Oslo Reinsurance Holdings Limited

02330425

Company Name	Oslo Reinsurance Holdings Limited
Company Status	Dissolved
Company Number	02330425
Category	Private Limited Company
Incorporation Date	21 December 1988(35 years, 4 months ago)
Previous Name	UNI Storebrand International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Raymond Keith Papworth
Nationality	British
Status	Current
Appointed	21 December 1992(4 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	Sycamores High Road Fobbing Essex SS17 9JJ

Director Name	Jan Camillo Haneborg Endresen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 March 1994(5 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	Gyldenlowesgt 26a Oslo 0260

Director Name	Ole-Wilhelm Meyer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 March 1994(5 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Director Chairman
Correspondence Address	Grinilunden 8a Eiksmarka Oslo Norway

Director Name	Mr Timothy Michael Cox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 April 1995(6 years, 3 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	Five Acres St Johns Road Oakley Basingstoke Hampshire RG23 7DX

Director Name	Mr Lloyd Clark Briggs
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(4 years after company formation)
Appointment Duration	2 years (resigned 21 December 1994)
Role	Chairman Director
Correspondence Address	435 Crestwood Road Fairfield Connecticut 06430 Foreign

Director Name	Mr James David Salusbury Cumming
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hillersdon Avenue Barnes London SW13 0EF

Director Name	Mr Reidar Lundh
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 1992(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	Holmenkollveien 61a Oslo Foreign

Director Name	Arne Norman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 December 1992(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	9 Lordell Place West Side Wimbledon Common London SW19 4UY

Director Name	Agnar Langeland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 August 1993(4 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 March 1994)
Role	Director Chairman
Correspondence Address	Starefoss-Svingen 8 Bergen 5019

Location

Registered Address	Kpmg Corporate Recovery PO Box 730, 20 Farringdon Road 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 1995 (28 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 October 1998	Dissolved (1 page)
13 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
8 October 1997	Registered office changed on 08/10/97 from: 5TH floor walsingham house 35 seething lane london EC3N 4AH (1 page)
8 October 1997	Appointment of a voluntary liquidator (2 pages)
8 October 1997	Declaration of solvency (3 pages)
8 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 1997	Res re assets in specie (1 page)
14 July 1997	Location of register of members (1 page)
14 July 1997	Location of debenture register (1 page)
14 July 1997	Location of register of directors' interests (1 page)
27 December 1996	Return made up to 21/12/96; full list of members (7 pages)
18 September 1996	Full group accounts made up to 31 December 1995 (24 pages)
18 June 1996	Return made up to 21/12/95; full list of members (7 pages)
21 May 1996	Registered office changed on 21/05/96 from: plantation house 5-8 mincing lane london EC3M 3DX (1 page)
11 September 1995	Director resigned (4 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
22 May 1995	Company name changed uni storebrand international lim ited\certificate issued on 23/05/95 (6 pages)
18 April 1995	New director appointed (6 pages)

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