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CHINA RE INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as China Re International Holdings Limited. The company was founded 13 years ago and was given the registration number 07606589. The firm's registered office is in LONDON. You can find them at 4th Floor Plantation Place, 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 HOLDINGS LIMITED
Company Number:07606589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor Plantation Place, 30 Fenchurch Street, London, EC3M 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary12 February 2016Active
52, Lime Street, London, United Kingdom, EC3M 7AF

Director08 June 2016Active
52, Lime Street, London, United Kingdom, EC3M 7AF

Director30 June 2023Active
52, Lime Street, London, United Kingdom, EC3M 7AF

Director02 January 2019Active
95, Slough Road, Harvard, Massachusetts, Usa,

Secretary17 April 2011Active
4th Floor, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

Secretary26 September 2011Active
C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD

Secretary01 April 2014Active
4th Floor, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

Director17 November 2011Active
4th Floor, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

Director17 November 2011Active
78, Emery Drive, Stamford, United States, CT 06902

Director22 November 2016Active
52, Lime Street, London, United Kingdom, EC3M 7AF

Director12 February 2016Active
24, West Branch Road, Weston, Connecticut, Usa,

Director17 April 2011Active
4th Floor, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

Director17 November 2011Active
4th Floor, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

Director17 April 2011Active
4th Floor, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

Director08 July 2013Active
4th Floor, Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

Director17 November 2011Active

People with Significant Control

China Re International Company Limited
Notified on:28 December 2018
Status:Active
Country of residence:United Kingdom
Address:52, Lime Street, London, United Kingdom, EC3M 7AF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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