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- POOL REINSURANCE COMPANY LIMITED
POOL REINSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
POOL REINSURANCE COMPANY LIMITED
COMPANY NUMBER
02798901
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
08/03/1993
(31 years and 9 months old)
WEBSITE
www.poolre.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2R 0EX
Telephone: 02073377170
TPS: No
7 Savoy Court
LONDON
WC2R 0EX
Equitable House
47 King William Street
London
EC4R 9AF
Telephone: 73377170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Board Member Colm Joseph Holmes (931825902) Appointed |
Credit Risk Overview
Want to learn more about POOL REINSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POOL REINSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POOL REINSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/02/2019 - Present (5 years and 10 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
01/07/2020 - Present (4 years and 5 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
22/03/2021 - Present (3 years and 8 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 15 |
View Report |
29/11/2021 - Present (3years) Born in Oct 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Board Member Colm Joseph Holmes (931825902) Appointed |
Date: 10/01/2024 | Event: Claudio Gienal (928152163) has left the board |
Date: 01/12/2023 | Event: New Board Member Owen Charles Morris (927379975) Appointed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 09/09/2023 | Event: Adam Charles Winslow (928445915) has left the board |
Date: 09/09/2023 | Event: Denise Nichola Jagger (900130409) has left the board |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Board Member Kevin Allchorne (930433760) Appointed |
Date: 21/11/2022 | Event: New Board Member Kenneth Michael Norgrove (929138243) Appointed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Board Member Thomas Cowley Clementi (929472005) Appointed |
Date: 02/07/2022 | Event: New Board Member Catherine Gail Cripps (908381670) Appointed |
Date: 15/06/2022 | Event: Andrew Graham Skirton (916608371) has left the board |
Date: 17/03/2022 | Event: New Board Member Matthew Moore (913757528) Appointed |
Date: 06/01/2022 | Event: Bronislaw Edmund Masojada (903901348) has left the board |
Date: 20/12/2021 | Event: New Board Member Angela Ann Knight (912010859) Appointed |
Date: 13/12/2021 | Event: New Board Member Angela Ann Knight (929039718) Appointed |
Date: 17/11/2021 | Event: New Board Member Adam Charles Winslow (928445915) Appointed |
Date: 02/04/2021 | Event: New Board Member Claudio Gienal (928152163) Appointed |
Date: 24/03/2021 | Event: New Board Member Alan Martin Rubenstein (914130790) Appointed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Board Member Susan Jane Owen (918710212) Appointed |
Date: 08/07/2020 | Event: New Board Member Susan Jane Owen (918710212) Appointed |
Date: 22/05/2020 | Event: Brian Geoffrey Bender (906719614) has left the board |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: Change in Reg. Office |
Date: 19/06/2019 | Event: Peter John Box (914933396) has left the board |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 20/03/2019 | Event: Stephen Lewis (917305271) has left the board |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: New Board Member Barbara Jane Merry (921286906) Appointed |
Date: 04/07/2018 | Event: New Company Secretary Rhodri David Cruwys (924801152) Appointed |
Date: 04/07/2018 | Event: Edward Christian John Wells (916897811) has left the board |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 21/05/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 18/11/2016 | Event: Anthony Piers Latham (907742917) has left the board |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 25/12/2015 | Event: Maurice Ewen Tulloch (919694308) has left the board |
Date: 25/12/2015 | Event: New Board Member Maurice Ewen Tulloch (918215200) Appointed |
Date: 27/08/2015 | Event: New Board Member Geoffrey Martin Riddell (920044932) Appointed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
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