RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY
Overview
| Company Name | RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028764 |
| External Registration Number | 295214 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY located?
| Registered Office Address | Branch Registration Refer To Parent Registry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| RENAISSANCE REINSURANCE OF EUROPE | Jan 09, 2009 | Jan 09, 2009 |
RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Unlimited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office Dublin 1 |
| Company Number | 295214 |
What are the latest filings for RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010302 and overseas company FC028764 on Dec 31, 2020 | 2 pages | OSDS01 | ||
Change of registered name of an overseas company on Mar 02, 2017 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR010302 Name Change Renaissance reinsurance of europe,Dec 01, 2016 | 3 pages | OSCH01 | ||
Appointment of Mr Seamus Creedon as a director on Jun 29, 2015 | 3 pages | OSAP01 | ||
Appointment of Orla Finnan as a director on Jun 09, 2014 | 3 pages | OSAP01 | ||
Appointment of Adrian Wrafter as a director on May 19, 2009 | 3 pages | OSAP01 | ||
Appointment of Sean Brosnan as a director on May 27, 2014 | 3 pages | OSAP01 | ||
Appointment of Kieran Kerr as a director on Dec 05, 2013 | 3 pages | OSAP01 | ||
Appointment of Brian John Mccarthy as a person authorised to accept service for UK establishment BR010302 on Sep 19, 2016. | 2 pages | OSAP07 | ||
Appointment of Brian John Mccarthy as a person authorised to represent UK establishment BR010302 on Sep 19, 2016. | 3 pages | OSAP05 | ||
Appointment of Leo David Lechmere Barran as a secretary on Jun 12, 2014 | 3 pages | OSAP03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010302 Person Authorised to Accept terminated 18/09/2016 richard murphy | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010302 Person Authorised to Represent terminated 12/06/2014 ian britchfield | 3 pages | OSTM03 | ||
Termination of appointment of Goodbody Secretarial Limited as secretary on Nov 20, 2012 | 2 pages | OSTM02 | ||
Termination of appointment of James Macginnitie as a director on Dec 05, 2013 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Arthur Greene as a director on Apr 20, 2009 | 2 pages | OSTM01 | ||
Termination of appointment of Ian Britchfield as a director on Jun 12, 2014 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR010302 Address Change C/O spectrum syndicate management 2ND floor 6 bevis marks, london, EC3A 7HL,May 24, 2010 | 3 pages | OSCH01 | ||
legacy | 3 pages | BR6 | ||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-BCH | |||
legacy | 53 pages | BR1 | ||
Who are the officers of RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRAN, Leo David Lechmere | Secretary | 125 Old Broad Street EC2N 1AR London 18th Floor Greater London | 215737780001 | |||||||
| BRANAGAN, Ian | Director | 1 Pokiok Close Pokio Smiths Fl05 Bermuda | British | Senior Vice President | 135557140001 | |||||
| BROSNAN, Sean | Director | Upper Hatch Street Dublin 2 4th & 5th Floor Hardwicke House Ireland | Ireland | Irish | Managing Director Investments | 215739490001 | ||||
| CREEDON, Seamus | Director | Upper Hatch Street Dublin 2 4th & 5th Floor Hardwicke House Ireland | United Kingdom | Irish | Director | 167987400001 | ||||
| FINNAN, Orla | Director | Upper Hatch Street Dublin 2 4th & 5th Floor Hardwicke House Ireland | Ireland | Irish | It Delivery Manager | 215740070001 | ||||
| KERR, Kieran | Director | Upper Hatch Street Dublin 2 4th & 5th Floor Hardwicke House Ireland | Ireland | Irish | Director | 215738960001 | ||||
| WRAFTER, Adrian Edward | Director | Upper Hatch Street Dublin 2 4th & 5th Floor Hardwicke House Ireland | Ireland | Irish | Director | 215739770001 | ||||
| GOODBODY SECRETARIAL LIMITED | Secretary | Ifsc North Wall Quay IRISH Dublin 1 Ireland | 74029250002 | |||||||
| BRITCHFIELD, Ian | Director | 3 Rocky Road Wicklow Town Co Wicklow Ireland | Irish | Accountant/Managing Director | 135557130001 | |||||
| GREENE, Michael Arthur | Director | Crinken Cottage Shankill Co Dublin Ireland | Ireland | Irish | Solicitor | 135557150001 | ||||
| MACGINNITIE, James | Director | 4845 Franklin Pond Road Atlanta Georgia 30342 United States | United States | Actuary | 135557160001 |
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