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 34 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 was incorporated 34 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
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2019 | 08/05/2020 |
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 ANDREW JULIAN PODD | Sep 1965 | British | Director | 2007-02-12 UNTIL 2008-05-21 | RESIGNED |
MS GILLIAN MAY WHEELER | Nov 1972 | British | Director | 2007-02-12 UNTIL 2016-12-15 | RESIGNED |
MR BRIAN VALENTINE | Jan 1952 | British | Director | 2002-04-30 UNTIL 2005-10-25 | RESIGNED |
JOHN ELLIS TILLER | Aug 1947 | American | Director | 2000-09-18 UNTIL 2003-12-19 | RESIGNED |
ALFRED JAMES VICTOR STANLEY | Apr 1963 | American | Director | 2003-12-19 UNTIL 2004-06-17 | RESIGNED |
ARTHUR MILTON | Nov 1951 | United Kingdom | Director | RESIGNED | |
NICHOLAS SPAETH | Jan 1950 | American | Director | 2001-05-30 UNTIL 2003-08-31 | RESIGNED |
ROBIN REGINALD SNOOK | Oct 1931 | British | Director | RESIGNED | |
ADRIAN SPURLING | Sep 1965 | British | Director | 2016-12-14 UNTIL 2019-02-06 | RESIGNED |
MR NICHOLAS GERVASE RHODES | May 1946 | British | Director | 1994-07-26 UNTIL 2002-04-30 | RESIGNED |
NEIL CLARK RAMAGE | Mar 1962 | British | Director | 2005-08-29 UNTIL 2006-06-07 | RESIGNED |
STEPHEN FRANCIS WOOD | Feb 1950 | British | Director | 1992-05-30 UNTIL 1994-07-26 | RESIGNED |
RONALD DEAN PETERS | Jan 1958 | American | Director | 2003-06-20 UNTIL 2006-06-07 | 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 |
ANTHONY JAMES OLEARY | Jan 1952 | British | Director | 2002-06-19 UNTIL 2003-05-09 | RESIGNED |
ANNETTE SADOLIN | Jan 1947 | Danish | Director | 1994-07-26 UNTIL 2000-09-18 | RESIGNED |
LILIANA YUNUSOVA | Mar 1970 | Russian | Director | 2016-12-14 UNTIL 2018-10-05 | RESIGNED |
TRACEY ANNE POOLE | Mar 1966 | Secretary | 1994-12-20 UNTIL 2007-12-31 | RESIGNED | |
ARTHUR MILTON | Nov 1951 | United Kingdom | Secretary | RESIGNED | |
DAVID JOHN FINCH | Nov 1952 | British | Secretary | 1994-07-26 UNTIL 1998-08-01 | RESIGNED |
MR GRAHAM JOHN DIMMOCK | Jan 1950 | British | Secretary | 1992-07-31 UNTIL 1994-07-26 | RESIGNED |
JOHN MATTHEW CONNELLY | Jun 1942 | American | Director | 1994-07-26 UNTIL 2001-04-02 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2008-03-28 UNTIL 2009-10-31 | 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 |
BERNHARD CHRISTOF FINK | Dec 1949 | German | Director | 1996-06-18 UNTIL 2002-10-01 | RESIGNED |
DAVID JOHN FINCH | Nov 1952 | British | Director | 2002-05-28 UNTIL 2005-09-09 | RESIGNED |
MARK EDWARD MONCKTON ELBORNE | Jan 1958 | British | Director | 2005-01-14 UNTIL 2007-05-17 | RESIGNED |
PETER MALCOLM EDWARDS | Jul 1936 | British | Director | 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 |
ROBERT CROSS | May 1935 | American | Director | 1994-07-26 UNTIL 2000-01-01 | RESIGNED |
STEPHEN FRANCIS WOOD | Feb 1950 | British | Director | 1996-06-18 UNTIL 2004-07-07 | RESIGNED |
MR TIMOTHY JOSEPH CARROLL | Oct 1955 | Irish | Director | 2005-11-29 UNTIL 2006-06-07 | RESIGNED |
DAVID LEE CALHOUN | Apr 1957 | American | Director | 1999-11-10 UNTIL 2000-07-03 | RESIGNED |
ANTHONY STEPHEN BOWMAN | Mar 1963 | British | Director | 2008-05-21 UNTIL 2016-12-15 | RESIGNED |
MR JAMES ALEANDER | Sep 1950 | British | Director | RESIGNED | |
KAJ AHLMANN | Jul 1950 | Danish | Director | 1994-07-26 UNTIL 1999-11-10 | RESIGNED |
AAGE LYTT JENSEN | Aug 1948 | Danish | Director | 1993-12-22 UNTIL 1998-10-31 | RESIGNED |
LEE LOVETT | Jan 1960 | British | Director | 2002-01-01 UNTIL 2003-06-11 | RESIGNED |
ALBERTO IZAGA | May 1971 | Spanish | Director | 2002-04-18 UNTIL 2006-07-26 | RESIGNED |
JOHN CLARENCE NARVELL | Oct 1955 | American | Director | 2005-09-27 UNTIL 2006-06-07 | 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 |