PALATINE INSURANCE COMPANY LIMITED(THE)

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

This company is commonly known as Palatine Insurance Company Limited(the). The company was founded 124 years ago and was given the registration number 00067031. The firm's registered office is in LONDON. You can find them at 30 St Mary Axe, , London, . This company's SIC code is 65202 - Non-life reinsurance.

Company Information

Name	:	PALATINE INSURANCE COMPANY LIMITED(THE)
Company Number	:	00067031
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 1900
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	30 St Mary Axe, London, EC3A 8EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, St Mary Axe, London, EC3A 8EP	Secretary	27 September 2019	Active
30, St Mary Axe, London, EC3A 8EP	Director	28 August 2018	Active
30 St Mary Axe, London, EC3A 8EP	Director	30 July 2009	Active
The Dog House, 123 Borden Lane, Sittingbourne, ME10 1BX	Secretary	-	Active
Flat 7,1 Brendon Grove, East Finchley, London, N2 8JE	Secretary	01 April 2002	Active
30 St Mary Axe, London, EC3A 8EP	Secretary	16 December 2004	Active
30, St Mary Axe, London, EC3A 8EP	Secretary	11 March 2011	Active
13 Lennox Street, Edinburgh, EH4 1QB	Secretary	24 May 1995	Active
30 St Mary Axe, London, EC3A 8EP	Secretary	01 June 2006	Active
4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW	Secretary	12 February 1996	Active
30, St Mary Axe, London, EC3A 8EP	Secretary	08 August 2017	Active
30, St. Mary Axe, London, EC3A 8EP	Secretary	01 April 2008	Active
27 Cranley Road, Walton On Thames, KT12 5BT	Director	22 April 1999	Active
30 St Mary Axe, London, EC3A 8EP	Director	14 November 2003	Active
Willingdon, Mount Avenue Hutton, Brentwood, CM13 2NY	Director	-	Active
73 Arlington House, Arlington Street, London, SW1A 1RJ	Director	19 May 1999	Active
Highlands Highlands Drive, Maldon, CM9 6HX	Director	21 December 1998	Active
Uplands Church Hill, Merstham, Redhill, RH1 3BJ	Director	-	Active
30 St Mary Axe, London, EC3A 8EP	Director	21 April 2004	Active
30 St Mary Axe, London, EC3A 8EP	Director	30 November 2005	Active
4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW	Director	01 February 2004	Active
30 St Mary Axe, London, EC3A 8EP	Director	30 August 2006	Active
Rickstones 8 Orchard Way, Esher, KT10 9DY	Director	-	Active
3 Englemere Park, Oxshott, Leatherhead, KT22 0QS	Director	-	Active
2 Wayside Walk, Heathfield, TN21 0XW	Director	-	Active
43 Cleveland Square, London, W2 6DA	Director	14 March 1997	Active

People with Significant Control

Swiss Re Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	50/60, Mythenquai, Zurich 8002, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PALATINE INSURANCE COMPANY LIMITED(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement