Employers Reinsurance International Limited

Company Name	Employers Reinsurance International Limited
Company Status	Dissolved
Company Number	01994425
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 1 month ago)
Previous Name	Employers Reinsurance Limited

Business Activity

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

Directors

Director Name	Mrs Annette Sadolin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Danish
Status	Current
Appointed	22 December 1993(7 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chairman
Correspondence Address	12 Solosevej 2820 Gentofte Denmark

Director Name	Mrs Alison Marion Wollaston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(7 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Tweedbank The Common Off Letterbox Lane Sevenoaks Kent TN13 1SQ

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 1996(9 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Reinsurance
Correspondence Address	30 Surbiton Court Saint Andrews Square Surbiton Surrey KT6 4EB

Secretary Name	Mrs Alison Marion Wollaston
Nationality	British
Status	Current
Appointed	20 February 1996(9 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Tweedbank The Common Off Letterbox Lane Sevenoaks Kent TN13 1SQ

Director Name	Kaj Ahlmann
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 June 1991(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 1993)
Role	Company Managing Dir
Correspondence Address	12 Vejdammen Dk 2840 Holte Foreign

Director Name	Mr Arthur Milton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Hurlingham Square Fulham London SW6 3DZ

Director Name	Robin Reginald Snook
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	404 Seddon House Barbican London EC2Y 8BX

Secretary Name	Mr Arthur Milton
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Hurlingham Square Fulham London SW6 3DZ

Secretary Name	Mr Graham John Dimmock
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 1996)
Role	Reinsurance Underwriter
Correspondence Address	Samphire House Samphire Court Walnut Tree Milton Keynes Bucks MK7 7ET

Director Name	Peter Malcolm Edwards
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1998)
Role	General Manager
Correspondence Address	Hilltop House Gravel Path Berkhamsted Hertfordshire HP4 2PS

Location

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 December 2000	Dissolved (1 page)
18 September 2000	Return of final meeting in a members' voluntary winding up (1 page)
10 July 2000	Liquidators statement of receipts and payments (5 pages)
23 December 1999	Liquidators statement of receipts and payments (5 pages)
21 December 1998	Registered office changed on 21/12/98 from: 7/8 philpot lane london EC3M 8AA (1 page)
17 December 1998	Declaration of solvency (4 pages)
17 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 1998	Appointment of a voluntary liquidator (1 page)
8 December 1998	Return made up to 30/11/98; full list of members (11 pages)
20 August 1998	Full accounts made up to 31 December 1997 (19 pages)
4 August 1998	Director resigned (1 page)
30 July 1998	Return made up to 05/06/98; full list of members (6 pages)
23 January 1998	Ad 23/12/97--------- Â£ si 6000000@1=6000000 Â£ ic 52000000/58000000 (2 pages)
29 September 1997	Full accounts made up to 31 December 1996 (27 pages)
6 July 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1996	Auditor's resignation (1 page)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (23 pages)
12 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1996	New director appointed (2 pages)
19 June 1995	Return made up to 18/06/95; no change of members (4 pages)
6 June 1995	Full accounts made up to 31 December 1994 (14 pages)

Employers Reinsurance International Limited

Business Activity

Directors

Location

Accounts

Filing History

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