Mediterranean Insurance & Reinsurance Company Limited(The)

Company Name	Mediterranean Insurance & Reinsurance Company Limited(The)
Directors	Ali Ammar El Regea and Hadj Mohamed Seba
Company Status	Liquidation
Company Number	01395873
Category	Private Limited Company
Incorporation Date	25 October 1978(45 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Michael Collins
Nationality	British
Status	Current
Appointed	26 August 1981(2 years, 10 months after company formation)
Appointment Duration	42 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brinthavan Westerham Road Keston Kent BR2 6HE

Director Name	Ali Ammar El Regea
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Libyan
Status	Current
Appointed	28 July 1999(20 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	Libya
Correspondence Address	Alla Ebn Audi Street Georgi Tripoli Foreign

Director Name	Hadj Mohamed Seba
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Algerian
Status	Current
Appointed	28 March 2007(28 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Reinsurance Co Chairman
Country of Residence	Algeria
Correspondence Address	121, 123 Lots Aadl, Said Hamdine Algiers Algeria

Director Name	Mr Omar Fakhri Alaneizi
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1978(same day as company formation)
Role	Deputy Chairman Medre
Country of Residence	United Kingdom
Correspondence Address	29 Corringway Ealing London W5 3AB

Director Name	Mr Michael Collins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1986(8 years, 1 month after company formation)
Appointment Duration	28 years, 7 months (resigned 29 July 2015)
Role	Financial Director Medre
Country of Residence	United Kingdom
Correspondence Address	Brinthavan Westerham Road Keston Kent BR2 6HE

Director Name	Mr Abdulkader Belbay
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Algerian
Status	Resigned
Appointed	05 July 1991(12 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 March 2010)
Role	Chairman Medre
Correspondence Address	38 Fairburn Court 11-15 St John S 2 Mercier Road Putney London SW15 6AU

Director Name	Mr Walter John Palmer Arber
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(12 years, 8 months after company formation)
Appointment Duration	4 years (resigned 05 July 1995)
Role	Retired Director
Correspondence Address	1 Upper Churston Rise Seaton Devon EX12 2HD

Director Name	Mr George Arthur Austen
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(12 years, 8 months after company formation)
Appointment Duration	5 years (resigned 10 July 1996)
Role	Reinsurance Consultant
Correspondence Address	44 Barnfield Wood Road Beckenham Kent BR3 2SU

Director Name	Mr Mohamed Younsi
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Algerian
Status	Resigned
Appointed	05 July 1991(12 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 July 1999)
Role	Civil Servant Ministry Of Finance Algiers
Correspondence Address	16 Rue Ali Ouzzane-Hydra Algiers Foreign

Director Name	Mr Elmehdi Ali Ghrera
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Libyan
Status	Resigned
Appointed	05 July 1991(12 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 September 1991)
Role	Paymaster General Ministry Of Economy Tripoli
Correspondence Address	Ras Hassan Tripoli Foreign

Director Name	Mr Chouaib Djamel Eddine Chouiter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Algerian
Status	Resigned
Appointed	05 July 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 March 2007)
Role	Managing Director Compgnie Centrale De Reassu
Correspondence Address	Residence Petit Hydra B/14 Hydra Algiers Foreign

Director Name	Mr Abdussalam Ahmed Ghumati
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Libyan
Status	Resigned
Appointed	12 September 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 1995)
Role	Planning And Production Advisor To Chairman Of Lib
Correspondence Address	PO Box 2438 Tripoli Foreign

Director Name	Musa Sheibany Naas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Libyan
Status	Resigned
Appointed	13 September 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 1995)
Role	Central Office Manager
Correspondence Address	Omar El Muktar Street Building No 1 - Flat No 8 Tripoli Foreign

Director Name	Abdalla Ibrhim Masri
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Libyan
Status	Resigned
Appointed	05 July 1995(16 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Wadi El-Heera Street El-Selmani West Benghazi Libya Foreign

Director Name	Farag Mohamed Nashnoush
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Libyan
Status	Resigned
Appointed	05 July 1995(16 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	S Giuma Tripoli Libya Foreign

