0001209191-15-073877.txt : 20151005 0001209191-15-073877.hdr.sgml : 20151005 20151005162533 ACCESSION NUMBER: 0001209191-15-073877 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151001 FILED AS OF DATE: 20151005 DATE AS OF CHANGE: 20151005 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Enstar Group LTD CENTRAL INDEX KEY: 0001363829 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 999999999 STATE OF INCORPORATION: D0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: P.O. BOX HM 2267, WINDSOR PLACE, 3RD FL. STREET 2: 22 QUEEN STREET CITY: HAMILTON STATE: D0 ZIP: HM JX BUSINESS PHONE: 441-292-3645 MAIL ADDRESS: STREET 1: P.O. BOX HM 2267, WINDSOR PLACE, 3RD FL. STREET 2: 22 QUEEN STREET CITY: HAMILTON STATE: D0 ZIP: HM JX FORMER COMPANY: FORMER CONFORMED NAME: Castlewood Holdings LTD DATE OF NAME CHANGE: 20060523 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gerhardt Hans-Peter CENTRAL INDEX KEY: 0001654705 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33289 FILM NUMBER: 151143571 MAIL ADDRESS: STREET 1: C/O 22 QUEEN STREET, WINDSOR PLACE STREET 2: 3RD FLOOR CITY: HAMILTON STATE: D0 ZIP: HM11 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-10-01 0 0001363829 Enstar Group LTD ESGR 0001654705 Gerhardt Hans-Peter C/O 22 QUEEN STREET, WINDSOR PLACE 3RD FLOOR HAMILTON D0 HM 11 BERMUDA 1 0 0 0 No securities beneficially owned 0 D /s/ Audrey B. Taranto by power of attorney 2015-10-05 EX-24.3_608435 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY The undersigned hereby appoints each of Audrey B. Taranto, Mark Smith and Guy Bowker, signing singly, as his attorney-in-fact to act for him and in his name solely to do all or any of the following: 1. To execute and file with the Securities and Exchange Commission all statements regarding his beneficial ownership of securities of Enstar Group Limited filed pursuant to Section 16(a) of the Securities Exchange Act of 1934; 2. To execute all necessary instruments to carry out and perform any of the powers stated above, and to do any other acts requisite to carrying out such powers. None of Audrey B. Taranto, Mark Smith or Guy Bowker shall incur any liability to the undersigned for acting or refraining from acting under this power, except for such attorney's own willful misconduct or gross negligence. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Enstar Group Limited assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Any reproduced copy of this signed original shall be deemed to be an original counterpart of this Power of Attorney. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file statements pursuant to Section 16(a) of the Securities Exchange Act of 1934 with respect to the undersigned's beneficial ownership of securities of Enstar Group Limited, unless earlier revoked. This Power of Attorney shall terminate with respect to the attorney-in-fact upon receipt by Audrey B. Taranto, Mark Smith or Guy Bowker, as the case may be, from the undersigned of a written notice of revocation of this Power of Attorney. The undersigned shall have the right to revoke this Power of Attorney at any time. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this 30th day of September 2015. Name: /s/ Hans-Peter Gerhardt Official Certification Seen for authentication of the foregoing signature, affixed in our presence by Mr. Hans-Peter Gerhardt Notariat Zurich Enge /s/ Kurt Schori Notar-Stellvertreter