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 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
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)
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 |