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Ge Frankona Reassurance Limited (No: 02450610)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 12-Aug-1989

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 05-Aug-2020

Industry Class: 65110 - Life insurance

Current Director: PAUL STEWART GIRLING ( DOB: Oct-1978   From: Feb-2019  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2009  )

Resigned Director: KAJ AHLMANN ( DOB: Jul-1950   From: Jun-1991   To: Dec-1993  )

Resigned Director: KAJ AHLMANN (   From: Jul-1994   To: Nov-1999  )

Resigned Director: ANTHONY STEPHEN BOWMAN ( DOB: Mar-1963   From: May-2008   To: Dec-2016  )

Resigned Director: DAVID LEE CALHOUN (   From: Nov-1999   To: Jul-2000  )

Resigned Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955   From: Nov-2005   To: Jun-2006  )

Resigned Director: JOHN MATTHEW CONNELLY ( DOB: Jun-1942   From: Jul-1994   To: Apr-2001  )

Resigned Director: ROBERT CROSS (   From: Jul-1994   To: Jan-2000  )

Resigned Director: ROBERT JAMES DELLINGER ( DOB: May-1960   From: Sep-2000   To: Mar-2002  )

Resigned Director: DOUGLAS SCOTT DOLFI ( DOB: Jul-1962   From: Jul-2006   To: Mar-2007  )

Resigned Director: PETER MALCOLM EDWARDS ( DOB: Jul-1936   From: Jun-1991   To: Jul-1998  )

Resigned Director: MARK EDWARD MONCKTON ELBORNE ( DOB: Jan-1958   From: Jan-2005   To: May-2007  )

Resigned Director: DAVID JOHN FINCH ( DOB: Nov-1952   From: May-2002   To: Sep-2005  )

Resigned Director: BERNHARD CHRISTOF FINK ( DOB: Dec-1949   From: Jun-1996   To: Oct-2002  )

Resigned Director: MICHAEL WILLIAM FURIE (   From: Jun-1996   To: Oct-2001  )

Resigned Director: ALBERTO IZAGA ( DOB: May-1971   From: Apr-2002   To: Jul-2006  )

Resigned Director: AAGE LYTT JENSEN (   From: Dec-1993   To: Oct-1998  )

Resigned Director: LEE LOVETT ( DOB: Jan-1960   From: Jan-2002   To: Jun-2003  )

Resigned Director: ARTHUR MILTON ( DOB: Nov-1951   From: Jun-1991   To: Jul-1992  )

Resigned Director: JOHN CLARENCE NARVELL ( DOB: Oct-1955   From: Sep-2005   To: Jun-2006  )

Resigned Director: ANTHONY JAMES OLEARY ( DOB: Jan-1952   From: Aug-1998   To: Jan-2002  )

Resigned Director: ANTHONY JAMES OLEARY (   From: Jun-2002   To: May-2003  )

Resigned Director: JOHN PAVLECICH ( DOB: May-1955   From: Oct-2005   To: Jun-2006  )

Resigned Director: RONALD DEAN PETERS (   From: Jun-2003   To: Jun-2006  )

Resigned Director: ANDREW JULIAN PODD ( DOB: Sep-1965   From: Feb-2007   To: May-2008  )

Resigned Director: NEIL CLARK RAMAGE (   From: Aug-2005   To: Jun-2006  )

Resigned Director: NICHOLAS GERVASE RHODES ( DOB: May-1946   From: Jul-1994   To: Apr-2002  )

Resigned Director: ANNETTE SADOLIN (   From: Jul-1994   To: Sep-2000  )

Resigned Director: ROBIN REGINALD SNOOK ( DOB: Oct-1931   From: Jun-1991   To: Mar-1993  )

Resigned Director: NICHOLAS SPAETH (   From: May-2001   To: Aug-2003  )

Resigned Director: ADRIAN SPURLING (   From: Dec-2016   To: Feb-2019  )

Resigned Director: ALFRED JAMES VICTOR STANLEY (   From: Dec-2003   To: Jun-2004  )

Resigned Director: JOHN ELLIS TILLER (   From: Sep-2000   To: Dec-2003  )

Resigned Director: BRIAN VALENTINE ( DOB: Jan-1952   From: Apr-2002   To: Oct-2005  )

Resigned Director: GILLIAN MAY WHEELER ( DOB: Nov-1972   From: Feb-2007   To: Dec-2016  )

Resigned Director: STEPHEN FRANCIS WOOD ( DOB: Feb-1950   From: May-1992   To: Jul-1994  )

Resigned Director: STEPHEN FRANCIS WOOD ( DOB: Feb-1950   From: Jun-1996   To: Jul-2004  )

Resigned Director: LILIANA YUNUSOVA (   From: Dec-2016   To: Oct-2018  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Mar-2008   To: Oct-2009  )

Resigned Secretary: GRAHAM JOHN DIMMOCK ( DOB: Jan-1950   From: Jul-1992   To: Jul-1994  )

Resigned Secretary: DAVID JOHN FINCH ( DOB: Nov-1952   From: Jul-1994   To: Aug-1998  )

Resigned Secretary: ARTHUR MILTON ( DOB: Nov-1951   From: Jun-1991   To: Jul-1992  )

Resigned Secretary: TRACEY ANNE POOLE ( DOB: Mar-1966   From: Dec-1994   To: Dec-2007  )

Persons of Significant Control:

Employers Re Corporation (Uk), 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-28)

General Electric Company, 41 Farnsworth Street, Boston, Massachusetts, 02210, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-28)

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