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RENAISSANCERE IP (UK) LIMITED

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

This company is commonly known as Renaissancere Ip (uk) Limited. The company was founded 9 years ago and was given the registration number 09357193. The firm's registered office is in LONDON. You can find them at 18th Floor, 125 Old Broad Street, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:RENAISSANCERE IP (UK) LIMITED
Company Number:09357193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:18th Floor, 125 Old Broad Street, London, EC2N 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18th Floor, 125 Old Broad Street, London, EC2N 1AR

Secretary14 September 2016Active
18th Floor, 125 Old Broad Street, London, EC2N 1AR

Director01 December 2022Active
18th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director16 December 2014Active
18th Floor, 125 Old Broad Street, London, EC2N 1AR

Director23 September 2016Active
18th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Secretary16 December 2014Active
18th Floor, 125 Old Broad Street, London, England, EC2N 1AR

Director18 December 2015Active
18th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director16 December 2014Active
18th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director16 December 2014Active

People with Significant Control

Renaissancere Holdings Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:12, Crow Lane, Pembroke, Bermuda,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Termination director company with name termination date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-10-24Auditors

Auditors resignation company.

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2022-07-19Accounts

Accounts with accounts type full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-02-07Officers

Change person director company with change date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Termination director company with name termination date.

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2016-09-26Officers

Appoint person director company with name date.

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2016-09-23Accounts

Accounts with accounts type full.

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2016-09-15Officers

Appoint person secretary company with name date.

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2016-09-15Officers

Termination secretary company with name termination date.

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2016-07-12Officers

Change person director company with change date.

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