This company is commonly known as Reinsurance Security (consultancy) .co.uk Limited. The company was founded 23 years ago and was given the registration number 04121650. The firm's registered office is in LONDON. You can find them at 8 Bouverie Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED |
|---|---|---|
| Company Number | : | 04121650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2000 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Bouverie Street, London, England, EC4Y 8AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Bouverie Street, London, England, EC4Y 8AX | Secretary | 14 June 2021 | Active |
| 8, Bouverie Street, London, England, EC4Y 8AX | Director | 17 January 2019 | Active |
| Talbot House, 204-226 Imperial Drive, Rayners Lane, Harrow, England, HA2 7HH | Corporate Secretary | 08 December 2000 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Secretary | 08 December 2000 | Active |
| 8, Bouverie Street, London, England, EC4Y 8AX | Director | 08 February 2017 | Active |
| The Lodge Bassendean, Gordon, Berwickshire, United Kingdom, TD3 6LU | Director | 11 October 2005 | Active |
| 8, Bouverie Street, London, England, EC4Y 8AX | Director | 08 February 2017 | Active |
| 8, Bouverie Street, London, England, EC4Y 8AX | Director | 08 February 2017 | Active |
| 16, Old Building, London, United Kingdom, EC | Director | 10 December 2015 | Active |
| 32 Sylvan Avenue, Hornchurch, RM11 2PN | Director | 01 February 2004 | Active |
| Kingsley House, Marley Heights, Haslemere, United Kingdom, GU27 3LU | Director | 08 December 2000 | Active |
| 8, Bouverie Street, London, England, EC4Y 8AX | Director | 01 August 2016 | Active |
| Lime Tree Cottage, Rumsam Road, Barnstaple, England, EX32 9ER | Director | 21 April 2004 | Active |
| 8, Bouverie Street, London, England, EC4Y 8AX | Director | 15 December 2017 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 08 December 2000 | Active |
| Eii (Ventures) Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Bouverie Street, London, United Kingdom, EC4Y 8AX |
| Nature of control | : |
|
| Eii (Ventures) Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Bouverie Street, London, United Kingdom, EC4Y 8AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Resolution | Resolution. | Download |
| 2022-10-10 | Incorporation | Memorandum articles. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-15 | Accounts | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-09-15 | Other | Legacy. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-06 | Accounts | Legacy. | Download |
| 2021-07-06 | Other | Legacy. | Download |
| 2021-07-06 | Other | Legacy. | Download |
| 2021-06-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-21 | Accounts | Legacy. | Download |
| 2020-12-21 | Other | Legacy. | Download |
| 2020-12-21 | Other | Legacy. | Download |
| 2020-12-19 | Gazette | Gazette filings brought up to date. | Download |
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