Partnerre Management Limited

Company Name	Partnerre Management Limited
Company Status	Dissolved
Company Number	04973455
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Vespasian Management Limited and Presidio Reinsurance Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Brian Sabia
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	05 June 2018(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 October 2020)
Role	Manager
Country of Residence	United States
Correspondence Address	2 Minster Court 2 Minster Court London EC3R 7BB

Director Name	Mr Craig Tyrell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Maples 9 St Peters Field Burnham On Crouch Maldon Essex CM0 8NX

Director Name	Mr Paul Francis Towers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Risk Financing Consultant
Country of Residence	England
Correspondence Address	9 St Hughs Close Pound Hill Crawley West Sussex RH10 3HH

Secretary Name	Mr Paul Francis Towers
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Risk Financing Consultant
Country of Residence	England
Correspondence Address	9 St Hughs Close Pound Hill Crawley West Sussex RH10 3HH

Director Name	Dennis Heinzig
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(4 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1220 Nicasio Valley Road Nicasio California 94946 United States

Director Name	Mr Keith Thorogood
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(8 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2012)
Role	Vice President, Director Of Underwriting
Country of Residence	United Kingdom
Correspondence Address	80 Leadenhall Street 3rd Floor London EC3A 3DH

Director Name	Mr Daniel Bolgar
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(12 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2017)
Role	(Re)Insurance Executive
Country of Residence	United States
Correspondence Address	80 Leadenhall Street 3rd Floor London EC3A 3DH

Director Name	Mr Christopher Mitchell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2017(13 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 2018)
Role	Underwriter
Country of Residence	United States
Correspondence Address	80 Leadenhall Street 3rd Floor London EC3A 3DH

Director Name	Mr Richard Berve
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2018(14 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 05 June 2018)
Role	Manager
Country of Residence	United States
Correspondence Address	80 Leadenhall Street 3rd Floor London EC3A 3DH

Contact

Website	partnerre.com
Telephone	020 70158863
Telephone region	London

Location

Registered Address	2 Minster Court London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Presidio Reinsurance Group Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£342,194
Net Worth	£399,271
Cash	£271,508
Current Liabilities	£91,594

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 September 2009	Delivered on: 16 September 2009 Persons entitled: Bnp Parisbas Jersey Trust Corporation Limited and Anley Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£35,372.50 and a sum equivalent to value added tax and the amount standing to the credit of a separate designated deposit account. Outstanding

