GREAT LAKES REINSURANCE (UK) PLC

Key Data

Status

Converted / Closed

Company No.

02189462

Incorporation date

04/11/1987

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/1987)

27/07/2015

Closure of a PLC or SE on formation by merger of an SE

View PDF (1 pages)

25/06/2015

Resolutions

View PDF (82 pages)

15/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

15/06/2015

Director's details changed for Dr Ralph Hellmuth Altenburger on 2015-06-01

View PDF (2 pages)

12/05/2015

Director's details changed for Dr Ralph Hellmuth Altenburger on 2015-04-30

View PDF (2 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (64 pages)

17/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-06-02

View PDF (23 pages)

04/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-06-02

View PDF (21 pages)

03/12/2014

Termination of appointment of Christoph Hoch as a director on 2014-12-02

View PDF (1 pages)

20/11/2014

Director's details changed for Mr Christoph Hoch on 2014-09-20

View PDF (2 pages)

20/11/2014

Director's details changed for Dr Ralph Hellmuth Altenburger on 2014-09-05

View PDF (2 pages)

12/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-02

View PDF (21 pages)

29/07/2014

Miscellaneous

View PDF (2 pages)

17/07/2014

Miscellaneous

View PDF (1 pages)

22/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (7 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

02/04/2014

Appointment of Dr Stefan Pasternak as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Grigoriy Guelfand as a director

View PDF (1 pages)

12/11/2013

Appointment of Mr Christoph Hoch as a director

View PDF (2 pages)

09/10/2013

Appointment of Dr Ralph Hellmuth Altenburger as a director

View PDF (2 pages)

30/09/2013

Termination of appointment of Peter Goschl as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of August Proebstl as a director

View PDF (1 pages)

16/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (7 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

13/01/2013

Appointment of Mr Timothy Joseph Carroll as a director

View PDF (2 pages)

25/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-02

View PDF (20 pages)

11/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (7 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

09/10/2011

Director's details changed for Mr Grigoriy Guelfand on 2011-10-07

View PDF (2 pages)

19/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

16/06/2011

Director's details changed for Grigoriy Guelfand on 2010-09-10

View PDF (2 pages)

16/06/2011

Director's details changed for Mr Peter Theodor Goschl on 2011-06-16

View PDF (2 pages)

16/06/2011

Director's details changed for Mr Nigel Hugh Hamilton Smith on 2011-06-16

View PDF (2 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

16/03/2011

Appointment of Mr Stephen Gareth Pendlebury as a secretary

View PDF (1 pages)

03/02/2011

Appointment of Dr Guido Funke as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Stuart Driver as a secretary

View PDF (1 pages)

13/01/2011

Termination of appointment of Doris Hopke as a director

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-02

View PDF (17 pages)

27/06/2010

Termination of appointment of William Morris as a director

View PDF (1 pages)

27/06/2010

Termination of appointment of Michael Hannan as a director

View PDF (1 pages)

27/06/2010

Appointment of Mr August Alois Proebstl as a director

View PDF (2 pages)

27/06/2010

Termination of appointment of Jonathan Ludbrook as a director

View PDF (1 pages)

27/06/2010

Appointment of Mr Anthony John Medniuk as a director

View PDF (2 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

17/05/2009

Return made up to 14/05/09; full list of members

View PDF (10 pages)

17/05/2009

Secretary appointed stuart trevor andrew driver

View PDF (2 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

14/04/2009

Appointment terminated secretary martin odell

View PDF (1 pages)

14/12/2008

Resolutions

View PDF (98 pages)

23/09/2008

Director's change of particulars / peter goschl / 12/09/2008

View PDF (1 pages)

09/07/2008

Director appointed peter theodor goschl

View PDF (2 pages)

03/07/2008

Appointment terminated director nicholas parr

View PDF (1 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

06/05/2008

Return made up to 19/04/08; full list of members

View PDF (5 pages)

13/08/2007

Registered office changed on 14/08/07 from: 1 minster court, london, EC3R 7YH

View PDF (1 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Scheme of arrangement - amalgamation

View PDF (145 pages)

24/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

28/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

16/05/2007

Return made up to 19/04/07; no change of members

View PDF (9 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

10/05/2006

Return made up to 19/04/06; full list of members

View PDF (9 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

03/07/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Memorandum and Articles of Association

View PDF (53 pages)

02/05/2005

Return made up to 19/04/05; full list of members

View PDF (10 pages)

24/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

09/11/2004

New director appointed

View PDF (2 pages)

30/10/2004

New director appointed

View PDF (2 pages)

30/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

27/04/2004

Return made up to 19/04/04; full list of members

View PDF (8 pages)

07/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/04/2004

Director resigned

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

19/10/2003

Director resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

05/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

20/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

Ad 20/12/02--------- £ si 1600000@10=16000000 £ ic 55000000/71000000

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

View PDF (1 pages)

05/01/2003

£ nc 62000000/71000000 20/12/02

View PDF (1 pages)

07/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

22/04/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

02/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Director resigned

View PDF (1 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

19/04/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

20/04/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

19/04/2000

Registered office changed on 20/04/00 from: upper ground floor, 1 minster court, mincing lane, london EC3R 7AA

View PDF (1 pages)

