Converted / Closed
Company Information for SR CAYMAN HOLDINGS LIMITED
TRULAW CORPORATE SERVICES LTD, PO BOX 866 GT, ANDERSON SQUARE, BUILDING, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
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Company Registration Number
FC024408
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
SR CAYMAN HOLDINGS LIMITED | |
Legal Registered Office | |
TRULAW CORPORATE SERVICES LTD PO BOX 866 GT, ANDERSON SQUARE BUILDING, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS CAYMAN ISLANDS | |
Company Number | FC024408 | |
---|---|---|
Company ID Number | FC024408 | |
Date formed | 2002-08-20 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2014-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2016-07-14 12:01:41 |
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Officer | Role | Date Appointed |
---|---|---|
TRULAW SECRETARIES LIMITED |
||
STEPHEN PAUL HJORRING |
||
DREW PRICE |
||
PAUL WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN ANDREWS |
Director | ||
ROBERT IAIN FERGUSON |
Director | ||
ANTHONY MARTIN DUNN |
Director | ||
PHILIP EDWARD SHAW |
Director | ||
MICHAEL PAYNE |
Director | ||
CHRISTIANNE FIONA SMART |
Director | ||
KEVIN PURCELL |
Director | ||
RICHARD KIRKWOOD BANKS |
Director | ||
ROBERT MARK RATCLIFFE |
Director | ||
ALAN WILKINSON |
Director | ||
PHILLIP BROOK HOLLIDAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWISS RE STRATEGIC INVESTMENTS UK LIMITED | Director | 2015-09-18 | CURRENT | 2002-08-20 | Active | |
SR DELTA INVESTMENTS (UK) LIMITED | Director | 2013-11-29 | CURRENT | 2002-06-19 | Dissolved 2016-07-22 | |
SWISS RE GB PENSION TRUSTEE LIMITED | Director | 2012-03-26 | CURRENT | 1997-05-02 | Active | |
EPSOM FUNDING LIMITED | Director | 2010-09-03 | CURRENT | 2005-11-15 | Converted / Closed | |
SWISS RE INVESTMENT MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1987-06-30 | Active | |
SWISS RE CAPITAL MARKETS LIMITED | Director | 2008-07-31 | CURRENT | 1997-09-19 | Active | |
SWISS RE FINANCE (UK) PLC | Director | 2007-12-11 | CURRENT | 2002-05-20 | Active | |
EPPING FUNDING LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-11 | Active | |
MUSCAT INVESTMENTS LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-06 | Active | |
RAVENSWORTH FINANCE LIMITED | Director | 2007-01-05 | CURRENT | 2006-11-24 | Active | |
KILGALLON FINANCE LIMITED | Director | 2007-01-05 | CURRENT | 2006-11-17 | Active | |
FARNHAM FUNDING LIMITED | Director | 2006-11-29 | CURRENT | 2004-12-08 | Converted / Closed | |
BANIAN INVESTMENTS UK LIMITED | Director | 2006-11-29 | CURRENT | 2002-08-07 | Active | |
SWISS PILLAR INVESTMENTS UK LIMITED | Director | 2006-11-29 | CURRENT | 2002-08-07 | Active | |
SWISS RE FINANCE (UK) PLC | Director | 2011-05-16 | CURRENT | 2002-05-20 | Active | |
SWISS PILLAR INVESTMENTS UK LIMITED | Director | 2010-11-24 | CURRENT | 2002-08-07 | Active | |
EPPING FUNDING LIMITED | Director | 2010-04-08 | CURRENT | 2007-07-11 | Active | |
EPSOM FUNDING LIMITED | Director | 2008-06-03 | CURRENT | 2005-11-15 | Converted / Closed | |
MUSCAT INVESTMENTS LIMITED | Director | 2008-06-03 | CURRENT | 2007-07-06 | Active | |
SR DELTA INVESTMENTS (UK) LIMITED | Director | 2008-06-02 | CURRENT | 2002-06-19 | Dissolved 2016-07-22 | |
SWISS RE STRATEGIC INVESTMENTS UK LIMITED | Director | 2008-06-02 | CURRENT | 2002-08-20 | Active | |
DUNSTANBURGH FINANCE (CAYMAN) LIMITED | Director | 2008-06-02 | CURRENT | 2002-11-12 | Active | |
FARNHAM FUNDING LIMITED | Director | 2008-06-02 | CURRENT | 2004-12-08 | Converted / Closed | |
COBHAM FUNDING LIMITED | Director | 2008-06-02 | CURRENT | 2006-03-21 | Active | |
SR YORK LIMITED | Director | 2008-06-02 | CURRENT | 2006-07-04 | Active | |
RAVENSWORTH FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 2006-11-24 | Active | |
REIGATE FUNDING LIMITED | Director | 2008-06-02 | CURRENT | 2006-03-21 | Active | |
BANIAN INVESTMENTS UK LIMITED | Director | 2008-06-02 | CURRENT | 2002-08-07 | Active | |
KILGALLON FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 2006-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP05 | TRANSACTION OSAP05- BR008090 PERSON AUTHORISED TO REPRESENT APPOINTED 29/11/2013 STEPHEN HJORRING -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED STEPHEN HJORRING | |
