Introduction
Watch Company
A
AA REINSURANCE COMPANY LIMITED
AA REINSURANCE COMPANY LIMITED is an active company incorporated on 1 January 2010 with the registered office located in St Peter Port. AA REINSURANCE COMPANY LIMITED was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC030239
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 1 January 2010
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 25 November 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Heritage Hall Le Merchant Street St Peter Port, GY1 4HY,
No significant events found
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
HERITAGE INSURANCE MANAGEMENT LIMITED
ActiveLe Merchant Street, St Peter PortGY1 4HY
Corporate secretary
Appointed 23 May 2011
HERITAGE INSURANCE MANAGEMENT LIMITED
Le Merchant Street, St Peter PortGY1 4HY
Corporate secretary
23 May 2011
Active
MORPETH, Andrew Graham
ActivePO BOX 225, St Peter PortGY1 4HY
Born September 1964
Director
Appointed 21 May 2020
MORPETH, Andrew Graham
PO BOX 225, St Peter PortGY1 4HY
Born September 1964
Director
21 May 2020
Active
SINGH, Charles Wesley
ActivePO BOX 225, St Peter PortGY1 4HY
Born August 1964
Director
Appointed 21 May 2020
SINGH, Charles Wesley
PO BOX 225, St Peter PortGY1 4HY
Born August 1964
Director
21 May 2020
Active
HAYNES, Victoria
ResignedSandgate High Street, FolkestoneCT20 3SE
Secretary
Appointed 01 Oct 2013
Resigned 22 Apr 2014
HAYNES, Victoria
Sandgate High Street, FolkestoneCT20 3SE
Secretary
01 Oct 2013
Resigned 22 Apr 2014
Resigned
STRINGER, Andrew Paul
ResignedSandgate, FolkestoneCT20 3SE
Secretary
Appointed 17 Aug 2012
Resigned 01 Oct 2013
STRINGER, Andrew Paul
Sandgate, FolkestoneCT20 3SE
Secretary
17 Aug 2012
Resigned 01 Oct 2013
Resigned
BUTTON, Andrew Dean
ResignedSandgate, FolkestoneCT20 3SE
Born August 1959
Director
Appointed 23 May 2011
Resigned 01 Aug 2014
BUTTON, Andrew Dean
Sandgate, FolkestoneCT20 3SE
Born August 1959
Director
23 May 2011
Resigned 01 Aug 2014
Resigned
DAVIES, John
ResignedSandgate, FolkestoneCT20 3SE
Born February 1960
Director
Appointed 23 May 2011
Resigned 17 Aug 2012
DAVIES, John
Sandgate, FolkestoneCT20 3SE
Born February 1960
Director
23 May 2011
Resigned 17 Aug 2012
Resigned
HAZZARD, Stephen Alan
ResignedSandgate, FolkestoneCT20 3SE
Born July 1959
Director
Appointed 23 May 2011
Resigned 01 Aug 2014
HAZZARD, Stephen Alan
Sandgate, FolkestoneCT20 3SE
Born July 1959
Director
23 May 2011
Resigned 01 Aug 2014
Resigned
HOWARD, Stuart Michael
ResignedSandgate, FolkestoneCT20 3SE
Born May 1962
Director
Appointed 23 May 2011
Resigned 01 Oct 2013
HOWARD, Stuart Michael
Sandgate, FolkestoneCT20 3SE
Born May 1962
Director
23 May 2011
Resigned 01 Oct 2013
Resigned
RYAN, Ben Justin
ResignedBasing View, BasingstokeRG21 4EA
Born November 1980
Director
Appointed 30 Apr 2016
Resigned 16 Feb 2018
RYAN, Ben Justin
Basing View, BasingstokeRG21 4EA
Born November 1980
Director
30 Apr 2016
Resigned 16 Feb 2018
Resigned
RYE, Kevin Paul
ResignedLe Merchant Street, St Peter PortGY1 4HY
Born September 1957
Director
Appointed 23 May 2011
Resigned 21 May 2020
RYE, Kevin Paul
Le Merchant Street, St Peter PortGY1 4HY
Born September 1957
Director
23 May 2011
Resigned 21 May 2020
Resigned
SCOTT, Robert James
ResignedBasing View, BasingstokeRG21 4EA
Born September 1973
Director
Appointed 01 Aug 2014
Resigned 30 Apr 2016
SCOTT, Robert James
Basing View, BasingstokeRG21 4EA
Born September 1973
Director
01 Aug 2014
Resigned 30 Apr 2016
Resigned
STANILAND, Craig Alan
ResignedBasing View, BasingstokeRG21 4EA
Born March 1961
Director
Appointed 01 Aug 2014
Resigned 21 May 2020
STANILAND, Craig Alan
Basing View, BasingstokeRG21 4EA
Born March 1961
Director
01 Aug 2014
Resigned 21 May 2020
Resigned
Filing History
31
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 August 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 August 2020
Change Company Details By Uk Establishment Overseas Company With Change Details
18 July 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 July 2020
No document
18 July 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 June 2016
27 August 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 August 2015
29 August 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
29 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2014
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
15 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2014
Appointment At Registration Of Person Authorised To Accept Service
23 May 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
23 May 2011
No document
Appointment At Registration Of Person Authorised To Represent
23 May 2011
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
23 May 2011
No document