Company NameOslo Reinsurance Holdings Limited
Company StatusDissolved
Company Number02330425
CategoryPrivate Limited Company
Incorporation Date21 December 1988(33 years, 8 months ago)
Previous NameUNI Storebrand International Limited

Business Activity

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

Directors

Secretary NameRaymond Keith Papworth
NationalityBritish
StatusCurrent
Appointed21 December 1992(4 years after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence AddressSycamores High Road
Fobbing
Essex
SS17 9JJ
Director NameJan Camillo Haneborg Endresen
Date of BirthNovember 1945 (Born 76 years ago)
NationalityNorwegian
StatusCurrent
Appointed23 March 1994(5 years, 3 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence AddressGyldenlowesgt 26a
Oslo
0260
Director NameOle-Wilhelm Meyer
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityNorwegian
StatusCurrent
Appointed23 March 1994(5 years, 3 months after company formation)
Appointment Duration28 years, 4 months
RoleDirector Chairman
Correspondence AddressGrinilunden 8a
Eiksmarka
Oslo
Norway
Director NameMr Timothy Michael Cox
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1995(6 years, 3 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFive Acres St Johns Road
Oakley
Basingstoke
Hampshire
RG23 7DX
Director NameMr Lloyd Clark Briggs
Date of BirthNovember 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed21 December 1992(4 years after company formation)
Appointment Duration2 years (resigned 21 December 1994)
RoleChairman Director
Correspondence Address435 Crestwood Road
Fairfield
Connecticut 06430
Foreign
Director NameMr James David Salusbury Cumming
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1992(4 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 08 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Hillersdon Avenue
Barnes
London
SW13 0EF
Director NameMr Reidar Lundh
Date of BirthDecember 1929 (Born 92 years ago)
NationalityNorwegian
StatusResigned
Appointed21 December 1992(4 years after company formation)
Appointment Duration1 year, 4 months (resigned 25 April 1994)
RoleCompany Director
Correspondence AddressHolmenkollveien 61a
Oslo
Foreign
Director NameArne Norman
Date of BirthJuly 1940 (Born 82 years ago)
NationalityNorwegian
StatusResigned
Appointed21 December 1992(4 years after company formation)
Appointment Duration2 years, 7 months (resigned 14 August 1995)
RoleCompany Director
Correspondence Address9 Lordell Place West Side
Wimbledon Common
London
SW19 4UY
Director NameAgnar Langeland
Date of BirthNovember 1950 (Born 71 years ago)
NationalityNorwegian
StatusResigned
Appointed05 August 1993(4 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 23 March 1994)
RoleDirector Chairman
Correspondence AddressStarefoss-Svingen 8
Bergen
5019

Location

Registered AddressKpmg Corporate Recovery
PO Box 730, 20 Farringdon Road
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

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