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Home > England & Wales Companies > CHINA RE INTERNATIONAL HOLDINGS LIMITED
Company Information for

CHINA RE INTERNATIONAL HOLDINGS LIMITED

52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
07606589
Private Limited Company
Active

Company Overview

About China Re International Holdings Ltd
CHINA RE INTERNATIONAL HOLDINGS LIMITED was founded on 2011-04-17 and has its registered office in London. The organisation's status is listed as "Active". China Re International Holdings Limited is a Private Limited Company 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
CHINA RE INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC3M
 
Previous Names
THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED06/03/2019
440 TESSERA LIMITED17/04/2012
Filing Information
Company Number 07606589
Company ID Number 07606589
Date formed 2011-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 14:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA RE INTERNATIONAL HOLDINGS LIMITED
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Company Officers of CHINA RE INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NICHOLAS BARNETT
 Company Secretary 2016-02-12
ROBERT JOHN CALLAN
 Director 2016-06-08
JEFFREY MARK FARBER
 Director 2016-11-22
JOHN FOWLE
 Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN GARTH SLABBERT
 Director 2013-07-08 2017-02-20
BRUCE PHILIP BARTELL
 Director 2011-11-17 2016-10-01
ANDREW SCOTT ROBINSON
 Director 2011-04-17 2016-08-05
ROBERT ARTHUR STUCHBERY
 Director 2011-11-17 2016-05-31
DAVID STANLEY MEAD
 Director 2011-11-17 2016-01-19
DAVID BRUCE GREENFIELD
 Director 2011-04-17 2015-10-17
KATHERINE SHALLCROSS
 Company Secretary 2014-04-01 2015-06-17
ADRIAN GOODENOUGH
 Company Secretary 2011-09-26 2014-04-01
KENNETH DOUGLAS CURTIS
 Director 2011-11-17 2013-03-31
CHARLES FREDERICK CRONIN
 Company Secretary 2011-04-17 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN CALLAN LONHAM LTD Director 2016-09-28 CURRENT 1998-05-06 Active
ROBERT JOHN CALLAN LONHAM GROUP LIMITED Director 2016-09-28 CURRENT 1982-11-18 Active
ROBERT JOHN CALLAN CHAUCER UNDERWRITING SERVICES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
ROBERT JOHN CALLAN CHAUCER INSURANCE GROUP PLC Director 2016-06-08 CURRENT 2014-12-03 Liquidation
ROBERT JOHN CALLAN CHAUCER HOLDINGS LIMITED Director 2016-05-20 CURRENT 1993-08-25 Active
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED Director 2016-02-12 CURRENT 1995-09-06 Liquidation
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL LIMITED Director 2016-02-12 CURRENT 1995-09-14 Liquidation
ROBERT JOHN CALLAN CHAUCER DEDICATED LIMITED Director 2016-02-12 CURRENT 1995-10-18 Liquidation
ROBERT JOHN CALLAN ALIT UNDERWRITING LIMITED Director 2016-02-12 CURRENT 1997-02-24 Liquidation
ROBERT JOHN CALLAN INSURANCE4CARGOSERVICES LIMITED Director 2016-02-12 CURRENT 2001-03-02 Liquidation
ROBERT JOHN CALLAN ALIT (NO. 3) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Liquidation
ROBERT JOHN CALLAN ALIT (NO. 4) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Liquidation
ROBERT JOHN CALLAN ALIT INSURANCE HOLDINGS LIMITED Director 2016-02-12 CURRENT 1993-10-05 Liquidation
ROBERT JOHN CALLAN ALIT (NO. 2) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Liquidation
ROBERT JOHN CALLAN ALIT (NO. 1) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Liquidation
ROBERT JOHN CALLAN ALIT (NO. 5) LIMITED Director 2016-02-12 CURRENT 1993-10-05 Liquidation
ROBERT JOHN CALLAN CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Director 2016-02-12 CURRENT 2004-08-11 Active
ROBERT JOHN CALLAN CHAUCER SYNDICATE SERVICES LIMITED Director 2016-02-12 CURRENT 1979-11-27 Active
ROBERT JOHN CALLAN CH 1997 LIMITED Director 2016-02-12 CURRENT 1996-10-22 Liquidation
ROBERT JOHN CALLAN CHAUCER CAPITAL INVESTMENTS LIMITED Director 2016-02-12 CURRENT 1996-12-24 Active
ROBERT JOHN CALLAN ABERDEEN UNDERWRITING ADVISERS LIMITED Director 2016-02-12 CURRENT 1997-02-07 Liquidation
ROBERT JOHN CALLAN CHAUCER CONSORTIUM UNDERWRITING LIMITED Director 2016-02-12 CURRENT 2000-07-11 Liquidation
ROBERT JOHN CALLAN CHAUCER SYNDICATES LIMITED Director 2015-12-01 CURRENT 1922-10-10 Active
JEFFREY MARK FARBER CHAUCER SYNDICATES LIMITED Director 2016-11-22 CURRENT 1922-10-10 Active
JEFFREY MARK FARBER CHAUCER HOLDINGS LIMITED Director 2016-11-22 CURRENT 1993-08-25 Active
JOHN FOWLE CHAUCER INSURANCE GROUP PLC Director 2016-02-12 CURRENT 2014-12-03 Liquidation
