Pool Reinsurance Company Limited

  • Active
  • Incorporated on 8 Mar 1993

Reg Address: 7 Savoy Court, London WC2R 0EX, United Kingdom

Company Classifications:
65202 - Non-life reinsurance


  • Summary The company with name "Pool Reinsurance Company Limited" is a private-limited-guarant-nsc and located in 7 Savoy Court, London WC2R 0EX. Pool Reinsurance Company Limited is currently in active status and it was incorporated on 8 Mar 1993 (31 years 6 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Pool Reinsurance Company Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Kevin Allchorne Director 17 Jan 2023 British Active
2 Thomas Cowley Clementi Director 14 Aug 2022 British Active
3 Catherine Gail Cripps Director 29 Jun 2022 British Active
4 Matthew Moore Director 14 Mar 2022 British Active
5 Angela Ann Knight Director 29 Nov 2021 British Active
6 Adam Charles Winslow Director 15 Nov 2021 British Resigned
31 Aug 2023
7 Claudio Gienal Director 29 Mar 2021 Swiss Active
8 Claudio Gienal Director 29 Mar 2021 Swiss Active
9 Alan Martin Rubenstein Director 22 Mar 2021 British Active
10 Alan Martin Rubenstein Director 22 Mar 2021 British Active
11 Susan Jane Owen Director 1 Jul 2020 British Active
12 Barbara Jane Merry Director 11 Feb 2019 British Active
13 Barbara Jane Merry Director 11 Feb 2019 British Active
14 Rhodri David Cruwys Secretary 1 Jul 2018 - Active
15 Geoffrey Martin Riddell Director 25 Aug 2015 British Resigned
19 Mar 2021
16 Bronislaw Edmund Masojada Director 21 May 2015 British Active
17 Bronislaw Edmund Masojada Director 21 May 2015 British Resigned
31 Dec 2021
18 Maurice Ewen Tulloch Director 20 Apr 2015 British,Canadian Active
19 Maurice Ewen Tulloch Director 20 Apr 2015 Canadian Resigned
10 Jun 2021
20 Brian Geoffrey Bender Director 21 May 2014 British Resigned
20 May 2020
21 Denise Nichola Jagger Director 7 Jan 2014 British Resigned
4 Sep 2023
22 Denise Nichola Jagger Director 7 Jan 2014 British Active
23 Stephen Lewis Director 15 Oct 2012 British Resigned
15 Mar 2019
24 Edward Christian John Wells Secretary 8 May 2012 - Resigned
1 Jul 2018
25 Andrew Graham Skirton Director 19 Dec 2011 British Active
26 Andrew Graham Skirton Director 19 Dec 2011 British Resigned
10 Jun 2022
27 Inga Kristine Beale Director 24 Jan 2011 British Resigned
23 Jun 2014
28 Helen Louise Chapman Secretary 10 Dec 2010 - Resigned
8 May 2012
29 David Andrew Torrance Director 2 Dec 2010 British Resigned
12 Jul 2013
30 John Nicholas Temple Secretary 31 Jul 2010 - Resigned
10 Dec 2010
31 Peter John Box Director 25 Feb 2010 British,Australian Resigned
13 Jun 2019
32 Alan John Brown Director 11 Jul 2008 British Resigned
10 Jun 2021
