NAC Re International Holdings Limited

Company Name	NAC Re International Holdings Limited
Company Status	Dissolved
Company Number	02816301
Category	Private Limited Company
Incorporation Date	10 May 1993(30 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David John Watson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 February 1994(9 months, 2 weeks after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	2 Greyfriars Hutton Mount Shenfield Essex CM13 2XB

Director Name	Henry Charles Vaughan Keeling
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 July 1999(6 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5c Oliver's Wharf 64 Wapping High Street London E1W 2PJ

Director Name	James Howell Veghte
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	20 July 1999(6 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	19 Marlborough Place St Johns Wood London NW8 0PG

Director Name	Mr John William Hume
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 November 1999(6 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 7 Admiral Way Kings Hill West Malling Kent ME19 4NT

Secretary Name	Colin Roy Wiltsher
Nationality	British
Status	Current
Appointed	02 November 1999(6 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Thorley Hill Bishops Stortford Hertfordshire CM23 3LZ

Director Name	Ronald Lawrence Bornhuetter
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 20 July 1999)
Role	Company Director
Correspondence Address	29 Old Stone Bridge Road Cos Cob Connecticutt 06807 United States

Director Name	Mr Charles James Catt
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA

Director Name	Thomas Chester Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 January 1994)
Role	Company Director
Correspondence Address	139 Hulda Hill Road Wilton 06897

Secretary Name	Mr Charles James Catt
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Crowhurst Oast Bells Farm Road East Peckham Tonbridge Kent TN12 5NA

Director Name	Mr John William Hume
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1994(8 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 02 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 7 Admiral Way Kings Hill West Malling Kent ME19 4NT

Director Name	Mr David James Clark
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 14 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Warren Road Orpington Kent BR6 6JF

Director Name	Martha Graeme Bannerman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 1994(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 1999)
Role	Executive Vice President
Correspondence Address	58 Richmond Hill Road Greenwich 06831 Connecticut Usa

Secretary Name	Mr John William Hume
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 7 Admiral Way Kings Hill West Malling Kent ME19 4NT

Director Name	Nicholas Mark Brown, Jr.
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1997(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	297 Smith Ridge Road New Canaan Connecticut 06840

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£81,023,000
Cash	£2,641,000
Current Liabilities	£6,093,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 February 2006	Dissolved (1 page)
14 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2005	Liquidators statement of receipts and payments (21 pages)
11 April 2005	Liquidators statement of receipts and payments (5 pages)
27 September 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Liquidators statement of receipts and payments (5 pages)
22 March 2003	Registered office changed on 22/03/03 from: new london house(7TH floor) 6 london street london EC3R 7LP (1 page)
13 March 2003	Appointment of a voluntary liquidator (1 page)
13 March 2003	Declaration of solvency (3 pages)
13 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 February 2003	Declaration of solvency (3 pages)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2002	Return made up to 10/05/02; full list of members (8 pages)
27 January 2002	Group of companies' accounts made up to 31 December 2000 (27 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Full group accounts made up to 31 December 1999 (32 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 07/06/00 (8 pages)
7 June 2000	Director resigned (1 page)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
21 May 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 1999	Full group accounts made up to 31 December 1998 (30 pages)
9 July 1998	Accounts made up to 31 December 1997 (12 pages)
22 May 1998	Return made up to 10/05/98; full list of members (8 pages)
17 November 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Return made up to 10/05/97; no change of members (6 pages)
19 March 1997	New director appointed (2 pages)
13 March 1997	Accounts made up to 31 December 1996 (20 pages)
17 June 1996	Return made up to 10/05/96; full list of members (9 pages)
25 April 1996	Full group accounts made up to 31 December 1995 (21 pages)
12 January 1996	Memorandum and Articles of Association (10 pages)
12 January 1996	Nc inc already adjusted 20/12/95 (1 page)
12 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1995	Accounts made up to 31 December 1994 (18 pages)
30 May 1995	Return made up to 10/05/95; full list of members (10 pages)

NAC Re International Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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