RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED
Overview
| Company Name | RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032755 |
| External Registration Number | 50325 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED located?
| Registered Office Address | Renaissance House 12 Crow Lane Pembroke Hm 19 Bermuda |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects For Which The Company Is Formed And Incorporated Are Unrestricted |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Laws Of Bermuda |
| Originating Registry Country | BERMUDA |
| Place Registered | Registrar Of Companies |
| Company Number | 50325 |
What are the latest filings for RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
Appointment of Robin James Lang as a director on Dec 11, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Hugh Richard Timothy Brennan as a director on Dec 10, 2024 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||
Appointment of Mr Leo David Lechmere Barran as a director on Dec 01, 2022 | 3 pages | OSAP01 | ||||||
Termination of appointment of Ian David Branagan as a director on Dec 25, 2022 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||
Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||
Director's details changed for Mr Ian David Branagan on Apr 01, 2016 | 3 pages | OSCH03 | ||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||
Appointment of Mr Divyesh Dinesh Upadhyaya as a director on Sep 15, 2016 | 3 pages | OSAP01 | ||||||
Termination of appointment of Kim Theresa Fox as a director on Sep 15, 2016 | 2 pages | OSTM01 | ||||||
Appointment at registration for BR017836 - person authorised to represent, Brennan Hugh Richard Timothy 18th Floor 125 Old Broad Street London EC2N 1AR | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 114 pages | OSIN01 | ||||||
| ||||||||
Who are the officers of RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRAN, Leo | Secretary | 125 Old Broad Street EC2N 1AR London 18th Floor United Kingdom | 200800560001 | |||||||
| BARRAN, Leo David Lechmere | Director | 125 Old Broad Street EC2N 1AR London 18th Floor United Kingdom | United Kingdom | British | 303513590001 | |||||
| LANG, Robin James | Director | 125 Old Broad Street EC2N 1AR London 18th Floor United Kingdom | United Kingdom | British | 330904650001 | |||||
| UPADHYAYA, Divyesh Dinesh | Director | 125 Old Broad Street EC2N 1AR London 18th Floor England | United Kingdom | British | 205447220001 | |||||
| BRANAGAN, Ian David | Director | 125 Old Broad Street EC2N 1AR London 18th Floor United Kingdom | United Kingdom | British | 200800580002 | |||||
| BRENNAN, Hugh Richard | Director | 125 Old Broad Street EC2N 1AR London 18th Floor United Kingdom | United Kingdom | Irish | 155922070002 | |||||
| FOX, Kim Theresa | Director | 125 Old Broad Street EC2N 1AR London 18th Floor United Kingdom | Britain | British | 65981430003 |
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