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 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.
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)
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 |