RIVER RE LIMITED - IPSWICH


Company Profile Company Filings

Overview

RIVER RE LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
RIVER RE LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: 02553288. The accounts status is FULL and accounts are next due on 30/09/2024.

RIVER RE LIMITED - IPSWICH

This company is listed in the following categories:
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

BROOKE LAWRANCE HOUSE
IPSWICH
SUFFOLK
IP1 2AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RENAISSANCERE (UK) LIMITED (until 19/08/2020)
TOKIO MILLENNIUM RE (UK) LIMITED (until 25/03/2019)
TOKIO MARINE GLOBAL LTD. (until 04/01/2011)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALISON MICHELLE WOOLNOUGH Secretary 2021-04-06 CURRENT
MR ALAIN MARIE ANTOINE BERNARD DE LAVERNETTE Feb 1966 French Director 2020-08-18 CURRENT
MR WILLIAM JOHN BOWER Apr 1948 British Director 2020-08-18 CURRENT
MRS FREDA LAI FAN HEWITT Aug 1968 British Director 2020-08-18 CURRENT
MR SHANE ERIC MAY Jan 1976 British Director 2021-06-03 CURRENT
MRS JENNIFER LEJEUNE Dec 1977 American Director 2023-04-12 CURRENT
FUMIAKI NAMEKAWA Jul 1955 Japanese Director 2004-10-01 UNTIL 2011-08-01 RESIGNED
CHRISTOPHER DUNCAN OTT Mar 1952 British Director 1993-09-14 UNTIL 2004-09-30 RESIGNED
NORISHIGE NISHIZAWA Oct 1944 Japanese Director 2004-06-25 UNTIL 2004-09-30 RESIGNED
MR TOMIO KUMOTANI Jan 1932 Japanese Director RESIGNED
TOMOHIRO KOTANI Aug 1944 Japanese Director 2003-06-27 UNTIL 2004-06-25 RESIGNED
SATOSHI KUMATA Dec 1958 Japanese Director 1998-04-01 UNTIL 2001-06-20 RESIGNED
MR KAZUYA KOJIMA Aug 1958 Japanese Director 2010-09-03 UNTIL 2014-04-01 RESIGNED
JOJI KAWAKAMI Jan 1949 Japanese Director 2003-06-27 UNTIL 2004-09-30 RESIGNED
MR NOBUYUKI KASHIMURA Feb 1960 Japanese Director 2011-09-01 UNTIL 2012-06-30 RESIGNED
HIROTOSHI MURAKAMI Aug 1950 Japanese Director 2004-10-01 UNTIL 2008-07-01 RESIGNED
MR PAUL HENDERSON Secretary 2013-11-01 UNTIL 2014-03-27 RESIGNED
MR ELLIOT JOHN DUNSEATH Secretary 2014-03-11 UNTIL 2020-08-18 RESIGNED
MRS LINDSAY JANE FRANCIS Secretary 2020-08-18 UNTIL 2021-04-06 RESIGNED
MR PAUL HENDERSON Secretary 2012-03-07 UNTIL 2012-06-15 RESIGNED
IVOR PIGRAM British Secretary RESIGNED
JOHN EDGAR JENNINGS Oct 1945 Secretary 1997-07-01 UNTIL 2001-03-30 RESIGNED
MASARU KIKUKAWA British Secretary 2005-01-01 UNTIL 2005-04-11 RESIGNED
THOMAS MARSHALL British Secretary 2005-04-11 UNTIL 2012-02-15 RESIGNED
CHARLES SHACKERLEY-BENNETT May 1943 British Secretary 2004-10-29 UNTIL 2005-01-01 RESIGNED
KERRY VICTORIA HIGGINS May 1971 Secretary 2001-03-30 UNTIL 2004-10-29 RESIGNED
MR JAMES ANDREW WILLSHER Secretary 2012-09-03 UNTIL 2013-10-31 RESIGNED
MR KENJI INO Secretary 2012-06-15 UNTIL 2012-09-03 RESIGNED
MR HUGH RICHARD TIMOTHY BRENNAN Mar 1977 Irish Director 2019-03-22 UNTIL 2020-08-18 RESIGNED
PETER ROUNDALL Sep 1947 British Director RESIGNED
MR TATSUHIKO HOSHINA Jan 1964 Japanese Director 2010-09-15 UNTIL 2014-10-16 RESIGNED
MS JOANNE HINE Aug 1967 British Director 2009-05-01 UNTIL 2012-02-24 RESIGNED
MR STEVEN CARL HENNESSEY Nov 1967 British Director 2020-08-18 UNTIL 2021-01-31 RESIGNED
MR PETER COLIN FRANK HAYNES May 1954 British Director 2008-11-01 UNTIL 2010-03-30 RESIGNED
MR KEN HATAKEYAMA Apr 1967 Japanese Director 2017-05-16 UNTIL 2019-03-22 RESIGNED
NOBUYUKI FUKUZAWA Feb 1962 Japanese Director 2001-06-20 UNTIL 2003-06-27 RESIGNED
EISUKE ICHINOHE Oct 1937 Japanese Director 1995-06-30 UNTIL 2002-06-27 RESIGNED
KUNIHIKO FUJII Jun 1955 Japanese Director 2004-10-01 UNTIL 2010-07-01 RESIGNED
IAN BRIMECOME Apr 1953 British Director 2012-09-21 UNTIL 2013-12-05 RESIGNED
MR RICHARD JOHN MURPHY Feb 1956 British Director 2019-03-22 UNTIL 2020-08-18 RESIGNED
ADRIAN BALLARDIE Mar 1953 British Director 2005-07-01 UNTIL 2010-12-31 RESIGNED
DAVID JOHN FINCH Nov 1952 British Director 2005-07-01 UNTIL 2020-08-18 RESIGNED
MR MARK JAMES PHILLIP JULIAN Dec 1972 British Director 2015-07-13 UNTIL 2019-03-22 RESIGNED
MR MASAHIRO HAYASHI Dec 1944 Japanese Director RESIGNED
MR MAURICE STEPHEN KANE Mar 1972 Irish Director 2017-05-16 UNTIL 2019-03-22 RESIGNED
TAKASHI OKA Jun 1957 British Director 2004-08-01 UNTIL 2005-07-01 RESIGNED
SHINICHIRO OKADA Jul 1950 Japanese Director 2004-10-01 UNTIL 2007-06-25 RESIGNED
KEN KAMIKOCHI Nov 1950 Japanese Director 2007-08-01 UNTIL 2008-07-01 RESIGNED
ANTONY ANDREW MCPHERSON PINSENT Feb 1946 British Director RESIGNED
YUKITERU NOJI May 1942 Japanese Director 2002-06-27 UNTIL 2003-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Dbio Ii Holding S.À R.L 2020-08-18 L-2453 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Axa Dbio Ii Scsp 2020-08-18 L-2453 Luxembourg   Significant influence or control
Renaissancere Holdings Ltd. 2019-03-22 - 2020-08-18 Pembroke   Hm19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tokio Marine & Nichido Fire Insurance Co. Ltd. 2016-04-06 - 2019-03-22 Tokyo 100-8050   Ownership of shares 75 to 100 percent
Tokio Marine Holdings Inc. 2016-04-06 - 2019-03-22 Tokyo 100-0005   Significant influence or control

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