GEN RE INVESTMENTS UK LIMITED

Company summary

Insolvency history recorded

Company number: 04134422
Status: DISSOLVED
Incorporated / age: 2 January 200110 years
Registered office: 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 00:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
Nature of business
Other business activities
Previous company names
GENERALCOLOGNE RE INVESTMENTS UK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
1 September 2010
Dissolved on
24 August 2011
Practitioners
- David Sydney Merrygold
  Insolvency practitioner
  Appointed
  1 September 2010
- Christopher James Latos
  Insolvency practitioner
  Appointed
  1 September 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUFFELS, Simon Anthony John ACTIVE	Secretary	19 Jan 2011				16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
MERRICK, Joanne ACTIVE	Director	15 Apr 2010		England	September 1964	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
O'DEA, Michael Patrick ACTIVE	Director	01 Jun 2006			February 1964	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
RUFFELS, Simon Anthony John ACTIVE	Director	15 Apr 2010		England	January 1948	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
LETSINGER, Katherine Lee RESIGNED	Secretary	02 Jan 2001	30 Jul 2002			38 Pinehurst Court, 1 3 Colville Gardens, London, W11 2BH
PEARCY, Jeremy RESIGNED	Secretary	30 Jul 2002	19 Jan 2011			16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	02 Jan 2001	02 Jan 2001			100 New Bridge Street, London, EC4V 6JA
HINCHCLIFF JR, Richard Henry RESIGNED	Director	02 Jan 2001	31 Dec 2001		November 1948	Narjes House Bowater Ridge, Weybridge, Surrey, KT13 0PA
LETSINGER, Katherine Lee RESIGNED	Director	02 Jan 2001	30 Jul 2002		August 1962	38 Pinehurst Court, 1 3 Colville Gardens, London, W11 2BH
LOWTON, Mark RESIGNED	Director	15 Jul 2008	15 May 2009	England	March 1962	Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS
MEISCH, Jurgen RESIGNED	Director	13 Nov 2001	11 Dec 2002		April 1961	Holderlinstrasse 8, Cologne, 50968, FOREIGN, Germany
MONTROSS, Franklin RESIGNED	Director	11 Dec 2002	15 Jul 2008		January 1956	60 Davids Hill Road, Bedford Hills, New York 10507, 10507, United States Of America
NANCE, Peter Maurice RESIGNED	Director	01 Apr 2004	31 May 2006		October 1944	1 40 Lowndes Square, London, SW1X 9JL
PEARCY, Jeremy RESIGNED	Director	06 May 2009	19 Jan 2011		February 1954	16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
SCIOLLA, Robert RESIGNED	Director	13 Nov 2001	01 Apr 2004		December 1961	1 Tor Gardens, London, W8 7AB
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	02 Jan 2001	02 Jan 2001			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Director	02 Jan 2001	02 Jan 2001			100 New Bridge Street, London, EC4V 6JA

RUFFELS, Simon Anthony John ACTIVE
Role: Secretary
Appointed on: 19 Jan 2011
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

MERRICK, Joanne ACTIVE
Role: Director
Appointed on: 15 Apr 2010
Country of Residence: England
Date of birth: September 1964
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

O'DEA, Michael Patrick ACTIVE
Role: Director
Appointed on: 01 Jun 2006
Date of birth: February 1964
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

RUFFELS, Simon Anthony John ACTIVE
Role: Director
Appointed on: 15 Apr 2010
Country of Residence: England
Date of birth: January 1948
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

LETSINGER, Katherine Lee RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 30 Jul 2002
Address: 38 Pinehurst Court, 1 3 Colville Gardens, London, W11 2BH

PEARCY, Jeremy RESIGNED
Role: Secretary
Appointed on: 30 Jul 2002
Resigned on: 19 Jan 2011
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 02 Jan 2001
Address: 100 New Bridge Street, London, EC4V 6JA

HINCHCLIFF JR, Richard Henry RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Dec 2001
Date of birth: November 1948
Address: Narjes House Bowater Ridge, Weybridge, Surrey, KT13 0PA

LETSINGER, Katherine Lee RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 30 Jul 2002
Date of birth: August 1962
Address: 38 Pinehurst Court, 1 3 Colville Gardens, London, W11 2BH

LOWTON, Mark RESIGNED
Role: Director
Appointed on: 15 Jul 2008
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: March 1962
Address: Ekeby, Bayleys Hill, Sevenoaks, Kent, TN14 6HS

MEISCH, Jurgen RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 11 Dec 2002
Date of birth: April 1961
Address: Holderlinstrasse 8, Cologne, 50968, FOREIGN, Germany

MONTROSS, Franklin RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 15 Jul 2008
Date of birth: January 1956
Address: 60 Davids Hill Road, Bedford Hills, New York 10507, 10507, United States Of America

NANCE, Peter Maurice RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 May 2006
Date of birth: October 1944
Address: 1 40 Lowndes Square, London, SW1X 9JL

PEARCY, Jeremy RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 19 Jan 2011
Date of birth: February 1954
Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ

SCIOLLA, Robert RESIGNED
Role: Director
Appointed on: 13 Nov 2001
Resigned on: 01 Apr 2004
Date of birth: December 1961
Address: 1 Tor Gardens, London, W8 7AB

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 2001
Resigned on: 02 Jan 2001
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 02 Jan 2001
Address: 100 New Bridge Street, London, EC4V 6JA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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