LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04066883. The accounts status is DORMANT.
LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04066883. The accounts status is DORMANT.
LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHERINE ANNE CROSS | May 1984 | British | Director | 2020-06-30 | CURRENT |
| KENNETH CLARK STANNERS | Sep 1945 | British | Director | 2002-07-18 UNTIL 2004-03-31 | RESIGNED |
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2000-09-04 UNTIL 2000-10-03 | RESIGNED | ||
| MR JOHN DAVIES | Secretary | 2014-05-01 UNTIL 2016-09-30 | RESIGNED | ||
| MR JONATHAN JAMES TURNBULL | Jul 1960 | British | Director | 2008-06-23 UNTIL 2016-07-07 | RESIGNED |
| STEPHEN MARK GRANT | Secretary | 2002-07-18 UNTIL 2012-12-12 | RESIGNED | ||
| MRS PAULINE MCQUILLAN | Secretary | 2012-12-12 UNTIL 2013-04-11 | RESIGNED | ||
| MR NICHOLAS JAMES MOSS | Secretary | 2013-04-11 UNTIL 2014-05-01 | RESIGNED | ||
| FRED BARNES | Secretary | 2001-08-14 UNTIL 2002-07-18 | RESIGNED | ||
| MRS MORNA LEATHER | Nov 1970 | British | Director | 2019-02-07 UNTIL 2020-06-30 | RESIGNED |
| MR ADRIAN CHRISTOPHER TANNER | Oct 1946 | British | Director | 2002-07-18 UNTIL 2004-08-31 | RESIGNED |
| MR FREDERICK MICHAEL BARNES | Mar 1951 | British | Director | 2000-09-01 UNTIL 2013-12-03 | RESIGNED |
| RICHARD PETER SPARROW | May 1950 | British | Director | 2000-09-04 UNTIL 2005-04-29 | RESIGNED |
| MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2013-12-03 UNTIL 2016-10-06 | RESIGNED |
| DAVID MARTIN | Sep 1953 | British | Director | 2004-04-01 UNTIL 2008-06-23 | RESIGNED |
| PATRICK JOHN COOPER | Jan 1954 | British | Director | 2000-09-01 UNTIL 2006-11-15 | RESIGNED |
| STEPHEN JOHN HIRST | Feb 1948 | British | Director | 2004-09-01 UNTIL 2013-12-03 | RESIGNED |
| MR TIMOTHY LUKE FITZGERALD-O'CONNOR | Oct 1943 | British | Director | 2000-10-03 UNTIL 2013-12-03 | RESIGNED |
| MR JAMES FERGUS DONOHOE | Sep 1963 | British | Director | 2016-09-28 UNTIL 2018-06-13 | RESIGNED |
| FREDERICK PAUL CHILTON | Jul 1946 | British | Director | 2016-03-01 UNTIL 2019-02-07 | RESIGNED |
| HUGO RUPERT PHILLIP CHELTON | Jan 1966 | British | Director | 2000-09-01 UNTIL 2013-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rfib Group Limited | 2016-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |