SCOR Global Life Reinsurance UK Limited

Company Name	SCOR Global Life Reinsurance UK Limited
Company Status	Dissolved
Company Number	02954221
Category	Private Limited Company
Incorporation Date	1 August 1994(29 years, 8 months ago)
Previous Names	Gerling Global Life Reassurance Company (UK) Limited and Revios Reinsurance UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Paul Anthony Colin Seymour
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 November 1999(5 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Actuary
Correspondence Address	Mathon Lodge Harcourt Road West Malvern Worcestershire WR14 4DW

Director Name	Dr Johannes Michael Kastenholz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	24 March 2004(9 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Actuary
Correspondence Address	An Der Rather Burg 43a Cologne Nrw D 51107 Foreign

Director Name	Simon Robert Pearson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2004(9 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Actuary
Correspondence Address	2 Runnymede Gardens Loose Maidstone Kent ME15 6AG

Director Name	Uwe Johann Kaspar Eymer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Current
Appointed	01 October 2007(13 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Insurance Executive
Correspondence Address	Fichtestrasse 8 50996 Cologne Germany

Secretary Name	Mr Adrian Paul Hacking
Nationality	British
Status	Current
Appointed	09 September 2008(14 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Olive Road London W5 4JH

Director Name	Uwe Johann Kaspar Eymer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Insurance Executive
Correspondence Address	Fichtestrasse 8 50996 Cologne Germany

Director Name	Norbert Strohschen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Insurance Executive
Correspondence Address	Schlehecker Strabe 118 5064 Roesrath 1 D 5064

Director Name	Bjorn Jansli
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Insurance Executive
Correspondence Address	67 Cottenham Park Road London SW20 0DR

Secretary Name	Alan William Carr
Nationality	British
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	38 Winterbrook Road London SE24 9JA

Director Name	Peter Turvey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 November 2004)
Role	Insurance Executive
Correspondence Address	The Mumbles 23 Stuart Road Warlingham Surrey CR6 9JH

Director Name	Patrick John Lenford O'Keefe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 25 March 1999)
Role	Consulting Actuary
Correspondence Address	Rockford Cottage Highwood Ringwood Hampshire BH24 3LZ

Director Name	Dr Norbert Pyhel
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	30 August 1995(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2002)
Role	Actuary
Correspondence Address	Laerchenweg 7 Koeln Cologne 50767 Germany

Secretary Name	Suzanne Lynette Philomena Gasper
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1997)
Role	Company Director
Correspondence Address	118 Harrowdene Gardens Teddington Middlesex TW11 0DL

Director Name	Felix Zaccar
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 1998(4 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 November 2001)
Role	Insurance Executive
Correspondence Address	702 Blazer Court 28a St Johns Wood Road London NW8 7JY

Director Name	Stephan Knipper
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 2001(7 years, 3 months after company formation)
Appointment Duration	11 months (resigned 23 October 2002)
Role	Insurance Executive
Correspondence Address	Roesberger Str 1 Cologne 50968 Foreign

Director Name	Dr Klaus Wilhelm Miller
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 2002(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 March 2008)
Role	Reinsurance
Correspondence Address	Helene-Weber-Allee 18 Munich D-80637 Foreign

Secretary Name	Ian John Kelly
Nationality	British
Status	Resigned
Appointed	21 November 2002(8 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 September 2008)
Role	Company Director
Correspondence Address	25 Park Road Radlett Hertfordshire WD7 8EG

Secretary Name	Gerling UK Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 21 November 2002)
Correspondence Address	50 Fenchurch Street London EC3M 3LE

Location

Registered Address	130 Fenchurch Street London EC3M 5DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

64.2m at 1	Scor Global Life Se 100.00% Ordinary

Financials

Year	2014
Turnover	£34,592,000
Net Worth	£54,617,000
Cash	£518,000
Current Liabilities	£12,713,000

