Company Information for MENA RE SPECIALTY LIMITED
BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MENA RE SPECIALTY LIMITED | ||
Legal Registered Office | ||
BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | ||
Previous Names | ||
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Company Number | 11134082 | |
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Company ID Number | 11134082 | |
Date formed | 2018-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 01/02/2019 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-05 19:27:48 |
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Officer | Role | Date Appointed |
---|---|---|
JASSIM AL MOFTAH |
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SANJEEV BADYAL |
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MICHAEL LOGAN GLOVER |
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BASSAM HUSSEIN |
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ABDULLA SULTAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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R&Q MUNRO SERVICES COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2000-02-25 | Active | |
R&Q CAPITAL NO. 4 LIMITED | Director | 2018-01-29 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
R&Q CAPITAL NO. 6 LIMITED | Director | 2018-01-19 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 7 LIMITED | Director | 2018-01-19 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 1 LIMITED | Director | 2018-01-19 | CURRENT | 2010-09-21 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Director | 2018-01-19 | CURRENT | 2012-11-22 | Active | |
COVERYS CAPITAL NO. 3 LIMITED | Director | 2018-01-19 | CURRENT | 2013-07-10 | Active | |
R&Q MGA LIMITED | Director | 2017-11-30 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
MI SPECIALTY LTD | Director | 2017-11-16 | CURRENT | 2010-07-13 | Active | |
MILESTONE RISK SOLUTIONS LIMITED | Director | 2017-09-30 | CURRENT | 2013-02-11 | Active | |
R&Q BETA COMPANY PLC | Director | 2017-06-30 | CURRENT | 1993-12-17 | Active | |
CLEVEREST INSURANCE SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
CHP LEGAL LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
R&Q GAMMA COMPANY LIMITED | Director | 2016-12-29 | CURRENT | 1977-10-24 | Active | |
R&Q DELTA COMPANY LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
CALLIDUS SOLUTIONS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
TERTIA ADVISORY LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
R&Q ALPHA COMPANY PLC | Director | 2015-09-25 | CURRENT | 1926-12-28 | Active | |
R&QUIEM FINANCIAL SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-11 | Active | |
R&Q INSURANCE SERVICES LIMITED | Director | 2013-08-02 | CURRENT | 1973-02-20 | Active | |
R&Q CENTRAL SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 2001-03-14 | Active | |
R&Q SECRETARIES LIMITED | Director | 2013-06-12 | CURRENT | 2001-05-23 | Dissolved 2018-02-13 | |
RITCHELL AND RIGHT HOLDINGS LIMITED | Director | 2012-10-22 | CURRENT | 2012-05-04 | Dissolved 2014-01-28 | |
PRINCIPLE INSURANCE COMPANY LIMITED | Director | 2012-07-09 | CURRENT | 2007-04-04 | Dissolved | |
R&Q REINSURANCE COMPANY (UK) LIMITED | Director | 2011-10-24 | CURRENT | 1977-05-31 | Active | |
CHEVANSTELL LIMITED | Director | 2011-10-17 | CURRENT | 1975-04-18 | Dissolved 2014-05-23 | |
RANDALL & QUILTER IS HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
RANDALL & QUILTER II HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Director | 2011-10-11 | CURRENT | 2011-01-25 | Active | |
BRW BROKERS HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BRW BROKERS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
FURNESS UNDERWRITING LIMITED | Director | 2008-04-01 | CURRENT | 2007-07-10 | Active | |
R&Q CG LIMITED | Director | 2008-02-13 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
INTERNATIONAL PROFESSIONAL RISKS LIMITED | Director | 2008-01-03 | CURRENT | 2003-10-17 | Active | |
MANDERLEY HOLDINGS LIMITED | Director | 2007-12-05 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
CALLIDUS SECRETARIES LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
R&Q CALSOL LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
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Director's details changed for Mr Bassam Hussein on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/21 FROM C/O Callidus 54 Fenchurch Street London EC3M 3JY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV BADYAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA SULTAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 10/08/18 | |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2018-06-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULLA SULTAN / 23/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASSAM HUSSEIN / 23/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN GLOVER / 23/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV BADYAL / 23/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASSIM AL MOFTAH / 23/04/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom | |
AP01 | DIRECTOR APPOINTED MR SANJEEV BADYAL | |
AP01 | DIRECTOR APPOINTED MR JASSIM AL MOFTAH | |
AP01 | DIRECTOR APPOINTED MR ABDULLA SULTAN | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 MENA RE SPECIALTY LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MENA RE SPECIALTY 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. |