Reinsurance Group Managers Limited

Company Name	Reinsurance Group Managers Limited
Company Status	Dissolved
Company Number	00756527
Category	Private Limited Company
Incorporation Date	4 April 1963(61 years ago)
Dissolution Date	4 March 2010 (14 years, 1 month ago)

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	Alan John Boyce
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1999(36 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 04 March 2010)
Role	Reinsurance Manager
Correspondence Address	Rose Lodge Bromley Green Road Ruckinge Kent TN26 2EF

Director Name	Brendan Timothy O'Keeffe
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(40 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 04 March 2010)
Role	Claims Manager
Correspondence Address	10 High Street Standlake Oxfordshire OX29 7RY

Director Name	Lesley Elizabeth Simitovic
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(44 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 March 2010)
Role	Account Manager
Correspondence Address	Seminarstrasse 56 Zurich Ch-8057 Foreign

Director Name	Mr Alan John Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2008(45 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 04 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chapel Corner House Spy Lane Loxwood West Sussex RH14 0SQ

Secretary Name	Pro Insurance Solutions Limited (Corporation)
Status	Closed
Appointed	01 January 2004(40 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 March 2010)
Correspondence Address	One Great Tower Street London EC3R 5AH

Director Name	Mr Anthony Herman Kay
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(29 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1998)
Role	Solicitor
Correspondence Address	5 Lowlands 2 Eton Avenue London NW3 3EJ

Director Name	Mr Michael John Heaps
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1994)
Role	Director Sun Alliance Uk
Country of Residence	England
Correspondence Address	9 Rusper Road Horsham West Sussex RH12 4BA

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1994)
Role	General Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Director Name	Michael Stephen Harvey
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(29 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 June 1993)
Role	Chartered Accountant
Correspondence Address	Highfields House 17 Highfields Ashtead Surrey KT21 2NL

Director Name	Mr Anthony Charles Joseph Daws
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(29 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1994)
Role	Manager Inwards R/I
Correspondence Address	10 Avon Grove Avonmouth Bristol Avon BS9 1PJ

Director Name	Mr Francis Gordon Cornish
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1994)
Role	Legal Officer
Correspondence Address	12 Cherry Garden Avenue Folkestone Kent CT19 5LB

Director Name	Iain Fraser Campbell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 1992(29 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	22 Briarwood Road Clapham London SW4 9PX

Director Name	Dr Theodor Obrist
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 July 1992(29 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 July 1994)
Role	General Manager
Correspondence Address	Mythenstrasse 12 8802 Kilchberg Switzerland

Director Name	Mr Trevor James Allnutt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 July 1993)
Role	Claims Manager
Correspondence Address	Cranford Quarry Road Hythe Kent CT21 5HA

Director Name	Alexander Schneeberger
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 July 1992(29 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 09 May 2006)
Role	Group Claims Coordinator
Correspondence Address	Altschlossstrasse 13 Richterswil 8805 Switzerland

Secretary Name	Iain Fraser Campbell
Nationality	French
Status	Resigned
Appointed	06 July 1992(29 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	22 Briarwood Road Clapham London SW4 9PX

Director Name	Dr Thomas Lortscher
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 1993(30 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 19 June 1999)
Role	Head Of Claims Service
Correspondence Address	Hohenweg8 Zurich 8032 Switzerland

Director Name	John Glenville-Dowling
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(30 years, 3 months after company formation)
Appointment Duration	11 months (resigned 18 June 1994)
Role	Assistant General Manager
Correspondence Address	32 Sealand Court Esplanade Rochester Kent ME1 1QH

Director Name	Mr Harry Heywood Driver
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(31 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 June 1997)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	49 Ashcombe Road Carshalton Surrey SM5 3ET

Director Name	Howard Michael Posner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1994(31 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1994)
Role	General Manager Reins Co
Correspondence Address	1 Bramble Way Leavenheath Colchester Essex CO6 4UN

Director Name	John Glenville-Dowling
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(31 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1999)
Role	Gm Reinsurance Company
Correspondence Address	Bridge Cottage Appleshaw Andover Hampshire SP11 9BH

