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GREAT LAKES REINSURANCE (UK) PLC - Munich Re Group, Plantation Place, 30 Fenchurch Street, London, United Kingdom
Company Information
- Company registration number
- 02189462
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Munich Re Group
- Plantation Place
- 30 Fenchurch Street
- London
- EC3M 3AJ Munich Re Group, Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ UK
Management
- Managing Directors
- TIMOTHY JOSEPH CARROLL
- GUIDO FUNKE
- ANTHONY JOHN MEDNIUK
- NIGEL HUGH HAMILTON SMITH
- RALPH HELLMUTH ALTENBURGER
- STEFAN PASTERNAK
- Company secretaries
- STEPHEN GARETH PENDLEBURY
Company Details
- Type of Business
- plc
- Incorporated
- 1987-11-05
- Dissolved on
- 2015-07-28
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-06-02
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GREAT LAKES REINSURANCE (UK) PLC Company Description
- GREAT LAKES REINSURANCE (UK) PLC is a plc registered in United Kingdom with the Company reg no 02189462. Its current trading status is "closed". It was registered 1987-11-05. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 6 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-06-02.It can be contacted at Munich Re Group .
Get GREAT LAKES REINSURANCE (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Great Lakes Reinsurance (Uk) Plc - Munich Re Group, Plantation Place, 30 Fenchurch Street, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02189462#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02189462#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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CLOSURE OF A PLC OR SE ON FORMATION BY MERGER OF AN SE (2015-07-28) - CLOMERGE
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SECOND FILING WITH MUD 02/06/13 FOR FORM AR01 (2015-03-05) - RP04
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SECOND FILING WITH MUD 02/06/14 FOR FORM AR01 (2015-03-18) - RP04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-21) - AA
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DRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE (2015-04-29) - DTOM
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APPROVAL OF DRAFT TERMS OF MERGER 15/06/2015 (2015-06-26) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH HELLMUTH ALTENBURGER / 01/06/2015 (2015-06-16) - CH01
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02/06/15 FULL LIST (2015-06-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH HELLMUTH ALTENBURGER / 30/04/2015 (2015-05-13) - CH01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOCH (2014-12-04) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH HOCH / 20/09/2014 (2014-11-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH HELLMUTH ALTENBURGER / 05/09/2014 (2014-11-21) - CH01
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SECOND FILING WITH MUD 02/06/14 FOR FORM AR01 (2014-08-13) - RP04
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AUDITORS RESIGNATION (2014-07-30) - MISC
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SECT 519 (2014-07-18) - MISC
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02/06/14 FULL LIST (2014-06-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-06-03) - AA
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DIRECTOR APPOINTED DR STEFAN PASTERNAK (2014-04-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRIGORIY GUELFAND (2014-04-03) - TM01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR TIMOTHY JOSEPH CARROLL (2013-01-14) - AP01
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02/06/13 FULL LIST (2013-06-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR AUGUST PROEBSTL (2013-07-10) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-09) - AA
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DIRECTOR APPOINTED DR RALPH HELLMUTH ALTENBURGER (2013-10-10) - AP01
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DIRECTOR APPOINTED MR CHRISTOPH HOCH (2013-11-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER GOSCHL (2013-10-01) - TM01
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keyboard_arrow_right 2012
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SECOND FILING WITH MUD 02/06/12 FOR FORM AR01 (2012-07-26) - RP04
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02/06/12 FULL LIST (2012-06-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-31) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THEODOR GOSCHL / 16/06/2011 (2011-06-17) - CH01
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APPOINTMENT TERMINATED, SECRETARY STUART DRIVER (2011-01-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DORIS HOPKE (2011-01-14) - TM01
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DIRECTOR APPOINTED DR GUIDO FUNKE (2011-02-04) - AP01
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SECRETARY APPOINTED MR STEPHEN GARETH PENDLEBURY (2011-03-17) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / GRIGORIY GUELFAND / 10/09/2010 (2011-06-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH HAMILTON SMITH / 16/06/2011 (2011-06-17) - CH01
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02/06/11 FULL LIST (2011-06-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRIGORIY GUELFAND / 07/10/2011 (2011-10-10) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-08) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUDBROOK (2010-06-28) - TM01
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DIRECTOR APPOINTED MR AUGUST ALOIS PROEBSTL (2010-06-28) - AP01
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DIRECTOR APPOINTED MR ANTHONY JOHN MEDNIUK (2010-06-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS (2010-06-28) - TM01
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02/06/10 NO CHANGES (2010-07-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANNAN (2010-06-28) - TM01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED STUART TREVOR ANDREW DRIVER (2009-05-18) - 288a
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS (2009-05-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-16) - AA
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APPOINTMENT TERMINATED SECRETARY MARTIN ODELL (2009-04-15) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS (2008-05-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-08) - AA
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARR (2008-07-04) - 288b
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DIRECTOR APPOINTED PETER THEODOR GOSCHL (2008-07-10) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GOSCHL / 12/09/2008 (2008-09-24) - 288c
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ADOPT ARTICLES 28/11/2008 (2008-12-15) - RES01
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-17) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-29) - 395
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DIRECTOR RESIGNED (2007-06-07) - 288b
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS (2007-05-17) - 363s
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NEW DIRECTOR APPOINTED (2007-06-07) - 288a
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NEW DIRECTOR APPOINTED (2007-06-25) - 288a
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SCHEME OF ARRANGEMENT - AMALGAMATION (2007-07-04) - OC425
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DIRECTOR'S PARTICULARS CHANGED (2007-07-13) - 288c
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM: (2007-08-14) - 287
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-26) - AA
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS (2006-05-11) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-25) - AA
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS (2005-05-03) - 363s
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SECRETARY RESIGNED (2005-07-04) - 288b
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NEW SECRETARY APPOINTED (2005-07-04) - 288a
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MEMORANDUM OF ASSOCIATION (2005-07-01) - MEM/ARTS
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS (2004-04-28) - 363s
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DIRECTOR RESIGNED (2004-04-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-07) - AA
