METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01741164

Incorporation date

19/07/1983

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1983)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2014

Application to strike the company off the register

View PDF (3 pages)

07/04/2014

Resolutions

View PDF (2 pages)

20/03/2014

Statement of capital on 2014-03-21

View PDF (4 pages)

20/03/2014

Solvency statement dated 07/03/14

View PDF (2 pages)

20/03/2014

Resolutions

View PDF (1 pages)

20/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

20/02/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

20/02/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

20/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/02/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

22/10/2013

Registered office address changed from Pullman Place Great Western Road Gloucester Gloucestershire GL1 3EA on 2013-10-23

View PDF (1 pages)

04/07/2013

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

View PDF (7 pages)

03/07/2013

Director's details changed for Mr William John Bower on 2013-06-05

View PDF (2 pages)

07/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

02/07/2012

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

View PDF (7 pages)

01/07/2012

Director's details changed for William John Bower on 2012-06-05

View PDF (2 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/07/2011

Termination of appointment of Malcolm Mckenzie as a director

View PDF (1 pages)

28/06/2011

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

View PDF (8 pages)

28/06/2011

Director's details changed for Anne Kaiper Wilson on 2009-10-01

View PDF (2 pages)

28/06/2011

Director's details changed for Lise Ann Hasegawa on 2009-10-01

View PDF (2 pages)

28/06/2011

Director's details changed for Ralph George Spontak on 2009-10-01

View PDF (2 pages)

28/06/2011

Secretary's details changed for Capita Commercial Insurance Services Limited on 2009-10-01

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

12/10/2010

Court order

View PDF (358 pages)

01/07/2010

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

View PDF (14 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

31/08/2009

Appointment terminated director william coggan

View PDF (1 pages)

24/06/2009

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

View PDF (8 pages)

24/06/2009

Appointment terminated secretary capita london market services LIMITED

View PDF (1 pages)

07/06/2009

Director appointed ralph george spontak

View PDF (2 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/06/2009

Secretary appointed capita commercial insurance services LIMITED

View PDF (2 pages)

01/06/2009

Director appointed lise ann hasegawa

View PDF (2 pages)

20/05/2009

Appointment terminated director michael walsh

View PDF (1 pages)

05/08/2008

Director appointed william mark coggan logged form

View PDF (2 pages)

28/07/2008

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

View PDF (7 pages)

08/07/2008

Director's change of particulars / malcolm mckenzie / 20/08/2007

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

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

View PDF (8 pages)

02/09/2007

New director appointed

View PDF (4 pages)

19/04/2007

Director resigned

View PDF (1 pages)

11/07/2006

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

View PDF (8 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/10/2005

Secretary's particulars changed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (3 pages)

07/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Secretary's particulars changed

View PDF (1 pages)

07/07/2005

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

View PDF (7 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/04/2005

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (2 pages)

23/09/2004

Director resigned

View PDF (1 pages)

27/06/2004

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

View PDF (8 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/06/2003

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

View PDF (8 pages)

09/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

29/11/2002

Registered office changed on 30/11/02 from: eastgate house, 40 dukes place, london, EC3A 7NH

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

03/07/2002

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

View PDF (8 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/07/2001

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

View PDF (7 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/06/2001

New director appointed

View PDF (2 pages)

07/09/2000

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

View PDF (6 pages)

07/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Director resigned

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/03/2000

Director's particulars changed

View PDF (1 pages)

28/06/1999

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

View PDF (7 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/09/1998

Registered office changed on 07/09/98 from: eastgate house, 40 dukes place, london, EC3A 7LP

View PDF (1 pages)

04/08/1998

Resolutions

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/06/1998

Return made up to 06/06/98; full list of members

View PDF (8 pages)

01/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

29/06/1997

Return made up to 06/06/97; full list of members

View PDF (9 pages)

15/04/1997

Secretary's particulars changed

View PDF (1 pages)

01/08/1996

Secretary's particulars changed

View PDF (1 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

04/07/1996

Registered office changed on 05/07/96 from: 5 lloyd's avenue, london, EC3N 3AX

View PDF (1 pages)

12/06/1996

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

View PDF (9 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

11/06/1995

Return made up to 06/06/95; full list of members

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23/01/1995

Registered office changed on 24/01/95 from: america house, two america square, london, EC3N 2LU

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (107 pages)

27/06/1994

Full accounts made up to 1993-12-31

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11/06/1994

Return made up to 06/06/94; full list of members

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09/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1994

Resolutions

View PDF (30 pages)

09/09/1993

New director appointed

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09/09/1993

New director appointed

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20/08/1993

Full accounts made up to 1992-12-31

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18/08/1993

Director resigned

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18/08/1993

Director resigned

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18/08/1993

Registered office changed on 19/08/93 from: three quays, tower hill, london, EC3R 6DS

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28/07/1993

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

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04/08/1992

Full accounts made up to 1991-12-31

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17/06/1992

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

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19/02/1992

New director appointed

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19/02/1992

Director resigned

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29/09/1991

Full accounts made up to 1990-12-31

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23/06/1991

Return made up to 06/06/91; full list of members

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08/01/1991

Director resigned

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05/07/1990

Full accounts made up to 1989-12-31

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05/07/1990

Return made up to 06/06/90; full list of members

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10/07/1989

Full accounts made up to 1988-12-31

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06/07/1989

Return made up to 13/06/89; full list of members

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11/06/1989

New director appointed

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04/04/1989

New director appointed

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20/02/1989

Director resigned

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19/02/1989

Particulars of contract relating to shares

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19/02/1989

Wd 07/02/89 ad 31/08/88--------- £ si 250000@1=250000 £ ic 4250000/4500000

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29/01/1989

Wd 10/01/89 ad 31/08/88--------- £ si 2250000@1=2250000 £ ic 2250000/4500000

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25/01/1989

Director resigned

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21/08/1988

Full accounts made up to 1987-12-31

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21/08/1988

Return made up to 30/06/88; full list of members

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14/08/1988

Particulars of mortgage/charge

View PDF (5 pages)

21/07/1987

Full accounts made up to 1986-12-31

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21/07/1987

Return made up to 16/06/87; full list of members

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19/08/1986

Secretary resigned;new secretary appointed;director resigned

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07/08/1986

Return made up to 18/06/86; full list of members

View PDF (7 pages)

03/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (9 pages)

08/08/1985

Accounts made up to 1984-12-31

View PDF (8 pages)

19/07/1983

Incorporation

View PDF (76 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Rein, Catherine	Director	26/05/2000 - 01/01/2005	1
Bower, William John	Director	01/03/2004 - Present	10
Mckenzie, Malcolm Gordon	Director	26/04/2001 - 20/06/2011	13
Hasegawa, Lise Ann	Director	28/04/2009 - Present	-
Spontak, Ralph George	Director	28/04/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED

METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED is an(a) Dissolved company incorporated on 19/07/1983 with the registered office located at C/O CAPITA COMMERCIAL INSURANCE SERVICES, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8YQ. 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 METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED?

METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED is currently Dissolved. It was registered on 19/07/1983 and dissolved on 20/10/2014.

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

METROPOLITAN REINSURANCE COMPANY (U.K.) LIMITED is registered at C/O CAPITA COMMERCIAL INSURANCE SERVICES, The Grange, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8YQ.

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

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

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

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.