33 Alan John Brown Director 11 Jul 2008 British Active
34 Igal Mordeciah Mayer Director 21 Sep 2007 American Resigned
18 Dec 2009
35 Dane Jonathan Douetil Director 10 Aug 2007 British Resigned
31 Mar 2010
36 Simon Christopher Machell Director 22 Aug 2006 British Resigned
12 Jul 2007
37 Geoffrey Martin Riddell Director 7 Feb 2005 British Resigned
31 Aug 2010
38 John Keith Taylor Secretary 24 Sep 2004 - Resigned
31 Jul 2010
39 Roger Sellek Director 8 Jan 2004 British Resigned
15 Oct 2007
40 Roderick Donald Armitage Director 8 Aug 2003 British Resigned
6 Jan 2014
41 Patrick Joseph Robert Snowball Director 26 Feb 2003 British Resigned
30 Jun 2006
42 Brian James George Hilton Director 1 Jan 2001 British Resigned
16 Nov 2012
43 Michael Nicholas Biggs Director 19 Jun 2000 British Resigned
31 Mar 2001
44 Peter Lawrence Burrows Director 25 Feb 1999 British Resigned
30 Apr 2000
45 Graham Vincent Doswell Director 12 Jun 1998 British Resigned
31 Oct 2012
46 Laurence Allan Cadorath Director 26 Feb 1998 Canadian Resigned
25 Feb 1999
47 Grahame Frederick Pipe Director 16 Oct 1997 British Resigned
26 Sep 2003
48 Michael William Barker Director 20 Feb 1997 British Resigned
26 Feb 1998
49 Anthony Piers Latham Director 5 Oct 1995 British Resigned
29 Jun 2016
50 Michael John Watson Secretary 1 Sep 1994 British Resigned
24 Sep 2004
51 Reginald Ewart Brown Director 20 Dec 1993 British Resigned
31 Dec 1997
52 John Leo Dodson Director 20 Dec 1993 British Resigned
9 May 1997
53 Maurice William Hunt Director 5 Nov 1993 British Resigned
31 Dec 2002
54 Norman Henry Smith Director 7 Oct 1993 British Resigned
31 Dec 2000
55 Andrew Skinner Young Director 16 Jul 1993 British Resigned
31 Jan 2002
56 Thomas John Brown Director 30 Apr 1993 Australian Resigned
16 Dec 1996
57 Cornelis Antonius Carolus Maria Schrauwers Director 30 Apr 1993 Dutch Resigned
1 Jul 2000
58 Peter Francis Foreman Director 30 Apr 1993 British Resigned
5 Oct 1995
59 Bernard Victor Day Director 15 Mar 1993 British Resigned
12 Jun 1998
60 Roger Albert Gartside Neville Director 15 Mar 1993 British Resigned
30 May 1996
61 Peter Geoffrey Ward Director 15 Mar 1993 English Resigned
27 Jun 2003
62 Roy Alfred Elms Director 15 Mar 1993 British Resigned
16 Dec 1996
63 Keith Edward Loney Secretary 8 Mar 1993 English Resigned
31 Aug 1994
64 Nicholas Philip Giles Director 8 Mar 1993 - Resigned
15 Mar 1993
65 Keith Edward Loney Director 8 Mar 1993 English Resigned
15 Mar 1993


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 -
Natures of Control:
Persons With Significant Control Statement
17 Feb 2017 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Pool Reinsurance Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 26 Feb 2024 Download PDF
