| Company Name | Recover-Re Limited |
|---|---|
| Directors | Peter Andrew Webb and Guy Geoffrey Phillips |
| Company Status | Active |
| Company Number | 07425747 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2010(13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Andrew Webb |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Secretary Name | Peter Andrew Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Director Name | Mr Guy Geoffrey Phillips |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Insurance |
| Country of Residence | England |
| Correspondence Address | The Studio Old Swaylands Poundsbridge Lane Penshurst Kent TN11 8AH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,120 |
| Cash | £34,557 |
| Current Liabilities | £26,437 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 5 December 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
|---|---|
| 3 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 3 December 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 17 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 4 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 6 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Appointment of Mr Guy Geoffrey Phillips as a director on 1 December 2016 (2 pages) |
| 9 January 2017 | Appointment of Mr Guy Geoffrey Phillips as a director on 1 December 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 March 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 19 March 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Appointment of Peter Andrew Webb as a secretary (3 pages) |
| 12 November 2010 | Appointment of Peter Andrew Webb as a secretary (3 pages) |
| 12 November 2010 | Appointment of Mr Peter Andrew Webb as a director (3 pages) |
| 12 November 2010 | Appointment of Mr Peter Andrew Webb as a director (3 pages) |
| 3 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 November 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 November 2010 | Incorporation
|
| 1 November 2010 | Incorporation
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| 1 November 2010 | Incorporation
|