| Company Name | S.A.B Forsakringsmakleri Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02561935 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1990(32 years, 10 months ago) |
| Dissolution Date | 11 June 1996 (27 years, 3 months ago) |
| Previous Name | Axessor Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Roger Petterson |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1993(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 June 1996) |
| Role | Company Director |
| Correspondence Address | Rosta Strand 10 S70344 Orebro Sweden Foreign |
| Director Name | Fredrik Ardbo |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 1992) |
| Role | Group Controller |
| Correspondence Address | Kvarntorpsvagen 1 183 55 Taby Foreign Sweden |
| Director Name | Mr Kenneth Brian Tapper |
|---|---|
| Date of Birth | March 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 30c Lexham Gardens London W8 5JE |
| Secretary Name | Staffan Kull |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 November 1991(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 April 1995) |
| Role | Company Director |
| Correspondence Address | Kalmgatan 29 12145 Johanneshov Sweden |
| Director Name | (Non Executive Dir) Frank Thomas Johansson |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 January 1992(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 November 1993) |
| Role | Managing Director |
| Correspondence Address | Skogsduvevagen 14 Uppsala 75652 Foreign |
| Director Name | Michael Nessim |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 January 1992(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 November 1993) |
| Role | Managing Director |
| Correspondence Address | Broom Cottage Esher Close Esher Surrey KT10 9LL |
| Director Name | Staffan Kull |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 September 1992(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 19 April 1995) |
| Role | Company Solicitor |
| Correspondence Address | Kalmgatan 29 12145 Johanneshov Sweden |
| Director Name | Peter Kornmann |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 18 November 1993(2 years, 12 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 05 October 1994) |
| Role | Managing Director |
| Correspondence Address | Solvagen 29 13800 Alta Sweden Foreign |
| Director Name | Nils Axel Bengtsson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 05 October 1994(3 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 April 1995) |
| Role | Company Director |
| Correspondence Address | Snackvagen 17 S-161 36 Bromma Stockholm Sweden Foreign |
Location
| Registered Address | 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1993 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 1996 | Application for striking-off (1 page) |
| 26 June 1995 | Secretary resigned (1 page) |
| 9 June 1995 | Director resigned (2 pages) |
| 9 June 1995 | Secretary resigned;director resigned (2 pages) |