Director Name	Fauzi El Mugassabi
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Libyan
Status	Resigned
Appointed	01 July 1999(20 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	Gergaresh Street Tripoli Foreign

Director Name	Karim Djoudi
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Algerian
Status	Resigned
Appointed	01 July 1999(20 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 June 2003)
Role	Company Director
Correspondence Address	Cite Les Vergers Bir Mourad Rais Algiers Algeria

Director Name	Brahim Djamal Kassali
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Algerian
Status	Resigned
Appointed	12 July 2003(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2005)
Role	General Director Of Treasur
Correspondence Address	3 Boulevard Zighout Youcef Algiers 16016 Algeria

Director Name	Ali Mustafa El Sherif
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Libyan
Status	Resigned
Appointed	21 April 2004(25 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2008)
Role	Under Secretary
Correspondence Address	18 Elnaser Street Flat 7, Eldahra Tripoli 4779 Foreign

Director Name	Mohamed Nadjib Haif Si Haif
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Algerian
Status	Resigned
Appointed	07 September 2005(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2007)
Role	Principal Private Secretary
Correspondence Address	Bt. 1b Cite 720 Lgts Cnep,, No. 10 Les Vergers, B.M.R. Algiers Algeria

Director Name	Hadji Babaammi
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Algerian
Status	Resigned
Appointed	07 July 2007(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 2009)
Role	Director Of Treasury
Correspondence Address	94 Rue Benamara, El Achour Algiers 16403 Algeria

Director Name	Dr Bashir M Ashur Derwish
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Libyan
Status	Resigned
Appointed	30 June 2008(29 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 2009)
Role	Govt Employee
Correspondence Address	PO Box 9035 Arada Road Soaq Aljuma Tripoli Libya

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£340,471
Net Worth	£8,033,858
Cash	£336,363
Current Liabilities	£3,696,522

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	19 July 2016 (overdue)

