Stockholm Reinsurance Company (UK) Limited

Company Name	Stockholm Reinsurance Company (UK) Limited
Company Status	Dissolved
Company Number	01471711
Category	Private Limited Company
Incorporation Date	8 January 1980(44 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Sten Magnus Duner
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Swedish
Status	Current
Appointed	12 July 1992(12 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Group Controller
Correspondence Address	Stjarnvagen 11 18134 Lidingo Sweden Foreign

Director Name	Mr Michael John Dunn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(12 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Reinsurance Exec
Correspondence Address	32 New Hereford House 117-129 Park Street London W1Y 3FA

Secretary Name	Laurence Royden Maxfield
Nationality	British
Status	Current
Appointed	12 July 1992(12 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	Forbescoft 4 The Close Saltwood Hythe Kent CT21 4RA

Director Name	Johan Erik Lagerwall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swedish
Status	Current
Appointed	18 September 1997(17 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Reinsurance Executive
Correspondence Address	Fagelvagen 7 Lidingo S-18156 Sweden Foreign

Director Name	Ann Ingrid Sommer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	18 September 1998(18 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Managing Director
Correspondence Address	V. Vstavarvsvagen 175 Enskede S-12243 Sweden

Director Name	Lena Erica Gerby
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	22 September 2000(20 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Managing Director
Correspondence Address	Akerovagen 13 Ekero 17833 Sweden

Director Name	Bengt Nystrom
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 July 1992(12 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Bjorkliden 35 S-183 41 Taby Foreign

Director Name	Howard Michael Posner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Reinsurance Exec
Correspondence Address	1 Bramble Way Leavenheath Colchester Essex CO6 4UN

Director Name	Nigel Anthony Woodroffe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1994)
Role	Chartered Accountant
Correspondence Address	6 Blenheim Place Folkestone Kent CT20 3RJ

Director Name	Lars Hakan Danielsson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 January 1993(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 1995)
Role	Ceo Stockholm Reinsurance Co Ltd
Correspondence Address	Tradgardsgatan 2 Sigtuna S-193 30 Sweden

Director Name	Actuary Olof Falt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 September 1995(15 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 September 1998)
Role	Insurance Official
Correspondence Address	Infanterigatan 5 Solna 17159

Location

Registered Address	51 Eastcheap London EC3M 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,141,000
Cash	£2,747,000
Current Liabilities	£430,000

Accounts

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

Filing History

7 May 2004	Full accounts made up to 31 December 2003 (21 pages)
31 March 2004	Order to dissolve (4 pages)
15 January 2004	Registered office changed on 15/01/04 from: fountain house 130 fenchurch street london EC3P 3BD (1 page)
15 January 2004	Location of register of members (1 page)
21 August 2003	Return made up to 12/07/03; full list of members (8 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
27 May 2003	Full accounts made up to 31 December 2002 (23 pages)
20 May 2002	Full accounts made up to 31 December 2001 (22 pages)
5 March 2002	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Return made up to 12/07/01; full list of members (7 pages)
25 July 2001	Director's particulars changed (1 page)
23 May 2001	Full accounts made up to 31 December 2000 (22 pages)
14 November 2000	Director's particulars changed (1 page)
19 October 2000	New director appointed (2 pages)
15 September 2000	Return made up to 12/07/00; full list of members (7 pages)
9 May 2000	Full accounts made up to 31 December 1999 (22 pages)
16 August 1999	Return made up to 12/07/99; full list of members (7 pages)
6 July 1999	Full accounts made up to 31 December 1998 (22 pages)
16 October 1998	Location of register of members (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
7 August 1998	Return made up to 12/07/98; full list of members (7 pages)
11 June 1998	Full accounts made up to 31 December 1997 (22 pages)
3 October 1997	New director appointed (2 pages)
6 August 1997	Return made up to 12/07/97; change of members (7 pages)
6 May 1997	Full accounts made up to 31 December 1996 (22 pages)
25 September 1996	Full accounts made up to 31 December 1995 (20 pages)
11 August 1996	Return made up to 12/07/96; no change of members 363(287) ‐ Registered office changed on 11/08/96 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1995	Full accounts made up to 31 December 1994 (18 pages)
10 August 1995	Return made up to 12/07/95; full list of members (10 pages)

Stockholm Reinsurance Company (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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