GE FRANKONA REASSURANCE LIMITED
ALTRINCHAM ERC FRANKONA REASSURANCE LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02450610
Status Active
Incorporation Date 8 December 1989
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Termination of appointment of Anthony Stephen Bowman as a director on 15 December 2016; Termination of appointment of Gillian May Wheeler as a director on 15 December 2016; Appointment of Liliana Yunusova as a director on 14 December 2016. The most likely internet sites of GE FRANKONA REASSURANCE LIMITED are www.gefrankonareassurance.co.uk, and www.ge-frankona-reassurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Frankona Reassurance Limited is a Private Limited Company. The company registration number is 02450610. Ge Frankona Reassurance Limited has been working since 08 December 1989. The present status of the company is Active. The registered address of Ge Frankona Reassurance Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. SPURLING, Adrian is a Director of the company. YUNUSOVA, Liliana is a Director of the company. Secretary DIMMOCK, Graham John has been resigned. Secretary FINCH, David John has been resigned. Secretary MILTON, Arthur has been resigned. Secretary POOLE, Tracey Anne has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AHLMANN, Kaj has been resigned. Director AHLMANN, Kaj has been resigned. Director BOWMAN, Anthony Stephen has been resigned. Director CALHOUN, David Lee has been resigned. Director CARROLL, Timothy Joseph has been resigned. Director CONNELLY, John Matthew has been resigned. Director CROSS, Robert has been resigned. Director DELLINGER, Robert James has been resigned. Director DOLFI, Douglas Scott has been resigned. Director EDWARDS, Peter Malcolm has been resigned. Director ELBORNE, Mark Edward Monckton has been resigned. Director FINCH, David John has been resigned. Director FINK, Bernhard Christof has been resigned. Director FURIE, Michael William has been resigned. Director FURIE, Michael William has been resigned. Director IZAGA, Alberto has been resigned. Director JENSEN, Aage Lytt has been resigned. Director LOVETT, Lee has been resigned. Director MILTON, Arthur has been resigned. Director NARVELL, John Clarence has been resigned. Director OLEARY, Anthony James has been resigned. Director OLEARY, Anthony James has been resigned. Director PAVLECICH, John has been resigned. Director PETERS, Ronald Dean has been resigned. Director PODD, Andrew Julian has been resigned. Director RAMAGE, Neil Clark has been resigned. Director RHODES, Nicholas Gervase has been resigned. Director SADOLIN, Annette has been resigned. Director SNOOK, Robin Reginald has been resigned. Director SPAETH, Nicholas has been resigned. Director STANLEY, Alfred James Victor has been resigned. Director TILLER, John Ellis has been resigned. Director VALENTINE, Brian has been resigned. Director WHEELER, Gillian May has been resigned. Director WOOD, Stephen Francis has been resigned. Director WOOD, Stephen Francis has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
SPURLING, Adrian
Appointed Date: 14 December 2016
60 years old
Director
YUNUSOVA, Liliana
Appointed Date: 14 December 2016
55 years old

