GIC RE, INDIA, CORPORATE MEMBER LIMITED
LONDON GIC RE, INDIA CORPORATE MEMBER LIMITED ICAT CCM TEN LIMITED

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Company number 07792458
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address LEADENHALL INSURANCE CONSULTANTS LTD, SUITE 835 AT LLOYD'S, ONE LIME STREET, LONDON, EC3M 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Devesh Srivastava as a director on 30 November 2016; Appointment of Ms Alice Geevarghese Vaidyan as a director on 30 November 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of GIC RE, INDIA, CORPORATE MEMBER LIMITED are www.gicreindiacorporatemember.co.uk, and www.gic-re-india-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gic Re India Corporate Member Limited is a Private Limited Company. The company registration number is 07792458. Gic Re India Corporate Member Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Gic Re India Corporate Member Limited is Leadenhall Insurance Consultants Ltd Suite 835 At Lloyd S One Lime Street London Ec3m 7dq. . LEADENHALL INSURANCE CONSULTANTS LTD is a Secretary of the company. SRIVASTAVA, Devesh is a Director of the company. THIAGARAJAN, Balaji is a Director of the company. VAIDYAN, Alice Geevarghese is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director CICIRELLI, Mark has been resigned. Director COCHEMS, Derek has been resigned. Director RYDELL, Jonas Ulrik has been resigned. Director SANT, Anil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEADENHALL INSURANCE CONSULTANTS LTD
Appointed Date: 22 January 2014
Director
SRIVASTAVA, Devesh
Appointed Date: 30 November 2016
62 years old
Director
THIAGARAJAN, Balaji
Appointed Date: 05 August 2014
60 years old
Director
VAIDYAN, Alice Geevarghese
Appointed Date: 30 November 2016
66 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 22 January 2014
Appointed Date: 30 September 2011
Director
CICIRELLI, Mark
Resigned: 02 December 2013
Appointed Date: 30 September 2011
51 years old
Director
COCHEMS, Derek
Resigned: 02 December 2013
Appointed Date: 30 September 2011
58 years old
Director
RYDELL, Jonas Ulrik
Resigned: 02 December 2013
Appointed Date: 30 September 2011
53 years old
Director
SANT, Anil
Resigned: 06 August 2014
Appointed Date: 02 December 2013
63 years old

Persons With Significant Control

Government Of India
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIC RE, INDIA, CORPORATE MEMBER LIMITED Events

01 Dec 2016
Appointment of Mr Devesh Srivastava as a director on 30 November 2016
01 Dec 2016
Appointment of Ms Alice Geevarghese Vaidyan as a director on 30 November 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
...
... and 24 more events
17 Jan 2012
Particulars of a mortgage or charge / charge no: 3
17 Jan 2012
Particulars of a mortgage or charge / charge no: 2
11 Jan 2012
Particulars of a mortgage or charge / charge no: 1
07 Nov 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
30 Sep 2011
Incorporation

GIC RE, INDIA, CORPORATE MEMBER LIMITED Charges

10 January 2012
Debenture
Delivered: 11 January 2012
Status: Satisfied on 20 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest in…
1 January 2012
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…

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