspondence Address	Fohrhoelzlistr 6 Nd Rohrdorf Foreign

Director Name	John Wallace Ramplin
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(43 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Summerland Rue De L'Epine La Rochelle Vale Guernsey Channel

Director Name	Mr Erwin Bolliger
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 June 1992(43 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1993)
Role	Insurance Executive
Correspondence Address	Schopfbrunnenweg 4 Hombrechtikon Ch-8634 Foreign

Director Name	Walter Kielholz
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 October 1992(43 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 June 1997)
Role	Insurance Executive
Country of Residence	Switzerland
Correspondence Address	Pilatusstrasse 18 Zurich 8032

Director Name	Mr Peter Paul Huegle
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 October 1992(43 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 1997)
Role	Insurance Executive
Correspondence Address	Seestrasse 7 Kilchberg Zurich 8802

Director Name	Philip Donald Evans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(43 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 1995)
Role	Company Director
Correspondence Address	Painswold Broad Street Cuckfield Sussex RH17 5LL

Director Name	Mr John Richard Coomber
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(44 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Willingdon Mount Avenue Hutton Brentwood Essex CM13 2NY

Secretary Name	Mr David Henry Brown
Nationality	British
Status	Resigned
Appointed	01 January 1994(44 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	The Dog House 123 Borden Lane Sittingbourne Kent ME10 1BX

Director Name	Stephen John Riley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(46 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Englemere Park Oxshott Leatherhead Surrey KT22 0QS

Secretary Name	Peter Dilworth Kennerley
Nationality	British
Status	Resigned
Appointed	16 May 1995(46 years, 2 months after company formation)
Appointment Duration	9 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Secretary Name	Keith George Loxton
Nationality	British
Status	Resigned
Appointed	12 February 1996(46 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	4 Hareden Croft Emerson Valley Milton Keynes MK4 2DW

Director Name	Sheree Denise Whatley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(48 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2004)
Role	Accountant
Correspondence Address	43 Cleveland Square London W2 6DA

Director Name	Dr Hans Kaspar Zulauf
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 December 1997(48 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	Weingartenstrasse 9 Mannedorf 8708

Director Name	Dr Balz Heyer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 December 1997(48 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Bachenmoos 8 Hirzel 8816

Director Name	Frederic Elsaesser
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 April 1999(50 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 1999)
Role	Insurance Company Executive
Correspondence Address	73 Arlington House Arlington Street London SW1A 1RJ

Director Name	Martin Albers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 April 1999(50 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2005)
Role	Reinsurance Co Exec Utive
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Gareth Gurney Bradburn
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(50 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2000)
Role	Insurance Executive
Correspondence Address	April Cottage Lime Grove, West Clandon Guildford Surrey GU4 7UT

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	02 May 2000(51 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Hansjoerg Fricker
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 November 2001(52 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2006)
Role	Principal & Head Of Corporate
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ruurd De Fluiter
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(53 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2005)
Role	Reinsurance Executive
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(57 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 May 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	14 June 1992(43 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1994)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