Resigned Directors

Secretary
DIMMOCK, Graham John
Resigned: 26 July 1994
Appointed Date: 31 July 1992
Secretary
FINCH, David John
Resigned: 01 August 1998
Appointed Date: 26 July 1994
Secretary
MILTON, Arthur
Resigned: 31 July 1992
Secretary
POOLE, Tracey Anne
Resigned: 31 December 2007
Appointed Date: 20 December 1994
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 28 March 2008
Director
AHLMANN, Kaj
Resigned: 10 November 1999
Appointed Date: 26 July 1994
75 years old
Director
AHLMANN, Kaj
Resigned: 08 December 1993
75 years old
Director
BOWMAN, Anthony Stephen
Resigned: 15 December 2016
Appointed Date: 21 May 2008
62 years old
Director
CALHOUN, David Lee
Resigned: 03 July 2000
Appointed Date: 10 November 1999
68 years old
Director
CARROLL, Timothy Joseph
Resigned: 07 June 2006
Appointed Date: 29 November 2005
70 years old
Director
CONNELLY, John Matthew
Resigned: 02 April 2001
Appointed Date: 26 July 1994
83 years old
Director
CROSS, Robert
Resigned: 01 January 2000
Appointed Date: 26 July 1994
90 years old
Director
DELLINGER, Robert James
Resigned: 21 March 2002
Appointed Date: 18 September 2000
65 years old
Director
DOLFI, Douglas Scott
Resigned: 29 March 2007
Appointed Date: 26 July 2006
63 years old
Director
EDWARDS, Peter Malcolm
Resigned: 31 July 1998
89 years old
Director
ELBORNE, Mark Edward Monckton
Resigned: 17 May 2007
Appointed Date: 14 January 2005
67 years old
Director
FINCH, David John
Resigned: 09 September 2005
Appointed Date: 28 May 2002
73 years old
Director
FINK, Bernhard Christof
Resigned: 01 October 2002
Appointed Date: 18 June 1996
75 years old
Director
FURIE, Michael William
Resigned: 01 October 2001
Appointed Date: 18 June 1996
76 years old
Director
FURIE, Michael William
Resigned: 26 July 1994
Appointed Date: 01 April 1993
76 years old
Director
IZAGA, Alberto
Resigned: 26 July 2006
Appointed Date: 18 April 2002
54 years old
Director
JENSEN, Aage Lytt
Resigned: 31 October 1998
Appointed Date: 22 December 1993
77 years old
Director
LOVETT, Lee
Resigned: 11 June 2003
Appointed Date: 01 January 2002
65 years old
Director
MILTON, Arthur
Resigned: 31 July 1992
74 years old
Director
NARVELL, John Clarence
Resigned: 07 June 2006
Appointed Date: 27 September 2005
70 years old
Director
OLEARY, Anthony James
Resigned: 09 May 2003
Appointed Date: 19 June 2002
73 years old
Director
OLEARY, Anthony James
Resigned: 01 January 2002
Appointed Date: 01 August 1998
73 years old
Director
PAVLECICH, John
Resigned: 07 June 2006
Appointed Date: 28 October 2005
70 years old
Director
PETERS, Ronald Dean
Resigned: 07 June 2006
Appointed Date: 20 June 2003
67 years old
Director
PODD, Andrew Julian
Resigned: 21 May 2008
Appointed Date: 12 February 2007
60 years old
Director
RAMAGE, Neil Clark
Resigned: 07 June 2006
Appointed Date: 29 August 2005
63 years old
Director
RHODES, Nicholas Gervase
Resigned: 30 April 2002
Appointed Date: 26 July 1994
79 years old
Director
SADOLIN, Annette
Resigned: 18 September 2000
Appointed Date: 26 July 1994
78 years old
Director
SNOOK, Robin Reginald
Resigned: 31 March 1993
94 years old
Director
SPAETH, Nicholas
Resigned: 31 August 2003
Appointed Date: 30 May 2001
75 years old
Director
STANLEY, Alfred James Victor
Resigned: 17 June 2004
Appointed Date: 19 December 2003
62 years old
Director
TILLER, John Ellis
Resigned: 19 December 2003
Appointed Date: 18 September 2000
78 years old
Director
VALENTINE, Brian
Resigned: 25 October 2005
Appointed Date: 30 April 2002
73 years old
Director
WHEELER, Gillian May
Resigned: 15 December 2016
Appointed Date: 12 February 2007
53 years old
Director
WOOD, Stephen Francis
Resigned: 07 July 2004
Appointed Date: 18 June 1996
75 years old
Director
WOOD, Stephen Francis
Resigned: 26 July 1994
Appointed Date: 30 May 1992
75 years old

GE FRANKONA REASSURANCE LIMITED Events

16 Dec 2016
Termination of appointment of Anthony Stephen Bowman as a director on 15 December 2016
16 Dec 2016
Termination of appointment of Gillian May Wheeler as a director on 15 December 2016
16 Dec 2016
Appointment of Liliana Yunusova as a director on 14 December 2016
16 Dec 2016
Appointment of Adrian Spurling as a director on 14 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 201 more events
25 Oct 1990
Secretary resigned;new secretary appointed
22 Jun 1990
Return made up to 18/06/90; full list of members
05 Feb 1990
New director appointed
02 Feb 1990
Accounting reference date notified as 31/12
08 Dec 1989
Incorporation

GE FRANKONA REASSURANCE LIMITED Charges

8 July 1994
A security agreement
Delivered: 27 July 1994
Status: Satisfied on 25 May 2007
Persons entitled: Citibank, N.A.
Description: All the chargor's rights, title and interest in and to : 1)…
8 July 1994
Reinsurance agreement
Delivered: 27 July 1994
Status: Satisfied on 25 May 2007
Persons entitled: Citibank, N.A.
Description: All monies standing to the credit of :- 1) each reinsurance…

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