COMMUNITY REINSURANCE CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

COMMUNITY REINSURANCE CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMMUNITY REINSURANCE CORPORATION LIMITED was incorporated 51 years ago on 15/11/1972 and has the registered number: 01082029. The accounts status is FULL and accounts are next due on 30/09/2024.

COMMUNITY REINSURANCE CORPORATION LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
WC2R 0LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL HERNON Nov 1958 British Director 2020-11-19 CURRENT
MRS HEATHER SUSAN RUSSELL Sep 1961 British Director 2016-11-24 CURRENT
CHRISTOPHER JOHN RIDGWELL Nov 1945 British Director 2000-09-01 CURRENT
RICHARD OWEN HUDSON Jul 1952 British Director 2020-11-19 CURRENT
GORAN FAXNER Jun 1959 Swedish Director 2000-10-25 UNTIL 2002-03-21 RESIGNED
MR DAVID JOHN PYE Jul 1947 British Director RESIGNED
ROY CRAIG PEARCE Mar 1927 British Director 1993-05-05 UNTIL 1993-05-05 RESIGNED
WILLIAM HENRY MORRIS Dec 1935 British Director RESIGNED
MR NICHOLAS THALES MICHAELIDES Aug 1956 British Director RESIGNED
DAVID HENRY MEADOWS Oct 1942 British Director 1992-08-20 UNTIL 2000-09-01 RESIGNED
MR REIDAR LUNDH Dec 1929 Norwegian Director RESIGNED
MR TORE AXEL EVALD KALMEBORG Feb 1956 Swedish Director 2003-11-03 UNTIL 2006-10-18 RESIGNED
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2011-03-09 UNTIL 2020-11-19 RESIGNED
RICHARD JOHN HARRIS Nov 1961 British Director 2020-11-19 UNTIL 2023-01-30 RESIGNED
MR ANTHONY JOHN OLDFIELD Mar 1950 British Director RESIGNED
MR STEPHAN JOSEPH MICHAEL DALLOZ Sep 1951 British Director 1997-09-18 UNTIL 2000-09-01 RESIGNED
CHARLES HENRY DAVID DENNING May 1933 British Director RESIGNED
MR PETER VICTOR YOUNG Mar 1946 British Director RESIGNED
TRINITY SQUARE SERVICES LIMITED Corporate Secretary RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2000-09-01 UNTIL 2020-12-01 RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Corporate Secretary 1997-09-18 UNTIL 2000-09-01 RESIGNED
JAN CAMILLO HANEBORG ENDRESEN Nov 1945 Norwegian Director 1995-05-03 UNTIL 2000-09-01 RESIGNED
MICHAEL GERARD COWAN Jan 1958 British Director 1995-06-02 UNTIL 1996-06-18 RESIGNED
LEIF CORINTH-HANSEN May 1954 Danish Director 1994-02-01 UNTIL 1996-05-14 RESIGNED
STEPHEN LEONARD CARTER Aug 1955 British Director 2009-08-01 UNTIL 2020-11-19 RESIGNED
MR CHARLES GUY CAMROUX-OLIVER Apr 1970 British Director 2018-01-01 UNTIL 2020-11-19 RESIGNED
MR SERGIO EUGENIO BRUNA May 1943 Dutch Director 2000-09-01 UNTIL 2017-12-31 RESIGNED
MR WILLIAM JOHN BOWER Apr 1948 British Director 1994-11-23 UNTIL 1997-03-26 RESIGNED
ULF TERII BARNHOLDT BERENHOLT Dec 1938 Swedish Director 1996-05-13 UNTIL 1998-12-02 RESIGNED
MR OLLE ASPENGREN Jul 1939 Swedish Director 1993-05-05 UNTIL 1996-05-13 RESIGNED
ROY CRAIG PEARCE Mar 1927 British Director RESIGNED
DAN GORAN PETER FAXNER Jun 1959 Swedish Director 1998-12-02 UNTIL 2000-09-01 RESIGNED
KENNETH WILLIAM HADDON Apr 1938 British Director 2000-09-01 UNTIL 2010-03-16 RESIGNED
PHILIP THOMAS Nov 1958 British Director 1997-09-18 UNTIL 2000-09-01 RESIGNED
MR EGIL SVEEN Sep 1929 Norwegian Director RESIGNED
GRAHAM JAMES SIMMONS Jul 1953 British Director 1993-10-08 UNTIL 1993-12-10 RESIGNED
SUSANNE DOHN RILEY Jan 1950 Danish Director 1996-05-13 UNTIL 2000-09-01 RESIGNED
PETER CROSS Mar 1925 British Director RESIGNED
BRIAN POUNTNEY Sep 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carrick Uk Holdings Company Limited 2020-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hampden Insurance Group Limited 2016-04-06 - 2020-11-19 Great Missenden   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) GUILDFORD Dissolved... FULL 65120 - Non-life insurance
OIC RUN-OFF LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 65120 - Non-life insurance
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B.V.F. (UNDERWRITING MANAGEMENT) LIMITED GREAT MISSENDEN Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MARLON INSURANCE COMPANY LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CX REINSURANCE COMPANY LIMITED. LONDON In... FULL 65202 - Non-life reinsurance
LAKEWOOD INSURANCE COMPANY LIMITED GREAT MISSENDEN Dissolved... DORMANT 65120 - Non-life insurance
SABRE INSURANCE COMPANY LIMITED DORKING Active FULL 65120 - Non-life insurance
NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY HIGH WYCOMBE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AMP (UK) FINANCE SERVICES PLC LONDON Dissolved... FULL 74990 - Non-trading company
ALTERRA DANISH RE (UK) GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHARLES TAYLOR INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED IPSWICH ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING PLC LONDON Dissolved... FULL 65120 - Non-life insurance
GASSTEN HOLDINGS LIMITED GREAT MISSENDEN ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
HAMPDEN SPORTING LIMITED GREAT MISSENDEN ENGLAND Active -... MICRO ENTITY 93199 - Other sports activities
NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE LONDON Dissolved... FULL 65120 - Non-life insurance

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