China Re International Holdings Limited

Company Name	China Re International Holdings Limited
Company Status	Active
Company Number	07606589
Category	Private Limited Company
Incorporation Date	17 April 2011(13 years ago)
Previous Names	440 Tessera Limited and The Hanover Insurance International Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Fowle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Secretary Name	Mr Richard Nicholas Barnett
Status	Current
Appointed	12 February 2016(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr Robert John Callan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(5 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Dr Huiqiang Zuo
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	02 January 2019(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Reinsurer
Country of Residence	United Kingdom
Correspondence Address	52 Lime Street London EC3M 7AF

Director Name	Mr David Bruce Greenfield
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2011(same day as company formation)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	24 West Branch Road Weston Connecticut 06883 United States

Director Name	Andrew Scott Robinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2011(same day as company formation)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	4th Floor Plantation Place 30 Fenchurch Street London EC3M 3AD

Secretary Name	Charles Frederick Cronin
Status	Resigned
Appointed	17 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	95 Slough Road Harvard Massachusetts 01451 United States

Secretary Name	Adrian Goodenough
Nationality	British
Status	Resigned
Appointed	26 September 2011(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	4th Floor Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Mr Kenneth Douglas Curtis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Mr David Stanley Mead
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Mr Robert Arthur Stuchbery
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4th Floor Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Bruce Philip Bartell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2016)
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Mr Johan Garth Slabbert
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor Plantation Place 30 Fenchurch Street London EC3M 3AD

Secretary Name	Miss Katherine Shallcross
Status	Resigned
Appointed	01 April 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 June 2015)
Role	Company Director
Correspondence Address	C/O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London EC3M 3AD

Director Name	Mr Jeffrey Mark Farber
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2016(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	78 Emery Drive Stamford Connecticut Ct 06902

Contact

Website	www.chaucer-insurance.co.uk
Telephone	01227 284700
Telephone region	Canterbury

Location

Registered Address	52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£110,355,768
Current Liabilities	£10,290,721

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

6 November 2019	Delivered on: 11 November 2019 Persons entitled: Ing Bank N.V., London Branch as Security Trustee Classification: A registered charge Particulars: None. Outstanding
19 December 2018	Delivered on: 20 December 2018 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

