Flood Re Limited

Company Name	Flood Re Limited
Company Status	Active
Company Number	08670444
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 August 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Ms Judith Elizabeth Eden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Andrew Bord
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Stuart Bruce Logue
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mrs Jean Mary Sharp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(7 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Simon Anthony Green
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Perry Ian Thomas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Ms Shirel Stedman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 January 2023(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mrs Bridget Clare Rosewell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Otto Thoresen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(7 months after company formation)
Appointment Duration	10 months (resigned 31 January 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Huw David Evans
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2021)
Role	Public Policy Professional
Country of Residence	United Kingdom
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Thomas Woolgrove
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Mr Aidan Kerr
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2015)
Role	Head Of Property, Fraud, And Specialists Lines
Country of Residence	United Kingdom
Correspondence Address	51 Gresham Street London EC2V 7HQ

Director Name	Mr Brendan Eamon McCafferty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Mark Gerard Hoban
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2023)
Role	Chairman Of Fr
Country of Residence	England
Correspondence Address	51-55 Gresham Street London EC2V 7HQ

Director Name	Adam Jon Golding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	David Hindley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	75 King William Street London EC4N 7BE

Secretary Name	Mr Paul Thomas Pugh
Status	Resigned
Appointed	08 June 2015(1 year, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2015)
Role	Company Director
Correspondence Address	1 Callaghan Square Cardiff CF10 5BT Wales

Director Name	Ms Claire Aimie Clara Ighodaro
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Paul Leinster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Contact