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NEW DIRECTOR APPOINTED (2004-04-08) - 288a
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SECRETARY RESIGNED (2004-10-14) - 288b
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NEW DIRECTOR APPOINTED (2004-11-10) - 288a
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DIRECTOR RESIGNED (2004-10-14) - 288b
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NEW SECRETARY APPOINTED (2004-10-14) - 288a
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NEW DIRECTOR APPOINTED (2004-10-31) - 288a
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NEW DIRECTOR APPOINTED (2004-10-14) - 288a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-11-11) - 288a
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DIRECTOR RESIGNED (2003-10-20) - 288b
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DIRECTOR RESIGNED (2003-07-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-06) - AA
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NEW DIRECTOR APPOINTED (2003-01-21) - 288a
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NC INC ALREADY ADJUSTED 20/12/02 (2003-01-06) - RES04
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£ NC 62000000/71000000 (2003-01-06) - 123
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AD 20/12/02--------- (2003-01-06) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-01-06) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2003-01-06) - RES11
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS (2003-05-08) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-08) - 395
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-05) - AA
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS (2002-04-23) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-03) - 395
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS (2001-04-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-24) - AA
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DIRECTOR RESIGNED (2001-07-05) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-11) - 395
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NEW DIRECTOR APPOINTED (2001-07-06) - 288a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-19) - AA
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS (2000-04-21) - 363s
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REGISTERED OFFICE CHANGED ON 20/04/00 FROM: (2000-04-20) - 287
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-23) - AA
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS (1999-04-26) - 363s
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keyboard_arrow_right 1998
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ADOPT MEM AND ARTS 07/05/98 (1998-05-15) - SRES01
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS (1998-04-27) - 363s
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NEW DIRECTOR APPOINTED (1998-05-18) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-04) - AA
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DIRECTOR RESIGNED (1998-05-20) - 288b
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keyboard_arrow_right 1997
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 (1997-01-13) - SRES10
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ALTER MEM AND ARTS 31/12/96 (1997-01-13) - SRES01
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CONVERSION 31/12/96 (1997-01-13) - SRES13
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DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/96 (1997-01-13) - SRES11
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CONVE (1997-01-13) - 122
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AD 31/12/96--------- (1997-01-13) - 88(2)R
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DIRECTOR RESIGNED (1997-05-06) - 288b
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NEW DIRECTOR APPOINTED (1997-05-12) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-19) - AA
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RETURN MADE UP TO 19/04/97; CHANGE OF MEMBERS (1997-04-23) - 363s
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keyboard_arrow_right 1996
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AUDITOR'S RESIGNATION (1996-12-23) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-09) - AA
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS (1996-04-24) - 363s
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-03-28) - 288
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NEW DIRECTOR APPOINTED (1995-03-28) - 288
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS (1995-04-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-21) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-10) - AA
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RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS (1994-05-10) - 363s
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-05-06) - 363(288)
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RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS (1993-05-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-06) - AA
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ALTER MEM AND ARTS 22/12/92 (1993-05-07) - SRES01
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REGISTERED OFFICE CHANGED ON 06/05/93 (1993-05-06) - 363(287)
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£ NC 32000000/62000000 (1993-05-07) - 123
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MEMORANDUM OF ASSOCIATION (1993-08-16) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1993-11-18) - 395
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AD 22/12/92--------- (1993-05-07) - 88(2)R
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-07-14) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-11) - AA
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RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS (1992-05-11) - 363s
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keyboard_arrow_right 1991
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MEMORANDUM OF ASSOCIATION (1991-01-15) - MEM/ARTS
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AD 20/12/90--------- (1991-01-14) - 88(2)R
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NC INC ALREADY ADJUSTED 20/12/90 (1991-01-15) - SRES04
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£ NC 12000000/32000000 (1991-01-14) - 123
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RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS (1991-05-13) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-31) - AA
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REGISTERED OFFICE CHANGED ON 07/05/91 FROM: (1991-05-07) - 287
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-17) - AA
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RETURN MADE UP TO 09/05/90; NO CHANGE OF MEMBERS (1990-05-17) - 363
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-06-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-05-23) - AA
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RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS (1989-05-17) - 363
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DIRECTOR RESIGNED (1989-01-16) - 288
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-01-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-01-14) - 288
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WD 21/01/88 AD 06/11/87--------- (1988-02-19) - PUC 2
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REGISTERED OFFICE CHANGED ON 23/06/88 FROM: (1988-06-23) - 287
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NEW DIRECTOR APPOINTED (1988-11-22) - 288
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NEW DIRECTOR APPOINTED (1988-10-21) - 288
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-27) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-11-17) - 224
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REGISTERED OFFICE CHANGED ON 17/11/87 FROM: (1987-11-17) - 287
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APPLICATION COMMENCE BUSINESS (1987-11-09) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1987-11-09) - CERT8
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INCORPORATION DOCUMENTS (1987-11-05) - NEWINC
