POOL REINSURANCE COMPANY LIMITED
Overview
| Company Name | POOL REINSURANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02798901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POOL REINSURANCE COMPANY LIMITED?
- Non-life reinsurance (65202) / Financial and insurance activities
Where is POOL REINSURANCE COMPANY LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POOL REINSURANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POOL REINSURANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for POOL REINSURANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 183 pages | AA | ||||||||||||||
Registration of charge 027989010004, created on Apr 07, 2025 | 29 pages | MR01 | ||||||||||||||
Termination of appointment of Matthew Moore as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Taryn Louise Jones as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rhodri David Cruwys as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 191 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Colm Joseph Holmes as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claudio Gienal as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Owen Charles Morris as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 160 pages | AA | ||||||||||||||
Termination of appointment of Denise Nichola Jagger as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Charles Winslow as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kevin Allchorne as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 3 pages | AA01 | ||||||||||||||
Appointment of Mr Kenneth Michael Norgrove as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||||||
Appointment of Mr Thomas Cowley Clementi as a director on Aug 14, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Catherine Gail Cripps as a director on Jun 29, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of POOL REINSURANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Taryn Louise | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom | 334178820001 | |||||||
| ALLCHORNE, Kevin | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 304337600001 | |||||
| CLEMENTI, Thomas Cowley | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | 294720050001 | |||||
| CRIPPS, Catherine Gail | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 83816700001 | |||||
| HOLMES, Colm Joseph | Director | Savoy Court WC2R 0EX London 7 United Kingdom | Ireland | Irish | 318259020001 | |||||
| KNIGHT, Angela Ann | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | 120108590003 | |||||
| MERRY, Barbara Jane | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 212869060001 | |||||
| MORRIS, Owen Charles | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 273799750001 | |||||
| NORGROVE, Kenneth Michael | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | Irish | 291382430002 | |||||
| OWEN, Susan Jane, Dame | Director | Savoy Court WC2R 0EX London 7 United Kingdom | England | British | 187102120001 | |||||
| RUBENSTEIN, Alan Martin | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 141307900001 | |||||
| CHAPMAN, Helen Louise | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 156338420003 | |||||||
| CRUWYS, Rhodri David | Secretary | King William Street EC4R 9AF London Equitable House, 47 England | 248011520001 | |||||||
| LONEY, Keith Edward | Secretary | 51 Gresham Street EC2V 7HQ London | British | 33445480002 | ||||||
| TAYLOR, John Keith | Secretary | Hanover House 14 Hanover Square W1S 1HP London | British | 3889600005 | ||||||
| TEMPLE, John Nicholas | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 153113240001 | |||||||
| WATSON, Michael John | Secretary | 15 Woodland Way Winchmore Hill N21 3QB London | British | 109056090001 | ||||||
| WELLS, Edward Christian John | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 168978110001 | |||||||
| ARMITAGE, Roderick Donald | Director | 31 Parkgate SE3 9XF London | England | British | 91896640001 | |||||
| BARKER, Michael William | Director | 71 Fenchurch Street EC3M 4BS London | British | 99502360001 | ||||||
| BEALE, Inga Kristine | Director | Hanover House 14 Hanover Square W1S 1HP London | England | British | 157518850002 | |||||
| BENDER, Brian Geoffrey, Sir | Director | Savoy Court WC2R 0EX London 7 United Kingdom | United Kingdom | British | 67196140001 | |||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||
| BOX, Peter John | Director | Hanover House 14 Hanover Square W1S 1HP London | United Kingdom | British,Australian | 149333960001 | |||||
| BROWN, Alan John | Director | Gresham Street EC2V 7QA London 31 | United Kingdom | British | 147715510002 | |||||
| BROWN, Reginald Ewart | Director | 1 Aldgate EC3N 1RE London | British | 37445280007 | ||||||
| BROWN, Thomas John | Director | 96 Crown Lodge Elystan Street SW3 3PW London | Australian | 82732290001 | ||||||
| BURROWS, Peter Lawrence | Director | Dales Lodge 10 Oldfield Gardens L60 6TG Wirral Merseyside | British | 62123620001 | ||||||
| CUSITION, Paul Michael | Director | Keepers Gate Bracken Close RH20 3HT Storrington West Sussex | United Kingdom | British | 198579570001 | |||||
| DAY, Bernard Victor | Director | Beaufort House Brunswick Road GL1 1JZ Gloucester Gloucestershire | British | 34832930002 | ||||||
| DODSON, John Leo | Director | 6th Floor Chesterfield House 26 Fenchurch Street EC3M 3DQ London | British | 37469270002 | ||||||
| DOSWELL, Graham Vincent, Mr. | Director | Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire | Uk | British | 55489460001 | |||||
| DOUETIL, Dane Jonathan | Director | Bishopsgate EC2N 3AS London 55 | United Kingdom | British | 61868360002 | |||||
| ELMS, Roy Alfred | Director | 1 Cornhill EC3V 3QR London | British | 34832950002 | ||||||
| FOREMAN, Peter Francis | Director | 71 Fenchurch Street EC3M 4BS London | British | 99869870001 |
What are the latest statements on persons with significant control for POOL REINSURANCE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0