22/05/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

25/04/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

19/05/1998

Director resigned

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (3 pages)

17/05/1998

New director appointed

View PDF (3 pages)

14/05/1998

Resolutions

View PDF (47 pages)

26/04/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

18/05/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

11/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Director resigned

View PDF (1 pages)

22/04/1997

Return made up to 19/04/97; change of members

View PDF (9 pages)

12/01/1997

Resolutions

View PDF (2 pages)

12/01/1997

Resolutions

View PDF (2 pages)

12/01/1997

Resolutions

View PDF (2 pages)

12/01/1997

Resolutions

View PDF (2 pages)

12/01/1997

Ad 31/12/96--------- £ si 2000000@10=20000000 £ ic 35000000/55000000

View PDF (2 pages)

12/01/1997

Conve 31/12/96

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22/12/1996

Auditor's resignation

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08/05/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

23/04/1996

Return made up to 19/04/96; no change of members

View PDF (7 pages)

20/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

20/04/1995

Return made up to 19/04/95; full list of members

View PDF (10 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (118 pages)

09/05/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

09/05/1994

Return made up to 01/05/94; no change of members

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17/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1993

Memorandum and Articles of Association

View PDF (32 pages)

06/05/1993

Resolutions

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06/05/1993

Resolutions

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06/05/1993

Resolutions

View PDF (0 pages)

06/05/1993

Resolutions

View PDF (8 pages)

06/05/1993

Ad 22/12/92--------- £ si 1500000@10

View PDF (2 pages)

06/05/1993

£ nc 32000000/62000000 22/12/92

View PDF (1 pages)

05/05/1993

Full accounts made up to 1992-12-31

View PDF (19 pages)

05/05/1993

Return made up to 01/05/93; full list of members

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13/07/1992

New director appointed

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10/05/1992

Full accounts made up to 1991-12-31

View PDF (18 pages)

10/05/1992

Return made up to 01/05/92; full list of members

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30/05/1991

Full accounts made up to 1990-12-31

View PDF (18 pages)

12/05/1991

Return made up to 09/05/91; no change of members

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06/05/1991

Registered office changed on 07/05/91 from: forum house, 15/18 lime street, london, ec 3M7

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14/01/1991

Memorandum and Articles of Association

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14/01/1991

Resolutions

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14/01/1991

Resolutions

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13/01/1991

Ad 20/12/90--------- £ si 1000000@10=10000000 £ ic 10000000/20000000

View PDF (2 pages)

13/01/1991

£ nc 12000000/32000000 20/12/90

View PDF (1 pages)

16/05/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

16/05/1990

Return made up to 09/05/90; no change of members

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12/06/1989

New director appointed

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22/05/1989

Full accounts made up to 1988-12-31

View PDF (20 pages)

16/05/1989

Return made up to 09/05/89; full list of members

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15/01/1989

Director resigned

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21/11/1988

New director appointed

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20/10/1988

New director appointed

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20/10/1988

New director appointed

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20/10/1988

New director appointed

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22/06/1988

Registered office changed on 23/06/88 from: 7TH floor, market buildings, 29 mincing lane, london, EC3R 7EE

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18/02/1988

Wd 21/01/88 ad 06/11/87--------- £ si 995000@10=9950000 £ ic 50000/10000000

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13/01/1988

Secretary resigned;new secretary appointed

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04/01/1988

New director appointed

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26/11/1987

Director resigned;new director appointed

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16/11/1987

Registered office changed on 17/11/87 from: 180 fleet street, london, EC4A 2NT

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16/11/1987

Accounting reference date notified as 31/12

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08/11/1987

Certificate of authorisation to commence business and borrow

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08/11/1987

Application to commence business

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04/11/1987

Incorporation

View PDF (43 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

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
Altenburger, Ralph Hellmuth, Dr	Director	01/10/2013 - Present	12
Branum, William Jay	Director	10/01/2003 - 25/05/2007	-
Booth, Clement Burns	Director	01/07/2001 - 30/09/2003	-
Pasternak, Stefan, Dr	Director	01/04/2014 - Present	4
Ruperti, Philipp Justus Gopal Rupert	Director	01/07/1992 - 29/03/2004	-

Persons with Significant Control

No PSC data available.

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About GREAT LAKES REINSURANCE (UK) PLC

GREAT LAKES REINSURANCE (UK) PLC is an(a) Converted / Closed company incorporated on 04/11/1987 with the registered office located at Munich Re Group, Plantation Place, 30 Fenchurch Street, London EC3M 3AJ. There are currently 7 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 GREAT LAKES REINSURANCE (UK) PLC?

GREAT LAKES REINSURANCE (UK) PLC is currently Converted / Closed. It was registered on 04/11/1987 and dissolved on 27/07/2015.

Where is GREAT LAKES REINSURANCE (UK) PLC located?

GREAT LAKES REINSURANCE (UK) PLC is registered at Munich Re Group, Plantation Place, 30 Fenchurch Street, London EC3M 3AJ.

What does GREAT LAKES REINSURANCE (UK) PLC do?

GREAT LAKES REINSURANCE (UK) PLC operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GREAT LAKES REINSURANCE (UK) PLC?

The latest filing was on 27/07/2015: Closure of a PLC or SE on formation by merger of an SE.