21 July 2023	Full accounts made up to 31 December 2022 (17 pages)
3 July 2023	Appointment of Mr James Wright as a director on 30 June 2023 (2 pages)
3 July 2023	Termination of appointment of John Fowle as a director on 30 June 2023 (1 page)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
31 October 2022	Satisfaction of charge 076065890002 in full (1 page)
14 July 2022	Full accounts made up to 31 December 2021 (18 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
25 May 2022	Director's details changed for Dr Huiqiang Zuo on 15 May 2022 (2 pages)
25 May 2022	Director's details changed for Dr Huiqiang Zuo on 15 May 2022 (2 pages)
29 July 2021	Full accounts made up to 31 December 2020 (17 pages)
2 July 2021	Change of details for China Re International Company Limited as a person with significant control on 28 June 2021 (2 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
15 April 2021	Registered office address changed from 4th Floor Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 15 April 2021 (1 page)
2 November 2020	Satisfaction of charge 076065890001 in full (1 page)
21 August 2020	Full accounts made up to 31 December 2019 (17 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
11 November 2019	Registration of charge 076065890002, created on 6 November 2019 (20 pages)
16 July 2019	Full accounts made up to 31 December 2018 (17 pages)
30 April 2019	Notification of China Re International Company Limited as a person with significant control on 28 December 2018 (2 pages)
30 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
29 April 2019	Withdrawal of a person with significant control statement on 29 April 2019 (2 pages)
6 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30 (3 pages)
14 January 2019	Appointment of Dr Huiqiang Zuo as a director on 2 January 2019 (2 pages)
7 January 2019	Termination of appointment of Jeffrey Mark Farber as a director on 28 December 2018 (1 page)
28 December 2018	Statement of capital following an allotment of shares on 20 December 2018 GBP 102 (3 pages)
20 December 2018	Registration of charge 076065890001, created on 19 December 2018 (20 pages)
9 July 2018	Full accounts made up to 31 December 2017 (23 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
24 July 2017	Full accounts made up to 31 December 2016 (22 pages)
24 July 2017	Full accounts made up to 31 December 2016 (22 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
9 March 2017	Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017 (1 page)
9 March 2017	Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017 (1 page)
13 January 2017	Second filing for the appointment of Jeffrey Mark Farber as a director (6 pages)
13 January 2017	Second filing for the appointment of Jeffrey Mark Farber as a director (6 pages)
9 December 2016	Appointment of Mr Jeffery Mark Farber as a director on 22 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/01/2017 (3 pages)
9 December 2016	Appointment of Mr Jeffery Mark Farber as a director on 22 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/01/2017 (3 pages)
2 November 2016	Termination of appointment of Bruce Philip Bartell as a director on 1 October 2016 (1 page)
2 November 2016	Termination of appointment of Bruce Philip Bartell as a director on 1 October 2016 (1 page)
26 August 2016	Termination of appointment of Andrew Scott Robinson as a director on 5 August 2016 (1 page)
26 August 2016	Termination of appointment of Andrew Scott Robinson as a director on 5 August 2016 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (22 pages)
7 July 2016	Full accounts made up to 31 December 2015 (22 pages)
8 June 2016	Appointment of Mr Robert John Callan as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of Mr Robert John Callan as a director on 8 June 2016 (2 pages)
1 June 2016	Termination of appointment of Robert Arthur Stuchbery as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Robert Arthur Stuchbery as a director on 31 May 2016 (1 page)
16 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
1 April 2016	Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016 (2 pages)
1 April 2016	Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016 (2 pages)
17 February 2016	Appointment of Mr John Fowle as a director on 12 February 2016 (2 pages)
17 February 2016	Appointment of Mr John Fowle as a director on 12 February 2016 (2 pages)
25 January 2016	Termination of appointment of David Stanley Mead as a director on 19 January 2016 (1 page)
25 January 2016	Termination of appointment of David Stanley Mead as a director on 19 January 2016 (1 page)
20 October 2015	Termination of appointment of David Bruce Greenfield as a director on 17 October 2015 (1 page)
20 October 2015	Termination of appointment of David Bruce Greenfield as a director on 17 October 2015 (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (17 pages)
21 July 2015	Full accounts made up to 31 December 2014 (17 pages)
22 June 2015	Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015 (1 page)
22 June 2015	Termination of appointment of Katherine Shallcross as a secretary on 17 June 2015 (1 page)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
21 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (6 pages)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (6 pages)
8 April 2014	Appointment of Miss Katherine Shallcross as a secretary (2 pages)
8 April 2014	Appointment of Miss Katherine Shallcross as a secretary (2 pages)
4 April 2014	Termination of appointment of Adrian Goodenough as a secretary (1 page)
4 April 2014	Termination of appointment of Adrian Goodenough as a secretary (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
16 July 2013	Full accounts made up to 31 December 2012 (12 pages)
9 July 2013	Appointment of Mr Johan Garth Slabbert as a director (2 pages)
9 July 2013	Appointment of Mr Johan Garth Slabbert as a director (2 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Termination of appointment of Kenneth Curtis as a director (1 page)
3 April 2013	Termination of appointment of Kenneth Curtis as a director (1 page)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
21 August 2012	Full accounts made up to 31 December 2011 (13 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Company name changed 440 tessera LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-02-09 (2 pages)
17 April 2012	Company name changed 440 tessera LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-02-09 (2 pages)
23 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-09 (1 page)
23 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-09 (1 page)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Change of name with request to seek comments from relevant body (2 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Change of name with request to seek comments from relevant body (2 pages)
6 February 2012	Director's details changed for Andrew Scott Robinson on 17 April 2011 (3 pages)
6 February 2012	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 6 February 2012 (2 pages)
6 February 2012	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Andrew Scott Robinson on 17 April 2011 (3 pages)
6 February 2012	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 6 February 2012 (2 pages)
6 December 2011	Appointment of David Stanley Mead as a director (3 pages)
6 December 2011	Appointment of David Stanley Mead as a director (3 pages)
2 December 2011	Appointment of Mr Kenneth Douglas Curtis as a director (3 pages)
2 December 2011	Appointment of Mr Kenneth Douglas Curtis as a director (3 pages)
2 December 2011	Appointment of Bruce Philip Bartell as a director (3 pages)
2 December 2011	Appointment of Bruce Philip Bartell as a director (3 pages)
2 December 2011	Appointment of Mr. Robert Arthur Stuchbery as a director (3 pages)
2 December 2011	Appointment of Mr. Robert Arthur Stuchbery as a director (3 pages)
10 October 2011	Appointment of Adrian Goodenough as a secretary (3 pages)
10 October 2011	Appointment of Adrian Goodenough as a secretary (3 pages)
6 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
6 October 2011	Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ United Kingdom on 6 October 2011 (2 pages)
6 October 2011	Termination of appointment of Charles Cronin as a secretary (2 pages)
6 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
6 October 2011	Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ United Kingdom on 6 October 2011 (2 pages)
6 October 2011	Termination of appointment of Charles Cronin as a secretary (2 pages)
6 October 2011	Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ United Kingdom on 6 October 2011 (2 pages)
17 April 2011	Incorporation (24 pages)
17 April 2011	Incorporation (24 pages)

China Re International Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London