OSTM03 | TRANSACTION OSTM03- BR008090 PERSON AUTHORISED TO REPRESENT TERMINATED 29/11/2013 PAUL WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSAP05 | TRANSACTION OSAP05- BR008090 PERSON AUTHORISED TO REPRESENT APPOINTED 28/02/2013 PAUL WOOD -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED PAUL WOOD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANDREWS | |
OSTM03 | TRANSACTION OSTM03- BR008090 PERSON AUTHORISED TO REPRESENT TERMINATED 28/02/2013 SEAN ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON | |
OSTM03 | TRANSACTION OSTM03- BR008090 PERSON AUTHORISED TO REPRESENT TERMINATED 29/02/2012 ROBERT FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM03 | TRANSACTION OSTM03- BR008090 PERSON AUTHORISED TO REPRESENT TERMINATED 27/08/2010 ANTHONY DUNN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN | |
OSAP05 | TRANSACTION OSAP05- BR008090 PERSON AUTHORISED TO REPRESENT APPOINTED 27/08/2010 SEAN ANDREWS -- ADDRESS: 30 ST MARY AXE, LONDON, EC3A 8EP | |
OSAP01 | DIRECTOR APPOINTED SEAN ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSTM03 | TRANSACTION OSTM03- BR008090 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2010 PHILIP SHAW | |
OSTM02 | TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR6 | BR008090 PERSON AUTHORISED TO REPRESENT TERMINATED 02/06/2008 MICHAEL PAYNE | |
BR6 | BR008090 PERSON AUTHORISED TO REPRESENT APPOINTED 02/06/2008 ANTHONY MARTIN DUNN -- ADDRESS :30 ST MARY AXE, LONDON, EC3A 8EP | |
BR6 | BR008090 PERSON AUTHORISED TO REPRESENT TERMINATED 02/06/2008 CHRISTIANNE FIONA SMART | |
BR6 | BR008090 PERSON AUTHORISED TO REPRESENT APPOINTED 02/06/2008 DREW PRICE -- ADDRESS :30 ST MARY AXE, LONDON, EC3A 8EP | |
BR4 | APPOINTMENT TERMINATED DIRECTOR CHRISTIANNE SMART | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PAYNE | |
BR4 | DIRECTOR APPOINTED ANTHONY DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR6 | BR008090 PR APPOINTED 14/03/07 FERGUSON ROBERT FLAT 74 RIVERSIDE COURT 20 NINE ELMS LANE LONDON SW8 5BZ | |
BR4 | DIR APPOINTED 14/03/07 FERGUSON ROBERT NINE ELMS LANE LONDON | |
BR6 | BR008090 PR TERMINATED 14/03/07 PURCELL KEVIN | |
BR4 | DIR RESIGNED 14/03/07 PURCELL KEVIN | |
BR6 | BR008090 PR APPOINTED 29/11/06 PURCELL KEVIN 9 BRITTANY HOUSE BALMUIR GARDENS LONDON SW15 6NF | |
BR6 | BR008090 PR TERMINATED 29/11/06 BANKS RICHARD KIRKWOOD SERVICE ADDRESS | |
BR4 | DIR RESIGNED 29/11/06 BANKS RICHARD KIRKWOOD | |
BR4 | DIR APPOINTED 29/11/06 PURCELL KEVIN 9 BRITTANY HOUSE BALMUIR GARDENS LONDON SW15 6NF | |
BR4 | DIR RESIGNED 29/11/06 RATCLIFFE ROBERT MARK | |
BR4 | DIR APPOINTED 29/11/06 PAYNE MICHAEL FLAT 3 GRANVILLE PARK LONDON SE13 7DY | |
BR6 | BR008090 PR APPOINTED 29/11/06 PAYNE MICHAEL FLAT 3 17 GRANVILLE PARK LONDON SE13 7DY | |
BR6 | BR008090 PR TERMINATED 29/11/06 RATCLIFFE ROBERT MARK SERVICE ADDRESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR4 | DIR APPOINTED 31/12/05 SMART CHRISTIANNE FIONA SERVICE ADDRESS LONDON EC3A 8EP | |
BR6 | BR008090 PR APPOINTED 31/12/05 SMART CHRISTIANNE FIONA SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP | |
BR6 | BR008090 PR TERMINATED 31/12/05 WILKINSON ALAN SERVICE ADDRESS | |
BR4 | DIR RESIGNED 31/12/05 WILKINSON ALAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR5 | BR008090 ADDRESS CHANGE 15/12/03 30 SAINT MARY AXE LONDON EC3A 8EP | |
BR6 | BR008090 PR PARTIC 09/08/05 BANKS RICHARD KIRKWOOD SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP | |
BR6 | BR008090 PR PARTIC 09/08/05 WILKINSON ALAN SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP | |
BR4 | DIR CHANGE IN PARTIC 09/08/05 WILKINSON ALAN SERVICE ADDRESS | |
BR4 | DIR CHANGE IN PARTIC 09/08/05 RATCLIFFE ROBERT MARK SERVICE ADDRESS 30 ST MARY AXE LONDON | |
BR4 | DIR CHANGE IN PARTIC 09/08/05 SHAW PHILIP EDWARD SERVICE ADDRESS 30 ST MARY AXE LONDON | |
BR6 | BR008090 PA PARTIC 09/08/05 RATCLIFFE ROBERT MARK SERVICE ADDRESS 30 ST MARY AXE LONDON EC3A 8EP | |
BR4 | DIR CHANGE IN PARTIC 09/08/05 BANKS RICHARD KIRKWOOD SERVICE ADDRESS | |
BR6 | BR008090 PA PARTIC 09/08/05 SHAW PHILIP EDWARD SERVICE ADDRESS 30 ST MARY AXE LONDON EX3A 8EP | |
BR6 | BR008090 PA APPOINTED 10/06/05 SHAW PHILIP EDWARD 36 LINERSH WOOD BRAMLEY GUILDFORD SURREY GU5 0EE | |
BR4 | DIR RESIGNED 10/06/05 HOLLIDAY PHILIP |
The top companies supplying to UK government with the same SIC code (None Supplied) as SR CAYMAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |