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: Active.
LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED was incorporated 19 years ago on 01/09/2000 and has the registered number: 04066883. The accounts status is DORMANT and accounts are next due on 30/09/2020.

LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

30 ST MARY AXE
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2000-09-04 UNTIL 2000-10-03 RESIGNED
MR JAMES FERGUS DONOHOE Sep 1963 British Director 2016-09-28 UNTIL 2018-06-13 RESIGNED
MR TIMOTHY LUKE FITZGERALD-O'CONNOR Oct 1943 British Director 2000-10-03 UNTIL 2013-12-03 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
MR FREDERICK MICHAEL BARNES Mar 1951 British Director 2000-09-01 UNTIL 2013-12-03 RESIGNED
PATRICK JOHN COOPER Jan 1954 British Director 2000-09-01 UNTIL 2006-11-15 RESIGNED
KENNETH CLARK STANNERS Sep 1945 British Director 2002-07-18 UNTIL 2004-03-31 RESIGNED
MR ADRIAN CHRISTOPHER TANNER Oct 1946 British Director 2002-07-18 UNTIL 2004-08-31 RESIGNED
RICHARD PETER SPARROW May 1950 British Director 2000-09-04 UNTIL 2005-04-29 RESIGNED
MR JONATHAN JAMES TURNBULL Jul 1960 British Director 2008-06-23 UNTIL 2016-07-07 RESIGNED
STEPHEN JOHN HIRST Feb 1948 British Director 2004-09-01 UNTIL 2013-12-03 RESIGNED
DAVID MARTIN Sep 1953 British Director 2004-04-01 UNTIL 2008-06-23 RESIGNED
STEPHEN MARK GRANT Secretary 2002-07-18 UNTIL 2012-12-12 RESIGNED
MR NICHOLAS JAMES MOSS Aug 1966 British Director 2013-12-03 UNTIL 2016-10-06 RESIGNED
MR JOHN DAVIES Secretary 2014-05-01 UNTIL 2016-09-30 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

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

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