Es Reinsurance Group Services Limited

Company Name	Es Reinsurance Group Services Limited
Company Status	Dissolved
Company Number	01411809
Category	Private Limited Company
Incorporation Date	26 January 1979(45 years, 3 months ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)
Previous Name	Eagle Star Reinsurance Group Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Tracey Anne Poole
Nationality	British
Status	Closed
Appointed	27 April 2001(22 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 November 2004)
Role	Chartered Secretary
Correspondence Address	Rafferty 2 Dean Mead Folkestone Kent CT19 5TY

Director Name	Mr Eamon Stanley Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2003(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 30 November 2004)
Role	Reinsurance Executive
Country of Residence	United Kingdom
Correspondence Address	86 Norsey View Drive Billericay Essex CM12 0QU

Director Name	Ciaran O'Donnell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	29 September 2003(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 30 November 2004)
Role	Accountant
Correspondence Address	23 South Western Road Twickenham TW1 1LG

Director Name	Ian Malcolm Macinnes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 1994)
Role	Solicitor
Correspondence Address	72 Prebend Gardens London W6 0XU

Director Name	Jeffrey John Bearcroft
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 1994)
Role	Finance Director
Correspondence Address	22 Hawkewood Road Sunbury On Thames Middlesex TW16 6HH

Secretary Name	Claire Rosamund Hallgate-Hills
Nationality	British
Status	Resigned
Appointed	02 April 1992(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	Flat 1 Cranley Wellington Square Cheltenham Gloucestershire GL50 4JX Wales

Director Name	John Vivian Van Dijk
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 1996)
Role	Property Manager
Correspondence Address	The Fellow House Oxhill Warwick Warwickshire CV35 0QR

Director Name	Michael Hunter Winton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 1995)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	41 Oxford Road Benson Oxfordshire OX10 6LX

Director Name	Mr Andrew David Strang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(15 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE

Director Name	Robert Walter Allen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 25 June 1998)
Role	Finance Director
Correspondence Address	10 Coxs Road Shrivenham Swindon Oxon SN6 8EL

Director Name	Mr Jeremy Alexander James Fraser Burnett Rae
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 July 1997)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Ponts Cottage South Moreton Didcot Oxon OX11 9AG

Secretary Name	Mr Jeremy Alexander James Fraser Burnett Rae
Nationality	British
Status	Resigned
Appointed	27 June 1994(15 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 November 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Ponts Cottage South Moreton Didcot Oxon OX11 9AG

Director Name	Mr William Thomas Bromwich
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 1998)
Role	Company Director
Correspondence Address	18 Briars Wood Horley Surrey RH6 9UE

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Resigned
Appointed	16 November 1994(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Edge Hill Avenue London N3 3AY

Director Name	Roger Charles Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	The Old School South Warnborough Hook Hampshire RG29 1RW

Director Name	Mr Adam Howard Winton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Armitage Road Golders Green London NW11 8QT

Director Name	James Anthony Wiltshire
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(19 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 March 1999)
Role	Secretary
Correspondence Address	Wellington House Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Robert William Torrance
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 June 1998(19 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 March 1999)
Role	Gp Finance Director
Correspondence Address	Matilda Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 9PT Wales

Secretary Name	James Anthony Wiltshire
Nationality	British
Status	Resigned
Appointed	25 June 1998(19 years, 5 months after company formation)
Appointment Duration	4 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	Wellington House Stroud Road Painswick Gloucestershire GL6 6UT Wales

Director Name	Alan James Howell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(19 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cradle Barn Kingston Road Frilford Abingdon Oxfordshire OX13 5NX

Director Name	Andrew John Wainwright-Brown
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(19 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 August 1999)
Role	Finance Director
Correspondence Address	25 Cherrington Drive Abbeymead Gloucester Gloucestershire GL4 4XW Wales

Secretary Name	Peter Patrick Barton
Nationality	British
Status	Resigned
Appointed	27 October 1998(19 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 August 1999)
Role	Company Director
Correspondence Address	6 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Mrs Alison Marion Wollaston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(20 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Tweedbank The Common Off Letterbox Lane Sevenoaks Kent TN13 1SQ

Director Name	Mr Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1999(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durleston 129 Lower Road Great Bookham Surrey KT23 4AW

Secretary Name	Patricia Halse
Nationality	British
Status	Resigned
Appointed	12 August 1999(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	6 Elsenham Street London SW18 5NS

Director Name	Mrs Annette Sadolin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 March 2000(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	12 Solosevej 2820 Gentofte Denmark

Director Name	Joan Ann Cleary
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2002)
Role	Chief Financial Officer
Correspondence Address	71 The Dell Westbury On Trym Bristol Avon BS9 3UF

Director Name	Glen Campbell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	19 February 2003(24 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2003)
Role	Accountant
Correspondence Address	63a Philbeach Gardens London SW5 9EE

Location

Registered Address	Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
7 July 2004	Application for striking-off (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: knollys house 11 byward street london EC3R 5EF (1 page)
7 May 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Full accounts made up to 31 December 2003 (8 pages)
28 October 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
29 June 2003	Full accounts made up to 31 December 2002 (11 pages)
18 April 2003	Secretary's particulars changed (1 page)
18 April 2003	Return made up to 02/04/03; no change of members (6 pages)
28 February 2003	New director appointed (3 pages)
18 July 2002	Director resigned (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (10 pages)
28 March 2002	Return made up to 02/04/02; full list of members (6 pages)
27 February 2002	Director resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 July 2001	Location of register of members (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
6 April 2001	Return made up to 02/04/01; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 December 1999 (12 pages)
2 May 2000	Return made up to 02/04/00; no change of members (6 pages)
11 April 2000	Registered office changed on 11/04/00 from: knollys house 11 byward street london EC3R 5EN (1 page)
21 March 2000	Director resigned (1 page)
7 March 2000	Company name changed eagle star reinsurance group ser vices LIMITED\certificate issued on 08/03/00 (3 pages)
4 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Location of register of members (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 2 minster court london EC3R 7XN (1 page)
13 October 1999	Auditor's resignation (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
23 August 1999	Director's particulars changed (1 page)
19 May 1999	Return made up to 02/04/99; full list of members (7 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Location of register of members (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 60 st mary axe london EC3A 8JQ (1 page)
24 November 1998	New director appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New director appointed (2 pages)
22 October 1998	Auditor's resignation (1 page)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
21 July 1998	Company name changed ashdale sales LIMITED\certificate issued on 21/07/98 (6 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New director appointed (2 pages)
15 April 1998	Return made up to 02/04/98; full list of members (14 pages)
17 March 1998	Full accounts made up to 31 December 1997 (9 pages)
15 July 1997	Director resigned (1 page)
17 April 1997	Return made up to 02/04/97; full list of members (21 pages)
26 March 1997	Director's particulars changed (2 pages)
10 March 1997	Full accounts made up to 31 December 1996 (8 pages)
4 November 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
13 June 1996	Director's particulars changed (1 page)
1 May 1996	Return made up to 02/04/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
22 May 1995	Director's particulars changed (4 pages)
27 April 1995	Return made up to 02/04/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	Full accounts made up to 31 December 1994 (8 pages)

Es Reinsurance Group Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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