11 September 2009

Delivered on: 16 September 2009
Persons entitled: Bnp Parisbas Jersey Trust Corporation Limited and Anley Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£35,372.50 and a sum equivalent to value added tax and the amount standing to the credit of a separate designated deposit account.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
16 July 2020	Application to strike the company off the register (1 page)
30 June 2020	Application to strike the company off the register (1 page)
30 June 2020	Withdraw the company strike off application (1 page)
5 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (17 pages)
29 August 2019	Registered office address changed from 80 Leadenhall Street 3rd Floor London EC3A 3DH to 2 Minster Court 2 Minster Court London EC3R 7BB on 29 August 2019 (1 page)
26 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
6 June 2018	Appointment of Mr Brian Sabia as a director on 5 June 2018 (2 pages)
6 June 2018	Termination of appointment of Richard Berve as a director on 5 June 2018 (1 page)
5 June 2018	Appointment of Mr Richard Berve as a director on 15 May 2018 (2 pages)
5 June 2018	Termination of appointment of Christopher Mitchell as a director on 15 May 2018 (1 page)
5 June 2018	Appointment of Mr Christopher Mitchell as a director on 1 October 2017 (2 pages)
18 May 2018	Termination of appointment of Paul Francis Towers as a secretary on 30 September 2017 (1 page)
18 May 2018	Termination of appointment of Daniel Bolgar as a director on 30 September 2017 (1 page)
18 May 2018	Termination of appointment of Paul Francis Towers as a director on 30 September 2017 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
21 July 2016	Full accounts made up to 31 December 2015 (17 pages)
21 July 2016	Full accounts made up to 31 December 2015 (17 pages)
15 April 2016	Appointment of Mr Daniel Bolgar as a director on 1 April 2016 (2 pages)
15 April 2016	Appointment of Mr Daniel Bolgar as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Dennis Heinzig as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Dennis Heinzig as a director on 1 April 2016 (1 page)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (5 pages)
18 September 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Full accounts made up to 31 December 2014 (17 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (5 pages)
8 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
10 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (5 pages)
19 November 2013	Change of name notice (2 pages)
19 November 2013	Company name changed presidio reinsurance management LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-10-26 (2 pages)
19 November 2013	Change of name notice (2 pages)
19 November 2013	Company name changed presidio reinsurance management LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-10-26 (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (19 pages)
15 July 2013	Full accounts made up to 31 December 2012 (19 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Full accounts made up to 31 December 2011 (20 pages)
6 December 2012	Full accounts made up to 31 December 2011 (20 pages)
28 September 2012	Termination of appointment of Keith Thorogood as a director (1 page)
28 September 2012	Termination of appointment of Keith Thorogood as a director (1 page)
20 July 2012	Appointment of Mr Keith Thorogood as a director (2 pages)
20 July 2012	Appointment of Mr Keith Thorogood as a director (2 pages)
19 July 2012	Termination of appointment of Craig Tyrell as a director (1 page)
19 July 2012	Termination of appointment of Craig Tyrell as a director (1 page)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (19 pages)
27 September 2011	Full accounts made up to 31 December 2010 (19 pages)
6 July 2011	Registered office address changed from 9 St Hughs Close Pound Hill Crawley West Sussex RH10 3HH on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 9 St Hughs Close Pound Hill Crawley West Sussex RH10 3HH on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 9 St Hughs Close Pound Hill Crawley West Sussex RH10 3HH on 6 July 2011 (1 page)
22 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (18 pages)
29 September 2010	Full accounts made up to 31 December 2009 (18 pages)
23 September 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
23 September 2010	Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
5 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Dennis Heinzig on 24 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Paul Francis Towers on 24 November 2009 (2 pages)
4 January 2010	Director's details changed for Craig Tyrell on 24 November 2009 (2 pages)
4 January 2010	Director's details changed for Craig Tyrell on 24 November 2009 (2 pages)
4 January 2010	Director's details changed for Dennis Heinzig on 24 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Paul Francis Towers on 24 November 2009 (2 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
5 December 2008	Return made up to 24/11/08; full list of members (4 pages)
5 December 2008	Return made up to 24/11/08; full list of members (4 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2008	Memorandum and Articles of Association (11 pages)
20 May 2008	Memorandum and Articles of Association (11 pages)
19 May 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
19 May 2008	Director appointed dennis heinzig (2 pages)
19 May 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
19 May 2008	Director appointed dennis heinzig (2 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 May 2008	Company name changed vespasian management LIMITED\certificate issued on 12/05/08 (3 pages)
3 May 2008	Company name changed vespasian management LIMITED\certificate issued on 12/05/08 (3 pages)
28 February 2008	Registered office changed on 28/02/2008 from 148 leadenhall street london EC3V 4QT (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 148 leadenhall street london EC3V 4QT (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 December 2007	Return made up to 24/11/07; no change of members (7 pages)
27 December 2007	Return made up to 24/11/07; no change of members (7 pages)
24 September 2007	Registered office changed on 24/09/07 from: 9 saint hughs close pound hill crawley west sussex RH10 3HH (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 9 saint hughs close pound hill crawley west sussex RH10 3HH (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006	Return made up to 24/11/06; full list of members (7 pages)
12 December 2006	Return made up to 24/11/06; full list of members (7 pages)
3 February 2006	Return made up to 24/11/05; full list of members (7 pages)
3 February 2006	Return made up to 24/11/05; full list of members (7 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 January 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
11 January 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
7 January 2005	Return made up to 24/11/04; full list of members (7 pages)
7 January 2005	Return made up to 24/11/04; full list of members (7 pages)
24 November 2003	Incorporation (21 pages)
24 November 2003	Incorporation (21 pages)