EMPLOYERS RE CORPORATION (UK) - LONDON


Company Profile Company Filings

Overview

EMPLOYERS RE CORPORATION (UK) is a Private Unlimited Company from LONDON and has the status: Liquidation.
EMPLOYERS RE CORPORATION (UK) was incorporated 30 years ago on 21/12/1989 and has the registered number: 02454559. The accounts status is FULL and accounts are next due on .

EMPLOYERS RE CORPORATION (UK) - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

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
MR PAUL STEWART GIRLING Oct 1978 British Director 2019-02-05 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR JAMES ALEANDER Sep 1950 British Director RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-03-28 UNTIL 2009-10-31 RESIGNED
MR GRAHAM JOHN DIMMOCK Jan 1950 British Secretary 1992-07-31 UNTIL 1995-01-24 RESIGNED
DAVID JOHN FINCH Nov 1952 British Secretary 1995-01-24 UNTIL 1999-07-21 RESIGNED
ARTHUR MILTON Nov 1951 United Kingdom Secretary RESIGNED
TRACEY ANNE POOLE Mar 1966 Secretary 1999-07-21 UNTIL 2007-12-31 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2008-05-21 UNTIL 2016-12-15 RESIGNED
MR EAMON STANLEY BROWN Jun 1956 British Director 2002-04-18 UNTIL 2004-10-01 RESIGNED
STUART TURNER BROWN Mar 1971 British Director 2003-09-18 UNTIL 2006-06-07 RESIGNED
NOEL CAMPBELL Dec 1957 Irish Director 2003-09-18 UNTIL 2006-06-07 RESIGNED
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 1997-12-17 UNTIL 2002-04-18 RESIGNED
ROBERT JAMES DELLINGER May 1960 American Director 2001-01-16 UNTIL 2002-03-21 RESIGNED
DOUGLAS SCOTT DOLFI Jul 1962 American Director 2006-07-21 UNTIL 2007-03-29 RESIGNED
MARK EDWARD MONCKTON ELBORNE Jan 1958 British Director 2006-06-05 UNTIL 2007-05-17 RESIGNED
BERNHARD CHRISTOF FINK Dec 1949 German Director 2001-01-16 UNTIL 2002-10-01 RESIGNED
MICHAEL GEORGE FITT May 1931 U S Director RESIGNED
DAVID JOHN FINCH Nov 1952 British Director 2002-04-18 UNTIL 2005-09-09 RESIGNED
ALBERTO IZAGA May 1971 Spanish Director 2005-08-31 UNTIL 2006-07-21 RESIGNED
STEPHEN FRANCIS WOOD Feb 1950 British Director 1997-12-17 UNTIL 2001-01-16 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2007-02-12 UNTIL 2016-12-15 RESIGNED
RICHARD DAVID HUDSON May 1931 British Director RESIGNED
ROBIN REGINALD SNOOK Oct 1931 British Director RESIGNED
MRS ANNETTE SADOLIN Jan 1947 Danish Director 1992-12-16 UNTIL 2001-01-16 RESIGNED
ADRIAN SPURLING Sep 1965 British Director 2016-12-14 UNTIL 2019-02-06 RESIGNED
ANTHONY JAMES OLEARY Jan 1952 British Director 2001-01-16 UNTIL 2002-01-01 RESIGNED
DOCTOR KARL JOSEF MAYR Mar 1950 German Director 2002-10-15 UNTIL 2003-07-18 RESIGNED
LEE LOVETT Jan 1960 British Director 2002-04-18 UNTIL 2003-06-11 RESIGNED
AAGE LYTT JENSEN Aug 1948 Danish Director 1992-05-30 UNTIL 1998-10-31 RESIGNED
MR ANDREW JULIAN PODD Sep 1965 British Director 2007-02-12 UNTIL 2008-05-21 RESIGNED
LILIANA YUNUSOVA Mar 1970 Russian Director 2016-12-14 UNTIL 2018-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2016-04-06 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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