Company information:
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)