Active
Company Information for CHINA RE UK LIMITED
52 LIME STREET, LONDON, EC3M 7AF,
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Company Registration Number
07790365
Private Limited Company
Active |
Company Name | |
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CHINA RE UK LIMITED | |
Legal Registered Office | |
52 LIME STREET LONDON EC3M 7AF Other companies in EC3R | |
Company Number | 07790365 | |
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Company ID Number | 07790365 | |
Date formed | 2011-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 10:24:44 |
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Officer | Role | Date Appointed |
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KUN HUANG |
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HUIQIANG ZUO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANG YIN |
Director | ||
GANGJIAN LIU |
Director | ||
CHINA REINSURANCE (GROUP) CORPORATION |
Director | ||
DAVID ANTHONY SAINT JOHN COUPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHINA RE UNDERWRITING AGENCY LIMITED | Director | 2017-05-17 | CURRENT | 2014-08-08 | Active | |
CHINA RE UNDERWRITING AGENCY LIMITED | Director | 2017-01-17 | CURRENT | 2014-08-08 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Huiqiang Zuo on 2022-05-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NICHOLAS BARNETT on 2021-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 95300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM No. 1 Minster Court London EC3R 7AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard Nicholas Barnett as company secretary on 2020-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHINA REINSURANCE (GROUP) CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANG YIN | |
AP01 | DIRECTOR APPOINTED MR KUN HUANG | |
AP01 | DIRECTOR APPOINTED MR HUIQIANG ZUO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANGJIAN LIU | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 20/08/14 STATEMENT OF CAPITAL GBP 300000 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Current accounting period extended from 30/09/12 TO 31/12/12 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHINA REINSURANCE (GROUP) CORPORATION | |
AP01 | DIRECTOR APPOINTED HANG YIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHINA REINSURANCE (GROUP) CORPORATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM | |
AP02 | CORPORATE DIRECTOR APPOINTED CHINA REINSURANCE (GROUP) CORPORATION | |
AP01 | DIRECTOR APPOINTED MR GANGJIAN LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COUPE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AND TRUST DEED (LETTER OF CREDIT AND GUARANTEE) (GEN) (10) (THE TRUST DEED) | Outstanding | THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) | Outstanding | LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) | |
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 | Outstanding | LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01) | |
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 | Outstanding | LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) | Outstanding | RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) | |
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY, AS AMENDED BY A DEED OF VARIATION DATED 1 JANUARY 2012 (THE AGREEMENT) | Outstanding | THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINA RE UK LIMITED
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as CHINA RE UK 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. |