LDG Re Worldwide Limited

Company Name	LDG Re Worldwide Limited
Company Status	Dissolved
Company Number	04344525
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)
Previous Name	LDG Re World 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(4 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Randy Damian Rinicella
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	18 January 2010(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 01 December 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Brad Terry Irick
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	13 September 2011(9 years, 8 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	1 Aldgate London EC3N 1RE

Secretary Name	Miss Jenna Louise Holliday
Status	Closed
Appointed	01 May 2015(13 years, 4 months after company formation)
Appointment Duration	7 months (closed 01 December 2015)
Role	Company Director
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Peter Gerald Slot
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Underwriter
Correspondence Address	2 Mandeville Road Saffron Walden Essex CB11 4AQ

Secretary Name	Mr Brendan Richard Anthony Merriman
Nationality	British
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 year, 3 months 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 Graham John Miller
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 year, 3 months 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(2 years, 7 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(2 years, 7 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(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2010)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	Walsingham House 35, Seething Lane London EC3N 4AH

Director Name	Mr William Tobin Whamond
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2009(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Walsingham House 35, Seething Lane London EC3N 4AH

Location

Registered Address	1 Aldgate London EC3N 1RE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

200k at £1	Ldg Re Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,980
Net Worth	£195,115
Cash	£15,506
Current Liabilities	£367,585

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Registered office address changed from Walsingham House 35, Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015 (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	Statement of capital on 23 July 2015 GBP 1 (4 pages)
23 July 2015	Solvency Statement dated 24/06/15 (1 page)
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)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200,002 (4 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200,002 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 200,002 (4 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 200,002 (4 pages)
8 August 2013	Full accounts made up to 31 December 2012 (11 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (12 pages)
22 December 2011	Annual return made up to 21 December 2011 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)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
14 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 200,002 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 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)
30 December 2009	Director's details changed for James Leo Simmons on 21 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Mr Rowland Lloyd Hughes on 21 December 2009 (1 page)
30 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
12 October 2009	Appointment of Mr William Tobin Whamond as a director (2 pages)
12 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 (12 pages)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from 40 lime street london EC3M 5BS (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (12 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Return made up to 21/12/07; full list of members (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (12 pages)
10 March 2007	New director appointed (2 pages)
15 January 2007	Return made up to 21/12/06; full list of members (2 pages)
13 December 2006	Director resigned (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
31 January 2006	Full accounts made up to 31 December 2004 (9 pages)
25 January 2006	Return made up to 21/12/05; full list of members (7 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 February 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Secretary's particulars changed (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	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
24 January 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2003	Full accounts made up to 31 December 2002 (10 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (1 page)
31 January 2003	Return made up to 21/12/02; full list of members (6 pages)
7 January 2002	Company name changed ldg re world LIMITED\certificate issued on 07/01/02 (2 pages)
21 December 2001	Incorporation (22 pages)

LDG Re Worldwide Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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