SUNWAY RE CAPITAL ADVISORS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SUNWAY RE CAPITAL ADVISORS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUNWAY RE CAPITAL ADVISORS (UK) LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12280402. The accounts status is FULL and accounts are next due on 30/09/2024.

SUNWAY RE CAPITAL ADVISORS (UK) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2019-10-24 CURRENT
SARENA CHEAH YEAN TIH Dec 1974 Malaysian Director 2022-11-25 CURRENT
MR KOK HENG TAN Sep 1963 Singaporean Director 2019-10-24 CURRENT
SOW FUN WAI Sep 1966 Malaysian Director 2019-10-24 UNTIL 2022-03-31 RESIGNED
SANKARNARAYANAN RAMANATHAN Apr 1964 British Director 2019-10-24 UNTIL 2023-08-03 RESIGNED
MR SANKARNARAYANAN RAMANATHAN Apr 1984 British Director 2019-10-24 UNTIL 2019-10-24 RESIGNED
MR CHEN KOK PENG Sep 1982 Malaysian Director 2019-10-24 UNTIL 2019-10-24 RESIGNED
MR TAN KOK HENG Sep 1963 Singaporean Director 2019-10-24 UNTIL 2019-10-24 RESIGNED
MR WAI SOW FUN Sep 1966 Malaysian Director 2019-10-24 UNTIL 2019-10-24 RESIGNED
KOK PENG CHEN Sep 1982 Malaysian Director 2019-10-24 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunway Re Capital Advisors (Sg) Pte Ltd 2019-10-24 - 2019-10-24 Novena   Singapore Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNWAY MBU RE CAPITAL ADVISORS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities

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