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2008	Company dissolved (12 pages)
4 November 2008	Certificate confirming company was dissolved on 01/11/08 (2 pages)
6 October 2008	Full accounts made up to 31 December 2007 (22 pages)
9 September 2008	Secretary appointed mr adrian paul hacking (1 page)
9 September 2008	Appointment terminated secretary ian kelly (1 page)
27 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Director appointed uwe johann kaspar eymer (2 pages)
14 August 2008	Appointment terminated director klaus miller (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (22 pages)
6 September 2007	Return made up to 01/08/07; no change of members (8 pages)
18 June 2007	Registered office changed on 18/06/07 from: 50 fenchurch street london EC3M 3LE (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 September 2006	Return made up to 01/08/06; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
1 September 2005	Return made up to 01/08/05; full list of members (8 pages)
24 August 2005	Nc inc already adjusted 10/01/05 (2 pages)
24 August 2005	Resolutions RES13 ‐ Allotment of shares 07/04/05 (1 page)
24 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2005	Resolutions RES13 ‐ Allotment of shares 17/02/05 (1 page)
24 August 2005	Ad 07/04/05--------- Â£ si 2500000@1=2500000 Â£ ic 61660000/64160000 (2 pages)
2 August 2005	Ad 17/02/05--------- Â£ si 2500000@1=2500000 Â£ ic 59160000/61660000 (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Ad 01/10/04--------- Â£ si 2500000@1=2500000 Â£ ic 56660000/59160000 (2 pages)
16 August 2004	Ad 30/06/04--------- Â£ si 2500000@1=2500000 Â£ ic 54160000/56660000 (2 pages)
16 August 2004	Return made up to 01/08/04; full list of members (8 pages)
16 August 2004	Full accounts made up to 31 December 2003 (17 pages)
16 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 1 great tower street london EC3R 5AA (1 page)
27 April 2004	Nc inc already adjusted 23/01/04 (2 pages)
27 April 2004	Ad 01/04/04--------- Â£ si 2500000@1=2500000 Â£ ic 40000000/42500000 (2 pages)
27 April 2004	Ad 23/01/04--------- Â£ si 2500000@1=2500000 Â£ ic 51660000/54160000 (2 pages)
27 April 2004	Ad 16/02/04--------- Â£ si 9160000@1=9160000 Â£ ic 42500000/51660000 (2 pages)
27 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Ad 30/09/03--------- Â£ si 10000000@1=10000000 Â£ ic 30000000/40000000 (2 pages)
6 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2004	Nc inc already adjusted 30/09/03 (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 50 fenchurch street london EC3M 3LE (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (19 pages)
13 October 2003	Company name changed gerling global life reassurance company (uk) LIMITED\certificate issued on 13/10/03 (2 pages)
22 September 2003	New director appointed (1 page)
22 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
18 August 2002	Resolutions RES13 ‐ Issue shares 20/06/02 (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Ad 20/06/02--------- Â£ si 10000000@1=10000000 Â£ ic 20000000/30000000 (2 pages)
21 December 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
28 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/08/01 (8 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
24 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 January 2001	Ad 29/11/00--------- Â£ si 8000000@1=8000000 Â£ ic 12000000/20000000 (2 pages)
24 January 2001	Nc inc already adjusted 29/11/00 (2 pages)
5 September 2000	Return made up to 01/08/00; full list of members (8 pages)
28 April 2000	Full accounts made up to 31 December 1999 (16 pages)
4 February 2000	New director appointed (2 pages)
6 August 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 1999	Full accounts made up to 31 December 1998 (18 pages)
14 April 1999	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (1 page)
11 August 1998	Return made up to 01/08/98; full list of members (8 pages)
6 August 1998	Full accounts made up to 31 December 1997 (17 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
5 August 1997	Full accounts made up to 31 December 1996 (18 pages)
4 August 1997	Return made up to 01/08/97; no change of members (6 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New secretary appointed (2 pages)
15 August 1996	Return made up to 01/08/96; no change of members (6 pages)
10 July 1996	Full accounts made up to 22 October 1995 (15 pages)
10 July 1996	Full accounts made up to 31 December 1995 (14 pages)
22 November 1995	Accounting reference date shortened from 22/10 to 31/12 (1 page)
23 October 1995	Accounting reference date shortened from 31/12 to 22/10 (1 page)
13 September 1995	New director appointed (2 pages)
14 August 1995	Return made up to 01/08/95; full list of members (6 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Ad 11/07/95--------- Â£ si 11999998@1=11999998 Â£ ic 2/12000000 (2 pages)
15 June 1995	Company name changed gerling global company (uk) limi ted\certificate issued on 16/06/95 (4 pages)
17 March 1995	Accounting reference date notified as 31/12 (1 page)
17 March 1995	Secretary's particulars changed (2 pages)
1 August 1994	Incorporation (25 pages)

SCOR Global Life Reinsurance UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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