Company NameMutual Of Omaha U.K. Limited
Company StatusDissolved
Company Number02829383
CategoryPrivate Limited Company
Incorporation Date23 June 1993(29 years, 7 months ago)

Business Activity

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

Directors

Director NameSteven Arthur Jensen
Date of BirthJanuary 1949 (Born 74 years ago)
NationalityAmerican
StatusCurrent
Appointed27 October 1993(4 months after company formation)
Appointment Duration29 years, 3 months
RoleInsurance Executive
Correspondence Address6727 South 73rd Avenue
Ralston
Douglas
Nebraska
68127
Director NameMichael William Spencer Dane
Date of BirthAugust 1934 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1994(1 year after company formation)
Appointment Duration28 years, 7 months
RoleChartered Accountant
Correspondence AddressTwo Oaks
Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ER
Director NameMichael Edward Huss
Date of BirthApril 1954 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed28 April 1995(1 year, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleLawyer
Correspondence Address512 South 58th Street
Omaha
Nebraska
Ne68106
Secretary NameHackwood Secretaries Limited (Corporation)
StatusCurrent
Appointed30 April 1999(5 years, 10 months after company formation)
Appointment Duration23 years, 9 months
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Director NameDonald Joseph Goaley
Date of BirthNovember 1935 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed27 October 1993(4 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 July 1996)
RoleCompany Director
Correspondence Address10101 Blondo
Omaha
Douglas Nebraska
68134
Director NameThomas James Skutt
Date of BirthJanuary 1930 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed27 October 1993(4 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 August 1996)
RoleInsurance Executive
Correspondence Address656 Number 57 Street
Omaha
Douglas/Nebraska
68132
Director NameTerry Weyna
Date of BirthAugust 1956 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed28 April 1995(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 June 1996)
RoleCompany Director
Correspondence Address6005 Lafayette Avenue
Omaha Nabreska Ne 68132
Usa
Foreign
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed23 June 1993(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1993(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameTrinity Square Services Limited (Corporation)
StatusResigned
Appointed27 October 1993(4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 1996)
Correspondence AddressEastgate House
40 Dukes Place
London
EC3A 7PL
Secretary NameEastgate Insurance Services Limited (Corporation)
StatusResigned
Appointed01 October 1996(3 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 April 1999)
Correspondence AddressPullman Place
Great Western Road
Gloucester
GL1 3EA
Wales

Location

Registered AddressPricewwaterhousecooper
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 February 2001Dissolved (1 page)
9 November 2000Return of final meeting in a members' voluntary winding up (4 pages)
23 December 1999Registered office changed on 23/12/99 from: plumtree court london EC4A 4HT (1 page)
22 December 1999Declaration of solvency (3 pages)
22 December 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 December 1999Appointment of a voluntary liquidator (1 page)
1 October 1999Full accounts made up to 31 December 1998 (15 pages)
25 August 1999Return made up to 23/06/99; full list of members (7 pages)
10 May 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/04/99
(1 page)
10 May 1999New secretary appointed (2 pages)
10 May 1999Secretary resigned (1 page)
3 February 1999Scheme of arrangement - amalgamation (73 pages)
27 November 1998Registered office changed on 27/11/98 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
7 September 1998Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
9 July 1998Return made up to 23/06/98; full list of members (7 pages)
22 May 1998Full accounts made up to 31 December 1997 (15 pages)
11 July 1997Return made up to 23/06/97; full list of members (8 pages)
21 May 1997Full accounts made up to 31 December 1996 (19 pages)
16 April 1997Secretary's particulars changed (1 page)
10 January 1997Auditor's resignation (2 pages)
12 November 1996New secretary appointed (1 page)
12 November 1996Secretary resigned (1 page)
29 August 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
2 August 1996Secretary's particulars changed (1 page)
15 July 1996Return made up to 23/06/96; full list of members (11 pages)
5 July 1996Registered office changed on 05/07/96 from: 5 lloyd`s avenue london EC3N 3AX (1 page)
1 July 1996Director resigned (1 page)
30 June 1996Full accounts made up to 31 December 1995 (18 pages)
22 June 1996Memorandum and Articles of Association (11 pages)
12 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 September 1995Return made up to 23/06/95; full list of members (16 pages)
19 May 1995New director appointed (4 pages)
19 May 1995New director appointed (4 pages)
1 May 1995Registered office changed on 01/05/95 from: america house two america square london EC3N 2LU (1 page)