Aa Reinsurance Company Limited

Company Registration Number: FC030239

Overseas Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aa Reinsurance Company Limited is a unclassified company type first registered on 1 January 2010. Its current registered address is in ST Peter Port, Guernsey.

Registered Address

HERITAGE HALL
LE MERCHANT STREET
ST PETER PORT
GUERNSEY
GY1 4HY

There are 110 companies currently registered at this postcode, including this one.

All companies at GY1 4HY

Registration Data

Company Number

FC030239

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2011
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HERITAGE INSURANCE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 May 2011

     

    Heritage Hall
    Le Merchant Street
    St Peter Port
    Guernsey
    GY1 4HY

  • RYAN, Ben Justin

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Fanum House
    Basing View
    Basingstoke
    RG21 4EA

  • RYE, Kevin Paul

    Director

    Appointed on 23 May 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1957

    Heritage Hall
    Le Merchant Street
    St Peter Port
    Guernsey
    GY1 4HY

  • STANILAND, Craig Alan

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Insurance Director

    Month of birth: March 1961

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

  • HAYNES, Victoria

    Secretary

    Appointed on 1 October 2013

    Resigned on 22 April 2014

    Nationality: British

    Enbrook Park
    Sandgate High Street
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    Uk

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 1 October 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • BUTTON, Andrew Dean

    Director

    Appointed on 23 May 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE

  • DAVIES, John

    Director

    Appointed on 23 May 2011

    Resigned on 17 August 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1960

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE

  • HAZZARD, Stephen Alan

    Director

    Appointed on 23 May 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE

  • HOWARD, Stuart Michael

    Director

    Appointed on 23 May 2011

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE

  • SCOTT, Robert James

    Director

    Appointed on 1 August 2014

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1973

    Fanum House
    Basing View
    Basingstoke
    Hampshire
    RG21 4EA
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 June 2016 Termination of appointment of Robert James Scott as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: OSTM01. Barcode: A599XSQ1. Transaction: MzE1MTY2NDYyNWFkaXF6a2N4.

  2. 26 June 2016 Appointment of Ben Justin Ryan as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: OSAP01. Barcode: A599XSPT. Transaction: MzE1MTY2NDUxOWFkaXF6a2N4.

  3. 27 August 2015 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A4EAPEMZ. Transaction: MzEyOTg3NjQ2NGFkaXF6a2N4.

  4. 25 March 2015 Change of registered name of the overseas company on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Change of name. Type: OSNM01. Barcode: A43IB8T7. Transaction: MzExOTkxNzAzN2FkaXF6a2N4.

  5. 29 August 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A3ERC7IP. Transaction: MzEwNjQwNzE1MWFkaXF6a2N4.

  6. 15 August 2014 Termination of appointment of Andrew Dean Button as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: OSTM01. Barcode: R3DRR8N6. Transaction: MzEwNTYzMTgzMWFkaXF6a2N4.

  7. 15 August 2014 Termination of appointment of Victoria Haynes as secretary on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: OSTM02. Barcode: R3DRR8NE. Transaction: MzEwNTYzMTc5NmFkaXF6a2N4.

  8. 15 August 2014 Appointment of Mr Craig Alan Staniland as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: OSAP01. Barcode: R3DRR8NM. Transaction: MzEwNTYzMTY2NGFkaXF6a2N4.

  9. 15 August 2014 Appointment of Robert James Scott as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: OSAP01. Barcode: R3DRR8LU. Transaction: MzEwNTYzMTU4NWFkaXF6a2N4.

  10. 15 August 2014 Termination of appointment of Stephen Alan Hazzard as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: OSTM01. Barcode: A3DRLI08. Transaction: MzEwNTYzMTEyN2FkaXF6a2N4.

  11. 15 October 2013 Termination of appointment of Andrew Stringer as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A2IPVD1F. Transaction: MzA4Njk4NzE3M2FkaXF6a2N4.

  12. 15 October 2013 Termination of appointment of Stuart Howard as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2IPVD1N. Transaction: MzA4Njk4NzE0MGFkaXF6a2N4.

  13. 15 October 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: OSAP03. Barcode: A2IPVD36. Transaction: MzA4Njk4NzA3M2FkaXF6a2N4.

  14. 21 February 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A22MADVT. Transaction: MzA3MzI2MTI1NWFkaXF6a2N4.

  15. 12 September 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: OSAP03. Barcode: A1GX4ZO2. Transaction: MzA2NDAzMTY4NWFkaXF6a2N4.

  16. 12 September 2012 Termination of appointment of John Davies as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A1GX4ZOA. Transaction: MzA2NDAzMTY3MmFkaXF6a2N4.

  17. 23 May 2011 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzAzNzU4ODU0OWFkaXF6a2N4.

  18. 23 May 2011 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzAzNzU4ODU0OGFkaXF6a2N4.

  19. 23 May 2011 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: AD3TXUBL. Transaction: MzAzNzU4MjM0MGFkaXF6a2N4.

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