Closed

GREAT LAKES REINSURANCE (UK) SE

Company No. SE000083
Incorporated 28 Jul 2015

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 28 Jun 2017
0100
40
out of 100
High risk
Filings & registration
80/100
Annual accounts are overdue
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
Loading…
Fetching latest accounts…
Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
Loading…
Fetching latest accounts…
Properties owned
Loading…
Fetching property data…
Cash at bank
Loading…
Fetching latest accounts…
Net assets
Loading…
Fetching latest accounts…

Company overview

GREAT LAKES REINSURANCE (UK) SE is a closed european public limited liability company se with full accounts, incorporated on 28 July 2015. It is registered in London with 1 SIC classification.

Registered office
Plantation Place, 30 Fenchurch Street, London, EC3M 3AJ, United Kingdom
View on map
SIC code
Non-life insuranceFinancial Services
Build lists of Financial Services companies Click here Build lists of Financial Services companies. Find businesses matching this industry and create targeted prospect lists using Companies House, financial and compliance data. Click here to start building your list.
Accounts reference date
31 December
Next accounts due
30 Jun 2017
Next confirmation statement
Not on file
Build lists of companies with filings due soon Click here Build lists of companies with Companies House filings due soon. Identify businesses approaching accounts and confirmation statement deadlines and connect with potential clients before filings become overdue. Click here to start building your list.
COMPLIANCE & REGISTRATION
Companies House
Accounts filing is overdue
Accounts overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
Sign up to reveal available contact details, where held in our system.
i**@**********.io
+44 7*** *** 194

Financial snapshot

Loading latest accounts

Loading latest accounts data…
Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

Build targeted marketing lists of companies like this

Search, filter and build powerful lists in seconds. Export, monitor and get alerts on changes.

Advanced filters & saved searches
Bulk contact & company data
Export to CSV or integrate via API

Directors & PSCs

8
CJ
CARROLL, Timothy Joseph
Member of an administrative organSince 28 Jul 2015
No dataNo verification data
KC
KROLL, Claus-Ulrich
Member of an administrative organSince 1 Jan 2016
No dataNo verification data
MJ
MEDNIUK, Anthony John
Member of an administrative organSince 28 Jul 2015
No dataNo verification data
PD
PASTERNAK, Stefan, Dr
Member of an administrative organSince 28 Jul 2015
No dataNo verification data
+4 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
i**@**********.io
+44 7*** *** 194

Contracts won

Total contract value won
Not available
Loading contracts…

Court cases & legal actions

Active cases
Historic cases
No court listings found
No court listings currently match this company name.
Loading court cases…

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
Build lists of property owning companies Click here Build lists of property owning companies. Discover companies that own residential, commercial and investment properties and create targeted prospect lists for property services, finance and professional advice. Click here to start building your list.
Loading property holdings…

Latest filings

12
Notice from overseas registry transfer from uk
28 Jun 2017INCORPORATION
Transfer societas europaea from uk
22 Nov 2016INCORPORATION
Capital redomination of shares
3 Nov 2016CAPITAL
Amendment of statutes societas europaea
3 Nov 2016OTHER
Proposed transfer societas europaea to uk
18 Jul 2016INCORPORATION
+7 more filings on record

Mortgages

Waiting for the property database to load

Properties owned
Mortgage filings
Estimated active
Satisfied
Build lists of companies with mortgages Click here Build lists of companies with mortgages and registered charges. Identify businesses with property finance and create targeted prospect lists for lending, refinancing and professional services. Click here to start building your list.
Loading property and mortgage signals…

Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

live

Book a demo