Director Name	William Robert Seymour
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(33 years, 3 months after company formation)
Appointment Duration	12 months (resigned 27 June 1997)
Role	Inward Reinsurance
Correspondence Address	Church Yard Nempnett Thrubwell Bristol BS18 8YH

Director Name	Stephen Arthur Atkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1997(34 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2000)
Role	Director Marine And Reinsuranc
Correspondence Address	79 Mountnessing Road Billericay Essex CM12 9EZ

Director Name	Richard Steven Ward
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1997(34 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 1999)
Role	Claims Manager
Country of Residence	England
Correspondence Address	1 The Hawthorns Chalfont St Giles Buckinghamshire HP8 4UJ

Director Name	Nigel Thomas Morson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1999(36 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 March 2006)
Role	Commutations Manager
Correspondence Address	32 Ripley Gardens London SW14 8HF

Director Name	Rudolf Theodor Senn
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 June 1999(36 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 June 2009)
Role	Reinsurance Co.Executive
Correspondence Address	Bergstrasse 22 Ch8805 Richterswil Switzerland Ch8805

Director Name	Martin Richard Baker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(36 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 August 2007)
Role	Reinsurance Manager
Country of Residence	United Kingdom
Correspondence Address	8 Cherry Garden Lane Folkestone Kent CT19 4AD

Director Name	Joaquin Francisco Daniel Fraguela
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 June 2000(37 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2003)
Role	Reinsurance Company Executive
Correspondence Address	Meadowcroft 41 Bownham Common Rodborough Common Gloucestershire GL5 5BY Wales

Secretary Name	Ruth Ryder
Nationality	British
Status	Resigned
Appointed	01 July 2000(37 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	The Ridgeway Elm Garden Drive The Reddings Gloucestershire GL51 6TF Wales

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(43 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Merchants House Collington Street London SE10 9LX

Director Name	Fiona Schmid
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 May 2006(43 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 July 2006)
Role	Barrister
Correspondence Address	Fadenstrasse 26 Zug 6300 Switzerland

Director Name	Mr Kevin Anthony Keenan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2007(44 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 River Mead Braintree Essex CM7 9AX

Director Name	Paul Mitchelson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(44 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 2008)
Role	Finance Director
Correspondence Address	1 Dell Close Fetcham Leatherhead Surrey KT22 9HB

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1000 at 1	European Reinsurance Co. Of Zurich 25.00% Ordinary
1000 at 1	Guildhall Insurance Co. LTD 25.00% Ordinary
1000 at 1	Nrg Victory Reinsurance LTD 25.00% Ordinary
1000 at 1	Swiss Re Gb PLC 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,000
Cash	£1,478,458
Current Liabilities	£1,489,422

