REINSURANCE GROUP MANAGERS LIMITED

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REINSURANCE GROUP MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

00756527

Incorporation date

04/04/1963

Size

Full

Classification

-

Contacts

Registered address

Registered address

KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 04/04/1963)
dot icon04/03/2010
Final Gazette dissolved following liquidation
dot icon04/12/2009
Return of final meeting in a members' voluntary winding up
dot icon23/06/2009
Appointment of a voluntary liquidator
dot icon23/06/2009
Declaration of solvency
dot icon23/06/2009
Resolutions
dot icon23/06/2009
Registered office changed on 23/06/2009 from bruton court bruton way gloucester gloucestershire GL1 1DA
dot icon11/06/2009
Director's Change of Particulars / alan boyce / 11/06/2009 / HouseName/Number was: , now: rose lodge; Street was: 11 willesborough court, now: bromley green road; Area was: blackwall road willesborough, now: ; Post Town was: ashford, now: ruckinge; Post Code was: TN24 0SW, now: TN26 2EF
dot icon04/06/2009
Appointment Terminated Director rudolf senn
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon01/08/2008
Return made up to 06/07/08; full list of members
dot icon30/05/2008
Appointment Terminated Director kevin keenan
dot icon30/05/2008
Director appointed alan john turner
dot icon15/05/2008
Appointment Terminated Director paul mitchelson
dot icon18/10/2007
Full accounts made up to 2006-12-31
dot icon28/09/2007
New director appointed
dot icon23/09/2007
New director appointed
dot icon12/09/2007
Director resigned
dot icon03/09/2007
Director resigned
dot icon21/08/2007
New director appointed
dot icon18/07/2007
Return made up to 06/07/07; full list of members
dot icon02/10/2006
Director resigned
dot icon29/08/2006
Full accounts made up to 2005-12-31
dot icon20/07/2006
Return made up to 06/07/06; full list of members
dot icon30/05/2006
New director appointed
dot icon30/05/2006
New director appointed
dot icon30/05/2006
Director resigned
dot icon21/03/2006
Director resigned
dot icon25/07/2005
Return made up to 06/07/05; full list of members
dot icon23/07/2005
Full accounts made up to 2004-12-31
dot icon17/08/2004
Return made up to 06/07/04; full list of members
dot icon17/08/2004
Location of register of members address changed
dot icon05/08/2004
Full accounts made up to 2003-12-31
dot icon10/01/2004
New secretary appointed
dot icon10/01/2004
Secretary resigned
dot icon10/01/2004
Registered office changed on 10/01/04 from: moorfields house moorfields london EC2Y 9AL
dot icon11/08/2003
Full accounts made up to 2002-12-31
dot icon11/08/2003
Return made up to 06/07/03; full list of members
dot icon11/08/2003
Director's particulars changed
dot icon28/04/2003
Director resigned
dot icon28/04/2003
New director appointed
dot icon10/08/2002
Full accounts made up to 2001-12-31
dot icon10/08/2002
Return made up to 06/07/02; full list of members
dot icon10/12/2001
Return made up to 06/07/01; full list of members
dot icon10/12/2001
Full accounts made up to 2000-12-31
dot icon07/08/2000
Full accounts made up to 1999-12-31
dot icon07/08/2000
Return made up to 06/07/00; full list of members
dot icon07/08/2000
Director's particulars changed
dot icon07/08/2000
Location of register of members address changed
dot icon07/08/2000
New secretary appointed
dot icon07/08/2000
Secretary resigned
dot icon07/08/2000
New director appointed
dot icon07/08/2000
Director resigned
dot icon22/03/2000
Director resigned
dot icon08/10/1999
New director appointed
dot icon08/10/1999
New director appointed
dot icon08/10/1999
Director resigned
dot icon27/09/1999
Return made up to 06/07/99; no change of members
dot icon01/08/1999
New director appointed
dot icon01/08/1999
New director appointed
dot icon26/07/1999
Accounts for a small company made up to 1998-12-31
dot icon23/07/1999
Director resigned
dot icon23/07/1999
Director resigned
dot icon30/07/1998
Return made up to 06/07/98; full list of members
dot icon30/07/1998
Director's particulars changed
dot icon30/07/1998
Director's particulars changed
dot icon30/07/1998
Director's particulars changed
dot icon15/07/1998
Full accounts made up to 1997-12-31
dot icon15/07/1998
Director resigned
dot icon13/07/1997
Full accounts made up to 1996-12-31
dot icon13/07/1997
Return made up to 06/07/97; full list of members
dot icon13/07/1997
Location of register of members address changed
dot icon13/07/1997
New director appointed
dot icon13/07/1997
Director resigned
dot icon13/07/1997
New director appointed
