Deutsche Ruck UK Reinsurance Company Limited

Company Name	Deutsche Ruck UK Reinsurance Company Limited
Company Status	Dissolved
Company Number	00995292
Category	Private Limited Company
Incorporation Date	25 November 1970(53 years, 5 months ago)
Dissolution Date	1 March 2018 (6 years, 1 month ago)
Previous Name	Doric Reinsurance Company Limited (The)

Business Activity

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

Directors

Director Name	Dr Arno Junke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	30 July 2012(41 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 March 2018)
Role	Chief Executive Officer
Country of Residence	Germany
Correspondence Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH

Secretary Name	Chiltington International Limited (Corporation)
Status	Closed
Appointed	06 November 1998(27 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (closed 01 March 2018)
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Director Name	Dr Bernhard Heinrich Laetsch
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1991(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Executive Director
Correspondence Address	Rispenweg 10 5000 Koln 41 Germany

Director Name	Bernard Frederick Mills
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 1993)
Role	Reinsurance Executive
Correspondence Address	1 Field End Coulsdon Surrey CR5 2AY

Director Name	Dr Jurgen Gunther Werner Plath
Date of Birth	May 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 1991(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1993)
Role	Executive Director
Correspondence Address	Hahnenfurther Strabe 21 4000 Dusseldorf 12 Germany

Secretary Name	John Adrian Warner Robinson
Nationality	British
Status	Resigned
Appointed	15 June 1991(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Oak Walk Benfleet Essex SS7 4NS

Director Name	William Robert Seymour
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(22 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 January 1996)
Role	Reinsurance Executive
Correspondence Address	28 Weybrook Drive Guildford Surrey GU4 7FB

Director Name	Roger Charles Philippe Steenwegen
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1996)
Role	Managing Officer
Correspondence Address	Ostlandstrasse 88 Koln D50859

Director Name	Gerhard Ohligschlager
Date of Birth	June 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 1994(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 May 1995)
Role	Chairman
Correspondence Address	Fritz-Schwerdtfeger-Weg 8 30657 Hannover Hannover Lower Saxony(Niedersachsen) D

Director Name	John Adrian Warner Robinson
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(25 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Jurgen Rehmann
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 1996(25 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 December 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	88 Leadenhall Street London EC3A 3BP

Secretary Name	Valerie Ann Bradley
Nationality	British
Status	Resigned
Appointed	25 January 1996(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1997)
Role	Secretary
Correspondence Address	215a New London Road Chelmsford Essex CM2 0AJ

Secretary Name	Marc Cassettari
Nationality	British
Status	Resigned
Appointed	01 May 1997(26 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 1998)
Role	Manager
Correspondence Address	77 Long Lane Bexleyheath Kent DA7 5AU

Director Name	Manfred Heinz Erhard Purps
Date of Birth	March 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 2002(31 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2006)
Role	Insurance Executive
Correspondence Address	Emmericher Weg 4 Meerbusch D40670 Germany

Director Name	Gerhard Mudrack
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 2006(35 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	Insurance Manager
Correspondence Address	. Ludwigstrasse 9a Erftstadt 50374 Germany

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

2.8m at £1	Deutsche Rueckversicherung Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 January 1985	Delivered on: 16 January 1985 Satisfied on: 28 March 1987 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that benefit U.S. $1,000,000 held by national westminster bank PLC under account number 246182. Fully Satisfied

10 January 1985

Delivered on: 16 January 1985
Satisfied on: 28 March 1987
Persons entitled: National Westminster Bank PLC

Classification: Charge over contract
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that benefit U.S. $1,000,000 held by national westminster bank PLC under account number 246182.
Fully Satisfied

