GIC RE, INDIA, CORPORATE MEMBER LIMITED - LONDON


Company Profile Company Filings

Overview

GIC RE, INDIA, CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIC RE, INDIA, CORPORATE MEMBER LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07792458. The accounts status is FULL and accounts are next due on 30/09/2024.

GIC RE, INDIA, CORPORATE MEMBER LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

40 LIME STREET
LONDON
EC3M 7AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GIC RE, INDIA CORPORATE MEMBER LIMITED (until 04/12/2013)
ICAT CCM TEN LIMITED (until 03/12/2013)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2017-09-01 CURRENT
MR NARAYANAN NARAYANAN Sep 1965 Indian Director 2018-05-15 CURRENT
MR DYANARAJ BALKRISHNA GAWADE Dec 1975 Indian Director 2021-06-26 CURRENT
LEADENHALL INSURANCE CONSULTANTS LTD Corporate Secretary 2014-01-22 UNTIL 2017-08-29 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2011-09-30 UNTIL 2014-01-22 RESIGNED
MR BALAJI THIAGARAJAN Mar 1965 Indian Director 2014-08-05 UNTIL 2017-09-15 RESIGNED
MS ALICE GEEVARGHESE VAIDYAN Jul 1959 Indian Director 2016-11-30 UNTIL 2019-07-31 RESIGNED
MR JONAS ULRIK RYDELL Mar 1972 Swedish Director 2011-09-30 UNTIL 2013-12-02 RESIGNED
MR ANIL SANT Jul 1962 Indian Director 2013-12-02 UNTIL 2014-08-06 RESIGNED
MR DEVESH SRIVASTAVA Sep 1963 Indian Director 2021-06-30 UNTIL 2023-09-28 RESIGNED
MR DEVESH SRIVASTAVA Sep 1963 Indian Director 2016-11-30 UNTIL 2018-05-15 RESIGNED
MR DEREK COCHEMS Jul 1967 Us Citizen Director 2011-09-30 UNTIL 2013-12-02 RESIGNED
MR SHAJI THOMAS KURIAN Dec 1968 Indian Director 2019-07-30 UNTIL 2021-07-01 RESIGNED
RADHAKRISHNA GANTI Nov 1961 British Director 2017-09-14 UNTIL 2019-06-18 RESIGNED
MR MARK CICIRELLI Nov 1974 American Director 2011-09-30 UNTIL 2013-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Government Of India 2016-04-06 New Delhi 110 001   Ownership of shares 75 to 100 percent

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