Company Information for

POOL REINSURANCE (NUCLEAR) LIMITED

SUITE 5 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,

Company Registration Number

03084992

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Pool Reinsurance (nuclear) Ltd

POOL REINSURANCE (NUCLEAR) LIMITED was founded on 1995-07-24 and has its registered office in London. The organisation's status is listed as "Active". Pool Reinsurance (nuclear) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
POOL REINSURANCE (NUCLEAR) LIMITED
Legal Registered Office
SUITE 5 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC3R

Filing Information

Company Number03084992
Date formed1995-07-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/07/2015
Filing return next due21/08/2016
Type of accountsFULL
Last Datalog update:
2023-10-07 20:35:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tricor Corporate Secretaries Limited Company Secretary 2013-12-13
John Robert Ayton Director CHARTERED ACCOUNTANT 2010-10-01 UNITED KINGDOM
Brian Geoffrey Bender Director COMPANY DIRECTOR 2014-11-07 UNITED KINGDOM
Hugh Hovey Bohling Director SOLICITOR 2007-02-13 ENGLAND
Michael George Dawson Director LLOYD'S UNDERWRITER 1995-07-24 ENGLAND
Garry Michael Fearn Director EXECUTIVE DEPUTY CHAIRMAN 2013-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Piers Latham Director 1997-10-27 2016-06-24
Brian James George Hilton Director 2001-01-01 2014-12-18
Aldbridge Services London Limited Company Secretary 2009-10-27 2013-12-13
Mark Geoffrey Tetley Director 2002-08-01 2013-09-27
Graham Vincent Doswell Director 2005-09-01 2013-06-26
Aquis Secretaries Limited Company Secretary 2005-01-01 2009-10-27
Michael John Watson Company Secretary 1995-07-24 2004-10-03
Peter Geoffrey Ward Director 1996-08-31 2003-06-27
Geoffrey Charles Warren Director 1995-07-24 2002-04-30
Norman Henry Smith Director 1997-12-18 2000-12-31
Roy Alfred Elms Director 1995-07-24 1997-05-10
Roger Albert Gartside Neville Director 1995-07-24 1996-08-31

Related Directorships for Tricor Corporate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tricor Corporate Secretaries Limited TEAM NORMANDY LIMITEDCompany Secretary 2017-09-25 CURRENT 2017-09-25 Active
Tricor Corporate Secretaries Limited INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITEDCompany Secretary 2016-09-14 CURRENT 2016-07-04 Active
Tricor Corporate Secretaries Limited INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITEDCompany Secretary 2015-12-08 CURRENT 2009-08-05 Active
Tricor Corporate Secretaries Limited PETROINEOS TRADING LIMITEDCompany Secretary 2015-07-10 CURRENT 2012-04-01 Active
Tricor Corporate Secretaries Limited PETROINEOS EUROPE LIMITEDCompany Secretary 2015-07-10 CURRENT 2004-12-10 Active
Tricor Corporate Secretaries Limited PETROINEOS FUELS LIMITEDCompany Secretary 2015-07-10 CURRENT 2009-08-28 Active
Tricor Corporate Secretaries Limited PETROINEOS FUELS ASSETS LIMITEDCompany Secretary 2015-07-10 CURRENT 2009-08-05 Active
Tricor Corporate Secretaries Limited PETROINEOS MANUFACTURING SCOTLAND LIMITEDCompany Secretary 2015-07-10 CURRENT 1919-09-03 Active
Tricor Corporate Secretaries Limited INNOVENE TRUSTEE LIMITEDCompany Secretary 2015-07-10 CURRENT 2006-04-03 Active
Tricor Corporate Secretaries Limited CHAILEASE INTERNATIONAL COMPANY (UK) LIMITEDCompany Secretary 2015-03-26 CURRENT 2015-03-26 Active
Tricor Corporate Secretaries Limited ATSUMI & SAKAI UK LIMITEDCompany Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited ATSUMI & SAKAI EUROPE LIMITEDCompany Secretary 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited ALLGREENTECH INTERNATIONAL LIMITEDCompany Secretary 2014-10-01 CURRENT 2010-04-08 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited PLUTO HOLDING LIMITEDCompany Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited MERCURY HOLDING LIMITEDCompany Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited YMCE LIMITEDCompany Secretary 2013-12-20 CURRENT 2003-03-13 Dissolved 2015-12-04
Tricor Corporate Secretaries Limited GASPLUS E & P UK LIMITEDCompany Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
Tricor Corporate Secretaries Limited GASPLUS O & G UK LIMITEDCompany Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
Tricor Corporate Secretaries Limited JETSTREAM EUROPE LIMITEDCompany Secretary 2013-12-20 CURRENT 2004-07-16 Liquidation
Tricor Corporate Secretaries Limited RAITH-CTS LOGISTICS (UK) LTD.Company Secretary 2013-12-20 CURRENT 2007-07-13 Dissolved 2017-07-21
Tricor Corporate Secretaries Limited CORONATION INTERNATIONAL LIMITEDCompany Secretary 2013-12-20 CURRENT 2000-07-06 Active
Tricor Corporate Secretaries Limited GAMES MARKETING LTDCompany Secretary 2013-12-20 CURRENT 2006-03-08 Active
Tricor Corporate Secretaries Limited NAC AVIATION UK 1 LIMITEDCompany Secretary 2013-12-20 CURRENT 2009-04-08 Active
Tricor Corporate Secretaries Limited BARGRENNAN RENEWABLE ENERGY PARK LIMITEDCompany Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited SELLAFIRTH RENEWABLE ENERGY PARK LIMITEDCompany Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited OCI (UK) LIMITEDCompany Secretary 2013-12-20 CURRENT 2002-03-12 Active
Tricor Corporate Secretaries Limited DXN INTERNATIONAL (UK) LIMITEDCompany Secretary 2013-12-20 CURRENT 2002-06-05 Active
Tricor Corporate Secretaries Limited GLENOUTHER RENEWABLE ENERGY PARK LIMITEDCompany Secretary 2013-12-20 CURRENT 2006-10-26 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited CORUNNA LIMITEDCompany Secretary 2013-12-20 CURRENT 2001-03-19 Liquidation
Tricor Corporate Secretaries Limited MANUFACTUM LIMITEDCompany Secretary 2013-12-20 CURRENT 2001-02-19 Liquidation
Tricor Corporate Secretaries Limited RZT (CARERS) LIMITEDCompany Secretary 2013-12-20 CURRENT 2006-03-07 Active - Proposal to Strike off
Tricor Corporate Secretaries Limited INCJ AQUA INVESTMENTS LIMITEDCompany Secretary 2013-12-05 CURRENT 2013-12-05 Liquidation
Tricor Corporate Secretaries Limited CLEARTRADE EXCHANGE (UK) LIMITEDCompany Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2017-01-03

