Everest Re Ltd

Company Name	Everest Re Ltd
Director	Joseph Victor Taranto
Company Status	Dissolved
Company Number	01939221
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 months ago)
Previous Name	Everest Reinsurance Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Victor Taranto
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	14 November 1994(9 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Insurance Executive
Correspondence Address	160 Henry Street Brooklyn New York Ny 11201

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	26 August 1996(11 years after company formation)
Appointment Duration	27 years, 8 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Jean Francis Webb
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 1994)
Role	Vice President & Director
Correspondence Address	1 Horizon Road Unit 601 Fort Lee New Jersey United States

Director Name	Claude Marcel Edouard Nyssen
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 May 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 December 1997)
Role	Businessman
Correspondence Address	6 Clos Des Mesanges B-1630 Linkebeek Belguim

Director Name	Mr Philip Arthur Kitchen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	9 Wybourne Rise Tunbridge Wells Kent TN2 5JG

Director Name	Stephen William John Kiln
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 1995)
Role	Businessman
Correspondence Address	10 Westfield Road Hertford Hertfordshire SG14 3DJ

Director Name	Thomas James Gallagher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 January 1998)
Role	Businessman
Correspondence Address	41 Galloping Hills Circle Holmdel New Jersey Njo7733 The United States Of America Foreign

Director Name	Mr James Edward Dwane
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	56 Deerfield Trail Somerville New Jersey United States

Director Name	Mr Dewey Paul Clark
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	126 Loantaka Way Madison New Jersey Nj07940 United States

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 August 1996)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Secretary Name	Mr Joseph Anthony Gervasi
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 23 May 1998)
Role	Company Director
Correspondence Address	15 Colony Drive East West Orange New Jersey 07052 United States

Director Name	Robert Edward Riley
Date of Birth	February 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 1994(8 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 May 1994)
Role	Businessman
Correspondence Address	483 Jerusalem Road Cohasset Masachusetts 02025

Director Name	Prosper Van Driessche
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Belgian Citizen
Status	Resigned
Appointed	08 April 1994(8 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 February 1995)
Role	Businessman
Correspondence Address	Zandstraat 67 Berlare 9290

Director Name	James Hulett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1994(9 years, 3 months after company formation)
Appointment Duration	5 months (resigned 28 April 1995)
Role	Senior Vice President Prudenti
Correspondence Address	Llewellyn Park West Orange New Jersey Nj 07052

Director Name	Adrian John Traveller
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 1998)
Role	Underwriter
Correspondence Address	2 Hopkins Close Gidea Park Romford Essex RM2 6HG

Director Name	Bonnie Boccitto
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1995(9 years, 12 months after company formation)
Appointment Duration	2 months (resigned 09 October 1995)
Role	Business Woman
Correspondence Address	212 Hopewell-Amwell Road Hopewell New Jersey 08525

Director Name	Mark Stuart De Saram
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 1998)
Role	Reinsurance
Correspondence Address	4 Roundwood Park Harpended Hertfordshire AL5 3AB

Location

Registered Address	C/O Pricewaterhouse Coopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£82,639,000
Cash	£8,058,000
Current Liabilities	£12,274,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 July 2002	Dissolved (1 page)
12 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
17 October 2001	Liquidators statement of receipts and payments (5 pages)
19 April 2001	Liquidators statement of receipts and payments (5 pages)
18 October 2000	Liquidators statement of receipts and payments (5 pages)
23 August 2000	C/O re change of liq (8 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
25 April 2000	Liquidators statement of receipts and payments (5 pages)
2 November 1999	Liquidators statement of receipts and payments (5 pages)
15 October 1998	Appointment of a voluntary liquidator (1 page)
13 October 1998	Declaration of solvency (3 pages)
13 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 June 1998	Return made up to 23/05/98; no change of members (4 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Director's particulars changed (1 page)
6 February 1998	Memorandum and Articles of Association (21 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 January 1998	Director resigned (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (21 pages)
4 September 1997	Company name changed everest reinsurance LTD\certificate issued on 05/09/97 (2 pages)
31 May 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
18 September 1996	Auditor's resignation (1 page)
27 June 1996	Return made up to 23/05/96; full list of members (9 pages)
27 June 1996	Director resigned (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (24 pages)
2 April 1996	Company name changed le rocher reinsurance LTD.\certificate issued on 02/04/96 (2 pages)
15 November 1995	New director appointed (2 pages)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1995	Ad 13/10/95--------- Â£ si 18075699@1=18075699 Â£ ic 43924301/62000000 (2 pages)
9 November 1995	Nc inc already adjusted 13/10/95 (1 page)
11 October 1995	New director appointed (2 pages)
13 June 1995	Director resigned (4 pages)
13 June 1995	Return made up to 23/05/95; full list of members (16 pages)
13 June 1995	Director resigned (4 pages)
7 June 1995	Full accounts made up to 31 December 1994 (21 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)

Everest Re Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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