Accounts

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

Filing History

4 March 2010	Final Gazette dissolved following liquidation (1 page)
4 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from bruton court bruton way gloucester gloucestershire GL1 1DA (1 page)
23 June 2009	Appointment of a voluntary liquidator (1 page)
23 June 2009	Declaration of solvency (5 pages)
23 June 2009	Registered office changed on 23/06/2009 from bruton court bruton way gloucester gloucestershire GL1 1DA (1 page)
23 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 June 2009	Appointment of a voluntary liquidator (1 page)
23 June 2009	Declaration of solvency (5 pages)
23 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-17 (1 page)
11 June 2009	Director's change of particulars / alan boyce / 11/06/2009 (1 page)
11 June 2009	Director's Change of Particulars / alan boyce / 11/06/2009 / HouseName/Number was: , now: rose lodge; Street was: 11 willesborough court, now: bromley green road; Area was: blackwall road willesborough, now: ; Post Town was: ashford, now: ruckinge; Post Code was: TN24 0SW, now: TN26 2EF (1 page)
4 June 2009	Appointment terminated director rudolf senn (1 page)
4 June 2009	Appointment Terminated Director rudolf senn (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 August 2008	Return made up to 06/07/08; full list of members (5 pages)
1 August 2008	Return made up to 06/07/08; full list of members (5 pages)
30 May 2008	Director appointed alan john turner (3 pages)
30 May 2008	Appointment Terminated Director kevin keenan (1 page)
30 May 2008	Appointment terminated director kevin keenan (1 page)
30 May 2008	Director appointed alan john turner (3 pages)
15 May 2008	Appointment terminated director paul mitchelson (1 page)
15 May 2008	Appointment Terminated Director paul mitchelson (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
18 July 2007	Return made up to 06/07/07; full list of members (3 pages)
18 July 2007	Return made up to 06/07/07; full list of members (3 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (15 pages)
29 August 2006	Full accounts made up to 31 December 2005 (15 pages)
20 July 2006	Return made up to 06/07/06; full list of members (4 pages)
20 July 2006	Return made up to 06/07/06; full list of members (4 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
25 July 2005	Return made up to 06/07/05; full list of members (10 pages)
25 July 2005	Return made up to 06/07/05; full list of members (10 pages)
23 July 2005	Full accounts made up to 31 December 2004 (7 pages)
23 July 2005	Full accounts made up to 31 December 2004 (7 pages)
17 August 2004	Return made up to 06/07/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
17 August 2004	Return made up to 06/07/04; full list of members (10 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Registered office changed on 10/01/04 from: moorfields house moorfields london EC2Y 9AL (1 page)
10 January 2004	Registered office changed on 10/01/04 from: moorfields house moorfields london EC2Y 9AL (1 page)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
11 August 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 August 2003	Full accounts made up to 31 December 2002 (9 pages)
11 August 2003	Full accounts made up to 31 December 2002 (9 pages)
11 August 2003	Return made up to 06/07/03; full list of members (10 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	Director resigned (1 page)
10 August 2002	Return made up to 06/07/02; full list of members (10 pages)
10 August 2002	Full accounts made up to 31 December 2001 (10 pages)
10 August 2002	Full accounts made up to 31 December 2001 (10 pages)
10 August 2002	Return made up to 06/07/02; full list of members (10 pages)
10 December 2001	Full accounts made up to 31 December 2000 (8 pages)
10 December 2001	Return made up to 06/07/01; full list of members (9 pages)
10 December 2001	Full accounts made up to 31 December 2000 (8 pages)
10 December 2001	Return made up to 06/07/01; full list of members (9 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Full accounts made up to 31 December 1999 (6 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Return made up to 06/07/00; full list of members (9 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Full accounts made up to 31 December 1999 (6 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
27 September 1999	Return made up to 06/07/99; no change of members (8 pages)
27 September 1999	Return made up to 06/07/99; no change of members (8 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Return made up to 06/07/98; full list of members (9 pages)
30 July 1998	Return made up to 06/07/98; full list of members (9 pages)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Director's particulars changed (1 page)
15 July 1998	Full accounts made up to 31 December 1997 (7 pages)
15 July 1998	Full accounts made up to 31 December 1997 (7 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Full accounts made up to 31 December 1996 (6 pages)
13 July 1997	Return made up to 06/07/97; full list of members (12 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Return made up to 06/07/97; full list of members (12 pages)
13 July 1997	Full accounts made up to 31 December 1996 (6 pages)
13 July 1997	New director appointed (2 pages)
17 July 1996	Return made up to 06/07/96; full list of members (12 pages)
17 July 1996	Return made up to 06/07/96; full list of members (12 pages)
17 July 1996	Full accounts made up to 31 December 1995 (7 pages)
17 July 1996	Full accounts made up to 31 December 1995 (7 pages)
25 June 1996	New director appointed (3 pages)
11 July 1995	Full accounts made up to 31 December 1994 (7 pages)
11 July 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 July 1963	Company name changed\certificate issued on 10/07/63 (3 pages)
10 July 1963	Company name changed\certificate issued on 10/07/63 (3 pages)
10 July 1963	Company name changed\certificate issued on 10/07/63 (3 pages)
4 April 1963	Incorporation (18 pages)
4 April 1963	Incorporation (18 pages)
4 April 1963	Incorporation (18 pages)

Reinsurance Group Managers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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