| Company Name | Korean Re Underwriting Limited |
|---|---|
| Directors | Jong Bae Kim and Sung Jin Kim |
| Company Status | Active |
| Company Number | 09429809 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2015(9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr Jong Bae Kim |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 05 November 2020(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| Director Name | Mr Sung Jin Kim |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 16 September 2021(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room No.703, Gallery 7 Lloyd'S One Lime Street London EC3M 7HA |
| Secretary Name | Argenta Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 February 2015(same day as company formation) |
| Correspondence Address | 5th Floor 70 Gracechurch Street London EC3V 0XL |
| Director Name | Joonha Yoo |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 09 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Korean Reinsurance Company London Liason Office 1f 1 St. Katharines Way London E1W 1UN |
| Director Name | Ms Soo Jin Huh |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 08 August 2016(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room No.703, Gallery 7 Lloyd'S One Lime Street London EC3M 7HA |
| Director Name | Mr Sanghyuk Choi |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 25 September 2018(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room No.703, Gallery 7 Lloyd'S One Lime Street London EC3M 7HA |
Location
| Registered Address | Room No.703, Gallery 7 Lloyd'S One Lime Street London EC3M 7HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Charges
| 24 March 2015 | Delivered on: 28 March 2015 Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds Classification: A registered charge Outstanding |
|---|
Filing History
| 22 September 2023 | Full accounts made up to 31 December 2022 (44 pages) |
|---|---|
| 13 September 2023 | Appointment of Mr Ji-Hyuk Lee as a director on 12 September 2023 (2 pages) |
| 7 August 2023 | Termination of appointment of Jong Bae Kim as a director on 29 June 2023 (1 page) |
| 16 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 22 June 2022 | Full accounts made up to 31 December 2021 (44 pages) |
| 17 February 2022 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
| 26 November 2021 | Statement of capital following an allotment of shares on 26 November 2021
|
| 16 September 2021 | Appointment of Mr Sung Jin Kim as a director on 16 September 2021 (2 pages) |
| 7 July 2021 | Termination of appointment of Sanghyuk Choi as a director on 30 June 2021 (1 page) |
| 10 June 2021 | Full accounts made up to 31 December 2020 (44 pages) |
| 16 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 9 November 2020 | Appointment of Mr Jong Bae Kim as a director on 5 November 2020 (2 pages) |
| 3 September 2020 | Termination of appointment of Soo Jin Huh as a director on 30 June 2020 (1 page) |
| 2 June 2020 | Full accounts made up to 31 December 2019 (35 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 10 May 2019 | Full accounts made up to 31 December 2018 (34 pages) |
| 28 February 2019 | Director's details changed for Ms Soo Jin Huh on 15 February 2019 (2 pages) |
| 15 February 2019 | Registered office address changed from Korean Reinsurance Company London Liason Office 1F, International House 1 st. Katharines Way London E1W 1UN England to Room No.703, Gallery 7 Lloyd's One Lime Street London EC3M 7HA on 15 February 2019 (1 page) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 13 December 2018 | Director's details changed for Ms Soo Jin Huh on 13 December 2018 (2 pages) |
| 25 September 2018 | Termination of appointment of Joonha Yoo as a director on 10 August 2018 (1 page) |
| 25 September 2018 | Appointment of Mr Sanghyuk Choi as a director on 25 September 2018 (2 pages) |
| 19 March 2018 | Full accounts made up to 31 December 2017 (39 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (5 pages) |
| 28 September 2017 | Registered office address changed from Korean Reinsurance Company London Liaison Office International House, 1 st. Katherines Way London E1W 1UN England to Korean Reinsurance Company London Liason Office 1F, International House 1 st. Katharines Way London E1W 1UN on 28 September 2017 (1 page) |
| 28 September 2017 | Registered office address changed from Korean Reinsurance Company London Liaison Office International House, 1 st. Katherines Way London E1W 1UN England to Korean Reinsurance Company London Liason Office 1F, International House 1 st. Katharines Way London E1W 1UN on 28 September 2017 (1 page) |
| 22 September 2017 | Statement of capital following an allotment of shares on 20 September 2017
|
| 22 September 2017 | Statement of capital following an allotment of shares on 20 September 2017
|
| 22 August 2017 | Full accounts made up to 31 December 2016 (39 pages) |
| 22 August 2017 | Full accounts made up to 31 December 2016 (39 pages) |
| 6 April 2017 | Register inspection address has been changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL (1 page) |
| 6 April 2017 | Register inspection address has been changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL (1 page) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 8 February 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
| 8 February 2017 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page) |
| 9 August 2016 | Appointment of Ms Soo Jin Huh as a director on 8 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Ms Soo Jin Huh as a director on 8 August 2016 (2 pages) |
| 18 April 2016 | Full accounts made up to 31 December 2015 (35 pages) |
| 18 April 2016 | Full accounts made up to 31 December 2015 (35 pages) |
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 1 April 2015 | Director's details changed for Joonha Yoo on 25 March 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Joonha Yoo on 25 March 2015 (2 pages) |
| 28 March 2015 | Registration of charge 094298090001, created on 24 March 2015 (20 pages) |
| 28 March 2015 | Registration of charge 094298090001, created on 24 March 2015 (20 pages) |
| 25 March 2015 | Register inspection address has been changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fountain House 130 Fenchurch Street London EC3M 5DJ (1 page) |
| 25 March 2015 | Register inspection address has been changed to Fountain House 130 Fenchurch Street London EC3M 5DJ (1 page) |
| 25 March 2015 | Register inspection address has been changed to Fountain House 130 Fenchurch Street London EC3M 5DJ (1 page) |
| 25 March 2015 | Registered office address changed from Korean Reinsurance Company London Liason Office International House, 1 St. Katharines Way London E1W 1UN England to Korean Reinsurance Company London Liaison Office International House, 1 St. Katherines Way London E1W 1UN on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to Korean Reinsurance Company London Liaison Office International House, 1 St. Katherines Way London E1W 1UN on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to Korean Reinsurance Company London Liaison Office International House, 1 St. Katherines Way London E1W 1UN on 25 March 2015 (1 page) |
| 25 March 2015 | Register(s) moved to registered inspection location Fountain House 130 Fenchurch Street London EC3M 5DJ (1 page) |
| 25 March 2015 | Register(s) moved to registered inspection location Fountain House 130 Fenchurch Street London EC3M 5DJ (1 page) |
| 25 March 2015 | Register inspection address has been changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fountain House 130 Fenchurch Street London EC3M 5DJ (1 page) |
| 25 March 2015 | Registered office address changed from Korean Reinsurance Company London Liason Office International House, 1 St. Katharines Way London E1W 1UN England to Korean Reinsurance Company London Liaison Office International House, 1 St. Katherines Way London E1W 1UN on 25 March 2015 (1 page) |
| 12 February 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 12 February 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
|
| 9 February 2015 | Incorporation Statement of capital on 2015-02-09
|