2 Accounts - Full 14 Sep 2023 Download PDF
3 Officers - Termination Director Company With Name Termination Date 6 Sep 2023 Download PDF
4 Officers - Termination Director Company With Name Termination Date 6 Sep 2023 Download PDF
5 Officers - Appoint Person Director Company With Name Date 17 Jan 2023 Download PDF
2 Pages
6 Accounts - Change Account Reference Date Company Current Extended 16 Jan 2023 Download PDF
7 Officers - Appoint Person Director Company With Name Date 17 Nov 2022 Download PDF
2 Pages
8 Accounts - Full 30 Aug 2022 Download PDF
9 Officers - Appoint Person Director Company With Name Date 17 Aug 2022 Download PDF
10 Officers - Appoint Person Director Company With Name Date 30 Jun 2022 Download PDF
2 Pages
11 Resolution 16 Jun 2022 Download PDF
12 Incorporation - Memorandum Articles 16 Jun 2022 Download PDF
13 Officers - Termination Director Company With Name Termination Date 13 Jun 2022 Download PDF
1 Pages
14 Accounts - Full 27 Jul 2021 Download PDF
15 Officers - Termination Director Company With Name Termination Date 14 Jun 2021 Download PDF
16 Officers - Termination Director Company With Name Termination Date 14 Jun 2021 Download PDF
17 Officers - Appoint Person Director Company With Name Date 31 Mar 2021 Download PDF
18 Officers - Appoint Person Director Company With Name Date 22 Mar 2021 Download PDF
2 Pages
19 Officers - Termination Director Company With Name Termination Date 22 Mar 2021 Download PDF
1 Pages
20 Confirmation Statement - No Updates 1 Mar 2021 Download PDF
3 Pages
21 Accounts - Full 20 Jul 2020 Download PDF
55 Pages
22 Officers - Appoint Person Director Company With Name Date 6 Jul 2020 Download PDF
2 Pages
23 Officers - Termination Director Company With Name Termination Date 20 May 2020 Download PDF
1 Pages
24 Confirmation Statement - No Updates 18 Feb 2020 Download PDF
3 Pages
25 Address - Change Registered Office Company With Date Old New 26 Jul 2019 Download PDF
1 Pages
26 Officers - Termination Director Company With Name Termination Date 17 Jun 2019 Download PDF
1 Pages
27 Accounts - Full 13 May 2019 Download PDF
52 Pages
28 Officers - Termination Director Company With Name Termination Date 18 Mar 2019 Download PDF
1 Pages
29 Officers - Appoint Person Director Company With Name Date 11 Feb 2019 Download PDF
2 Pages
30 Confirmation Statement - No Updates 11 Feb 2019 Download PDF
3 Pages
31 Officers - Appoint Person Secretary Company With Name Date 2 Jul 2018 Download PDF
2 Pages
32 Officers - Termination Secretary Company With Name Termination Date 2 Jul 2018 Download PDF
1 Pages
33 Accounts - Full 14 May 2018 Download PDF
51 Pages
34 Confirmation Statement - No Updates 20 Feb 2018 Download PDF
3 Pages
35 Auditors - Resignation Company 30 Jun 2017 Download PDF
1 Pages
36 Accounts - Full 17 May 2017 Download PDF
45 Pages
37 Confirmation Statement - Updates 17 Feb 2017 Download PDF
4 Pages
38 Mortgage - Create With Deed With Charge Number Charge Creation Date 8 Feb 2017 Download PDF
21 Pages
39 Officers - Termination Director Company With Name Termination Date 16 Nov 2016 Download PDF
1 Pages
40 Resolution 4 Jul 2016 Download PDF
37 Pages
41 Accounts - Full 9 Jun 2016 Download PDF
45 Pages
42 Annual Return - Company With Made Up Date No Member List 17 Feb 2016 Download PDF
10 Pages
43 Officers - Appoint Person Director Company With Name Date 25 Aug 2015 Download PDF
2 Pages
44 Resolution 29 Jun 2015 Download PDF
33 Pages
45 Accounts - Full 22 May 2015 Download PDF
35 Pages
46 Officers - Appoint Person Director Company With Name Date 21 May 2015 Download PDF
2 Pages
47 Mortgage - Satisfy Charge Full 24 Apr 2015 Download PDF
1 Pages
48 Officers - Appoint Person Director Company With Name Date 20 Apr 2015 Download PDF
2 Pages
49 Mortgage - Create With Deed With Charge Number Charge Creation Date 24 Mar 2015 Download PDF
19 Pages
50 Annual Return - Company With Made Up Date No Member List 18 Feb 2015 Download PDF
7 Pages
51 Accounts - Full 5 Aug 2014 Download PDF
33 Pages
52 Officers - Termination Director Company With Name 1 Jul 2014 Download PDF
1 Pages
53 Officers - Appoint Person Director Company With Name 3 Jun 2014 Download PDF
2 Pages
54 Annual Return - Company With Made Up Date No Member List 18 Feb 2014 Download PDF
7 Pages
55 Officers - Change Person Director Company With Change Date 18 Feb 2014 Download PDF
2 Pages
56 Officers - Termination Director Company With Name 16 Jan 2014 Download PDF
1 Pages
57 Officers - Appoint Person Director Company With Name 16 Jan 2014 Download PDF
2 Pages
58 Accounts - Full 26 Jul 2013 Download PDF
33 Pages
59 Officers - Termination Director Company With Name 22 Jul 2013 Download PDF
1 Pages
60 Annual Return - Company With Made Up Date No Member List 27 Feb 2013 Download PDF
7 Pages
61 Officers - Termination Director Company With Name 20 Nov 2012 Download PDF
1 Pages
62 Officers - Termination Director Company With Name 5 Nov 2012 Download PDF
1 Pages
63 Officers - Appoint Person Director Company With Name 22 Oct 2012 Download PDF
2 Pages
64 Accounts - Full 9 Jul 2012 Download PDF
33 Pages
65 Resolution 9 Jul 2012 Download PDF
28 Pages
66 Officers - Appoint Person Secretary Company With Name 9 May 2012 Download PDF
1 Pages
67 Officers - Termination Secretary Company With Name 8 May 2012 Download PDF
1 Pages
68 Annual Return - Company With Made Up Date No Member List 8 Mar 2012 Download PDF
9 Pages
69 Officers - Change Person Director Company With Change Date 8 Feb 2012 Download PDF
2 Pages
70 Officers - Appoint Person Director Company With Name 20 Jan 2012 Download PDF
2 Pages
71 Officers - Change Person Director Company With Change Date 20 Oct 2011 Download PDF
2 Pages
72 Accounts - Full 14 Jul 2011 Download PDF
31 Pages
73 Officers - Change Person Secretary Company With Change Date 11 May 2011 Download PDF
1 Pages
74 Annual Return - Company With Made Up Date No Member List 9 Mar 2011 Download PDF
9 Pages
75 Officers - Appoint Person Director Company With Name 4 Feb 2011 Download PDF
2 Pages
76 Officers - Change Person Secretary Company With Change Date 26 Jan 2011 Download PDF
1 Pages
77 Officers - Appoint Person Director Company With Name 16 Dec 2010 Download PDF
2 Pages
78 Officers - Appoint Person Secretary Company With Name 13 Dec 2010 Download PDF
1 Pages
79 Officers - Termination Secretary Company With Name 13 Dec 2010 Download PDF
1 Pages
80 Accounts - Full 22 Sep 2010 Download PDF
32 Pages
81 Officers - Termination Director Company With Name 2 Sep 2010 Download PDF
1 Pages
82 Officers - Appoint Person Secretary Company With Name 2 Aug 2010 Download PDF
1 Pages
83 Officers - Termination Secretary Company With Name 2 Aug 2010 Download PDF
1 Pages
84 Officers - Termination Director Company With Name 6 Apr 2010 Download PDF
1 Pages
85 Officers - Appoint Person Director Company With Name 1 Mar 2010 Download PDF
2 Pages
86 Officers - Change Person Director Company With Change Date 17 Feb 2010 Download PDF
2 Pages
87 Officers - Change Person Director Company With Change Date 17 Feb 2010 Download PDF
2 Pages
88 Officers - Change Person Director Company With Change Date 17 Feb 2010 Download PDF
2 Pages
89 Officers - Change Person Director Company With Change Date 17 Feb 2010 Download PDF
2 Pages
90 Officers - Change Person Director Company With Change Date 17 Feb 2010 Download PDF
2 Pages
91 Officers - Change Person Secretary Company With Change Date 17 Feb 2010 Download PDF
1 Pages
92 Annual Return - Company With Made Up Date No Member List 17 Feb 2010 Download PDF
6 Pages
93 Officers - Termination Director Company With Name 6 Jan 2010 Download PDF
1 Pages
94 Accounts - Full 16 Oct 2009 Download PDF
38 Pages
95 Resolution 1 Jul 2009 Download PDF
31 Pages
96 Annual Return - Legacy 26 Feb 2009 Download PDF
4 Pages
97 Accounts - Full 14 Oct 2008 Download PDF
37 Pages
98 Resolution 3 Oct 2008 Download PDF
1 Pages
99 Officers - Legacy 6 Aug 2008 Download PDF
2 Pages
100 Resolution 4 Jul 2008 Download PDF
30 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Hiscox Sa
Mutual People: Bronislaw Edmund Masojada
Active
2 Trw Investment Management Company Limited
Mutual People: Alan Martin Rubenstein
Active - Proposal To Strike Off
3 Leeds, York And North Yorkshire Chamber Of Commerce And Industry
Mutual People: Denise Nichola Jagger
Active
4 Ppf Real Estate Nominee 1 Limited
Mutual People: Alan Martin Rubenstein
Active
5 Ppf Real Estate Nominee 2 Limited
Mutual People: Alan Martin Rubenstein
Active
6 Ppf Real Estate Nominee 3 Limited
Mutual People: Alan Martin Rubenstein
Active
7 Ppf Real Estate Nominee 4 Limited
Mutual People: Alan Martin Rubenstein
Active
8 Redrow Plc
Mutual People: Denise Nichola Jagger
Active
9 Heptagon Assets Ltd
Mutual People: Bronislaw Edmund Masojada
Active
10 Heptagon Bir Ltd
Mutual People: Bronislaw Edmund Masojada
Active
11 British Eye Research Foundation
Mutual People: Barbara Jane Merry
Active
12 Pensions And Lifetime Savings Association
Mutual People: Alan Martin Rubenstein
Active
13 Schroder Investment Management North America Limited
Mutual People: Alan John Brown
Active
14 Schroders Plc
Mutual People: Alan John Brown
Active
15 Schroder Investment Management Limited
Mutual People: Alan John Brown
Active
16 Hiscox Underwriting Group Services Limited
Mutual People: Bronislaw Edmund Masojada
Active
17 Hiscox Underwriting Ltd
Mutual People: Bronislaw Edmund Masojada
Active
18 The Investment Association
Mutual People: Alan John Brown
Active
19 Hiscox Sip Limited
Mutual People: Bronislaw Edmund Masojada
Active
20 Expo-Sure Limited
Mutual People: Bronislaw Edmund Masojada
Active - Proposal To Strike Off
21 Hiscox Ebt Trustees Limited
Mutual People: Bronislaw Edmund Masojada
Active - Proposal To Strike Off
22 Hiscox Investment Holdings Limited
Mutual People: Bronislaw Edmund Masojada
Active
23 Whitehall Insurance Services Limited
Mutual People: Bronislaw Edmund Masojada
dissolved
24 Rkh Group Limited
Mutual People: Bronislaw Edmund Masojada
Active
25 Hiscox Mga Ltd
Mutual People: Bronislaw Edmund Masojada
Active
26 Hiscox Europe Services Limited
Mutual People: Bronislaw Edmund Masojada
dissolved
27 Howden Insurance Brokers Limited
Mutual People: Bronislaw Edmund Masojada
Active
28 Amorphous Sugar Limited
Mutual People: Bronislaw Edmund Masojada
Liquidation
29 Hiscox Plc
Mutual People: Bronislaw Edmund Masojada
Active
30 Hiscox 2004 Uk Limited
Mutual People: Bronislaw Edmund Masojada
Active
31 Him Capital Limited
Mutual People: Bronislaw Edmund Masojada
Active
32 Hiscox Holdings Limited
Mutual People: Bronislaw Edmund Masojada
Active
33 Hiscox Insurance Company Limited
Mutual People: Bronislaw Edmund Masojada
Active
34 Hiscox Connect Limited
Mutual People: Bronislaw Edmund Masojada
Active
35 Hiscox Insurance Holdings Limited
Mutual People: Bronislaw Edmund Masojada
Active
36 Hiscox Dedicated Corporate Member Limited.
Mutual People: Bronislaw Edmund Masojada
Active
37 Hiscox Syndicates Trustees Limited
Mutual People: Bronislaw Edmund Masojada
Active
38 Hiscox Syndicates Limited
Mutual People: Bronislaw Edmund Masojada
Active
39 Insurex Limited
Mutual People: Bronislaw Edmund Masojada
Liquidation
40 Hiscox Trustees Limited
Mutual People: Bronislaw Edmund Masojada
Active
