Pool Reinsurance Company Limited
- Active
- Incorporated on 8 Mar 1993
Reg Address: 7 Savoy Court, London WC2R 0EX, United Kingdom
- 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.