COMMUNITY REINSURANCE CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

COMMUNITY REINSURANCE CORPORATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMMUNITY REINSURANCE CORPORATION LIMITED was incorporated 51 years ago on 15/11/1972 and has the registered number: 01082029. The accounts status is FULL and accounts are next due on 30/09/2024.

COMMUNITY REINSURANCE CORPORATION LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
WC2R 0LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL HERNON Nov 1958 British Director 2020-11-19 CURRENT
RICHARD OWEN HUDSON Jul 1952 British Director 2020-11-19 CURRENT
CHRISTOPHER JOHN RIDGWELL Nov 1945 British Director 2000-09-01 CURRENT
MRS HEATHER SUSAN RUSSELL Sep 1961 British Director 2016-11-24 CURRENT
MR NICHOLAS THALES MICHAELIDES Aug 1956 British Director RESIGNED
GRAHAM JAMES SIMMONS Jul 1953 British Director 1993-10-08 UNTIL 1993-12-10 RESIGNED
SUSANNE DOHN RILEY Jan 1950 Danish Director 1996-05-13 UNTIL 2000-09-01 RESIGNED
MR DAVID JOHN PYE Jul 1947 British Director RESIGNED
BRIAN POUNTNEY Sep 1936 British Director RESIGNED
KENNETH WILLIAM HADDON Apr 1938 British Director 2000-09-01 UNTIL 2010-03-16 RESIGNED
ROY CRAIG PEARCE Mar 1927 British Director 1993-05-05 UNTIL 1993-05-05 RESIGNED
ROY CRAIG PEARCE Mar 1927 British Director RESIGNED
RICHARD JOHN HARRIS Nov 1961 British Director 2020-11-19 UNTIL 2023-01-30 RESIGNED
WILLIAM HENRY MORRIS Dec 1935 British Director RESIGNED
DAVID HENRY MEADOWS Oct 1942 British Director 1992-08-20 UNTIL 2000-09-01 RESIGNED
MR REIDAR LUNDH Dec 1929 Norwegian Director RESIGNED
MR TORE AXEL EVALD KALMEBORG Feb 1956 Swedish Director 2003-11-03 UNTIL 2006-10-18 RESIGNED
MR FRANCIS WILLIAM JOHNSTON Dec 1952 British Director 2011-03-09 UNTIL 2020-11-19 RESIGNED
MR ANTHONY JOHN OLDFIELD Mar 1950 British Director RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Secretary 1997-09-18 UNTIL 2000-09-01 RESIGNED
TRINITY SQUARE SERVICES LIMITED Secretary RESIGNED
MR CHARLES GUY CAMROUX-OLIVER Apr 1970 British Director 2018-01-01 UNTIL 2020-11-19 RESIGNED
MR PETER VICTOR YOUNG Mar 1946 British Director RESIGNED
JAN CAMILLO HANEBORG ENDRESEN Nov 1945 Norwegian Director 1995-05-03 UNTIL 2000-09-01 RESIGNED
CHARLES HENRY DAVID DENNING May 1933 British Director RESIGNED
MR STEPHAN JOSEPH MICHAEL DALLOZ Sep 1951 British Director 1997-09-18 UNTIL 2000-09-01 RESIGNED
PETER CROSS Mar 1925 British Director RESIGNED
MICHAEL GERARD COWAN Jan 1958 British Director 1995-06-02 UNTIL 1996-06-18 RESIGNED
LEIF CORINTH-HANSEN May 1954 Danish Director 1994-02-01 UNTIL 1996-05-14 RESIGNED
STEPHEN LEONARD CARTER Aug 1955 British Director 2009-08-01 UNTIL 2020-11-19 RESIGNED
MR EGIL SVEEN Sep 1929 Norwegian Director RESIGNED
MR SERGIO EUGENIO BRUNA May 1943 Dutch Director 2000-09-01 UNTIL 2017-12-31 RESIGNED
MR WILLIAM JOHN BOWER Apr 1948 British Director 1994-11-23 UNTIL 1997-03-26 RESIGNED
ULF TERII BARNHOLDT BERENHOLT Dec 1938 Swedish Director 1996-05-13 UNTIL 1998-12-02 RESIGNED
MR OLLE ASPENGREN Jul 1939 Swedish Director 1993-05-05 UNTIL 1996-05-13 RESIGNED
GORAN FAXNER Jun 1959 Swedish Director 2000-10-25 UNTIL 2002-03-21 RESIGNED
DAN GORAN PETER FAXNER Jun 1959 Swedish Director 1998-12-02 UNTIL 2000-09-01 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2000-09-01 UNTIL 2020-12-01 RESIGNED
PHILIP THOMAS Nov 1958 British Director 1997-09-18 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carrick Uk Holdings Company Limited 2020-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hampden Insurance Group Limited 2016-04-06 - 2020-11-19 Great Missenden   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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