GE FRANKONA REASSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GE FRANKONA REASSURANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE FRANKONA REASSURANCE LIMITED was incorporated 30 years ago on 08/12/1989 and has the registered number: 02450610. The accounts status is FULL and accounts are next due on 30/09/2019.

GE FRANKONA REASSURANCE LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
ERC FRANKONA REASSURANCE LIMITED (until 02/01/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2019-02-05 CURRENT
DAVID JOHN FINCH Nov 1952 British Secretary 1994-07-26 UNTIL 1998-08-01 RESIGNED
ARTHUR MILTON Nov 1951 United Kingdom Secretary RESIGNED
MR GRAHAM JOHN DIMMOCK Jan 1950 British Secretary 1992-07-31 UNTIL 1994-07-26 RESIGNED
MR ANDREW JULIAN PODD Sep 1965 British Director 2007-02-12 UNTIL 2008-05-21 RESIGNED
PETER MALCOLM EDWARDS Jul 1936 British Director RESIGNED
MARK EDWARD MONCKTON ELBORNE Jan 1958 British Director 2005-01-14 UNTIL 2007-05-17 RESIGNED
DAVID JOHN FINCH Nov 1952 British Director 2002-05-28 UNTIL 2005-09-09 RESIGNED
BERNHARD CHRISTOF FINK Dec 1949 German Director 1996-06-18 UNTIL 2002-10-01 RESIGNED
LEE LOVETT Jan 1960 British Director 2002-01-01 UNTIL 2003-06-11 RESIGNED
AAGE LYTT JENSEN Aug 1948 Danish Director 1993-12-22 UNTIL 1998-10-31 RESIGNED
MR MICHAEL WILLIAM FURIE Apr 1949 British Director 1993-04-01 UNTIL 1994-07-26 RESIGNED
MR MICHAEL WILLIAM FURIE Apr 1949 British Director 1996-06-18 UNTIL 2001-10-01 RESIGNED
DOUGLAS SCOTT DOLFI Jul 1962 American Director 2006-07-26 UNTIL 2007-03-29 RESIGNED
ROBERT JAMES DELLINGER May 1960 American Director 2000-09-18 UNTIL 2002-03-21 RESIGNED
MR JAMES ALEANDER Sep 1950 British Director RESIGNED
KAJ AHLMANN Jul 1950 Danish Director 1994-07-26 UNTIL 1999-11-10 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2008-05-21 UNTIL 2016-12-15 RESIGNED
DAVID LEE CALHOUN Apr 1957 American Director 1999-11-10 UNTIL 2000-07-03 RESIGNED
ROBERT CROSS May 1935 American Director 1994-07-26 UNTIL 2000-01-01 RESIGNED
JOHN MATTHEW CONNELLY Jun 1942 American Director 1994-07-26 UNTIL 2001-04-02 RESIGNED
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 2005-11-29 UNTIL 2006-06-07 RESIGNED
ALBERTO IZAGA May 1971 Spanish Director 2002-04-18 UNTIL 2006-07-26 RESIGNED
NICHOLAS SPAETH Jan 1950 American Director 2001-05-30 UNTIL 2003-08-31 RESIGNED
JOHN ELLIS TILLER Aug 1947 American Director 2000-09-18 UNTIL 2003-12-19 RESIGNED
ARTHUR MILTON Nov 1951 United Kingdom Director RESIGNED
ADRIAN SPURLING Sep 1965 British Director 2016-12-14 UNTIL 2019-02-06 RESIGNED
MR BRIAN VALENTINE Jan 1952 British Director 2002-04-30 UNTIL 2005-10-25 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2007-02-12 UNTIL 2016-12-15 RESIGNED
LILIANA YUNUSOVA Mar 1970 Russian Director 2016-12-14 UNTIL 2018-10-05 RESIGNED
STEPHEN FRANCIS WOOD Feb 1950 British Director 1992-05-30 UNTIL 1994-07-26 RESIGNED
STEPHEN FRANCIS WOOD Feb 1950 British Director 1996-06-18 UNTIL 2004-07-07 RESIGNED
ALFRED JAMES VICTOR STANLEY Apr 1963 American Director 2003-12-19 UNTIL 2004-06-17 RESIGNED
JOHN PAVLECICH May 1955 American Director 2005-10-28 UNTIL 2006-06-07 RESIGNED
ANTHONY JAMES OLEARY Jan 1952 British Director 1998-08-01 UNTIL 2002-01-01 RESIGNED
ROBIN REGINALD SNOOK Oct 1931 British Director RESIGNED
JOHN CLARENCE NARVELL Oct 1955 American Director 2005-09-27 UNTIL 2006-06-07 RESIGNED
MR NICHOLAS GERVASE RHODES May 1946 British Director 1994-07-26 UNTIL 2002-04-30 RESIGNED
ANTHONY JAMES OLEARY Jan 1952 British Director 2002-06-19 UNTIL 2003-05-09 RESIGNED
RONALD DEAN PETERS Jan 1958 American Director 2003-06-20 UNTIL 2006-06-07 RESIGNED
ANNETTE SADOLIN Jan 1947 Danish Director 1994-07-26 UNTIL 2000-09-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-03-28 UNTIL 2009-10-31 RESIGNED
NEIL CLARK RAMAGE Mar 1962 British Director 2005-08-29 UNTIL 2006-06-07 RESIGNED
TRACEY ANNE POOLE Mar 1966 Secretary 1994-12-20 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2019-02-28 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Employers Re Corporation (Uk) 2016-04-06 - 2019-02-28 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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