LDG Re (London) Ltd.

Company Name	LDG Re (London) Ltd.
Company Status	Dissolved
Company Number	03525586
Category	Private Limited Company
Incorporation Date	11 March 1998(26 years, 1 month ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Names	Inlaw One Hundred And Thirty-Six Limited and Feasey Slot Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Closed
Appointed	31 October 2006(8 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Mr Randy Damian Rinicella
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	18 January 2010(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	Mr Brad Terry Irick
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	13 September 2011(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 December 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	40 Lime Street London EC3M 5BS

Secretary Name	Miss Jenna Louise Holliday
Status	Closed
Appointed	01 May 2015(17 years, 1 month after company formation)
Appointment Duration	7 months (closed 01 December 2015)
Role	Company Director
Correspondence Address	40 Lime Street London EC3M 5BS

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Old Thatch Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PD

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	11 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Anthony Stephen Feasey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2003)
Role	Underwriter (Insurance)
Correspondence Address	Wickham View 88 Maldon Road Witham Essex CM8 1HR

Director Name	Peter Gerald Slot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2003)
Role	Insurance Underwriter
Correspondence Address	2 Mandeville Road Saffron Walden Essex CB11 4AQ

Director Name	Peter Ridge
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House Old Perry Street Chislehurst Kent BR7 6PL

Director Name	Mr Alistair Anthony James Lionel Troughton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 1999)
Role	Insurance Company Executive
Country of Residence	England
Correspondence Address	The Old Rectory Burton Le Coggles Grantham Lincolnshire PE18 0BB

Secretary Name	Peter Gerald Slot
Nationality	British
Status	Resigned
Appointed	07 January 1999(10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 2003)
Role	Company Director
Correspondence Address	2 Mandeville Road Saffron Walden Essex CB11 4AQ

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Secretary Name	Mr Brendan Richard Anthony Merriman
Nationality	British
Status	Resigned
Appointed	26 March 2003(5 years after company formation)
Appointment Duration	2 days (resigned 28 March 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Secretary Name	Mr Graham John Miller
Nationality	British
Status	Resigned
Appointed	28 March 2003(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 November 2006)
Role	Asst Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Gordon Cottages Ruskin Road Stanford Le Hope Essex SS17 0LG

Director Name	Edward Hardin Ellis Jr,
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2004(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 2009)
Role	Executive
Correspondence Address	1826 Castlerock Houston Texas 77090

Director Name	Christopher Lyn Martin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2006)
Role	Executive
Correspondence Address	4505 Holt Ballaire Texas 77401 United States

Director Name	Mr James Leo Simmons
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2010)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	9326 S. Fitzgerald Way Missouri City Texas 77459 United States

Director Name	Mr William Tobin Whamond
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2011)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	40 Lime Street London EC3M 5BS

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(3 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 07 January 1999)
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Contact

Website	www.hcc.com/
Telephone	020 77024700
Telephone region	London

Location

Registered Address	40 Lime Street London EC3M 5BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

800k at £1	Houston Casualty Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,433
Net Worth	£537,383
Current Liabilities	£31

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
5 August 2015	Application to strike the company off the register (3 pages)
23 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2015	Solvency Statement dated 24/06/15 (1 page)
23 July 2015	Statement of capital on 23 July 2015 GBP 1 (4 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 (2 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 (2 pages)
13 March 2015	Satisfaction of charge 1 in full (1 page)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 800,000 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 800,000 (4 pages)
8 August 2013	Full accounts made up to 31 December 2012 (11 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (12 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
11 October 2011	Appointment of Mr Brad Terry Irick as a director (2 pages)
10 October 2011	Termination of appointment of William Whamond as a director (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
15 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Director's details changed for Mr William Tobin Whamond on 14 March 2011 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
12 March 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 12 March 2010 (1 page)
12 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
20 January 2010	Termination of appointment of James Simmons as a director (1 page)
20 January 2010	Appointment of Mr Randy Damian Rinicella as a director (2 pages)
10 October 2009	Appointment of Mr William Tobin Whamond as a director (2 pages)
9 October 2009	Termination of appointment of Edward Ellis Jr, as a director (1 page)
4 September 2009	Full accounts made up to 31 December 2008 (11 pages)
16 March 2009	Return made up to 11/03/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
14 March 2008	Return made up to 11/03/08; full list of members (3 pages)
27 October 2007	Full accounts made up to 31 December 2006 (11 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 11/03/07; full list of members (2 pages)
10 March 2007	New director appointed (2 pages)
13 December 2006	Director resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (12 pages)
30 August 2006	Full accounts made up to 31 December 2004 (10 pages)
24 March 2006	Return made up to 11/03/06; full list of members (2 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 March 2005	Return made up to 11/03/05; full list of members (7 pages)
28 January 2005	Full accounts made up to 31 December 2003 (10 pages)
19 January 2005	Secretary's particulars changed (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Return made up to 11/03/04; full list of members (7 pages)
15 April 2004	Secretary resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
12 April 2003	Secretary resigned;director resigned (1 page)
12 April 2003	Return made up to 11/03/03; full list of members (7 pages)
12 April 2003	New secretary appointed;new director appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
26 October 2002	Ad 01/06/01--------- Â£ si 799900@1 (2 pages)
2 May 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
18 June 2001	Memorandum and Articles of Association (17 pages)
18 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2001	Nc inc already adjusted 31/05/01 (1 page)
3 April 2001	Return made up to 11/03/01; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 July 2000	Company name changed feasey slot management LIMITED\certificate issued on 13/07/00 (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
11 April 2000	Return made up to 11/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	Return made up to 11/03/99; full list of members (8 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
30 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 August 1998	Registered office changed on 11/08/98 from: knollys house 11 byward street london EC3R 5EN (1 page)
17 July 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Ad 18/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New director appointed (2 pages)
16 April 1998	Company name changed inlaw one hundred and thirty-six LIMITED\certificate issued on 17/04/98 (2 pages)
11 March 1998	Incorporation (29 pages)

LDG Re (London) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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