UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00199059

Incorporation date

03/07/1924

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

29/07/2014

Miscellaneous

View PDF (1 pages)

29/07/2014

Court order

View PDF (20 pages)

29/07/2014

Final Gazette dissolved by statutory instrument

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23/06/2014

Termination of appointment of Theo Wilkes as a director

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

13/06/2013

Appointment of Steven Roger Western as a director

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

08/04/2013

Termination of appointment of Ian Millar as a director

View PDF (1 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 (19 pages)

21/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

18/05/2012

Termination of appointment of Gareth Nokes as a director

View PDF (1 pages)

08/12/2011

Statement of capital on 2011-12-08

View PDF (4 pages)

08/12/2011

Statement by directors

View PDF (1 pages)

08/12/2011

Solvency statement dated 06/12/11

View PDF (1 pages)

08/12/2011

Resolutions

View PDF (1 pages)

05/07/2011

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

View PDF (2 pages)

26/05/2011

Appointment of Ian Patrick Millar as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

10/05/2011

Termination of appointment of Derek Reid as a director

View PDF (1 pages)

10/05/2011

Termination of appointment of Thomas Nichols as a director

View PDF (1 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/01/2011

Resolutions

View PDF (2 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

09/09/2010

Director's details changed for Mr Alan John Turner on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Clive Paul Thomas on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Derek Robert Douglas Reid on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Gareth Howard John Nokes on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Thomas James Nichols on 2009-10-01

View PDF (2 pages)

09/09/2010

Secretary's details changed for Ms Siobhan Mary Hextall on 2009-10-01

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

26/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

26/05/2009

Director's change of particulars / alan turner / 26/05/2009

View PDF (1 pages)

13/11/2008

Appointment terminated director stephen aldous

View PDF (1 pages)

26/06/2008

Director appointed clive paul thomas

View PDF (2 pages)

18/06/2008

Director appointed thomas james nichols

View PDF (2 pages)

17/06/2008

Appointment terminated director david rocke

View PDF (1 pages)

16/06/2008

Director appointed gareth howard john nokes

View PDF (2 pages)

21/05/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

14/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

23/11/2007

Registered office changed on 23/11/07 from: G3 anaya house 2 cathedral hill guildford surrey GU2 7YL

View PDF (1 pages)

07/09/2007

Registered office changed on 07/09/07 from: 1 stoke road guildford surrey GU1 4HW

View PDF (1 pages)

15/08/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

08/06/2007

Return made up to 21/05/07; full list of members

View PDF (8 pages)

01/03/2007

Director resigned

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (3 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

Registered office changed on 30/11/06 from: 2 knoll rise orpington kent BR6 0NX

View PDF (1 pages)

29/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

06/09/2006

£ ic 23500000/17000000 27/07/06 £ sr 6500000@1=6500000

View PDF (1 pages)

13/07/2006

Registered office changed on 13/07/06 from: po box 62 rose lane business centre 51-59 rose lane norwich norfolk NR1 1JY

View PDF (1 pages)

29/06/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/06/2006

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/06/2006

Resolutions

View PDF (0 pages)

29/06/2006

Resolutions

View PDF (1 pages)

27/06/2006

Memorandum and Articles of Association

View PDF (8 pages)

27/06/2006

Resolutions

View PDF (11 pages)

05/06/2006

Return made up to 21/05/06; full list of members

View PDF (7 pages)

12/04/2006

New director appointed

View PDF (2 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

17/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

10/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

09/06/2005

Scheme of arrangement - amalgamation

View PDF (64 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

11/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

20/04/2004

Director resigned

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

21/08/2003

Registered office changed on 21/08/03 from: pullman place great western road gloucester gloucestershire GL1 3EA

View PDF (1 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

17/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

Secretary's particulars changed

View PDF (1 pages)

04/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

30/11/2002

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

View PDF (2 pages)

18/07/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

18/07/2002

Secretary's particulars changed

View PDF (1 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

20/06/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

29/01/2001

New director appointed

View PDF (5 pages)

29/01/2001

Director resigned

View PDF (1 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Resolutions

View PDF (1 pages)

15/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

13/07/1999

New director appointed

View PDF (2 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

05/06/1999

Return made up to 21/05/99; full list of members

View PDF (9 pages)

13/04/1999

New director appointed

View PDF (2 pages)

06/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/1998

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

View PDF (1 pages)

