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POOL REINSURANCE COMPANY LIMITED - 7 Savoy Court, London, WC2R 0EX, United Kingdom
Company Information
- Company registration number
- 02798901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Savoy Court
- London
- WC2R 0EX
- United Kingdom 7 Savoy Court, London, WC2R 0EX, United Kingdom UK
Management
- Managing Directors
- MERRY, Barbara Jane
- OWEN, Susan Jane, Dame
- RUBENSTEIN, Alan Martin
- CLEMENTI, Thomas Cowley
- CRIPPS, Catherine Gail
- KNIGHT, Angela Ann
- MOORE, Matthew
- NORGROVE, Kenneth Michael
- ALLCHORNE, Kevin
- MORRIS, Owen Charles
- HOLMES, Colm Joseph
- Company secretaries
- CRUWYS, Rhodri David
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1993-03-08
- Age Of Company 1993-03-08 31 years
- SIC/NACE
- 65202
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 8PNPBUAU37MN7MSZPV92
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
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POOL REINSURANCE COMPANY LIMITED Company Description
- POOL REINSURANCE COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02798901. Its current trading status is "live". It was registered 1993-03-08. It has declared SIC or NACE codes as "65202". It has 11 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 7 Savoy Court .
Get POOL REINSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pool Reinsurance Company Limited - 7 Savoy Court, London, WC2R 0EX, United Kingdom
- 1993-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02798901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02798901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02798901#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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accounts-with-accounts-type-full (2022-08-30) - AA
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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resolution (2022-06-16) - RESOLUTIONS
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memorandum-articles (2022-06-16) - MA
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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resolution (2022-04-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-full (2019-05-13) - AA
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-02) - AP03
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accounts-with-accounts-type-full (2018-05-14) - AA
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keyboard_arrow_right 2017
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auditors-resignation-company (2017-06-30) - AUD
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accounts-with-accounts-type-full (2017-05-17) - AA
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confirmation-statement-with-updates (2017-02-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-17) - AR01
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resolution (2016-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-02-18) - AR01
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mortgage-satisfy-charge-full (2015-04-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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resolution (2015-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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accounts-with-accounts-type-full (2015-05-22) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-full (2014-08-05) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name (2014-06-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-02-18) - AR01
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change-person-director-company-with-change-date (2014-02-18) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-26) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-20) - TM01
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termination-director-company-with-name (2012-11-05) - TM01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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resolution (2012-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-09) - AA
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appoint-person-secretary-company-with-name (2012-05-09) - AP03
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termination-secretary-company-with-name (2012-05-08) - TM02
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annual-return-company-with-made-up-date-no-member-list (2012-03-08) - AR01
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change-person-director-company-with-change-date (2012-02-08) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-04) - AP01
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change-person-secretary-company-with-change-date (2011-01-26) - CH03
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annual-return-company-with-made-up-date-no-member-list (2011-03-09) - AR01
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change-person-secretary-company-with-change-date (2011-05-11) - CH03
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accounts-with-accounts-type-full (2011-07-14) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-secretary-company-with-change-date (2010-02-17) - CH03
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annual-return-company-with-made-up-date-no-member-list (2010-02-17) - AR01
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appoint-person-director-company-with-name (2010-03-01) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-secretary-company-with-name (2010-08-02) - AP03
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termination-secretary-company-with-name (2010-08-02) - TM02
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termination-director-company-with-name (2010-09-02) - TM01
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accounts-with-accounts-type-full (2010-09-22) - AA
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appoint-person-secretary-company-with-name (2010-12-13) - AP03
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termination-secretary-company-with-name (2010-12-13) - TM02
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appoint-person-director-company-with-name (2010-12-16) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
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keyboard_arrow_right 2009
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resolution (2009-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-02-26) - 363a
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keyboard_arrow_right 2008
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-08-06) - 288a
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-04-08) - 288c
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legacy (2008-03-05) - 363a
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legacy (2008-01-02) - 288c
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accounts-with-accounts-type-full (2008-10-14) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-14) - 288a
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-10-23) - 288b
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legacy (2007-09-27) - 288c
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legacy (2007-09-25) - 288a
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legacy (2007-08-22) - 288c
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legacy (2007-09-24) - 288b
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memorandum-articles (2007-07-11) - MEM/ARTS
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resolution (2007-07-11) - RESOLUTIONS
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legacy (2007-04-05) - 287
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legacy (2007-04-05) - 288c
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legacy (2007-03-12) - 363s
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keyboard_arrow_right 2006
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legacy (2006-08-31) - 288a
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accounts-with-accounts-type-full (2006-08-11) - AA
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legacy (2006-03-13) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-22) - 288c
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-02-15) - 288a
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legacy (2005-03-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 288a
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legacy (2004-10-05) - 288b
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-03-02) - 363s
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legacy (2004-01-21) - 288a
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keyboard_arrow_right 2003
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legacy (2003-10-08) - 288b
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legacy (2003-08-22) - 288a
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legacy (2003-07-08) - 288b
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accounts-with-accounts-type-full (2003-04-26) - AA
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auditors-resignation-company (2003-04-06) - AUD
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legacy (2003-03-17) - 363s
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legacy (2003-03-11) - 288a
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legacy (2003-01-09) - 288b
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keyboard_arrow_right 2002
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legacy (2002-01-22) - 288c
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-full (2002-04-09) - AA
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legacy (2002-01-22) - 288b
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legacy (2002-04-19) - 287
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keyboard_arrow_right 2001
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legacy (2001-04-06) - 288b
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accounts-with-accounts-type-full (2001-04-05) - AA
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legacy (2001-04-04) - 363s
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legacy (2001-01-20) - 288a
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legacy (2001-01-19) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-03) - AA
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legacy (2000-07-11) - 288b
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legacy (2000-07-11) - 288a
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legacy (2000-05-05) - 288b
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legacy (2000-02-23) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-03-19) - 288a
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legacy (1999-03-12) - 288b
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legacy (1999-03-11) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-04) - 363s
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legacy (1998-01-07) - 288b
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legacy (1998-03-17) - 288b
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accounts-with-accounts-type-full (1998-05-20) - AA
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legacy (1998-03-24) - 288a
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legacy (1998-07-06) - 288a
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-06-22) - 288b
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keyboard_arrow_right 1997
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legacy (1997-01-08) - 288b
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legacy (1997-11-14) - 288a
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accounts-with-accounts-type-full (1997-06-03) - AA
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legacy (1997-05-29) - 288b
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legacy (1997-04-06) - 288a
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legacy (1997-03-21) - 288b
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legacy (1997-02-20) - 363s
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legacy (1997-01-07) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-07) - AA
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legacy (1996-06-11) - 288
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legacy (1996-02-29) - 363s
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keyboard_arrow_right 1995
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legacy (1995-12-28) - 288
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accounts-with-accounts-type-full (1995-05-17) - AA
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legacy (1995-03-02) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-01-17) - 288
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legacy (1994-01-18) - 288
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legacy (1994-03-01) - 363s
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legacy (1994-08-25) - 288
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accounts-with-accounts-type-full (1994-05-18) - AA
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keyboard_arrow_right 1993
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legacy (1993-06-16) - 288
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incorporation-company (1993-03-08) - NEWINC
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legacy (1993-06-09) - 288
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legacy (1993-07-08) - 288
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legacy (1993-04-15) - 288
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legacy (1993-07-13) - 288
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legacy (1993-08-24) - 288
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legacy (1993-09-14) - 395
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legacy (1993-10-15) - 288
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legacy (1993-11-24) - 288
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legacy (1993-04-14) - 288
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legacy (1993-05-07) - 224
