Thg Holding Limited

Company Name	Thg Holding Limited
Company Status	Dissolved
Company Number	02067515
Category	Private Limited Company
Incorporation Date	27 October 1986(37 years, 6 months ago)
Previous Name	Swissre Gb Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Alexander Wilson Moir
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 December 1995(9 years, 1 month after company formation)
Appointment Duration	28 years, 4 months
Role	Chief Executive
Correspondence Address	10 Ardleigh Road London N1 4HP

Director Name	Director Swiss Re New Markets Willy Kuenzi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 December 1997(11 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Deputy Head Rivk Services
Correspondence Address	Muhlestrasse Ruschlikon 8803 Kizh Switzerland Foreign

Director Name	Alessandro Santoliquido
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	10 December 1997(11 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Head Of Risk Services
Correspondence Address	Stockerstrasse 110 Kilchberg 8802 Switzerland

Secretary Name	John William Kelsall Stott
Nationality	British
Status	Current
Appointed	08 May 1998(11 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	15 Oakfield Road Old Southgate London N14 6LT

Director Name	Mr John Richard Coomber
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1988(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Willingdon Mount Avenue Hutton Brentwood Essex CM13 2NY

Director Name	Robert Paul Robinson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 1993)
Role	General Manager
Correspondence Address	2 Wayside Walk Heathfield East Sussex TN21 0XW

Director Name	Brian Trevor George Prevost
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	Rickstones 8 Orchard Way Esher Surrey KT10 9DY

Director Name	David William Hinde
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(4 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1991)
Role	Deputy General Manager
Correspondence Address	Uplands Church Hill Merstham Redhill Surrey RH1 3BJ

Director Name	Mr Alexander Francis Buchan Leonard
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 1991(4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 October 1991)
Role	General Manager
Country of Residence	England
Correspondence Address	8 Briton Close Sanderstead South Croydon Surrey CR2 0JH

Secretary Name	Mr David Henry Brown
Nationality	British
Status	Resigned
Appointed	05 June 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dog House 123 Borden Lane Sittingbourne Kent ME10 1BX

Director Name	Stephen John Riley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1995)
Role	Deputy General Manager
Country of Residence	England
Correspondence Address	3 Englemere Park Oxshott Leatherhead Surrey KT22 0QS

Director Name	Mr David Henry Brown
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	The Dog House 123 Borden Lane Sittingbourne Kent ME10 1BX

Director Name	John Lockyer
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1995)
Role	General Manager
Correspondence Address	Westbrook 16 Green Close Chelmsford Essex CM1 5SL

Director Name	Paul James Clayton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Wellbrook House Wellbrook Hill Mayfield East Sussex TN20 6HH

Director Name	Dr Theodor Obrist
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1995(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1996)
Role	General Manager
Correspondence Address	Mythenstrasse 12 8802 Kilchberg Switzerland

Director Name	Rudolf Kellenberger
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1995(8 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 June 1995)
Role	Member Of The Executive Board
Correspondence Address	Saentisstrasse 13 Esslingen 8133

Director Name	John Philip Robert Baxter
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 1996)
Role	Chartered Accountant
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	01 January 1995(8 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 November 1995)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Director Name	Erwin Zimmerman
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 1995(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 December 1997)
Role	Senior Manager
Correspondence Address	Langhaldenstr 7e Ruschlikon Ch8803

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	Hannes Ludwig Arrenbrecht
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 March 1996(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Senior Manager
Correspondence Address	Schuermattstrasse 14 Ch8963 Kindhausen Switzerland Foreign

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4BY
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	£15,932,000
Cash	£1,011,000
Current Liabilities	£68,000

Accounts

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

Filing History

8 April 2002	Dissolved (1 page)
8 January 2002	Return of final meeting in a members' voluntary winding up (3 pages)
27 December 2001	Liquidators statement of receipts and payments (5 pages)
27 June 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (2 pages)
30 August 2000	O/C liq ipo (7 pages)
5 January 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2000	Declaration of solvency (7 pages)
5 January 2000	Registered office changed on 05/01/00 from: 10 dartmouth park hill london NW5 1HL (1 page)
5 January 2000	Appointment of a voluntary liquidator (1 page)
7 June 1999	Return made up to 05/06/99; full list of members (6 pages)
16 April 1999	Full group accounts made up to 31 December 1998 (16 pages)
13 April 1999	Auditor's resignation (1 page)
3 March 1999	Full group accounts made up to 31 December 1997 (18 pages)
6 July 1998	Return made up to 05/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Registered office changed on 20/05/98 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
1 May 1998	Full group accounts made up to 31 December 1996 (28 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
16 January 1998	Registered office changed on 16/01/98 from: trinity court 42 trinity square london EC3N 4TH (1 page)
23 December 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
11 August 1997	Return made up to 05/06/97; full list of members (7 pages)
3 October 1996	Full group accounts made up to 31 December 1995 (37 pages)
4 September 1996	Return made up to 05/06/96; full list of members (7 pages)
4 September 1996	Director's particulars changed (1 page)
10 July 1996	Director resigned (1 page)
2 July 1996	New director appointed (1 page)
2 July 1996	Director resigned (3 pages)
2 July 1996	New director appointed (1 page)
2 July 1996	New director appointed (1 page)
2 July 1996	Location of register of directors' interests (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (3 pages)
2 July 1996	Location of debenture register (1 page)
2 July 1996	Location of register of members (1 page)
2 July 1996	Director resigned (3 pages)
26 February 1996	Ad 21/12/95--------- Â£ si 2000000@1=2000000 Â£ ic 18952460/20952460 (2 pages)
26 February 1996	Ad 21/12/95--------- Â£ si 4929854@1=4929854 Â£ ic 14022606/18952460 (2 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
28 July 1995	Director resigned (2 pages)
18 July 1995	Return made up to 05/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
15 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)

Thg Holding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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