POOL REINSURANCE (NUCLEAR) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POOL REINSURANCE (NUCLEAR) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
POOL REINSURANCE (NUCLEAR) LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03084992. The accounts status is FULL and accounts are next due on 30/09/2024.
POOL REINSURANCE (NUCLEAR) LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03084992. The accounts status is FULL and accounts are next due on 30/09/2024.
POOL REINSURANCE (NUCLEAR) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
SUITE 5 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GARRY MICHAEL FEARN | Oct 1950 | British | Director | 2013-05-01 | CURRENT |
| MS SUSAN JANE OWEN | Jun 1955 | British | Director | 2020-10-01 | CURRENT |
| MRS PENELOPE MARGARET SHAW | Aug 1975 | British | Director | 2019-07-01 | CURRENT |
| MR HUGH HOVEY BOHLING | Aug 1957 | British | Director | 2007-02-13 | CURRENT |
| TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-12-13 | CURRENT | ||
| ROY ALFRED ELMS | Nov 1932 | British | Director | 1995-07-24 UNTIL 1997-05-10 | RESIGNED |
| MR MICHAEL JOHN WATSON | Feb 1953 | British | Secretary | 1995-07-24 UNTIL 2004-10-03 | RESIGNED |
| GEOFFREY CHARLES WARREN | Feb 1944 | British | Director | 1995-07-24 UNTIL 2002-04-30 | RESIGNED |
| MR. GRAHAM VINCENT DOSWELL | Sep 1945 | British | Director | 2005-09-01 UNTIL 2013-06-26 | RESIGNED |
| MR PETER GEOFFREY WARD | May 1942 | British | Director | 1996-08-31 UNTIL 2003-06-27 | RESIGNED |
| MARK GEOFFREY TETLEY | Aug 1962 | British | Director | 2002-08-01 UNTIL 2013-09-27 | RESIGNED |
| MR NORMAN HENRY SMITH | May 1925 | British | Director | 1997-12-18 UNTIL 2000-12-31 | RESIGNED |
| SIR ROGER ALBERT GARTSIDE NEVILLE | Dec 1931 | British | Director | 1995-07-24 UNTIL 1996-08-31 | RESIGNED |
| MR ANTHONY PIERS LATHAM | Apr 1950 | British | Director | 1997-10-27 UNTIL 2016-06-24 | RESIGNED |
| MR BRIAN JAMES GEORGE HILTON | Apr 1940 | British | Director | 2001-01-01 UNTIL 2014-12-18 | RESIGNED |
| MR MICHAEL GEORGE DAWSON | Sep 1961 | British | Director | 1995-07-24 UNTIL 2019-06-20 | RESIGNED |
| SIR BRIAN GEOFFREY BENDER | Feb 1949 | British | Director | 2014-11-07 UNTIL 2020-11-07 | RESIGNED |
| MR JOHN ROBERT AYTON | Jun 1948 | British | Director | 2010-10-01 UNTIL 2022-03-31 | RESIGNED |
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2009-10-27 UNTIL 2013-12-13 | RESIGNED | ||
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2005-01-01 UNTIL 2009-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hm Treasury | 2018-02-27 | London | Significant influence or control | |
| British Energy Limited | 2017-08-03 - 2021-12-16 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |