QATAR RE UNDERWRITING LIMITED
Overview
| Company Name | QATAR RE UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08604568 |
| 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 QATAR RE UNDERWRITING LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is QATAR RE UNDERWRITING LIMITED located?
| Registered Office Address | 21 Lime Street EC3M 7HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QATAR RE UNDERWRITING LIMITED?
| Company Name | From | Until |
|---|---|---|
| QATAR RE CAPITAL LIMITED | Oct 29, 2014 | Oct 29, 2014 |
| R&Q CAPITAL NO. 3 LIMITED | Jul 10, 2013 | Jul 10, 2013 |
What are the latest accounts for QATAR RE UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QATAR RE UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for QATAR RE UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Amy Rose-Mcmullen as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Appointment of Ms Amy Rose-Mcmullen as a secretary on Sep 25, 2024 | 2 pages | AP03 | ||
Termination of appointment of Cheryl Lynn Sweeney as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Cheryl Lynn Sweeney as a secretary on Sep 25, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Mr Robert Anthony Keers as a director on Apr 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael Graham Finch as a director on Apr 12, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of George Andrew Prescott as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Cheryl Lynn Sweeney as a secretary on Mar 04, 2019 | 2 pages | AP03 | ||
Appointment of Mrs Cheryl Lynn Sweeney as a director on Mar 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gunther Saacke as a director on Mar 04, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard Anthony Sutlow as a director on Mar 04, 2019 | 1 pages | TM01 | ||
Appointment of Mr Michael Graham Finch as a director on Mar 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Linsao as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||
Who are the officers of QATAR RE UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSE-MCMULLEN, Amy | Secretary | Lime Street EC3M 7HB London 21 England | 327876830001 | |||||||||||
| KEERS, Robert Anthony | Director | Lime Street EC3M 7HB London 21 England | England | British | Director | 223799210001 | ||||||||
| ROSE-MCMULLEN, Amy | Director | Lime Street EC3M 7HB London 21 England | England | British | Director | 317472600001 | ||||||||
| LINSAO, James | Secretary | Lime Street EC3M 7HB London 21 England | 236979150001 | |||||||||||
| SWEENEY, Cheryl Lynn | Secretary | Lime Street EC3M 7HB London 21 England | 256231010001 | |||||||||||
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Secretary | Lime Street Suite 835 At Lloyd's EC3M 7DQ London One England |
| 79383540003 | ||||||||||
| R&Q CENTRAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 183686520001 | ||||||||||
| R&Q SECRETARIES LIMITED | Secretary | Fenchurch Street EC3M 5JT London 110 England England |
| 179696840001 | ||||||||||
| BOOTH, Thomas Alexander | Director | Fenchurch Street EC3M 5JT London 110 England England | Bermuda | British | Executive Director | 156884580009 | ||||||||
| COLTHURST, Henry Nicholas Almroth | Director | Fenchurch Street EC3M 5JT London 110 England England | England | British | None | 168690530001 | ||||||||
| FINCH, Michael Graham | Director | Lime Street EC3M 7HB London 21 England | England | British | Finance Director | 207749100001 | ||||||||
| PRESCOTT, George Andrew | Director | Lime Street EC3M 7HB London 21 England | England | British | Director | 27000650007 | ||||||||
| QUILTER, Alan Kevin | Director | Fenchurch Street EC3M 5JT London 110 England England | England | British | Director | 13145680001 | ||||||||
| RANDALL, Kenneth Edward | Director | Fenchurch Street EC3M 5JT London 110 England England | Bermuda | British | Company Director | 142663950002 | ||||||||
| SAACKE, Gunther | Director | Lime Street EC3M 7HB London 21 England | Qatar | German | Ceo | 191978550001 | ||||||||
| SUTLOW, Richard Anthony | Director | Lime Street EC3M 7HB London 21 England | England | British | Insurance Executive | 88679330001 | ||||||||
| SWEENEY, Cheryl Lynn | Director | Lime Street EC3M 7HB London 21 England | United Kingdom | British | Senior Legal Counsel | 256230500001 |
What are the latest statements on persons with significant control for QATAR RE UNDERWRITING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | 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