DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 00995292
Status Liquidation
Incorporation Date 25 November 1970
Company Type Private Limited Company
Address SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP England to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 7 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED are www.deutscheruckukreinsurancecompany.co.uk, and www.deutsche-ruck-uk-reinsurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deutsche Ruck Uk Reinsurance Company Limited is a Private Limited Company. The company registration number is 00995292. Deutsche Ruck Uk Reinsurance Company Limited has been working since 25 November 1970. The present status of the company is Liquidation. The registered address of Deutsche Ruck Uk Reinsurance Company Limited is Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Wd18 8yh. . CHILTINGTON INTERNATIONAL LIMITED is a Secretary of the company. JUNKE, Arno, Dr is a Director of the company. Secretary BRADLEY, Valerie Ann has been resigned. Secretary CASSETTARI, Marc has been resigned. Secretary ROBINSON, John Adrian Warner has been resigned. Director LAETSCH, Bernhard Heinrich, Doctor has been resigned. Director MILLS, Bernard Frederick has been resigned. Director MUDRACK, Gerhard has been resigned. Director OHLIGSCHLAGER, Gerhard has been resigned. Director PLATH, Jurgen Gunther Werner, Doctor has been resigned. Director PURPS, Manfred Heinz Erhard has been resigned. Director REHMANN, Jurgen has been resigned. Director ROBINSON, John Adrian Warner has been resigned. Director SEYMOUR, William Robert has been resigned. Director STEENWEGEN, Roger Charles Philippe has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
CHILTINGTON INTERNATIONAL LIMITED
Appointed Date: 06 November 1998
Director
JUNKE, Arno, Dr
Appointed Date: 30 July 2012
63 years old

Resigned Directors

Secretary
BRADLEY, Valerie Ann
Resigned: 31 May 1997
Appointed Date: 25 January 1996
Secretary
CASSETTARI, Marc
Resigned: 06 November 1998
Appointed Date: 01 May 1997
Secretary
ROBINSON, John Adrian Warner
Resigned: 25 January 1996
Director
LAETSCH, Bernhard Heinrich, Doctor
Resigned: 31 March 1995
79 years old
Director
MILLS, Bernard Frederick
Resigned: 18 May 1993
99 years old
Director
MUDRACK, Gerhard
Resigned: 31 December 2008
Appointed Date: 16 August 2006
58 years old
Director
OHLIGSCHLAGER, Gerhard
Resigned: 16 May 1995
Appointed Date: 19 April 1994
91 years old
Director
PLATH, Jurgen Gunther Werner, Doctor
Resigned: 10 February 1993
88 years old
Director
PURPS, Manfred Heinz Erhard
Resigned: 31 July 2006
Appointed Date: 13 August 2002
70 years old
Director
REHMANN, Jurgen
Resigned: 31 December 2016
Appointed Date: 25 January 1996
78 years old
Director
ROBINSON, John Adrian Warner
Resigned: 31 December 2011
Appointed Date: 25 January 1996
88 years old
Director
SEYMOUR, William Robert
Resigned: 31 January 1996
Appointed Date: 04 January 1993
79 years old
Director
STEENWEGEN, Roger Charles Philippe
Resigned: 31 December 1996
Appointed Date: 01 July 1993
94 years old

DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED Events

07 Feb 2017
Registered office address changed from C/O Chiltington International Limited 88 Leadenhall Street London EC3A 3BP England to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 7 February 2017
02 Feb 2017
Declaration of solvency
02 Feb 2017
Appointment of a voluntary liquidator
02 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-16
04 Jan 2017
Termination of appointment of Jurgen Rehmann as a director on 31 December 2016
...
... and 105 more events
19 Jun 1986
Return made up to 25/06/86; full list of members
18 Jun 1986
Registered office changed on 18/06/86 from: section a fifth floor plantation house fenchurch street london EC3M 3DX
15 Nov 1983
Company name changed\certificate issued on 15/11/83
15 Nov 1983
Company name changed\certificate issued on 15/11/83
25 Nov 1970
Certificate of incorporation

DEUTSCHE RUCK UK REINSURANCE COMPANY LIMITED Charges

10 January 1985
Charge over contract
Delivered: 16 January 1985
Status: Satisfied on 28 March 1987
Persons entitled: National Westminster Bank PLC
Description: All that benefit U.S. $1,000,000 held by national…

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