| Company Name | Oslo Reinsurance Company UK Services Limited |
|---|---|
| Directors | Raymond Keith Papworth and Timothy Michael Cox |
| Company Status | Dissolved |
| Company Number | 02480491 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1990(34 years, 1 month ago) |
| Previous Name | UNI Storebrand (UK) Services 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 | Raymond Keith Papworth |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Sycamores High Road Fobbing Essex SS17 9JJ |
| Secretary Name | Raymond Keith Papworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Sycamores High Road Fobbing Essex SS17 9JJ |
| Director Name | Mr Timothy Michael Cox |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1995(5 years 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 James David Salusbury Cumming |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Hillersdon Avenue Barnes London SW13 0EF |
| Director Name | Arne Norman |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 13 March 1992(2 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 August 1995) |
| Role | Company Director |
| Correspondence Address | 9 Lordell Place West Side Wimbledon Common London SW19 4UY |
| Director Name | Ms Elaine Margaret May Webster |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | Porch Farm Cottage Village Road Coleshill Buckinghamshire HP7 0LG |
Location
| Registered Address | Kpmg Corporate Recovery 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 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| 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) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 5TH floor walsingham house 35 seething lane london EC3N 4AH (1 page) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 1997 | Declaration of solvency (3 pages) |
| 8 October 1997 | Res re assets in specie (1 page) |
| 14 July 1997 | Location of debenture register (1 page) |
| 14 July 1997 | Location of register of members (1 page) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Location of register of directors' interests (1 page) |
| 18 March 1997 | Return made up to 13/03/97; full list of members (7 pages) |
| 10 February 1997 | Resolutions
|
| 10 February 1997 | Ad 22/01/97--------- £ si 38185@1=38185 £ ic 251000/289185 (2 pages) |
| 10 February 1997 | £ nc 251000/289185 22/01/97 (1 page) |
| 8 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 22 May 1996 | Return made up to 13/03/96; full list of members (7 pages) |
| 21 May 1996 | Registered office changed on 21/05/96 from: suite 2/1/d plantation house 5-8 mincing lane london EC3 7EE (1 page) |
| 11 September 1995 | Director resigned (4 pages) |
| 16 May 1995 | Company name changed\certificate issued on 16/05/95 (2 pages) |
| 18 April 1995 | New director appointed (6 pages) |
| 4 April 1995 | Return made up to 13/03/95; full list of members (16 pages) |