GE FRANKONA REASSURANCE LIMITED

⚰️Wound downdissolved
02450610 · ltd · incorporated 1989-12-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 31.9y old — refinance window within 12 months
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
46/100
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What this business does
Primary activity: Life insurance
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 46/100 (watch), bankability 60/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

2 live charges · oldest 31.9y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 31.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
45 officers (2 active, 45 linked, 39 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
249 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 gazette
Last 180 days
2
filings
  • 1 gazette
  • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (113 events)Click to expand
  1. 2026-05-09
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2026-05-09
    🏁
    Company dissolved
  3. 2026-02-09
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2025-11-24
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  5. 2025-05-01
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  6. 2025-05-01
    ⚠️
    liquidation-voluntary-removal-of-liquidator-by-court
    insolvency · LIQ10
  7. 2024-11-27
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  8. 2023-11-28
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  9. 2022-11-30
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  10. 2021-11-24
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  11. 2020-12-07
    ⚠️
    liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    insolvency · LIQ03
  12. 2019-10-17
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  13. 2019-10-17
    📍
    change-sail-address-company-with-new-address
    address · AD02
  14. 2019-10-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2019-10-16
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  16. 2019-10-16
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  17. 2019-10-16
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2019-08-06
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2019-08-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2019-05-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2019-03-12
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2019-03-11
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  23. 2019-03-11
    📄
    capital-name-of-class-of-shares
    capital · SH08
  24. 2019-02-06
    SPURLING, Adrian Martin resigned
    director
  25. 2019-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-02-05
    GIRLING, Paul Stewart appointed
    director
  27. 2019-02-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2018-10-05
    YUNUSOVA, Liliana resigned
    director
  29. 2016-12-15
    BOWMAN, Anthony Stephen resigned
    director
  30. 2016-12-15
    WHEELER, Gillian May resigned
    director
  31. 2016-12-14
    SPURLING, Adrian Martin appointed
    director
  32. 2016-12-14
    YUNUSOVA, Liliana appointed
    director
  33. 2009-11-01
    OAKWOOD CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  34. 2009-10-31
    A G SECRETARIAL LIMITED resigned
    corporate-secretary
  35. 2008-05-21
    BOWMAN, Anthony Stephen appointed
    director
  36. 2008-05-21
    PODD, Andrew Julian resigned
    director
  37. 2008-03-28
    A G SECRETARIAL LIMITED appointed
    corporate-secretary
  38. 2007-12-31
    POOLE, Tracey Anne resigned
    secretary
  39. 2007-05-25
    🔓
    Charge satisfied #2
  40. 2007-05-25
    🔓
    Charge satisfied #1
  41. 2007-05-17
    ELBORNE, Mark Edward Monckton resigned
    director
  42. 2007-03-29
    DOLFI, Douglas Scott resigned
    director
  43. 2007-02-12
    PODD, Andrew Julian appointed
    director
  44. 2007-02-12
    WHEELER, Gillian May appointed
    director
  45. 2006-07-26
    DOLFI, Douglas Scott appointed
    director
  46. 2006-07-26
    IZAGA, Alberto resigned
    director
  47. 2006-06-07
    CARROLL, Timothy Joseph resigned
    director
  48. 2006-06-07
    NARVELL, John Clarence resigned
    director
  49. 2006-06-07
    PAVLECICH, John resigned
    director
  50. 2006-06-07
    PETERS, Ronald Dean resigned
    director
Showing most recent 50 of 113 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 37 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-05-09

12 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-05-09: gazette-dissolved-liquidation; 2026-02-09: liquidation-voluntary-members-return-of-final-meeting

Group structure

General Electric Company is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
General Electric Company
Corporate parent · holds 75-100% shares · board control
ultimate parent
GE FRANKONA REASSURANCE LIMITED
This company · 02450610

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
General Electric Company
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/02/2019
1 historic (ceased) PSC
  • Employers Re Corporation (Uk)ceased 28/02/2019· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1989-12-08
Jurisdictionengland-wales
Primary SIC65110 — Life insurance

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due:
Last made up to: 2017-12-31
Confirmation statement
Next due:
Last: 2019-04-24

Officers (0 active · 43 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2009-11-01
View their other companies + combined net worth →
Active
GIRLING, Paul Stewart
director · ~48y · appointed 2019-02-05
View their other companies + combined net worth →
Active
DIMMOCK, Graham John
secretary · appointed 1992-07-31 · resigned 1994-07-26
Resigned
FINCH, David John
secretary · appointed 1994-07-26 · resigned 1998-08-01
Resigned
MILTON, Arthur
secretary · resigned 1992-07-31
Resigned
POOLE, Tracey Anne
secretary · appointed 1994-12-20 · resigned 2007-12-31
Resigned
A G SECRETARIAL LIMITED
corporate-secretary · appointed 2008-03-28 · resigned 2009-10-31
Resigned
AHLMANN, Kaj
director · ~76y · appointed 1994-07-26 · resigned 1999-11-10
Resigned
AHLMANN, Kaj
director · ~76y · resigned 1993-12-08
Resigned
BOWMAN, Anthony Stephen
director · ~63y · appointed 2008-05-21 · resigned 2016-12-15
Resigned
CALHOUN, David Lee
director · ~69y · appointed 1999-11-10 · resigned 2000-07-03
Resigned
CARROLL, Timothy Joseph
director · ~71y · appointed 2005-11-29 · resigned 2006-06-07
Resigned
CONNELLY, John Matthew
director · ~84y · appointed 1994-07-26 · resigned 2001-04-02
Resigned
CROSS, Robert
director · ~91y · appointed 1994-07-26 · resigned 2000-01-01
Resigned
DELLINGER, Robert James
director · ~66y · appointed 2000-09-18 · resigned 2002-03-21
Resigned
DOLFI, Douglas Scott
director · ~64y · appointed 2006-07-26 · resigned 2007-03-29
Resigned
EDWARDS, Peter Malcolm
director · ~90y · resigned 1998-07-31
Resigned
ELBORNE, Mark Edward Monckton
director · ~68y · appointed 2005-01-14 · resigned 2007-05-17
Resigned
FINCH, David John
director · ~74y · appointed 2002-05-28 · resigned 2005-09-09
Resigned
FINK, Bernhard Christof
director · ~77y · appointed 1996-06-18 · resigned 2002-10-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Citibank, N.A.
A security agreement1 property08/07/199425/05/2007
satisfied
Citibank, N.A.
Reinsurance agreement3 properties08/07/199425/05/2007

Recent filings (249 total)

gazette-dissolved-liquidation
gazette · GAZ2
2026-05-09
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2026-02-09
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-11-24
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-05-01
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2025-05-01
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2024-11-27
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-11-28
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-11-30
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-11-24
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2020-12-07
move-registers-to-sail-company-with-new-address
address · AD03
2019-10-17
change-sail-address-company-with-new-address
address · AD02
2019-10-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-10-17
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2019-10-16
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2019-10-16