| Company Name | Mutual Of Omaha U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829383 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Steven Arthur Jensen |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 October 1993(4 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Insurance Executive |
| Correspondence Address | 6727 South 73rd Avenue Ralston Douglas Nebraska 68127 |
| Director Name | Michael William Spencer Dane |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1994(1 year after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | Two Oaks Ashley Park Avenue Walton On Thames Surrey KT12 1ER |
| Director Name | Michael Edward Huss |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 April 1995(1 year, 10 months after company formation) |
| Appointment Duration | 29 years |
| Role | Lawyer |
| Correspondence Address | 512 South 58th Street Omaha Nebraska Ne68106 |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 1999(5 years, 10 months after company formation) |
| Appointment Duration | 25 years |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Donald Joseph Goaley |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 October 1993(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 July 1996) |
| Role | Company Director |
| Correspondence Address | 10101 Blondo Omaha Douglas Nebraska 68134 |
| Director Name | Thomas James Skutt |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 October 1993(4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 August 1996) |
| Role | Insurance Executive |
| Correspondence Address | 656 Number 57 Street Omaha Douglas/Nebraska 68132 |
| Director Name | Terry Weyna |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 April 1995(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 June 1996) |
| Role | Company Director |
| Correspondence Address | 6005 Lafayette Avenue Omaha Nabreska Ne 68132 Usa Foreign |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Trinity Square Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1993(4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 October 1996) |
| Correspondence Address | Eastgate House 40 Dukes Place London EC3A 7PL |
| Secretary Name | Eastgate Insurance Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 April 1999) |
| Correspondence Address | Pullman Place Great Western Road Gloucester GL1 3EA Wales |
Location
| Registered Address | Pricewwaterhousecooper 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 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 February 2001 | Dissolved (1 page) |
|---|---|
| 9 November 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 December 1999 | Registered office changed on 23/12/99 from: plumtree court london EC4A 4HT (1 page) |
| 22 December 1999 | Declaration of solvency (3 pages) |
| 22 December 1999 | Resolutions
|
| 22 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 25 August 1999 | Return made up to 23/06/99; full list of members (7 pages) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Resolutions
|
| 3 February 1999 | Scheme of arrangement - amalgamation (73 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: eastgate house 40 dukes place london EC3A 7NH (1 page) |
| 7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
| 9 July 1998 | Return made up to 23/06/98; full list of members (7 pages) |
| 22 May 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 11 July 1997 | Return made up to 23/06/97; full list of members (8 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (19 pages) |
| 16 April 1997 | Secretary's particulars changed (1 page) |
| 10 January 1997 | Auditor's resignation (2 pages) |
| 12 November 1996 | Secretary resigned (1 page) |
| 12 November 1996 | New secretary appointed (1 page) |
| 29 August 1996 | Director resigned (1 page) |
| 8 August 1996 | Director resigned (1 page) |
| 2 August 1996 | Secretary's particulars changed (1 page) |
| 15 July 1996 | Return made up to 23/06/96; full list of members (11 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: 5 lloyd`s avenue london EC3N 3AX (1 page) |
| 1 July 1996 | Director resigned (1 page) |
| 30 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 22 June 1996 | Memorandum and Articles of Association (11 pages) |
| 12 June 1996 | Resolutions
|
| 15 September 1995 | Return made up to 23/06/95; full list of members (16 pages) |
| 19 May 1995 | New director appointed (4 pages) |
| 19 May 1995 | New director appointed (4 pages) |
| 1 May 1995 | Registered office changed on 01/05/95 from: america house two america square london EC3N 2LU (1 page) |