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 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.
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)
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 |