Active
Company Information for POOL REINSURANCE COMPANY LIMITED
7 SAVOY COURT, LONDON, WC2R 0EX,
|
Company Registration Number
02798901
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
POOL REINSURANCE COMPANY LIMITED | |
Legal Registered Office | |
7 SAVOY COURT LONDON WC2R 0EX Other companies in W1S | |
Company Number | 02798901 | |
---|---|---|
Company ID Number | 02798901 | |
Date formed | 1993-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB863579087 |
Last Datalog update: | 2024-03-06 19:02:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POOL REINSURANCE COMPANY LIMITED | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
RHODRI DAVID CRUWYS |
||
BRIAN GEOFFREY BENDER |
||
PETER JOHN BOX |
||
ALAN JOHN BROWN |
||
DENISE NICHOLA JAGGER |
||
STEPHEN LEWIS |
||
BRONISLAW EDMUND MASOJADA |
||
GEOFFREY MARTIN RIDDELL |
||
ANDREW GRAHAM SKIRTON |
||
MAURICE EWEN TULLOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD CHRISTIAN JOHN WELLS |
Company Secretary | ||
ANTHONY PIERS LATHAM |
Director | ||
INGA KRISTINE BEALE |
Director | ||
RODERICK DONALD ARMITAGE |
Director | ||
BRIAN JAMES GEORGE HILTON |
Director | ||
GRAHAM VINCENT DOSWELL |
Director | ||
HELEN LOUISE CHAPMAN |
Company Secretary | ||
JOHN NICHOLAS TEMPLE |
Company Secretary | ||
JOHN KEITH TAYLOR |
Company Secretary | ||
DANE JONATHAN DOUETIL |
Director | ||
MICHAEL JOHN WATSON |
Company Secretary | ||
MAURICE WILLIAM HUNT |
Director | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
PETER LAWRENCE BURROWS |
Director | ||
PAUL MICHAEL CUSITION |
Director | ||
BERNARD VICTOR DAY |
Director | ||
MICHAEL WILLIAM BARKER |
Director | ||
REGINALD EWART BROWN |
Director | ||
JOHN LEO DODSON |
Director | ||
THOMAS JOHN BROWN |
Director | ||
ROY ALFRED ELMS |
Director | ||
PETER FRANCIS FOREMAN |
Director | ||
KEITH EDWARD LONEY |
Company Secretary | ||
NICHOLAS PHILIP GILES |
Director | ||
KEITH EDWARD LONEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATER UK | Director | 2015-08-01 | CURRENT | 1998-03-27 | Active | |
POOL REINSURANCE (NUCLEAR) LIMITED | Director | 2014-11-07 | CURRENT | 1995-07-24 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2014-03-01 | CURRENT | 1990-03-23 | Active | |
LLOYD'S REGISTER FOUNDATION | Director | 2013-08-01 | CURRENT | 2012-01-11 | Active | |
DULWICH COLLEGE | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
DULWICH COLLEGE ENTERPRISES LIMITED | Director | 2012-03-06 | CURRENT | 1995-03-29 | Active | |
LME HOLDINGS LIMITED | Director | 2010-04-20 | CURRENT | 2000-09-26 | Active | |
THE LONDON METAL EXCHANGE | Director | 2010-04-20 | CURRENT | 1987-05-06 | Active | |
YORKSHIRE 2019 LIMITED | Director | 2017-03-27 | CURRENT | 2016-11-24 | Liquidation | |
ST GILES TRUST | Director | 2014-09-16 | CURRENT | 1987-10-07 | Active | |
BELLWAY P L C | Director | 2013-08-01 | CURRENT | 1978-06-09 | Active | |
WATER FULFORD LIMITED | Director | 1997-01-29 | CURRENT | 1997-01-24 | Active | |
PLACING PLATFORM LIMITED | Director | 2018-03-22 | CURRENT | 2013-01-07 | Active | |
HEPTAGON BIR LTD | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
HISCOX EUROPE SERVICES LIMITED | Director | 2015-07-30 | CURRENT | 2008-10-01 | Liquidation | |
HIM CAPITAL LIMITED | Director | 2015-07-29 | CURRENT | 1995-04-10 | Active | |
AMORPHOUS SUGAR LIMITED | Director | 2015-07-29 | CURRENT | 2001-06-07 | Liquidation | |
HISCOX SYNDICATES TRUSTEES LIMITED | Director | 2008-03-18 | CURRENT | 2008-01-14 | Active | |
HEPTAGON ASSETS LTD | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
EXPO-SURE LIMITED | Director | 2005-04-21 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
HISCOX 2004 | Director | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2014-10-11 | |
HISCOX 2004 UK LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
HISCOX EBT TRUSTEES LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
HISCOX SIP LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
HISCOX UNDERWRITING GROUP SERVICES LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-09 | Active | |
INSUREX LIMITED | Director | 2000-03-31 | CURRENT | 1994-11-16 | Liquidation | |
WHITEHALL INSURANCE SERVICES LIMITED | Director | 2000-03-31 | CURRENT | 1919-12-03 | Liquidation | |
INSUREX EXPO-SURE LIMITED | Director | 1998-10-31 | CURRENT | 1987-12-03 | Liquidation | |
HISCOX INVESTMENT HOLDINGS LIMITED | Director | 1998-08-05 | CURRENT | 1998-06-17 | Active - Proposal to Strike off | |
HISCOX INSURANCE HOLDINGS LIMITED | Director | 1996-07-01 | CURRENT | 1993-11-23 | Active | |
HISCOX TRUSTEES LIMITED | Director | 1996-06-10 | CURRENT | 1996-05-03 | Active | |
HISCOX DEDICATED CORPORATE MEMBER LIMITED. | Director | 1995-08-24 | CURRENT | 1993-09-30 | Active | |
HISCOX PLC | Director | 1993-11-22 | CURRENT | 1993-07-20 | Active | |
HISCOX SYNDICATES LIMITED | Director | 1993-11-01 | CURRENT | 1991-03-12 | Active | |
HISCOX HOLDINGS LIMITED | Director | 1993-11-01 | CURRENT | 1987-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CLAUDIO GIENAL | ||
