ESG Re London Ltd.

Company Name	ESG Re London Ltd.
Company Status	Dissolved
Company Number	02812614
Category	Private Limited Company
Incorporation Date	26 April 1993(31 years ago)
Dissolution Date	5 September 2009 (14 years, 7 months ago)
Previous Name	Es (London International) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Alasdair Paton Davis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(7 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 05 September 2009)
Role	Company Director
Correspondence Address	Apartment 714 Clarian Quay Dublin Ireland

Director Name	Margaret Lee Webster
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2001(8 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 September 2009)
Role	Company Director
Correspondence Address	Apartment 714 Clarian Quay Dublin Ireland

Director Name	Mr Andrew William Apps
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenshaw Westward Lane, West Chiltington Pulborough West Sussex RH20 2PA

Director Name	Robert Andrew Cookson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(6 months after company formation)
Appointment Duration	2 years (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Am Berglchen 31 42699 Solingen Germany

Secretary Name	Susan Meads
Nationality	British
Status	Resigned
Appointed	25 October 1993(6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2001)
Role	Secretary
Correspondence Address	Fernleigh 61 Farhaven Avenue West Mersea Mersea Island Essex CO5 8BT

Director Name	Anthony Parfitt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1998)
Role	Financial Controller
Correspondence Address	Duschweg 20 22769 Hamburg Germany Foreign

Director Name	Steven Debrovner
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(3 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 1997)
Role	Reinsurance
Correspondence Address	214 Upper Hollow Road Stowe Vermont 05672 United States

Director Name	Gerhard Jurk
Date of Birth	December 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 1999)
Role	Financial Officer
Correspondence Address	Eggerstr 12 22149 Hamburg Germany Foreign

Director Name	Steven Debrovner
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2001)
Role	Reinsurance
Correspondence Address	214 Upper Hollow Road Stowe Vermont 05672 United States

Director Name	Oliver Kelly
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2000(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 September 2001)
Role	Assistant To Ceo
Correspondence Address	76 Rathmines Town Centre Rathmines Dublin 6 Ireland

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2001(8 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 January 2008)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,124
Net Worth	-£348,506
Current Liabilities	£348,506

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2009	Liquidators statement of receipts and payments to 24 March 2009 (5 pages)
5 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2008	Liquidators statement of receipts and payments to 10 December 2008 (5 pages)
11 January 2008	Secretary resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: the city arc 7 curtain road london EC2A 3LT (1 page)
2 January 2008	Appointment of a voluntary liquidator (1 page)
2 January 2008	Declaration of solvency (3 pages)
2 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
17 May 2007	Return made up to 10/05/07; full list of members (2 pages)
6 October 2006	Full accounts made up to 31 December 2005 (13 pages)
18 May 2006	Return made up to 10/05/06; full list of members (2 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
29 December 2005	Full accounts made up to 31 December 2004 (13 pages)
5 July 2005	Registered office changed on 05/07/05 from: 14 fenchurch avenue london EC3M 5BS (1 page)
7 June 2005	Return made up to 10/05/05; full list of members (2 pages)
13 January 2005	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Location of register of members (1 page)
25 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 September 2003	Secretary's particulars changed (1 page)
29 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2002	Return made up to 10/05/02; full list of members (5 pages)
17 December 2001	Location of register of members (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
14 May 2001	Full accounts made up to 31 December 1999 (12 pages)
8 May 2001	Return made up to 10/05/01; full list of members (7 pages)
23 August 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
1 June 2000	Return made up to 10/05/00; full list of members (6 pages)
2 May 2000	Registered office changed on 02/05/00 from: 1ST floor 25 lime street london EC3M 7HR (1 page)
13 March 2000	Particulars of mortgage/charge (3 pages)
2 December 1999	New director appointed (2 pages)
30 November 1999	Company name changed european specialty group LIMITED\certificate issued on 30/11/99 (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 May 1999	Return made up to 10/05/99; full list of members (6 pages)
20 May 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
18 April 1998	Full accounts made up to 31 December 1997 (12 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
21 August 1997	Full accounts made up to 31 December 1996 (13 pages)
11 June 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 November 1996	Particulars of mortgage/charge (3 pages)
11 November 1996	Registered office changed on 11/11/96 from: 4TH floor plantation house 31-35 fenchurch street london EC3M 3DX (1 page)
7 August 1996	Full accounts made up to 31 December 1995 (14 pages)
15 May 1996	Return made up to 10/05/96; full list of members (5 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Director resigned (1 page)
2 August 1995	Full accounts made up to 31 December 1994 (14 pages)
31 October 1994	Full accounts made up to 31 December 1993 (9 pages)
8 December 1993	Memorandum and Articles of Association (8 pages)
25 November 1993	Ad 02/11/93--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
25 November 1993	Â£ nc 100/50000 02/11/93 (1 page)

ESG Re London Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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