Company NameThird Point Re (UK) Holdings Ltd
DirectorsJames Robert Bredahl and Christopher Stanley Coleman
Company StatusActive
Company Number09322868
CategoryPrivate Limited Company
Incorporation Date21 November 2014 (4 years, 9 months ago)
Previous NameThird Point Re (UK) Holdco Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr James Robert Bredahl
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed01 May 2015(5 months, 1 week after company formation)
Appointment Duration4 years, 3 months
RoleInsurance Executive
Country of ResidenceUnited States
Correspondence AddressC/O Third Point Reinsurance Ltd The Waterfront, Ch
96 Pitts Bay Road
Pembroke
Bermuda, Hm 08
Director NameMr Christopher Stanley Coleman
Date of BirthNovember 1973 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed16 October 2017(2 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceBermuda
Correspondence Address7th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
Secretary NameAmbant Limited (Corporation)
StatusCurrent
Appointed21 November 2014(same day as company formation)
Correspondence Address5th Floor Marlow House 1a Lloyd'S Avenue
London
EC3N 3AA
Director NameTonya Marshall
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2014(same day as company formation)
RoleAttorney
Country of ResidenceBermuda
Correspondence Address5th Floor Marlow House 1a Lloyd'S Avenue
London
EC3N 3AA
Director NameMr John Robert Berger
Date of BirthJune 1952 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed21 November 2014(same day as company formation)
RoleCEO
Country of ResidenceBermuda
Correspondence Address5th Floor Marlow House 1a Lloyd'S Avenue
London
EC3N 3AA

Location

Registered Address7th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

158m at $1Third Point Reinsurance LTD
100.00%
Ordinary B
2 at £1Third Point Reinsurance LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (7 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 November 2018 (9 months ago)
Next Return Due5 December 2019 (3 months, 2 weeks from now)

Filing History

17 October 2017Appointment of Mr Christopher Stanley Coleman as a director on 16 October 2017 (2 pages)
17 August 2017Full accounts made up to 31 December 2016 (21 pages)
3 January 2017Confirmation statement made on 21 November 2016 with updates (6 pages)
22 August 2016Full accounts made up to 31 December 2015 (18 pages)
20 May 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
21 April 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
30 March 2016Statement of capital following an allotment of shares on 28 March 2016
  • GBP 2
  • USD 158,000,000
(3 pages)
22 March 2016Appointment of Mr Christopher Stanley Coleman as a director on 22 February 2016 (2 pages)
1 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
  • USD 158,000,000
(5 pages)
11 May 2015Appointment of Mr James Robert Bredahl as a director on 1 May 2015 (2 pages)
11 May 2015Appointment of Mr James Robert Bredahl as a director on 1 May 2015 (2 pages)
7 May 2015Termination of appointment of Tonya Marshall as a director on 1 May 2015 (1 page)
7 May 2015Termination of appointment of Tonya Marshall as a director on 1 May 2015 (1 page)
31 March 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 2
  • USD 158,000,000
(4 pages)
23 March 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 2
  • USD 158,000,000
(3 pages)
24 November 2014Company name changed third point re (uk) holdco LTD\certificate issued on 24/11/14
  • RES15 ‐ Change company name resolution on 2014-11-21
(2 pages)
24 November 2014Change of name notice (2 pages)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)