GREAT LAKES REINSURANCE (UK) SE
LONDON

Hellopages » City of London » City of London » EC3M 3AJ

Company number SE000083
Status Active
Incorporation Date 28 July 2015
Company Type European Public Limited-Liability Company (SE)
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3AJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Transfer of Societas Europaea from United Kingdom; Redenomination of shares. Statement of capital 11 October 2016 EUR 131,776,704 ; Amendment of Statutes. The most likely internet sites of GREAT LAKES REINSURANCE (UK) SE are www.greatlakesreinsuranceuk.co.uk, and www.great-lakes-reinsurance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Lakes Reinsurance Uk Se is a European Public Limited-Liability Company (SE). The company registration number is SE000083. Great Lakes Reinsurance Uk Se has been working since 28 July 2015. The present status of the company is Active. The registered address of Great Lakes Reinsurance Uk Se is Plantation Place 30 Fenchurch Street London United Kingdom Ec3m 3aj. . CARROLL, Timothy Joseph is a Member of an Administrative Organ of the company. KROLL, Claus-Ulrich is a Member of an Administrative Organ of the company. MEDNIUK, Anthony John is a Member of an Administrative Organ of the company. PASTERNAK, Stefan, Dr is a Member of an Administrative Organ of the company. SMITH, Nigel Hugh Hamilton is a Member of an Administrative Organ of the company. STEGNER, Achim Karl-Heinz, Dr is a Member of an Administrative Organ of the company. Member of an Administrative Organ ALTENBURGER, Ralph Hellmuth, Dr has been resigned. Member of an Administrative Organ FUNKE, Guido, Dr has been resigned. The company operates in "Non-life insurance".


Current Directors

Member of an Administrative Organ
CARROLL, Timothy Joseph
Appointed Date: 28 July 2015
70 years old

Member of an Administrative Organ
KROLL, Claus-Ulrich
Appointed Date: 01 January 2016
49 years old

Member of an Administrative Organ
MEDNIUK, Anthony John
Appointed Date: 28 July 2015
77 years old

Member of an Administrative Organ
PASTERNAK, Stefan, Dr
Appointed Date: 28 July 2015
51 years old

Member of an Administrative Organ
SMITH, Nigel Hugh Hamilton
Appointed Date: 28 July 2015
76 years old

Member of an Administrative Organ
STEGNER, Achim Karl-Heinz, Dr
Appointed Date: 06 August 2015
57 years old

Resigned Directors

Member of an Administrative Organ
ALTENBURGER, Ralph Hellmuth, Dr
Resigned: 06 August 2015
Appointed Date: 28 July 2015
54 years old

Member of an Administrative Organ
FUNKE, Guido, Dr
Resigned: 31 December 2015
Appointed Date: 28 July 2015
57 years old

GREAT LAKES REINSURANCE (UK) SE Events

22 Nov 2016
Transfer of Societas Europaea from United Kingdom
03 Nov 2016
Redenomination of shares. Statement of capital 11 October 2016
  • EUR 131,776,704

03 Nov 2016
Amendment of Statutes
18 Jul 2016
Proposed transfer of Societas Europaea from United Kingdom
13 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 114,000,000

...
... and 1 more events
10 May 2016
Appointment of Claus-Ulrich Kroll as a member on 1 January 2016
22 Mar 2016
Termination of appointment of Guido Funke as a director on 31 December 2015
18 Aug 2015
Termination of appointment of Ralph Hellmuth Altenburger as a director on 6 August 2015
18 Aug 2015
Appointment of Achim Karl-Heinz Stegner as a member on 6 August 2015
28 Jul 2015
Formation by merger of Societas Europaea to be registered in the UK
  • ANNOTATION Other This Societas Europaea (SE) was formed when great lakes reinsurance (uk) PLC (company number 02189462) acquired diana vermögensverwaltungs ag (a company registered in Germany with company number hrb 125450) to form an SE by merger.