Active
Company Information for POOL REINSURANCE (NUCLEAR) LIMITED
Suite 5 7th Floor, 50 Broadway, London, SW1H 0DB,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
POOL REINSURANCE (NUCLEAR) LIMITED | |
Legal Registered Office | |
Suite 5 7th Floor 50 Broadway London SW1H 0DB Other companies in EC3R | |
Company Number | 03084992 | |
---|---|---|
Company ID Number | 03084992 | |
Date formed | 1995-07-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-07-24 | |
Return next due | 2025-08-07 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-07 17:15:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POOL REINSURANCE (NUCLEAR) LIMITED | Active | Company formed on the 1900-01-01 |
Officer | Role | Date Appointed |
---|---|---|
TRICOR CORPORATE SECRETARIES LIMITED |
||
JOHN ROBERT AYTON |
||
BRIAN GEOFFREY BENDER |
||
HUGH HOVEY BOHLING |
||
MICHAEL GEORGE DAWSON |
||
GARRY MICHAEL FEARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY PIERS LATHAM |
Director | ||
BRIAN JAMES GEORGE HILTON |
Director | ||
ALDBRIDGE SERVICES LONDON LIMITED |
Company Secretary | ||
MARK GEOFFREY TETLEY |
Director | ||
GRAHAM VINCENT DOSWELL |
Director | ||
AQUIS SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL JOHN WATSON |
Company Secretary | ||
PETER GEOFFREY WARD |
Director | ||
GEOFFREY CHARLES WARREN |
Director | ||
NORMAN HENRY SMITH |
Director | ||
ROY ALFRED ELMS |
Director | ||
ROGER ALBERT GARTSIDE NEVILLE |
Director |
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INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2009-08-05 | Active | |
PETROINEOS TRADING LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2012-04-01 | Active | |
PETROINEOS EUROPE LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2004-12-10 | Active | |
PETROINEOS FUELS LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2009-08-28 | Active | |
PETROINEOS FUELS ASSETS LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2009-08-05 | Active | |
PETROINEOS MANUFACTURING SCOTLAND LIMITED | Company Secretary | 2015-07-10 | CURRENT | 1919-09-03 | Active | |
INNOVENE TRUSTEE LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2006-04-03 | Active | |
CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
ATSUMI & SAKAI UK LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
ATSUMI & SAKAI EUROPE LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
ALLGREENTECH INTERNATIONAL LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
PLUTO HOLDING LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
MERCURY HOLDING LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
YMCE LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2003-03-13 | Dissolved 2015-12-04 | |
GASPLUS E & P UK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2006-05-23 | Dissolved 2016-11-15 | |
GASPLUS O & G UK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2006-05-23 | Dissolved 2016-11-15 | |
JETSTREAM EUROPE LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2004-07-16 | Liquidation | |
RAITH-CTS LOGISTICS (UK) LTD. | Company Secretary | 2013-12-20 | CURRENT | 2007-07-13 | Dissolved 2017-07-21 | |
CORONATION INTERNATIONAL LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2000-07-06 | Active | |
GAMES MARKETING LTD | Company Secretary | 2013-12-20 | CURRENT | 2006-03-08 | Active | |
NAC AVIATION UK 1 LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2009-04-08 | Active | |
BARGRENNAN RENEWABLE ENERGY PARK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2009-12-30 | Active - Proposal to Strike off | |
SELLAFIRTH RENEWABLE ENERGY PARK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2009-12-30 | Active - Proposal to Strike off | |
OCI (UK) LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2002-03-12 | Active | |
DXN INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2002-06-05 | Active | |
GLENOUTHER RENEWABLE ENERGY PARK LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2006-10-26 | Active - Proposal to Strike off | |
CORUNNA LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2001-03-19 | Liquidation | |
MANUFACTUM LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2001-02-19 | Liquidation | |
RZT (CARERS) LIMITED | Company Secretary | 2013-12-20 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
INCJ AQUA INVESTMENTS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Liquidation | |
CLEARTRADE EXCHANGE (UK) LIMITED | Company Secretary | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2017-01-03 | |
NIPPONKOA INSURANCE COMPANY (EUROPE) LIMITED | Director | 2008-08-01 | CURRENT | 1975-05-12 | Dissolved 2015-08-14 | |
NIPPONKOA MANAGEMENT SERVICES (EUROPE) LIMITED | Director | 2008-08-01 | CURRENT | 2002-07-04 | Dissolved 2017-03-08 | |
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POOL REINSURANCE COMPANY LIMITED | Director | 2014-05-21 | CURRENT | 1993-03-08 | 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 | |
TRUST UNDERWRITING LIMITED | Director | 2017-08-17 | CURRENT | 1993-05-05 | Active | |
ADVENT UNDERWRITING LIMITED | Director | 2010-06-25 | CURRENT | 1975-09-19 | Active | |
NUCLEAR RISK INSURERS LIMITED | Director | 2003-05-09 | CURRENT | 2003-04-02 | Active | |
KNOLL INVESTMENTS LIMITED | Director | 1995-05-18 | CURRENT | 1995-01-27 | Active | |
TRADEX INSURANCE HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
TRADEX INSURANCE COMPANY LIMITED | Director | 2015-05-28 | CURRENT | 1994-10-27 | Active | |
FAIRFAX ESTATES LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
EC INSURANCE HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2008-08-22 | Active | |
EC INSURANCE SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 1980-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Chaucer Syndicates Limited as a person with significant control on 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR TRICOR CORPORATE SECRETARIES LIMITED on 2023-09-28 | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT AYTON | |
CESSATION OF BRITISH ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF BRITISH ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY BENDER | |
AP01 | DIRECTOR APPOINTED DAME SUSAN JANE OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE MARGARET SHAW | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE MARGARET SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 02/07/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC03 | Notification of Hm Treasury as a person with significant control on 2018-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of British Energy Limited as a person with significant control on 2017-08-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIERS LATHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARRY MICHAEL FEARN / 21/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PIERS LATHAM / 21/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE DAWSON / 21/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HOVEY BOHLING / 21/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN GEOFFREY BENDER / 21/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT AYTON / 21/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Piers Latham on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILTON | |
AP01 | DIRECTOR APPOINTED SIR BRIAN GEOFFREY BENDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/07/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 50 TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TETLEY | |
RES01 | ADOPT ARTICLES 26/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/07/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOSWELL | |
AP01 | DIRECTOR APPOINTED MR GARRY MICHAEL FEARN | |
AR01 | 24/07/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT AYTON | |
AR01 | 24/07/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
363a | ANNUAL RETURN MADE UP TO 24/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAWSON / 24/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LATHAM / 24/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK TETLEY / 24/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOSWELL / 24/07/2009 | |
RES01 | ADOPT ARTICLES 27/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 24/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LATHAM / 19/03/2008 | |
363a | ANNUAL RETURN MADE UP TO 24/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 24/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 135 -141 CANNON STREET LONDON EC4N 5BP | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 24/07/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/07/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 51 GRESHAM STREET LONDON EC2V 7EL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/01 | |
363s | ANNUAL RETURN MADE UP TO 24/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as POOL REINSURANCE (NUCLEAR) 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. |