BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED

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Company number 00204185
Status Liquidation
Incorporation Date 2 March 1925
Company Type Private Limited Company
Address 12 PLUMTREE COURT, LONDON, EC4A 4HT
Home Country United Kingdom
Nature of Business 6601 - Life insurance/reinsurance, 6603 - Non-life insurance/reinsurance
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Satisfaction of charge 2 in full; Order of court to wind up; Return made up to 13/07/05; full list of members. The most likely internet sites of BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED are www.blackseaandbalticgeneralinsurancecompany.co.uk, and www.black-sea-and-baltic-general-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and seven months. Black Sea and Baltic General Insurance Company Limited is a Private Limited Company. The company registration number is 00204185. Black Sea and Baltic General Insurance Company Limited has been working since 02 March 1925. The present status of the company is Liquidation. The registered address of Black Sea and Baltic General Insurance Company Limited is 12 Plumtree Court London Ec4a 4ht. . BUREEV, Maxim is a Director of the company. DOKO, Alexander Pavlovich is a Director of the company. MNATSAKANOV, Pavel is a Director of the company. Secretary CHILDS, Michael John has been resigned. Secretary HUNT, John Albion has been resigned. Director BOIKOV, Alexei has been resigned. Director BOU MANSOUR, Pierre George has been resigned. Director BREACH, Jack Ernest has been resigned. Director CHEGLIKOV, Mark Anatolyevich has been resigned. Director DROZDOV, Mikhail Borisovich has been resigned. Director FARAFONOV, Viatcheslav Viktorovitch has been resigned. Director GLEBOV, Vijacheslav Porfenovich has been resigned. Director GRISHIN, Georgiy Vladimirovich has been resigned. Director KOSHELEV, Nikolay Nikolayevich has been resigned. Director KROUGLIAK, Vladimir has been resigned. Director LARIN, Oleg has been resigned. Director OSSIPOV, Pavel Aleksandrovich has been resigned. Director OSSIPOV, Pavel Aleksandrovich has been resigned. Director SAFRONOV, Michail Arsenovich has been resigned. Director SERGA, Vladimir Vassiliovich has been resigned. Director SHURAVIN, Rudolph Michaylovich has been resigned. Director SMIRNOV, Valery has been resigned. Director SOLOMIN, Sergei Anatolyevich has been resigned. The company operates in "Life insurance/reinsurance".


Current Directors

Director
BUREEV, Maxim
Appointed Date: 28 April 2004
62 years old
Director
DOKO, Alexander Pavlovich
Appointed Date: 26 June 1997
75 years old
Director
MNATSAKANOV, Pavel
Appointed Date: 28 April 2004
72 years old

Resigned Directors

Secretary
CHILDS, Michael John
Resigned: 07 January 1999
Secretary
HUNT, John Albion
Resigned: 18 August 2004
Appointed Date: 07 January 1999
Director
BOIKOV, Alexei
Resigned: 20 October 1994
Appointed Date: 23 November 1992
71 years old
Director
BOU MANSOUR, Pierre George
Resigned: 29 January 1999
Appointed Date: 04 March 1993
83 years old
Director
BREACH, Jack Ernest
Resigned: 13 August 1992
97 years old
Director
CHEGLIKOV, Mark Anatolyevich
Resigned: 01 March 1999
Appointed Date: 06 June 1997
69 years old
Director
DROZDOV, Mikhail Borisovich
Resigned: 03 January 1997
Appointed Date: 16 August 1991
66 years old
Director
FARAFONOV, Viatcheslav Viktorovitch
Resigned: 23 November 1992
Appointed Date: 01 October 1992
66 years old
Director
GLEBOV, Vijacheslav Porfenovich
Resigned: 01 October 1992
85 years old
Director
GRISHIN, Georgiy Vladimirovich
Resigned: 01 October 1993
63 years old
Director
KOSHELEV, Nikolay Nikolayevich
Resigned: 28 August 1998
Appointed Date: 08 June 1994
70 years old
Director
KROUGLIAK, Vladimir
Resigned: 09 June 1998
Appointed Date: 30 November 1992
81 years old
Director
LARIN, Oleg
Resigned: 18 August 2004
Appointed Date: 15 August 1995
89 years old
Director
OSSIPOV, Pavel Aleksandrovich
Resigned: 12 April 1996
Appointed Date: 05 August 1993
73 years old
Director
OSSIPOV, Pavel Aleksandrovich
Resigned: 16 August 1991
73 years old
Director
SAFRONOV, Michail Arsenovich
Resigned: 30 November 1992
86 years old
Director
SERGA, Vladimir Vassiliovich
Resigned: 28 April 2004
Appointed Date: 26 June 1997
84 years old
Director
SHURAVIN, Rudolph Michaylovich
Resigned: 04 April 1994
86 years old
Director
SMIRNOV, Valery
Resigned: 25 June 1997
Appointed Date: 01 May 1996
68 years old
Director
SOLOMIN, Sergei Anatolyevich
Resigned: 16 August 1991
75 years old

BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED Events

25 Oct 2016
Satisfaction of charge 2 in full
24 Nov 2008
Order of court to wind up
01 Nov 2005
Return made up to 13/07/05; full list of members
19 Jan 2005
Return made up to 13/07/04; full list of members
22 Nov 2004
Registered office changed on 22/11/04 from: 35 st thomas street london SE2 9SN
...
... and 100 more events
30 Jan 1987
Director resigned;new director appointed
23 Dec 1986
Director resigned;new director appointed
28 Oct 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Return made up to 21/08/86; full list of members
02 Aug 1974
Annual return made up to 01/08/75

BLACK SEA AND BALTIC GENERAL INSURANCE COMPANY LIMITED Charges

1 July 1994
Memorandum of deposit and charge and escrow agreement
Delivered: 12 July 1994
Status: Satisfied on 25 October 2016
Persons entitled: Pool Reinsurance Company Limited
Description: All securities and all rights moneys and property…
15 September 1988
Reinsurance deposit agreement
Delivered: 6 October 1988
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All monies at the date of the reinsurance deposit agreement…

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