CHINA RE INTERNATIONAL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CHINA RE INTERNATIONAL COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHINA RE INTERNATIONAL COMPANY LIMITED was incorporated 5 years ago on 12/09/2018 and has the registered number: 11565286. The accounts status is FULL and accounts are next due on 30/09/2024.

CHINA RE INTERNATIONAL COMPANY 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

52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUIQIANG ZUO Feb 1965 Chinese Director 2018-09-12 CURRENT
MR RICHARD NICHOLAS BARNETT Secretary 2019-03-21 CURRENT
MR KUN HUANG Jul 1975 Chinese Director 2018-09-12 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2018-09-12 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
China Re Hong Kong Company Limited 2018-09-12 - 2021-07-02 Wan Chai   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
China Re Underwriting Agency Limited 2018-09-12 - 2018-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
CHAUCER SYNDICATES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHAUCER HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHINA RE INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHINA RE UK LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
CHINA RE UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance

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