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CHINA RE INTERNATIONAL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Re International Company Limited. The company was founded 5 years ago and was given the registration number 11565286. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHINA RE INTERNATIONAL COMPANY LIMITED
Company Number:11565286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Fenchurch Street, London, England, EC3M 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Lime Street, London, United Kingdom, EC3M 7AF

Secretary21 March 2019Active
52, Lime Street, London, United Kingdom, EC3M 7AF

Director12 September 2018Active
52, Lime Street, London, United Kingdom, EC3M 7AF

Director12 September 2018Active
5th Floor, 70, Gracechurch Street, London, United Kingdom, EC3 V0XL

Corporate Secretary12 September 2018Active

People with Significant Control

China Re Hong Kong Company Limited
Notified on:12 September 2018
Status:Active
Country of residence:Hong Kong
Address:Room 1618, Sun Hung, Kai Centre, Wan Chai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
China Re Underwriting Agency Limited
Notified on:12 September 2018
Status:Active
Country of residence:United Kingdom
Address:No 1 Minister Court, Mincing Lane, London, United Kingdom, EC3R 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2022-05-25Officers

Change person director company with change date.

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2022-05-25Officers

Change person director company with change date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type full.

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2021-07-02Persons with significant control

Notification of a person with significant control statement.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-04-20Address

Change registered office address company with date old address new address.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type full.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-03-29Officers

Appoint person secretary company with name date.

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2019-03-29Address

Change registered office address company with date old address new address.

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2019-03-21Officers

Termination secretary company with name termination date.

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2019-03-05Accounts

Change account reference date company current extended.

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2019-01-09Resolution

Resolution.

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2019-01-09Capital

Capital allotment shares.

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2019-01-03Capital

Capital allotment shares.

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2018-09-12Incorporation

Incorporation company.

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