GENERAL REINSURANCE AG


Company number FC028192
Status Active
Incorporation Date 8 February 2008
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GERMANY
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR009850 Person Authorised to Represent terminated 01/01/2017 andrew michael d'arcy; Appointment of Pietro Andrea Toffanello as a person authorised to represent UK establishment BR009850 on 1 January 2017.; Appointment of Peter John Temple as a person authorised to represent UK establishment BR009850 on 1 January 2017.. The most likely internet sites of GENERAL REINSURANCE AG are www.generalreinsurance.co.uk, and www.general-reinsurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. General Reinsurance Ag is a Other company type. The company registration number is FC028192. General Reinsurance Ag has been working since 08 February 2008. The present status of the company is Active. The registered address of General Reinsurance Ag is Branch Registration Refer To Parent Registry. . BOSCH, Achim is a Director of the company. CASTILLO, Hugo Daniel is a Director of the company. ENGLESBE, Janice Catherine is a Director of the company. HEINEN, Winfried Maria is a Director of the company. Secretary SCHAMPEL, Klaus Dieter has been resigned. Director BADER, Adalbert has been resigned. Director CHOLNOKY, Imre John has been resigned. Director HEWITT, Jonathan has been resigned. Director LUTKE-BORNEFELD, Peter has been resigned. Director MONTROSS IV, Franklin has been resigned.


Current Directors

Director
BOSCH, Achim
Appointed Date: 01 July 2008
60 years old

Director
CASTILLO, Hugo Daniel
Appointed Date: 21 February 2008
69 years old

Director
ENGLESBE, Janice Catherine
Appointed Date: 20 July 2016
56 years old

Director
HEINEN, Winfried Maria
Appointed Date: 21 February 2008
66 years old

Resigned Directors

Secretary
SCHAMPEL, Klaus Dieter
Resigned: 10 May 2012
Appointed Date: 21 February 2008

Director
BADER, Adalbert
Resigned: 28 February 2013
Appointed Date: 01 March 2008
63 years old

Director
CHOLNOKY, Imre John
Resigned: 28 February 2014
Appointed Date: 01 July 2008
67 years old

Director
HEWITT, Jonathan
Resigned: 30 June 2016
Appointed Date: 01 July 2008
56 years old

Director
LUTKE-BORNEFELD, Peter
Resigned: 31 March 2009
Appointed Date: 21 February 2008
79 years old

Director
MONTROSS IV, Franklin
Resigned: 23 May 2016
Appointed Date: 21 February 2008
69 years old

GENERAL REINSURANCE AG Events

25 Jan 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR009850 Person Authorised to Represent terminated 01/01/2017 andrew michael d'arcy
25 Jan 2017
Appointment of Pietro Andrea Toffanello as a person authorised to represent UK establishment BR009850 on 1 January 2017.
25 Jan 2017
Appointment of Peter John Temple as a person authorised to represent UK establishment BR009850 on 1 January 2017.
29 Nov 2016
Appointment of Janice Catherine Englesbe as a director on 20 July 2016
21 Oct 2016
Alteration of constitutional documents on 27 July 2016
...
... and 36 more events
17 Jul 2008
Altn constitutional doc 18/04/2008
11 Apr 2008
BR009850 person authorised to represent and accept appointed 28/02/2008 simon anthony john ruffels -- address :petersfield lake view road, felbridge, east grinstead, west sussex, RH19 2QB
21 Feb 2008
BR009850 par appointed instance john sproutes sproutes lane coolham horsham west sussex RH13 8QH
21 Feb 2008
BR009850 registered
21 Feb 2008
Initial branch registration

GENERAL REINSURANCE AG Charges

15 November 2010
Security agreement
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: By way of first charge all of the charged portfolio see…