RENAISSANCERE EUROPEAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RENAISSANCERE EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RENAISSANCERE EUROPEAN HOLDINGS LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527826. The accounts status is FULL and accounts are next due on 30/09/2024.

RENAISSANCERE EUROPEAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

18TH FLOOR, 125
LONDON
EC2N 1AR

This Company Originates in : United Kingdom
Previous trading names include:
SPECTRUM PARTNERS LIMITED (until 08/03/2017)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO DAVID LECHMERE BARRAN Dec 1973 British Director 2022-12-01 CURRENT
MR HUGH RICHARD TIMOTHY BRENNAN Mar 1977 Irish Director 2017-02-02 CURRENT
MR DIVYESH DINESH UPADHYAYA Jan 1971 British Director 2016-09-15 CURRENT
MR LEO DAVID LECHMERE BARRAN Secretary 2016-03-02 CURRENT
MR MICHAEL JOHN WELLS Jun 1956 British Director 2008-03-07 UNTIL 2009-11-02 RESIGNED
MR RICHARD JOHN MURPHY Feb 1956 British Director 2008-03-07 UNTIL 2017-02-05 RESIGNED
MR DAVE ALAN HEATHERLY Jul 1950 American Director 2010-05-18 UNTIL 2016-12-05 RESIGNED
MISS KIM THERESA FOX Jun 1965 British Director 2008-03-07 UNTIL 2017-02-05 RESIGNED
IAN DAVID BRANAGAN Jan 1968 British Director 2017-02-02 UNTIL 2022-12-01 RESIGNED
MRS JULIE JOANN MARSHALL Jun 1968 British Secretary 2008-03-07 UNTIL 2016-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renaissancere Holdings Ltd. 2016-04-06 Pembroke   Hm 19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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