DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00995292

Incorporation date

25/11/1970

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1970)

01/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

07/02/2017

Registered office address changed from C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP England to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2017-02-07

View PDF (2 pages)

02/02/2017

Declaration of solvency

View PDF (4 pages)

02/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2017

Resolutions

View PDF (1 pages)

04/01/2017

Termination of appointment of Jurgen Rehmann as a director on 2016-12-31

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

28/06/2016

Secretary's details changed for Chiltington International Limited on 2016-06-28

View PDF (1 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/02/2016

Registered office address changed from C/O Chiltington International Ltd Walsingham House 35 Seething Lane London EC3N 4AH to C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP on 2016-02-02

View PDF (1 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

16/06/2014

Secretary's details changed for Chiltington International Limited on 2014-06-16

View PDF (1 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

18/03/2014

Registered office address changed from C/O Chiltington International Limited the Isis Building 193 Marsh Wall London E14 9SG United Kingdom on 2014-03-18

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

09/08/2012

Appointment of Dr Arno Junke as a director

View PDF (2 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

19/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

06/06/2012

Secretary's details changed for Chiltington International Limited on 2012-06-06

View PDF (2 pages)

03/02/2012

Registered office address changed from C/O Chiltington International Limited New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 2012-02-03

View PDF (1 pages)

19/01/2012

Termination of appointment of John Robinson as a director

View PDF (1 pages)

27/09/2011

Registered office address changed from Holland House 1-4 Bury Street London EC3A 5AW on 2011-09-27

View PDF (1 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for John Adrian Warner Robinson on 2010-06-14

View PDF (2 pages)

09/07/2010

Director's details changed for Jurgen Rehmann on 2010-06-14

View PDF (2 pages)

09/07/2010

Secretary's details changed for Chiltington International Limited on 2010-06-14

View PDF (2 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/06/2009

Court order

View PDF (92 pages)

19/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

01/05/2009

Director's change of particulars / jurgen rehmann / 22/04/2009

View PDF (1 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/01/2009

Appointment terminated director gerhard mudrack

View PDF (1 pages)

01/07/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

01/07/2008

Director's change of particulars / gerhard mudrack / 01/07/2008

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

21/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/09/2006

Registered office changed on 21/09/06 from: 8-10 st saviours wharf mill street london SE1 2BE

View PDF (1 pages)

24/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

07/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

15/06/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

12/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

20/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/09/2002

New director appointed

View PDF (2 pages)

04/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

26/06/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

19/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/06/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

06/01/1998

Registered office changed on 06/01/98 from: 40 lime street london EC3M 5BS

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

01/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Conso 18/12/96

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09/01/1997

Resolutions

View PDF (1 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

08/08/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

05/06/1996

Resolutions

View PDF (8 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New secretary appointed

View PDF (2 pages)

16/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

Secretary resigned

View PDF (1 pages)

03/07/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

09/06/1995

Director resigned

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05/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

19/09/1994

Full accounts made up to 1993-12-31

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21/07/1994

Return made up to 15/06/94; no change of members

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30/06/1994

New director appointed

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22/09/1993

New director appointed

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16/06/1993

Full accounts made up to 1992-12-31

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16/06/1993

Return made up to 15/06/93; full list of members

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15/06/1993

Director resigned

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24/02/1993

Director resigned

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20/01/1993

New director appointed

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02/12/1992

Full accounts made up to 1991-12-31

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15/06/1992

Return made up to 15/06/92; full list of members

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24/10/1991

Full accounts made up to 1990-12-31

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01/08/1991

Return made up to 15/06/91; no change of members

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12/03/1991

New director appointed

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20/02/1991

Director resigned

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19/11/1990

Return made up to 15/06/90; no change of members

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25/10/1990

Full accounts made up to 1989-12-31

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16/08/1989

Full accounts made up to 1988-12-31

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16/08/1989

Return made up to 15/06/89; full list of members

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31/10/1988

Full accounts made up to 1987-12-31

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07/09/1988

Return made up to 02/06/88; full list of members

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13/08/1987

Return made up to 17/06/87; full list of members

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12/08/1987

Full accounts made up to 1986-12-31

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28/03/1987

Declaration of satisfaction of mortgage/charge

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22/09/1986

Full accounts made up to 1985-12-31

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19/06/1986

Return made up to 25/06/86; full list of members

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18/06/1986

Registered office changed on 18/06/86 from: section a fifth floor plantation house fenchurch street london EC3M 3DX

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15/11/1983

Certificate of change of name

View PDF (3 pages)

15/11/1983

Certificate of change of name

View PDF (2 pages)

25/11/1970

Miscellaneous

View PDF (1 pages)

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Bradley, Valerie Ann	Secretary	25/01/1996 - 31/05/1997	-
Purps, Manfred Heinz Erhard	Director	13/08/2002 - 31/07/2006	-
Cassettari, Marc	Secretary	01/05/1997 - 06/11/1998	-
Robinson, John Adrian Warner	Director	25/01/1996 - 31/12/2011	-
Seymour, William Robert	Director	04/01/1993 - 31/01/1996	1

Persons with Significant Control

No PSC data available.

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Description

About DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED

DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 25/11/1970 with the registered office located at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. There are currently 2 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 DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED?

DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 25/11/1970 and dissolved on 01/03/2018.

Where is DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED located?

DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED is registered at Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED do?

DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED?

The latest filing was on 01/03/2018: Final Gazette dissolved following liquidation.