COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00088079

Incorporation date

22/03/1906

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1906)

26/01/2016

Miscellaneous

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25/01/2016

Court order

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30/12/2015

Final Gazette dissolved by statutory instrument

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30/11/2015

Director's details changed for Steven Roger Western on 2015-11-30

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02/10/2015

Redenomination of shares. Statement of capital 2015-09-08

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12/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

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29/04/2015

Full accounts made up to 2014-12-30

View PDF (21 pages)

22/09/2014

Appointment of Patrick Cogavin as a director on 2014-09-09

View PDF (2 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/06/2014

Termination of appointment of Theo Wilkes as a director

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

08/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

17/09/2012

Appointment of Theo James Rickus Wilkes as a director

View PDF (2 pages)

11/07/2012

Auditor's resignation

View PDF (2 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/05/2012

Termination of appointment of Gareth Nokes as a director

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (5 pages)

05/07/2011

Director's details changed for Mr Clive Paul Thomas on 2011-07-05

View PDF (2 pages)

07/06/2011

Appointment of Steven Roger Western as a director

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

10/05/2011

Termination of appointment of Thomas Nichols as a director

View PDF (1 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

04/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/10/2009

Appointment of Mr Gareth Howard John Nokes as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Anne Barfod as a director

View PDF (1 pages)

28/10/2009

Registered office address changed from 25-26 Lime Street London EC3M 7HR on 2009-10-28

View PDF (1 pages)

28/10/2009

Appointment of Mr Thomas James Nichols as a director

View PDF (2 pages)

28/10/2009

Appointment of Mr Clive Paul Thomas as a director

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28/10/2009

Appointment of Mr Alan John Turner as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Bernard Peecock as a secretary

View PDF (1 pages)

22/10/2009

Termination of appointment of Doros Constanti as a director

View PDF (1 pages)

22/10/2009

Appointment of Ms Siobhan Hextall as a secretary

View PDF (1 pages)

22/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

26/03/2009

Statement by directors

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26/03/2009

Solvency statement dated 24/03/09

View PDF (2 pages)

26/03/2009

Min detail amend capital eff 26/03/09

View PDF (1 pages)

26/03/2009

Resolutions

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/06/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

10/04/2008

Secretary appointed mr bernard joseph peecock

View PDF (1 pages)

02/04/2008

Director's change of particulars / anne barfod / 31/03/2008

View PDF (1 pages)

02/04/2008

Appointment terminated secretary milton avis business services LLP

View PDF (1 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/05/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

15/03/2006

Registered office changed on 15/03/06 from: suite lg-3B the london underwriting centre 3 minster court mincing lane london EC3R 7DD

View PDF (1 pages)

10/05/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/03/2005

Director's particulars changed

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (3 pages)

17/11/2004

Director resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

23/10/2003

Memorandum and Articles of Association

View PDF (12 pages)

23/10/2003

Resolutions

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (3 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/06/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

23/05/2002

Registered office changed on 23/05/02 from: 25/26 lime street london EC3M 7HR

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

Director's particulars changed

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/12/2001

Director resigned

View PDF (1 pages)

29/08/2001

Auditor's resignation

View PDF (3 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

22/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

02/10/2000

Director resigned

View PDF (1 pages)

11/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

01/06/1999

Return made up to 02/05/99; no change of members

View PDF (6 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

New director appointed

View PDF (2 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

29/05/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

20/05/1998

New director appointed

View PDF (3 pages)

20/05/1998

Director resigned

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

22/12/1997

Director's particulars changed

View PDF (1 pages)

14/11/1997

Director resigned

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

13/05/1997

Return made up to 02/05/97; no change of members

View PDF (6 pages)

15/09/1996

Director's particulars changed

View PDF (1 pages)

10/05/1996

Auditor's resignation

View PDF (1 pages)

10/05/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

10/05/1996

Return made up to 02/05/96; full list of members

View PDF (9 pages)

28/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

28/03/1996

Ad 19/03/96--------- £ si 7000000@1=7000000 £ ic 43000000/50000000

View PDF (2 pages)

28/03/1996

Resolutions

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (1 pages)

16/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (2 pages)

10/08/1995

New director appointed

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11/07/1995

Director resigned

View PDF (2 pages)

09/05/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

09/05/1995

Return made up to 02/05/95; full list of members

View PDF (10 pages)

05/04/1995

Resolutions

View PDF (2 pages)

05/04/1995

Ad 31/03/95--------- £ si 3000000@1=3000000 £ ic 40000000/43000000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

29/11/1994

New director appointed

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29/11/1994

New director appointed

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29/11/1994

New director appointed

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07/11/1994

Director resigned

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18/07/1994

Ad 04/07/94--------- £ si 15000000@1=15000000 £ ic 25000000/40000000

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05/07/1994

Full group accounts made up to 1993-12-31

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25/05/1994

Return made up to 02/05/93; full list of members; amend

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25/05/1994

Return made up to 02/05/92; full list of members; amend

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16/05/1994

Return made up to 02/05/94; full list of members

View PDF (9 pages)

08/11/1993

Resolutions

View PDF (1 pages)

08/11/1993

Resolutions

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16/09/1993

New director appointed

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16/09/1993

New director appointed

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08/09/1993

Director resigned

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08/09/1993

Auditor's resignation

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26/05/1993

Full group accounts made up to 1992-12-31

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26/05/1993

Return made up to 02/05/93; full list of members

View PDF (8 pages)

08/05/1992

Full accounts made up to 1991-12-31

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08/05/1992

Return made up to 02/05/92; full list of members

View PDF (7 pages)

02/12/1991

Particulars of mortgage/charge

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06/09/1991

New director appointed

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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14/05/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

14/05/1991

Return made up to 02/05/91; no change of members

View PDF (7 pages)

03/07/1990

Amended full group accounts made up to 1989-12-31

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24/05/1990

Full group accounts made up to 1989-12-31

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24/05/1990

Return made up to 02/05/90; full list of members

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05/03/1990

Particulars of mortgage/charge

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31/01/1990

Ad 29/12/89--------- £ si 8000000@1

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05/01/1990

Full group accounts made up to 1988-12-31

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24/11/1989

Particulars of mortgage/charge

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03/11/1989

Secretary resigned;new secretary appointed

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25/07/1989

Resolutions

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25/07/1989

£ nc 20000000/30000000

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13/07/1989

Return made up to 13/07/89; full list of members

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11/07/1989

Director resigned;new director appointed

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06/03/1989

Statement of affairs

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14/02/1989

Wd 01/02/89 ad 21/12/88--------- £ si 169129@1=169129

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14/02/1989

Wd 01/02/89 ad 21/12/88--------- £ si 4830871@1=4830871

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09/02/1989

Resolutions

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12/10/1988

Return made up to 05/08/88; full list of members

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12/10/1988

Registered office changed on 12/10/88 from: 12 whittington avenue london EC3R 1JQ

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09/09/1988

Accounts made up to 1987-12-31

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06/09/1988

Full accounts made up to 1987-12-31

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01/06/1988

Director resigned

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02/02/1988

Wd 11/01/88 ad 09/12/87--------- £ si 4000000@1=4000000

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17/06/1987

Return made up to 21/04/87; full list of members

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17/06/1987

Full accounts made up to 1986-12-31

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28/04/1987

Director resigned

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15/05/1986

Full accounts made up to 1985-12-31

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15/05/1986

Return made up to 24/04/86; full list of members

View PDF (7 pages)

31/03/1977

Annual return made up to 18/02/76

View PDF (4 pages)

27/05/1976

Annual return made up to 31/12/75

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10/10/1974

Certificate of change of name

View PDF (2 pages)

22/03/1906

Incorporation

View PDF (32 pages)

22/03/1906

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Stephen John Ogilvie	Director	01/05/1998 - 24/03/1999	3
Constanti, Doros George	Director	03/10/2003 - 15/10/2009	1
Thomas, Clive Paul	Director	15/10/2009 - Present	35
Witt, Frans Henrik	Director	14/01/2002 - 01/11/2004	3
Thorsen, Mark Jakob	Director	16/11/1994 - 21/08/2000	1

Persons with Significant Control

No PSC data available.

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Description

About COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)

COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) is an(a) Dissolved company incorporated on 22/03/1906 with the registered office located at 2 Avaya House, Cathedral Hill, Guildford, Surrey GU2 7YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)?

COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) is currently Dissolved. It was registered on 22/03/1906 and dissolved on 30/12/2015.

Where is COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) located?

COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) is registered at 2 Avaya House, Cathedral Hill, Guildford, Surrey GU2 7YL.

What does COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) do?

COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE)?

The latest filing was on 26/01/2016: Miscellaneous.