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Company Information for

MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
01395873
Private Limited Company
In Administration

Company Overview

About Mediterranean Insurance & Reinsurance Company Limited(the)
MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) was founded on 1978-10-25 and has its registered office in London. The organisation's status is listed as "In Administration". Mediterranean Insurance & Reinsurance Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC3R
 
Filing Information
Company Number 01395873
Company ID Number 01395873
Date formed 1978-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 09:45:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)

Company Officers of MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ALI AMMAR EL REGEA
Director 1999-07-28
HADJ MOHAMED SEBA
Director 2007-03-28
MICHAEL COLLINS
Company Secretary 1981-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL COLLINS
Director 1986-12-19 2015-07-29
OMAR FAKHRI ALANEIZI
Director 1978-10-25 2014-10-27
ABDULKADER BELBAY
Director 1991-07-05 2010-03-31
HADJI BABAAMMI
Director 2007-07-07 2009-10-28
BASHIR M ASHUR DERWISH
Director 2008-06-30 2009-10-28
ALI MUSTAFA EL SHERIF
Director 2004-04-21 2008-06-30
MOHAMED NADJIB HAIF SI HAIF
Director 2005-09-07 2007-07-07
CHOUAIB DJAMEL EDDINE CHOUITER
Director 1991-07-05 2007-03-28
BRAHIM DJAMAL KASSALI
Director 2003-07-12 2005-09-07
FAUZI EL MUGASSABI
Director 1999-07-01 2004-04-21
KARIM DJOUDI
Director 1999-07-01 2003-06-29
ABDALLA IBRHIM MASRI
Director 1995-07-05 1999-07-01
FARAG MOHAMED NASHNOUSH
Director 1995-07-05 1999-07-01
MOHAMED YOUNSI
Director 1991-07-05 1999-07-01
GEORGE ARTHUR AUSTEN
Director 1991-07-05 1996-07-10
WALTER JOHN PALMER ARBER
Director 1991-07-05 1995-07-05
ABDUSSALAM AHMED GHUMATI
Director 1991-09-12 1995-07-05
MUSA SHEIBANY NAAS
Director 1991-09-13 1995-07-05
ELMEHDI ALI GHRERA
Director 1991-07-05 1991-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-302.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-07-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2016
2016-04-042.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-02-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-02-252.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-02-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM C/O CHARLES TAYLOR INSURANCE SERVICES LTD LLOYDS CHAMBERS PORTSOKEN STREET LONDON E1 8BT
2015-12-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 21000000
2015-07-31AR0105/07/15 FULL LIST
2015-05-11MEM/ARTSARTICLES OF ASSOCIATION
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HL
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR OMAR ALANEIZI
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 21000000
2014-08-08AR0105/07/14 FULL LIST
2014-05-13RES01ALTER ARTICLES 23/04/2014
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR FAKHRI ALANEIZI / 09/08/2011
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0105/07/13 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0105/07/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04AR0105/07/11 FULL LIST
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AR0105/07/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HADJ MOHAMED SEBA / 05/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI AMMAR EL REGEA / 05/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLLINS / 05/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR FAKHRI ALANEIZI / 05/07/2010
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ABDULKADER BELBAY
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR HADJI BABAAMMI
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BASHIR DERWISH
2009-11-17RES13DETAILS OF BOARD MEETINGS/ DIRECTORS/ CHAIRMAN 28/10/2009
2009-11-17RES05DEC ALREADY ADJUSTED 28/10/2009
2009-07-27363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-12123NC INC ALREADY ADJUSTED 29/10/08
2008-11-12RES01ADOPT ARTICLES 29/10/2008
2008-11-12RES04GBP NC 25000000/75000000 29/10/2008
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29288aDIRECTOR APPOINTED DR BASHIR M ASHUR DERWISH
2008-07-15363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR ALI EL SHERIF
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-07288bDIRECTOR RESIGNED
2007-08-22363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-14288bDIRECTOR RESIGNED
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-08-01363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288bDIRECTOR RESIGNED
2004-03-06288aNEW DIRECTOR APPOINTED
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363sRETURN MADE UP TO 05/07/03; NO CHANGE OF MEMBERS
2003-07-24288bDIRECTOR RESIGNED
2002-11-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-11363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-10123NC INC ALREADY ADJUSTED 10/05/02
2002-06-10RES04£ NC 17000000/25000000 10/
2002-05-29RES13EQUITY SECURITIES.AGREE 10/05/02
2002-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-06363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-08-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-26123£ NC 17000000/24000000 20/09/00
2000-10-26SRES04NC INC ALREADY ADJUSTED 20/09/00
2000-10-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/00
2000-10-04ORES14£30,000 20/09/00
2000-10-04SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/00
2000-10-04SRES04£ NC 10000000/17000000 20/
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-02-01
Appointment of Administrators2015-12-14
Fines / Sanctions
No fines or sanctions have been issued against MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE)
Trademarks
We have not found any records of MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyTHE MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITEDEvent Date2016-01-28
In the High Court of Justice, Chancery Division Companies Court case number 9278 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that Steve Butt and Mike Rollings (IP Nos 9108 and 8107 ), both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY the Joint Administrators, have summoned a meeting of creditors of THE MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED to be held at Cooley (UK) LLP, Dashwood, 69 Old Broad Street, London, EC2M 1QS on 10 February 2016 at 11.00 am. The meeting has been summoned to receive the statement of proposals under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of appointment: 4 December 2015 Further details contact: Joint Administrators, Email: medre@rolingsoliver.com. Alternative contact: Harry Collins.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHE MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITEDEvent Date2015-12-04
In the High Court of Justice, Chancery Division Companies Court case number 9278 Steve Butt and Mike Rollings (IP Nos 9108 and 8107 ), both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY Further details contact: The Joint Administrators, Email: mail@rollingsoliver.com. Alternative contact: Terri Greenwell :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDITERRANEAN INSURANCE & REINSURANCE COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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