DIRECTOR APPOINTED MR OWEN CHARLES MORRIS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES WINSLOW | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE NICHOLA JAGGER | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEVIN ALLCHORNE | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
DIRECTOR APPOINTED MR KENNETH MICHAEL NORGROVE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR THOMAS COWLEY CLEMENTI | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE GAIL CRIPPS | |
RES01 | ADOPT ARTICLES 16/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM SKIRTON | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MATTHEW MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BRONISLAW EDMUND MASOJADA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONISLAW EDMUND MASOJADA | |
AP01 | DIRECTOR APPOINTED MRS ANGELA ANN KNIGHT | |
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES WINSLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EWEN TULLOCH | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO GIENAL | |
AP01 | DIRECTOR APPOINTED MR ALAN MARTIN RUBENSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN RIDDELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DAME SUSAN JANE OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY BENDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS BARBARA JANE MERRY | |
AP03 | Appointment of Mr Rhodri David Cruwys as company secretary on 2018-07-01 | |
TM02 | Termination of appointment of Edward Christian John Wells on 2018-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027989010003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027989010003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM | |
RES01 | ADOPT ARTICLES 04/07/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MARTIN RIDDELL | |
RES01 | ADOPT ARTICLES 29/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BRONISLAW EDMUND MASOJADA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027989010002 | |
AP01 | DIRECTOR APPOINTED MR MAURICE EWEN TULLOCH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027989010002 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGA BEALE | |
AP01 | DIRECTOR APPOINTED SIR BRIAN GEOFFREY BENDER | |
AR01 | 17/02/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGA KRISTINE BEALE / 04/02/2014 | |
AP01 | DIRECTOR APPOINTED MRS DENISE NICHOLA JAGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK ARMITAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE | |
AR01 | 17/02/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOSWELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEWIS | |
RES01 | ADOPT ARTICLES 28/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR EDWARD CHRISTIAN JOHN WELLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN CHAPMAN | |
AR01 | 17/02/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGA KRISTINE BEALE / 31/01/2012 | |
AP01 | DIRECTOR APPOINTED ANDREW GRAHAM SKIRTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 20/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN LOUISE QUINN / 11/05/2011 | |
AR01 | 17/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS INGA KRISTINE BEALE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE CHAPMAN / 26/01/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW TORRANCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TEMPLE | |
AP03 | SECRETARY APPOINTED MRS HELEN LOUISE CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIDDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR | |
AP03 | SECRETARY APPOINTED MR JOHN NICHOLAS TEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANE DOUETIL | |
AP01 | DIRECTOR APPOINTED PETER JOHN BOX | |
AR01 | 17/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BROWN / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANE JONATHAN DOUETIL / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTIN RIDDELL / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PIERS LATHAM / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DONALD ARMITAGE / 17/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KEITH TAYLOR / 17/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 26/06/2009 | |
363a | ANNUAL RETURN MADE UP TO 17/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | SECTION 175(5)A QUOTED 27/06/2008 | |
288a | DIRECTOR APPOINTED ALAN JOHN BROWN | |
RES01 | ADOPT ARTICLES 27/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LATHAM / 19/03/2008 | |
363a | ANNUAL RETURN MADE UP TO 17/02/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE LORDS COMMISSIONERS OF HER MAJESTY'S TREASURY | ||
Satisfied | CREDIT SUISSE SECURITIES (EUROPE) LIMITED | ||
DEBENTURE | Outstanding | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY |
POOL REINSURANCE COMPANY LIMITED owns 1 domain names.
poolre.co.uk
Type of Charge Owed | Quantity |
---|---|
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENTS | 54 |
MEMORANDUM OF DEPOSIT AND CHARGE AND ESCROW AGREEMENT | 35 |
MEMORANDUM OF DEPOSIT AND CHARGE | 3 |
MEMORANDUM OF DEPOSIT | 2 |
MEMORANDUM OF DEPOSIT AND CHARGE ANDS ESCROW AGREEMENT | 1 |
We have found 95 mortgage charges which are owed to POOL REINSURANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as POOL REINSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |