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Pool Reinsurance Company Limited
Adresa
7 Savoy Court
London
WC2R 0EX
VAT ID (DIČ) no VAT ID available
Company No. 02798901 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)65202 Non-life reinsurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (15)

Source: Companies House
Allchorne, Kevin 7 Savoy Court, London, United Kingdom, WC2R 0EX Status: Active Notified: 17/01/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Clementi, Thomas Cowley London, United Kingdom Status: Active Notified: 14/08/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
Cripps, Catherine Gail London, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
Cruwys, Rhodri David London, England Status: Active Notified: 01/07/2018 Role: Secretary
Holmes, Colm Joseph London, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
Knight, Angela Ann London, United Kingdom Status: Active Notified: 29/11/2021 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Merry, Barbara Jane London, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Moore, Matthew London, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Morris, Owen Charles London, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
Norgrove, Kenneth Michael London, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
Owen, Susan Jane London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 06/1955 Occupation: Retired Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British
Rubenstein, Alan Martin London, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Gienal, Claudio London, United Kingdom Status: Ceased Notified: 29/03/2021 Ceased: 31/12/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swiss
Jagger, Denise Nichola London, United Kingdom Status: Ceased Notified: 07/01/2014 Ceased: 04/09/2023 Date of Birth: 09/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
Winslow, Adam Charles London, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 31/08/2023 Date of Birth: 01/1979 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

gb-flag GB Pool RE Services Limited Status: Active Notified: 14/10/2021 Companies House Number: 13679394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pool RE Solutions Limited Status: Active Notified: 08/09/2021 Companies House Number: 13610468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •