CHINA RE INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHINA RE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHINA RE INTERNATIONAL HOLDINGS LIMITED was incorporated 13 years ago on 17/04/2011 and has the registered number: 07606589. The accounts status is FULL and accounts are next due on 30/09/2024.

CHINA RE INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED (until 06/03/2019)
440 TESSERA LIMITED (until 17/04/2012)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WRIGHT Jun 1981 British Director 2023-06-30 CURRENT
MR HUIQIANG ZUO Feb 1965 Chinese Director 2019-01-02 CURRENT
MR RICHARD NICHOLAS BARNETT Secretary 2016-02-12 CURRENT
MR ROBERT JOHN CALLAN Mar 1968 British Director 2016-06-08 CURRENT
MR ROBERT ARTHUR STUCHBERY Jan 1957 British Director 2011-11-17 UNTIL 2016-05-31 RESIGNED
ANDREW SCOTT ROBINSON Nov 1965 Us Citizen Director 2011-04-17 UNTIL 2016-08-05 RESIGNED
MR JOHAN GARTH SLABBERT Oct 1970 British Director 2013-07-08 UNTIL 2017-02-20 RESIGNED
MR DAVID STANLEY MEAD Jun 1958 British Director 2011-11-17 UNTIL 2016-01-19 RESIGNED
MR DAVID BRUCE GREENFIELD Aug 1962 American Director 2011-04-17 UNTIL 2015-10-17 RESIGNED
JOHN FOWLE Sep 1969 British Director 2016-02-12 UNTIL 2023-06-30 RESIGNED
JEFFREY MARK FARBER Apr 1964 American Director 2016-11-22 UNTIL 2018-12-28 RESIGNED
MR KENNETH DOUGLAS CURTIS Mar 1961 British Director 2011-11-17 UNTIL 2013-03-31 RESIGNED
BRUCE PHILIP BARTELL Mar 1957 British Director 2011-11-17 UNTIL 2016-10-01 RESIGNED
ADRIAN GOODENOUGH Secretary 2011-09-26 UNTIL 2014-04-01 RESIGNED
MISS KATHERINE SHALLCROSS Secretary 2014-04-01 UNTIL 2015-06-17 RESIGNED
CHARLES FREDERICK CRONIN Secretary 2011-04-17 UNTIL 2011-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
China Re International Company Limited 2018-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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