JOHN FOWLE CHAUCER HOLDINGS LIMITED Director 2016-02-12 CURRENT 1993-08-25 Active
JOHN FOWLE CHAUCER SYNDICATES LIMITED Director 2015-05-27 CURRENT 1922-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01AUDITOR'S RESIGNATION
2024-06-26CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-06-20AUDITOR'S RESIGNATION
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLE
2023-07-03DIRECTOR APPOINTED MR JAMES WRIGHT
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076065890002
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-05-25CH01Director's details changed for Dr Huiqiang Zuo on 2022-05-15
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-02PSC05Change of details for China Re International Company Limited as a person with significant control on 2021-06-28
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 4th Floor Plantation Place 30 Fenchurch Street London EC3M 3AD
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076065890001
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076065890002
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-30PSC02Notification of China Re International Company Limited as a person with significant control on 2018-12-28
2019-04-29PSC09Withdrawal of a person with significant control statement on 2019-04-29
2019-03-06RES15CHANGE OF COMPANY NAME 06/03/19
2019-01-14AP01DIRECTOR APPOINTED DR HUIQIANG ZUO
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARK FARBER
2018-12-28SH0120/12/18 STATEMENT OF CAPITAL GBP 102
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 076065890001
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN GARTH SLABBERT
2017-01-13RP04AP01Second filing of director appointment of Jeffrey Mark Farber
2017-01-10ANNOTATIONClarification
2016-12-09AP01DIRECTOR APPOINTED MR JEFFERY MARK FARBER
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PHILIP BARTELL
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT ROBINSON
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08AP01DIRECTOR APPOINTED MR ROBERT JOHN CALLAN
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR STUCHBERY
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-01AP03Appointment of Mr Richard Nicholas Barnett as company secretary on 2016-02-12
2016-02-17AP01DIRECTOR APPOINTED MR JOHN FOWLE
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY MEAD
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE GREENFIELD
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22TM02Termination of appointment of Katherine Shallcross on 2015-06-17
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0117/04/15 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0117/04/14 ANNUAL RETURN FULL LIST
2014-04-08AP03SECRETARY APPOINTED MISS KATHERINE SHALLCROSS
2014-04-04TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH
2013-07-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09AP01DIRECTOR APPOINTED MR JOHAN GARTH SLABBERT
2013-04-19AR0117/04/13 FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0117/04/12 FULL LIST
2012-04-17RES15CHANGE OF NAME 09/02/2012
2012-04-17CERTNMCOMPANY NAME CHANGED 440 TESSERA LIMITED CERTIFICATE ISSUED ON 17/04/12
2012-02-23RES15CHANGE OF NAME 09/02/2012
2012-02-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT ROBINSON / 17/04/2011
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD
2011-12-06AP01DIRECTOR APPOINTED DAVID STANLEY MEAD
2011-12-02AP01DIRECTOR APPOINTED MR KENNETH DOUGLAS CURTIS
2011-12-02AP01DIRECTOR APPOINTED BRUCE PHILIP BARTELL
2011-12-02AP01DIRECTOR APPOINTED MR. ROBERT ARTHUR STUCHBERY
2011-10-10AP03SECRETARY APPOINTED ADRIAN GOODENOUGH
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY CHARLES CRONIN
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 14TH FLOOR TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM
2011-10-06AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHINA RE INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINA RE INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CHINA RE INTERNATIONAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHINA RE INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA RE INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of CHINA RE INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA RE INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHINA RE INTERNATIONAL HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CHINA RE INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA RE INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINA RE INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 7AF