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

Financials

Year	2014
Turnover	£47,600,000
Net Worth	£187,100,000
Cash	£118,300,000
Current Liabilities	£310,900,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2007	Statement of affairs (13 pages)
17 December 2007	Ad 17/10/07--------- Â£ si 4920000@1=4920000 Â£ ic 125000001/129920001 (2 pages)
31 August 2007	Joint merger plan/SE formation (275 pages)
7 August 2007	Ad 26/07/07--------- Â£ si 1@1=1 Â£ ic 125000000/125000001 (2 pages)
1 August 2007	New director appointed (2 pages)
31 July 2007	Declaration on reregistration from private to PLC (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Application for reregistration from private to PLC (1 page)
31 July 2007	Re-registration of Memorandum and Articles (26 pages)
31 July 2007	Balance Sheet (27 pages)
31 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2007	Auditor's statement (1 page)
31 July 2007	Auditor's report (2 pages)
30 July 2007	Full accounts made up to 31 December 2006 (29 pages)
19 June 2007	Return made up to 20/05/07; full list of members (3 pages)
12 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
5 January 2007	Memorandum and Articles of Association (25 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
18 July 2006	Return made up to 20/05/06; full list of members (8 pages)
12 July 2006	Full accounts made up to 31 December 2005 (26 pages)
20 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (24 pages)
10 June 2005	Director's particulars changed (1 page)
6 June 2005	Return made up to 20/05/05; no change of members (6 pages)
17 May 2005	New director appointed (2 pages)
8 June 2004	Return made up to 20/05/04; no change of members (8 pages)
15 May 2004	Full accounts made up to 31 December 2003 (23 pages)
18 March 2004	New director appointed (3 pages)
24 February 2004	Registered office changed on 24/02/04 from: swiss re house 71-77 leadenhall street london EC3A 2PQ (1 page)
7 February 2004	Director resigned (1 page)
8 June 2003	Director's particulars changed (1 page)
8 June 2003	Return made up to 20/05/03; full list of members (8 pages)
21 May 2003	Full accounts made up to 31 December 2002 (26 pages)
13 May 2003	Auditor's resignation (2 pages)
11 April 2003	Auditor's resignation (3 pages)
12 March 2003	Auditor's resignation (2 pages)
24 January 2003	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
1 June 2002	Memorandum and Articles of Association (24 pages)
30 May 2002	Return made up to 20/05/02; full list of members (8 pages)
13 May 2002	Full accounts made up to 31 December 2001 (20 pages)
16 January 2002	Memorandum and Articles of Association (24 pages)
20 December 2001	Nc inc already adjusted 18/12/01 (1 page)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Ad 18/12/01--------- Â£ si 63000000@1=63000000 Â£ ic 60000000/123000000 (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
17 August 2001	Full accounts made up to 31 December 2000 (19 pages)
13 June 2001	Return made up to 20/05/01; full list of members (7 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
27 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
26 June 2000	Director resigned (1 page)
23 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 June 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
13 January 2000	Memorandum and Articles of Association (1 page)
13 January 2000	Nc inc already adjusted 31/12/99 (2 pages)
13 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 January 2000	Ad 31/12/99--------- Â£ si 40000000@1=40000000 Â£ ic 20000000/60000000 (27 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (1 page)
21 November 1999	Full accounts made up to 31 December 1998 (22 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Return made up to 20/05/99; no change of members (7 pages)
6 July 1999	New director appointed (2 pages)
26 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1999	Director resigned (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (19 pages)
22 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
17 July 1997	Full accounts made up to 31 December 1996 (19 pages)
9 July 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 June 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
23 August 1996	Full accounts made up to 31 December 1995 (19 pages)
28 June 1996	Return made up to 14/06/96; no change of members (4 pages)
28 February 1996	Secretary resigned (1 page)
28 February 1996	New secretary appointed (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (19 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Return made up to 14/06/95; no change of members (4 pages)
28 June 1995	New secretary appointed (2 pages)
13 June 1995	Director resigned (4 pages)
8 June 1995	New director appointed (4 pages)
7 June 1995	Secretary resigned (4 pages)
25 May 1995	New secretary appointed (4 pages)
5 April 1994	Company name changed switzerland insurance company uk LIMITED\certificate issued on 05/04/94 (2 pages)
7 February 1994	Particulars of mortgage/charge (3 pages)
11 January 1994	Particulars of mortgage/charge (3 pages)
7 December 1993	Particulars of mortgage/charge (3 pages)
15 August 1988	Particulars of mortgage/charge (7 pages)
19 May 1986	Particulars of mortgage/charge (3 pages)
12 December 1985	Company name changed\certificate issued on 12/12/85 (2 pages)
12 February 1985	Particulars of mortgage/charge (3 pages)
11 February 1985	Particulars of mortgage/charge (3 pages)
18 March 1949	Incorporation (51 pages)

SR International Business Insurance Company Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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