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GLOBAL REINSURANCE CONSULTANTS LIMITED

GLOBAL REINSURANCE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL REINSURANCE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03874410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL REINSURANCE CONSULTANTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GLOBAL REINSURANCE CONSULTANTS LIMITED located?

    Registered Office Address
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL REINSURANCE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL REINSURANCE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for GLOBAL REINSURANCE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLOBAL REINSURANCE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Kirsti May-Hannele
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    		Secretary
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    		British107159410001
    MATTHEWS, Kirsti May-Hannele
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    		Director
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    		United KingdomBritish107159410001
    MATTHEWS, Peter Stanley
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    		Director
    20 Havelock Road
    Hastings
    TN34 1BP East Sussex
    		EnglandBritish66888900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL REINSURANCE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsti May-Hannele Matthews
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Stanley Matthews
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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