Website	www.abi.org.uk
Telephone	020 76003333
Telephone region	London

Location

Registered Address	75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

18 October 2023	Termination of appointment of Mark Gerard Hoban as a director on 1 October 2023 (1 page)
17 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
11 August 2023	Appointment of Mrs Bridget Clare Rosewell as a director on 1 August 2023 (2 pages)
24 July 2023	Full accounts made up to 31 March 2023 (111 pages)
3 April 2023	Termination of appointment of Paul Leinster as a director on 31 March 2023 (1 page)
27 January 2023	Appointment of Ms Shirel Stedman as a director on 16 January 2023 (2 pages)
17 January 2023	Full accounts made up to 31 March 2022 (101 pages)
25 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
10 February 2022	Memorandum and Articles of Association (48 pages)
10 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 January 2022	Termination of appointment of Huw David Evans as a director on 31 December 2021 (1 page)
6 January 2022	Appointment of Mr Perry Ian Thomas as a director on 1 January 2022 (2 pages)
6 January 2022	Appointment of Mr Simon Anthony Green as a director on 1 January 2022 (2 pages)
6 January 2022	Termination of appointment of David Hindley as a director on 31 December 2021 (1 page)
30 November 2021	Full accounts made up to 31 March 2021 (97 pages)
31 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
1 July 2021	Termination of appointment of Claire Aimie Clara Ighodaro as a director on 30 June 2021 (1 page)
16 April 2021	Appointment of Mrs Jean Mary Sharp as a director on 1 April 2021 (2 pages)
30 March 2021	Full accounts made up to 31 March 2020 (108 pages)
12 November 2020	Appointment of Mr Stuart Bruce Logue as a director on 3 November 2020 (2 pages)
12 November 2020	Termination of appointment of Adam Jon Golding as a director on 3 November 2020 (1 page)
26 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
9 August 2019	Full accounts made up to 27 March 2019 (97 pages)
15 February 2019	Full accounts made up to 31 March 2018 (98 pages)
7 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 March 2017 (77 pages)
12 September 2017	Full accounts made up to 31 March 2017 (77 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
21 February 2017	Termination of appointment of Brendan Eamon Mccafferty as a director on 11 February 2017 (1 page)
21 February 2017	Termination of appointment of Brendan Eamon Mccafferty as a director on 11 February 2017 (1 page)
6 February 2017	Appointment of Mr Andrew Bord as a director on 3 February 2017 (2 pages)
6 February 2017	Appointment of Mr Andrew Bord as a director on 3 February 2017 (2 pages)
12 January 2017	Full accounts made up to 31 March 2016 (46 pages)
12 January 2017	Full accounts made up to 31 March 2016 (46 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
22 February 2016	Registered office address changed from 51 Gresham Street London EC2V 7HQ to 75 King William Street London EC4N 7BE on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 51 Gresham Street London EC2V 7HQ to 75 King William Street London EC4N 7BE on 22 February 2016 (1 page)
9 February 2016	Appointment of Mr Paul Leinster as a director on 1 January 2016 (2 pages)
9 February 2016	Appointment of Mrs Claire Aimie Clara Ighodaro as a director on 1 January 2016 (2 pages)
9 February 2016	Appointment of Ms Judith Elizabeth Eden as a director on 1 January 2016 (2 pages)
9 February 2016	Appointment of Mr Paul Leinster as a director on 1 January 2016 (2 pages)
9 February 2016	Appointment of Ms Judith Elizabeth Eden as a director on 1 January 2016 (2 pages)
9 February 2016	Termination of appointment of Paul Thomas Pugh as a secretary on 31 December 2015 (1 page)
9 February 2016	Termination of appointment of Paul Thomas Pugh as a secretary on 31 December 2015 (1 page)
9 February 2016	Appointment of Mrs Claire Aimie Clara Ighodaro as a director on 1 January 2016 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 September 2015	Appointment of Mr Paul Thomas Pugh as a secretary on 8 June 2015 (2 pages)
17 September 2015	Appointment of Mr Paul Thomas Pugh as a secretary on 8 June 2015 (2 pages)
17 September 2015	Appointment of Mr Paul Thomas Pugh as a secretary on 8 June 2015 (2 pages)
15 September 2015	Annual return made up to 30 August 2015 no member list (6 pages)
15 September 2015	Annual return made up to 30 August 2015 no member list (6 pages)
14 September 2015	Director's details changed for Mr Mark Gerard Hoban on 7 May 2015 (2 pages)
14 September 2015	Director's details changed for Mr Mark Gerard Hoban on 7 May 2015 (2 pages)
14 September 2015	Director's details changed for Mr Mark Gerard Hoban on 7 May 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
20 May 2015	Appointment of David Hindley as a director on 13 April 2015 (2 pages)
20 May 2015	Termination of appointment of Aidan Kerr as a director on 31 March 2015 (1 page)
20 May 2015	Appointment of David Hindley as a director on 13 April 2015 (2 pages)
20 May 2015	Appointment of Adam Jon Golding as a director on 13 April 2015 (2 pages)
20 May 2015	Termination of appointment of Aidan Kerr as a director on 31 March 2015 (1 page)
20 May 2015	Appointment of Adam Jon Golding as a director on 13 April 2015 (2 pages)
6 February 2015	Appointment of Mark Gerard Hobdan as a director on 31 January 2015 (2 pages)
6 February 2015	Director's details changed for Mark Gerard Hobdan on 6 February 2015 (2 pages)
6 February 2015	Director's details changed for Mark Gerard Hobdan on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Thomas Woolgrove as a director on 31 January 2015 (1 page)
6 February 2015	Termination of appointment of Otto Thoresen as a director on 31 January 2015 (1 page)
6 February 2015	Termination of appointment of Thomas Woolgrove as a director on 31 January 2015 (1 page)
6 February 2015	Director's details changed for Mark Gerard Hobdan on 6 February 2015 (2 pages)
6 February 2015	Appointment of Mark Gerard Hobdan as a director on 31 January 2015 (2 pages)
6 February 2015	Termination of appointment of Otto Thoresen as a director on 31 January 2015 (1 page)
3 November 2014	Appointment of Brendan Eamon Mccafferty as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Brendan Eamon Mccafferty as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Brendan Eamon Mccafferty as a director on 3 November 2014 (2 pages)
3 November 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
3 November 2014	Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
24 September 2014	Appointment of Mr Aidan Kerr as a director on 8 September 2014 (2 pages)
24 September 2014	Annual return made up to 30 August 2014 no member list (4 pages)
24 September 2014	Annual return made up to 30 August 2014 no member list (4 pages)
24 September 2014	Appointment of Mr Aidan Kerr as a director on 8 September 2014 (2 pages)
24 September 2014	Appointment of Mr Aidan Kerr as a director on 8 September 2014 (2 pages)
30 June 2014	Appointment of Thomas Woolgrove as a director (2 pages)
30 June 2014	Appointment of Thomas Woolgrove as a director (2 pages)
4 April 2014	Director's details changed for Otto Thoreson on 31 March 2014 (2 pages)
4 April 2014	Director's details changed for Otto Thoreson on 31 March 2014 (2 pages)
31 March 2014	Appointment of Otto Thoreson as a director (2 pages)
31 March 2014	Appointment of Huw David Evans as a director (2 pages)
31 March 2014	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Paul Newcombe as a director (1 page)
31 March 2014	Appointment of Otto Thoreson as a director (2 pages)
31 March 2014	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Paul Newcombe as a director (1 page)
31 March 2014	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
31 March 2014	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
31 March 2014	Appointment of Huw David Evans as a director (2 pages)
30 August 2013	Incorporation (21 pages)
30 August 2013	Incorporation (21 pages)

Flood Re Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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