41 Insurex Expo-Sure Limited
Mutual People: Bronislaw Edmund Masojada
Liquidation
42 Berkshire Hathaway International Insurance Limited
Mutual People: Barbara Jane Merry
Active
43 Placing Platform Limited
Mutual People: Bronislaw Edmund Masojada
Active
44 Aviva Plc
Mutual People: Maurice Ewen Tulloch
Active
45 Globe Underwriting Limited
Mutual People: Barbara Jane Merry
Active
46 Aviva Group Holdings Limited
Mutual People: Maurice Ewen Tulloch
Active
47 Aviva Employment Services Limited
Mutual People: Maurice Ewen Tulloch
Active
48 Aviva Uk Digital Limited
Mutual People: Maurice Ewen Tulloch
Active
49 Gracechurch Utg No. 2 Limited
Mutual People: Bronislaw Edmund Masojada
Active
50 Pool Reinsurance (Nuclear) Limited
Mutual People: Susan Jane Owen
Active
51 Gracechurch Utg No. 5 Limited
Mutual People: Bronislaw Edmund Masojada
Active
52 Gracechurch Utg No. 3 Limited
Mutual People: Bronislaw Edmund Masojada
dissolved
53 Gracechurch Utg No. 4 Limited
Mutual People: Bronislaw Edmund Masojada
dissolved
54 Gracechurch Utg No. 1 Limited
Mutual People: Bronislaw Edmund Masojada
Active
55 Solicitors Pro Bono Group
Mutual People: Denise Nichola Jagger
Active
56 The Pension Superfund Asset & Liability Management Limited
Mutual People: Alan Martin Rubenstein
Active
57 Psf Professional Services Limited
Mutual People: Alan Martin Rubenstein
Active
58 Pantheon International Plc
Mutual People: Susan Jane Owen
Active
59 Methera Global Communications Limited
Mutual People: Susan Jane Owen
Active
60 Ins-Sure Services Limited
Mutual People: Bronislaw Edmund Masojada
Active
61 Lpso Limited
Mutual People: Bronislaw Edmund Masojada
Active
62 London Processing Centre Limited
Mutual People: Bronislaw Edmund Masojada
Active
63 Asda Trustees (Nominee) Limited
Mutual People: Denise Nichola Jagger
Active
64 Ins-Sure Holdings Limited
Mutual People: Bronislaw Edmund Masojada
Active
65 Asda Employee Share Schemes Trustee Limited
Mutual People: Denise Nichola Jagger
Active
66 Mclagan Investments Limited
Mutual People: Denise Nichola Jagger
Active
67 Yorkshire 2019 Limited
Mutual People: Denise Nichola Jagger
dissolved
68 Asda Supermarkets Limited
Mutual People: Denise Nichola Jagger
Active
69 Asda Stores Limited
Mutual People: Denise Nichola Jagger
Active
70 George Sourcing Services Uk Limited
Mutual People: Denise Nichola Jagger
Active
71 Northern Ballet Limited
Mutual People: Denise Nichola Jagger
Active
72 National House-Building Council
Mutual People: Alan Martin Rubenstein
Active
73 Bellway P L C
Mutual People: Denise Nichola Jagger
Active
74 Aviva Insurance Limited
Mutual People: Maurice Ewen Tulloch
Active
75 Serco Group Plc
Mutual People: Susan Jane Owen
Active
76 Esure Insurance Limited
Mutual People: Alan Martin Rubenstein
Active
77 Esure Group Plc
Mutual People: Alan Martin Rubenstein
Active
78 Esure Services Limited
Mutual People: Alan Martin Rubenstein
Active
79 Cls Holdings Plc
Mutual People: Denise Nichola Jagger
Active
80 Coal Staff Superannuation Scheme Trustees Limited
Mutual People: Alan Martin Rubenstein
Active
81 The Windsor Leadership Trust
Mutual People: Susan Jane Owen
Active
82 St Giles Trust
Mutual People: Denise Nichola Jagger
Active
83 The Civil Service Benevolent Fund
Mutual People: Susan Jane Owen
Active
84 British Olympic Association(The)
Mutual People: Denise Nichola Jagger
Active
85 Opera Holland Park
Mutual People: Susan Jane Owen
Active
86 Ageco Limited
Mutual People: Barbara Jane Merry
Active
87 Age Uk Trading Cic
Mutual People: Barbara Jane Merry
Active
88 Water Fulford Limited
Mutual People: Denise Nichola Jagger
Active
89 St Peter'S School, York
Mutual People: Denise Nichola Jagger
Active
90 York Museums And Gallery Trust
Mutual People: Denise Nichola Jagger
Active