dot icon13/07/1997
Director resigned
dot icon17/07/1996
Full accounts made up to 1995-12-31
dot icon17/07/1996
Return made up to 06/07/96; full list of members
dot icon25/06/1996
New director appointed
dot icon07/03/1996
Secretary's particulars changed;director's particulars changed
dot icon11/07/1995
Full accounts made up to 1994-12-31
dot icon11/07/1995
Return made up to 06/07/95; full list of members
dot icon16/06/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/07/1994
Full accounts made up to 1993-12-31
dot icon28/07/1994
Return made up to 06/07/94; full list of members
dot icon01/07/1994
Director resigned;new director appointed
dot icon30/06/1994
Director resigned;new director appointed
dot icon22/06/1994
Director resigned
dot icon22/06/1994
Director resigned
dot icon22/06/1994
Director resigned;new director appointed
dot icon21/04/1994
Director's particulars changed
dot icon21/04/1994
Director's particulars changed
dot icon13/11/1993
Director's particulars changed
dot icon05/08/1993
Director resigned;new director appointed
dot icon05/08/1993
Director resigned
dot icon05/08/1993
Full accounts made up to 1992-12-31
dot icon05/08/1993
Return made up to 06/07/93; full list of members
dot icon21/07/1993
New director appointed
dot icon05/04/1993
Director's particulars changed
dot icon12/08/1992
Full accounts made up to 1991-12-31
dot icon12/08/1992
Return made up to 06/07/92; full list of members
dot icon06/08/1992
Director's particulars changed
dot icon17/07/1992
Director's particulars changed
dot icon17/07/1992
Director resigned;new director appointed
dot icon17/07/1992
New director appointed
dot icon17/07/1992
Director resigned;new director appointed
dot icon14/07/1992
Resolutions
dot icon25/10/1991
Director resigned;new director appointed
dot icon21/08/1991
Return made up to 06/07/91; full list of members
dot icon06/08/1991
Full accounts made up to 1990-12-31
dot icon02/11/1990
Director's particulars changed
dot icon08/08/1990
Director's particulars changed
dot icon31/07/1990
Full accounts made up to 1989-12-31
dot icon31/07/1990
Return made up to 06/07/90; full list of members
dot icon29/06/1990
Director resigned;new director appointed
dot icon21/05/1990
Director resigned;new director appointed
dot icon21/05/1990
Director resigned;new director appointed
dot icon06/09/1989
Director's particulars changed
dot icon06/09/1989
Director's particulars changed
dot icon06/09/1989
Full accounts made up to 1988-12-31
dot icon06/09/1989
Return made up to 07/07/89; full list of members
dot icon24/05/1989
Director resigned;new director appointed
dot icon12/01/1989
Director resigned;new director appointed
dot icon12/01/1989
Director resigned;new director appointed
dot icon22/08/1988
Full accounts made up to 1987-12-31
dot icon22/08/1988
Return made up to 08/07/88; full list of members
dot icon03/08/1987
Full accounts made up to 1986-12-31
dot icon03/08/1987
Return made up to 05/06/87; full list of members
dot icon28/08/1986
Director's particulars changed
dot icon23/07/1986
Director's particulars changed
dot icon18/07/1986
Full accounts made up to 1985-12-31
dot icon18/07/1986
Return made up to 13/06/86; full list of members
dot icon04/06/1986
Director resigned;new director appointed
dot icon10/07/1963
Certificate of change of name
dot icon10/07/1963
Certificate of change of name
dot icon04/04/1963
Incorporation
dot icon04/04/1963
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchelson, Paul
Director
31/08/2007 - 08/05/2008
3
Baker, Martin Richard
Director
01/09/1999 - 31/08/2007
3
Posner, Howard Michael
Director
18/06/1994 - 31/12/1994
66
Mcmanus, Brendan James
Director
19/05/2006 - 31/07/2007
125
Senn, Rudolf Theodor
Director
19/06/1999 - 04/06/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About REINSURANCE GROUP MANAGERS LIMITED

REINSURANCE GROUP MANAGERS LIMITED is an(a) Dissolved company incorporated on 04/04/1963 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 REINSURANCE GROUP MANAGERS LIMITED?

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REINSURANCE GROUP MANAGERS LIMITED is currently Dissolved. It was registered on 04/04/1963 and dissolved on 04/03/2010.

Where is REINSURANCE GROUP MANAGERS LIMITED located?

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REINSURANCE GROUP MANAGERS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for REINSURANCE GROUP MANAGERS LIMITED?

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The latest filing was on 04/03/2010: Final Gazette dissolved following liquidation.