Real Insurance Company (U.K.) Limited

Company Name	Real Insurance Company (U.K.) Limited
Company Status	Dissolved
Company Number	01448847
Category	Private Limited Company
Incorporation Date	17 September 1979(44 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Fabio Colletti Barbosa
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Brazilian
Status	Current
Appointed	05 November 1998(19 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Bank Director
Correspondence Address	Rua Dr. Roberto Moreira 78 Morumbi Sao Paulo Sp Brazil

Director Name	Floris Gustaaf Hendrik Deckers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Current
Appointed	05 November 1998(19 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Bank Director
Correspondence Address	R Alexandre Dumas 1711-28 Sao Paulo Latham Brasil

Director Name	Paul Arnoldus Maria Loven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Current
Appointed	05 November 1998(19 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Banker
Correspondence Address	Rua Canuna 487 Sao Paulo Brazil Foreign

Director Name	Colin Malcolm MacDonald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(19 years, 12 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	4 The Asters Cheshunt Waltham Cross Hertfordshire EN7 6SD

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Current
Appointed	10 September 1999(19 years, 12 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	92 Wakemans Hill Avenue Kingsbury London NW9 0UR

Director Name	Ingo Van Waesberghe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Current
Appointed	27 September 1999(20 years after company formation)
Appointment Duration	24 years, 7 months
Role	Banker
Correspondence Address	44 Campden Hill Square London W8 7JR

Director Name	Mr George Arthur Austen
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Reinsurance Consultant
Correspondence Address	44 Barnfield Wood Road Beckenham Kent BR3 2SU

Director Name	Mr Sebastian Geraldo Toledo Cunha
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 April 1992(12 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 1998)
Role	Bank Director
Correspondence Address	Rua Batataes 577 12th Floor Sao Paulo 01423 Brazil

Director Name	Mr Louis Henrique Vasconcellos
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	30 April 1992(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 October 1998)
Role	Insurance Company Directorrector
Correspondence Address	Avenida Viera Souza 250/402 Ipanema Rio De Janeiro Brasil

Director Name	Brian Douglas Withers
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 September 1999)
Role	Bank Controller
Correspondence Address	11 Brackendale Gardens Upminster Essex RM14 3XB

Secretary Name	Brian Douglas Withers
Nationality	British
Status	Resigned
Appointed	30 April 1992(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	11 Brackendale Gardens Upminster Essex RM14 3XB

Director Name	Duncan Allan Stewart
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 1998)
Role	Regional Bank Dir
Correspondence Address	10 Brown Houe Road Old Grenwich Connecticut 06870

Director Name	Georg Wolfgang Epperlein
Date of Birth	May 1930 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 1998(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 1999)
Role	Banker
Correspondence Address	30 Woodland Gardens Selvdon South Croydon Surrey CR2 8PH

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,161,254
Cash	£71,150
Current Liabilities	£2,400

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 April 2002	Dissolved (1 page)
11 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2002	Liquidators statement of receipts and payments (5 pages)
31 October 2001	Liquidators statement of receipts and payments (5 pages)
2 May 2001	Liquidators statement of receipts and payments (5 pages)
27 November 2000	Liquidators statement of receipts and payments (5 pages)
28 October 1999	Declaration of solvency (3 pages)
28 October 1999	Appointment of a voluntary liquidator (1 page)
22 October 1999	Ex/res 12/10/99 (1 page)
22 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 4 broadgate london EC2M 2AE (1 page)
12 October 1999	Director's particulars changed (1 page)
30 September 1999	New director appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned;director resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: 3RD floor 20 st dunstans hill london EC3R 8HL (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (10 pages)
21 July 1999	Director resigned (1 page)
28 April 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 1998	Director's particulars changed (1 page)
26 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 3RD floor 20 st dunstans hill london EC3R 8HY (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (10 pages)
6 May 1998	Director resigned (1 page)
1 May 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 April 1998	New director appointed (2 pages)
22 January 1998	Director's particulars changed (1 page)
1 July 1997	Full accounts made up to 31 December 1996 (10 pages)
12 May 1997	Return made up to 30/04/97; no change of members (4 pages)
2 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 June 1996	Return made up to 30/04/96; no change of members (4 pages)
25 April 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Real Insurance Company (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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