25/06/1998

Return made up to 21/05/98; full list of members

View PDF (9 pages)

17/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Auditor's resignation

View PDF (1 pages)

01/06/1998

Auditor's resignation

View PDF (1 pages)

01/06/1998

Registered office changed on 01/06/98 from: 118-119 fenchurch st london EC3M 5BA

View PDF (1 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

Secretary resigned

View PDF (1 pages)

30/05/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

06/03/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

Director resigned

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

28/05/1996

Director resigned

View PDF (1 pages)

26/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

26/05/1996

Return made up to 21/05/96; no change of members

View PDF (7 pages)

03/01/1996

New director appointed

View PDF (2 pages)

07/12/1995

New director appointed

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (0 pages)

23/10/1995

New secretary appointed

View PDF (0 pages)

04/10/1995

Director resigned

View PDF (2 pages)

19/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

19/06/1995

Return made up to 04/06/95; full list of members

View PDF (10 pages)

12/06/1995

Director resigned

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (316 pages)

15/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/06/1994

Return made up to 04/06/94; full list of members

View PDF (9 pages)

09/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/06/1993

Return made up to 04/06/93; full list of members

View PDF (9 pages)

15/04/1993

New director appointed

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25/03/1993

Director resigned

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08/01/1993

Director resigned

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14/08/1992

Memorandum and Articles of Association

View PDF (31 pages)

16/07/1992

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

13/07/1992

Rereg as pri, reduce iss capital, alter mem & arts

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09/06/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 04/06/92; full list of members

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01/05/1992

Resolutions

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01/05/1992

Resolutions

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19/09/1991

Director's particulars changed

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05/08/1991

Director resigned

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12/07/1991

Director resigned

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27/06/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 04/06/91; full list of members

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21/06/1991

New director appointed

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21/06/1991

Ad 07/06/91--------- £ si 8000000@1=8000000 £ ic 20000000/28000000

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20/06/1991

Nc inc already adjusted 28/05/91

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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20/06/1991

Memorandum and Articles of Association

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17/06/1991

New director appointed

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17/06/1991

New director appointed

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07/01/1991

Ad 06/12/90--------- £ si 5000000@1=5000000 £ ic 15000000/20000000

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14/09/1990

New director appointed

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20/07/1990

Director resigned

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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 04/06/90; full list of members

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24/05/1990

Director resigned

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20/06/1989

Full accounts made up to 1988-12-31

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20/06/1989

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

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06/06/1989

New director appointed

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15/12/1988

Memorandum and Articles of Association

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15/12/1988

Wd 05/12/88 ad 07/12/88--------- £ si 5000000@1=5000000 £ ic 10000000/15000000

View PDF (0 pages)

06/12/1988

Resolutions

View PDF (0 pages)

06/12/1988

Resolutions

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06/12/1988

£ nc 10000000/20000000

View PDF (0 pages)

14/06/1988

Full accounts made up to 1987-12-31

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14/06/1988

Return made up to 03/06/88; full list of members

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09/12/1987

Particulars of mortgage/charge

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06/07/1987

Full accounts made up to 1986-12-31

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06/07/1987

Return made up to 05/06/87; full list of members

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03/06/1987

Registered office changed on 03/06/87 from: 85 gracechurch st. London EC3V 0AT

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20/05/1987

Certificate of change of name

View PDF (2 pages)

09/01/1987

Gazettable document

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11/10/1986

Alter share structure

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31/05/1986

Full accounts made up to 1985-12-31

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31/05/1986

Return made up to 30/05/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Barclay, Robert Lynam	Director	21/05/1998 - 19/10/2006	18
Thomas, Clive Paul	Director	12/06/2008 - Present	35
Wilkes, Theo James Rickus	Director	14/09/2012 - 16/06/2014	41
Watt, Jeremy	Secretary	29/03/2005 - 28/02/2006	12
Patel, Mayur Piyush	Director	29/04/2003 - 20/11/2006	3

Persons with Significant Control

No PSC data available.

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Description

About UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED

UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 03/07/1924 with the registered office located at Avaya House, 2 Cathedral Hill, Guildford, Surrey GU2 7YL. There are currently 4 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 UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED?

UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 03/07/1924 and dissolved on 29/07/2014.

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

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

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

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

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

The latest filing was on 29/07/2014: Miscellaneous.