Ge Frankona Reassurance Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2017-12-31 · FULL

Next accounts due

2019-09-30 2442 days overdue

Confirmation statement

last made up 2019-04-24 · next due 2020-05-082221 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Girling, Paul Stewart · Director appointed 2019-02-05
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2009-11-01
• Bowman, Anthony Stephen · Director appointed 2008-05-21 resigned 2016-12-15
• A G Secretarial Limited · Corporate Secretary appointed 2008-03-28 resigned 2009-10-31
• Podd, Andrew Julian · Director appointed 2007-02-12 resigned 2008-05-21
• Poole, Tracey Anne · Secretary appointed 1994-12-20 resigned 2007-12-31
• Elborne, Mark Edward Monckton · Director appointed 2005-01-14 resigned 2007-05-17
• Dolfi, Douglas Scott · Director appointed 2006-07-26 resigned 2007-03-29
• Izaga, Alberto · Director appointed 2002-04-18 resigned 2006-07-26
• Carroll, Timothy Joseph · Director appointed 2005-11-29 resigned 2006-06-07
• Pavlecich, John · Director appointed 2005-10-28 resigned 2006-06-07
• Narvell, John Clarence · Director appointed 2005-09-27 resigned 2006-06-07
• Ramage, Neil Clark · Director appointed 2005-08-29 resigned 2006-06-07
• Peters, Ronald Dean · Director appointed 2003-06-20 resigned 2006-06-07
• Finch, David John · Director appointed 2002-05-28 resigned 2005-09-09
• Lovett, Lee · Director appointed 2002-01-01 resigned 2003-06-11
• Oleary, Anthony James · Director appointed 2002-06-19 resigned 2003-05-09
• Fink, Bernhard Christof · Director appointed 1996-06-18 resigned 2002-10-01
• Rhodes, Nicholas Gervase · Director appointed 1994-07-26 resigned 2002-04-30
• Dellinger, Robert James · Director appointed 2000-09-18 resigned 2002-03-21
• Oleary, Anthony James · Director appointed 1998-08-01 resigned 2002-01-01
• Connelly, John Matthew · Director appointed 1994-07-26 resigned 2001-04-02
• Sadolin, Annette · Director appointed 1994-07-26 resigned 2000-09-18
• Calhoun, David Lee · Director appointed 1999-11-10 resigned 2000-07-03
• Cross, Robert · Director appointed 1994-07-26 resigned 2000-01-01
• Ahlmann, Kaj · Director appointed 1994-07-26 resigned 1999-11-10
• Jensen, Aage Lytt · Director appointed 1993-12-22 resigned 1998-10-31
• Edwards, Peter Malcolm · Director resigned 1998-07-31
• Furie, Michael William · Director appointed 1993-04-01 resigned 1994-07-26
• Dimmock, Graham John · Secretary appointed 1992-07-31 resigned 1994-07-26
• Ahlmann, Kaj · Director resigned 1993-12-08
• Milton, Arthur · Director resigned 1992-07-31

People with significant control (3)

• Employers Re Corporation (Uk) Ceased 2019-02-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2017-12-01
  Persons With Significant Control Statement · notified 2017-04-24
• General Electric Company Active
  Corporate Entity Psc · notified 2019-02-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A security agreement Satisfied
  Held by Citibank, N.A.
  Created 1994-07-08 · satisfied 2007-05-25
  All the chargor's rights, title and interest in and to : 1) all securities which are held by, to the order, for the account or under the control or direction of the bank. 2) all securities which are held by any clearance system on behalf of , for the account of or to the order of the bank. See the mortgage charge document for full details.
• Reinsurance agreement Satisfied
  Held by Citibank, N.A.
  Created 1994-07-08 · satisfied 2007-05-25
  All monies standing to the credit of :- 1) each reinsurance deposit or other account details of which appear in clause 3(a)(i) of the reinsurance deposit agreement or otherwise; 2) any account opened by the bank pursuant to clauses 3 (c) or 11(b) and (c) of the reinsurance deposit agreement; or 3) any other account referred to in clause 13 of the reinsurance deposit agreement. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-09 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-09 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-11-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-05-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-05-01 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2024-11-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-11-28 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-11-30 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-11-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-12-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2019-10-17 Move registers to sail company with new address (paper) AD03 Address
• 2019-10-17 Change sail address company with new address (paper) AD02 Address
• 2019-10-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2019-10-16 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2019-10-16 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.