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Great Lakes Reinsurance (UK) Se

Great Lakes Reinsurance (UK) Se is an active company incorporated on 28 July 2015 with the registered office located in London, City of London. Great Lakes Reinsurance (UK) Se was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SE000083
European public limited liability company (SE)
Age
10 years
Incorporated 28 July 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 28 Jul31 Dec 2015 (5 months)
Accounts type is Full
Next accounts for period 31 December 2016
Was due on 30 June 2017 (8 years ago)
Address
Plantation Place
30 Fenchurch Street
London
EC3M 3AJ
United Kingdom
Same address since incorporation
Telephone
020 30037000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Retired Ex Partner KPMG • British • Lives in England • Born in Jul 1949
Irish • Lives in UK • Born in Oct 1955
Chief Financial Officer • German • Lives in Germany • Born in Sep 1974
Non-Executive Director • British • Lives in UK • Born in Aug 1948
German • Lives in Germany • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Benefact Trust Limited
Timothy Joseph Carroll is a mutual person.
Active
Okavango Explorations (UK) Limited
Nigel Hugh Hamilton Smith is a mutual person.
Active
Friends Of UCD
Timothy Joseph Carroll is a mutual person.
Active
Carter Court Management Limited
Anthony John Medniuk is a mutual person.
Active
Inspire Suffolk Ltd
Nigel Hugh Hamilton Smith is a mutual person.
Active
Stokes Sauces Ltd
Nigel Hugh Hamilton Smith is a mutual person.
Active
Lisavin Consulting Limited
Timothy Joseph Carroll is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£133.93M
Turnover
£118.89M
Employees
Unreported
Total Assets
£5.52B
Total Liabilities
-£5.19B
Net Assets
£329.44M
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
9 Years Ago on 13 Jul 2016
Full Accounts Submitted
9 Years Ago on 8 Jun 2016
Guido Funke Resigned
9 Years Ago on 31 Dec 2015
Ralph Hellmuth Altenburger Resigned
10 Years Ago on 6 Aug 2015
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Documents
Transfer of an overseas company from UK
Submitted on 28 Jun 2017
Transfer of Societas Europaea from United Kingdom
Submitted on 22 Nov 2016
Redenomination of shares. Statement of capital 11 October 2016
Submitted on 3 Nov 2016
Amendment of Statutes
Submitted on 3 Nov 2016
Proposed transfer of Societas Europaea from United Kingdom" #This will be removed in April 2017; use process-transfer-societas-europea-from-uk
Submitted on 18 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Submitted on 13 Jul 2016
Full accounts made up to 31 December 2015
Submitted on 8 Jun 2016
Appointment of Claus-Ulrich Kroll as a member on 1 January 2016
Submitted on 10 May 2016
Termination of appointment of Guido Funke as a director on 31 December 2015
Submitted on 22 Mar 2016
Termination of appointment of Ralph Hellmuth Altenburger as a director on 6 August 2015
Submitted on 18 Aug 2015
Repayment History
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