Filing History

1 December 2017	Return of final meeting in a members' voluntary winding up (15 pages)
7 February 2017	Registered office address changed from C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP England to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 7 February 2017 (2 pages)
2 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-16 (1 page)
2 February 2017	Declaration of solvency (4 pages)
2 February 2017	Appointment of a voluntary liquidator (1 page)
4 January 2017	Termination of appointment of Jurgen Rehmann as a director on 31 December 2016 (1 page)
28 June 2016	Secretary's details changed for Chiltington International Limited on 28 June 2016 (1 page)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2,800,000 (4 pages)
21 April 2016	Full accounts made up to 31 December 2015 (18 pages)
2 February 2016	Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH to C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP on 2 February 2016 (1 page)
23 July 2015	Full accounts made up to 31 December 2014 (15 pages)
16 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,800,000 (4 pages)
16 June 2014	Secretary's details changed for Chiltington International Limited on 16 June 2014 (1 page)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,800,000 (4 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
18 March 2014	Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 18 March 2014 (1 page)
19 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
15 April 2013	Full accounts made up to 31 December 2012 (16 pages)
9 August 2012	Appointment of Dr Arno Junke as a director (2 pages)
19 July 2012	Full accounts made up to 31 December 2011 (17 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Secretary's details changed for Chiltington International Limited on 6 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Chiltington International Limited on 6 June 2012 (2 pages)
3 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
3 February 2012	Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 3 February 2012 (1 page)
19 January 2012	Termination of appointment of John Robinson as a director (1 page)
27 September 2011	Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 27 September 2011 (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (19 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for John Adrian Warner Robinson on 14 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Chiltington International Limited on 14 June 2010 (2 pages)
9 July 2010	Director's details changed for Jurgen Rehmann on 14 June 2010 (2 pages)
14 April 2010	Full accounts made up to 31 December 2009 (19 pages)
19 June 2009	Return made up to 15/06/09; full list of members (3 pages)
19 June 2009	Scheme of arrangement (92 pages)
1 May 2009	Director's change of particulars / jurgen rehmann / 22/04/2009 (1 page)
8 April 2009	Full accounts made up to 31 December 2008 (18 pages)
7 January 2009	Appointment terminated director gerhard mudrack (1 page)
1 July 2008	Return made up to 15/06/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / gerhard mudrack / 01/07/2008 (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (18 pages)
21 June 2007	Return made up to 15/06/07; full list of members (2 pages)
17 April 2007	Full accounts made up to 31 December 2006 (17 pages)
21 September 2006	Registered office changed on 21/09/06 from: 8-10 st saviours wharf mill street london SE1 2BE (1 page)
24 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
19 June 2006	Return made up to 15/06/06; full list of members (2 pages)
7 April 2006	Full accounts made up to 31 December 2005 (18 pages)
15 June 2005	Return made up to 15/06/05; full list of members (7 pages)
15 June 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2004	Return made up to 15/06/04; full list of members (7 pages)
23 March 2004	Full accounts made up to 31 December 2003 (18 pages)
18 July 2003	Return made up to 15/06/03; full list of members (7 pages)
20 March 2003	Full accounts made up to 31 December 2002 (16 pages)
27 September 2002	New director appointed (2 pages)
4 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2002	Full accounts made up to 31 December 2001 (16 pages)
13 September 2001	Full accounts made up to 31 December 2000 (16 pages)
9 July 2001	Return made up to 15/06/01; full list of members (6 pages)
11 July 2000	Full accounts made up to 31 December 1999 (16 pages)
26 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 1999	Full accounts made up to 31 December 1998 (17 pages)
19 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (16 pages)
24 June 1998	Return made up to 15/06/98; no change of members (4 pages)
6 January 1998	Registered office changed on 06/01/98 from: 40 lime street london EC3M 5BS (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (15 pages)
1 July 1997	Return made up to 15/06/97; no change of members (4 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
9 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 January 1997	Conso 18/12/96 (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (15 pages)
8 August 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	New director appointed (2 pages)
3 July 1995	Return made up to 15/06/95; no change of members (4 pages)
21 June 1995	Full accounts made up to 31 December 1994 (8 pages)
15 November 1983	Company name changed\certificate issued on 15/11/83 (2 pages)
15 November 1983	Company name changed\certificate issued on 15/11/83 (3 pages)
25 November 1970	Certificate of incorporation (1 page)