Filing History

15 December 2017	Notice of extension of period of Administration (3 pages)
26 October 2017	Administrator's progress report (24 pages)
11 May 2017	Administrator's progress report to 16 March 2017 (27 pages)
3 November 2016	Notice of extension of period of Administration (1 page)
3 November 2016	Administrator's progress report to 16 September 2016 (24 pages)
30 August 2016	Amended certificate of constitution of creditors' committee (1 page)
8 July 2016	Administrator's progress report to 3 June 2016 (26 pages)
4 April 2016	Amended certificate of constitution of creditors' committee (1 page)
25 February 2016	Amended certificate of constitution of creditors' committee (1 page)
25 February 2016	Result of meeting of creditors (47 pages)
4 February 2016	Statement of administrator's proposal (46 pages)
26 January 2016	Statement of affairs with form 2.14B (13 pages)
18 December 2015	Registered office address changed from C/O Charles Taylor Insurance Services Ltd Lloyds Chambers Portsoken Street London E1 8BT to 6 Snow Hill London EC1A 2AY on 18 December 2015 (2 pages)
17 December 2015	Appointment of an administrator (1 page)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 21,000,000 (6 pages)
31 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 21,000,000 (6 pages)
31 July 2015	Termination of appointment of Michael Collins as a director on 29 July 2015 (1 page)
11 May 2015	Memorandum and Articles of Association (8 pages)
11 May 2015	Full accounts made up to 31 December 2014 (19 pages)
3 December 2014	Full accounts made up to 31 December 2013 (19 pages)
19 November 2014	Termination of appointment of Omar Fakhri Alaneizi as a director on 27 October 2014 (1 page)
19 November 2014	Registered office address changed from 20 St Dunstans Hill London EC3R 8HL to C/O Charles Taylor Insurance Services Ltd Lloyds Chambers Portsoken Street London E1 8BT on 19 November 2014 (1 page)
8 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 21,000,000 (7 pages)
8 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 21,000,000 (7 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 January 2014	Director's details changed for Mr Omar Fakhri Alaneizi on 9 August 2011 (2 pages)
20 January 2014	Director's details changed for Mr Omar Fakhri Alaneizi on 9 August 2011 (2 pages)
26 September 2013	Accounts made up to 31 December 2012 (19 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (7 pages)
14 September 2012	Accounts made up to 31 December 2011 (19 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
22 September 2011	Accounts made up to 31 December 2010 (19 pages)
4 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
10 September 2010	Accounts made up to 31 December 2009 (25 pages)
28 July 2010	Director's details changed for Hadj Mohamed Seba on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Michael Collins on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Hadj Mohamed Seba on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Omar Fakhri Alaneizi on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Omar Fakhri Alaneizi on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Michael Collins on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Ali Ammar El Regea on 5 July 2010 (2 pages)
28 July 2010	Director's details changed for Ali Ammar El Regea on 5 July 2010 (2 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (7 pages)
12 April 2010	Termination of appointment of Abdulkader Belbay as a director (1 page)
24 February 2010	Termination of appointment of Hadji Babaammi as a director (1 page)
24 February 2010	Termination of appointment of Bashir Derwish as a director (1 page)
17 November 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Details of board meetings/ directors/ chairman 28/10/2009 (5 pages)
27 July 2009	Return made up to 05/07/09; full list of members (5 pages)
14 July 2009	Accounts made up to 31 December 2008 (18 pages)
12 November 2008	Nc inc already adjusted 29/10/08 (2 pages)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 October 2008	Accounts made up to 31 December 2007 (18 pages)
29 August 2008	Director appointed dr bashir m ashur derwish (2 pages)
15 July 2008	Return made up to 05/07/08; full list of members (5 pages)
14 July 2008	Appointment terminated director ali el sherif (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
22 August 2007	Return made up to 05/07/07; no change of members (9 pages)
6 August 2007	Accounts made up to 31 December 2006 (18 pages)
14 May 2007	New director appointed (1 page)
14 April 2007	Director resigned (1 page)
16 October 2006	Accounts made up to 31 December 2005 (18 pages)
17 July 2006	Return made up to 05/07/06; full list of members (9 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (1 page)
1 August 2005	Return made up to 05/07/05; full list of members (9 pages)
1 August 2005	Accounts made up to 31 December 2004 (17 pages)
3 August 2004	Accounts made up to 31 December 2003 (16 pages)
30 July 2004	Return made up to 05/07/04; full list of members (9 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 August 2003	Accounts made up to 31 December 2002 (17 pages)
6 August 2003	Return made up to 05/07/03; no change of members (9 pages)
24 July 2003	Director resigned (1 page)
21 November 2002	Accounts made up to 31 December 2001 (17 pages)
11 July 2002	Return made up to 05/07/02; full list of members (10 pages)
10 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2002	Nc inc already adjusted 10/05/02 (1 page)
29 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2001	Accounts made up to 31 December 2000 (17 pages)
6 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 October 2000	Â£ nc 17000000/24000000 20/09/00 (1 page)
4 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 October 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
4 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Accounts made up to 31 December 1999 (17 pages)
9 August 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 August 2000	Director resigned (1 page)
4 January 2000	Accounts made up to 31 December 1998 (17 pages)
14 September 1999	Return made up to 05/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
22 September 1998	Accounts made up to 31 December 1997 (16 pages)
17 August 1998	Return made up to 05/07/98; no change of members (8 pages)
2 October 1997	Accounts made up to 31 December 1996 (16 pages)
18 July 1997	Return made up to 05/07/97; full list of members (8 pages)
27 October 1996	Accounts made up to 31 December 1995 (16 pages)
20 August 1996	Return made up to 05/07/96; no change of members (6 pages)
20 August 1996	Director resigned (1 page)
20 October 1995	Accounts made up to 31 December 1994 (15 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)
9 August 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
22 September 1993	Notice of term. Of scheme of arr (1 page)
25 September 1989	Scheme of arrangement - amalgamation (28 pages)
25 October 1978	Certificate of incorporation (1 page)

Mediterranean Insurance & Reinsurance Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London