Related Directorships for John Robert Ayton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Ayton NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITEDDirector 2008-08-01 CURRENT 1975-05-12 Dissolved 2015-08-14
John Robert Ayton NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITEDDirector 2008-08-01 CURRENT 2002-07-04 Dissolved 2017-03-08

Related Directorships for Brian Geoffrey Bender

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Geoffrey Bender WATER UKDirector 2015-08-01 CURRENT 1998-03-27 Active
Brian Geoffrey Bender POOL REINSURANCE COMPANY LIMITEDDirector 2014-05-21 CURRENT 1993-03-08 Active
Brian Geoffrey Bender THE FINANCIAL REPORTING COUNCIL LIMITEDDirector 2014-03-01 CURRENT 1990-03-23 Active
Brian Geoffrey Bender LLOYD'S REGISTER FOUNDATIONDirector 2013-08-01 CURRENT 2012-01-11 Active
Brian Geoffrey Bender DULWICH COLLEGEDirector 2012-09-10 CURRENT 2012-09-10 Active
Brian Geoffrey Bender DULWICH COLLEGE ENTERPRISES LIMITEDDirector 2012-03-06 CURRENT 1995-03-29 Active
Brian Geoffrey Bender LME HOLDINGS LIMITEDDirector 2010-04-20 CURRENT 2000-09-26 Active
Brian Geoffrey Bender THE LONDON METAL EXCHANGEDirector 2010-04-20 CURRENT 1987-05-06 Active

Related Directorships for Hugh Hovey Bohling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Hovey Bohling TRUST UNDERWRITING LIMITEDDirector 2017-08-17 CURRENT 1993-05-05 Active
Hugh Hovey Bohling ADVENT UNDERWRITING LIMITEDDirector 2010-06-25 CURRENT 1975-09-19 Active

Related Directorships for Michael George Dawson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael George Dawson NUCLEAR RISK INSURERS LIMITEDDirector 2003-05-09 CURRENT 2003-04-02 Active
Michael George Dawson KNOLL INVESTMENTS LIMITEDDirector 1995-05-18 CURRENT 1995-01-27 Active

Related Directorships for Garry Michael Fearn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Garry Michael Fearn TRADEX INSURANCE HOLDINGS LIMITEDDirector 2016-01-01 CURRENT 2012-02-03 Active - Proposal to Strike off
Garry Michael Fearn TRADEX INSURANCE COMPANY LIMITEDDirector 2015-05-28 CURRENT 1994-10-27 Active
Garry Michael Fearn FAIRFAX ESTATES LTDDirector 2014-03-26 CURRENT 2014-03-26 Active
Garry Michael Fearn EC INSURANCE HOLDINGS LIMITEDDirector 2013-12-30 CURRENT 2008-08-22 Active
Garry Michael Fearn EC INSURANCE SERVICES LIMITEDDirector 2013-12-30 CURRENT 1980-12-12 Active