Reinsurance Solutions London Ltd

Company Name	Reinsurance Solutions London Ltd
Company Status	Active
Company Number	09695536
Category	Private Limited Company
Incorporation Date	21 July 2015(8 years, 9 months ago)
Previous Name	Resolutions London (Brokers) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Bharuth Kumar Ramdany
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Mauritian
Status	Current
Appointed	17 September 2015(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Insurance Broker
Country of Residence	Mauritius
Correspondence Address	St Clare House 30 - 33 Minories London EC3N 1PE

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(4 months, 1 week after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	St Clare House 30 - 33 Minories London EC3N 1PE

Director Name	Mr Anthony John Rowan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Current
Appointed	12 October 2016(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	St Clare House 30 - 33 Minories London EC3N 1PE

Director Name	Mr Garth Allister Jarvis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	South African
Status	Current
Appointed	12 October 2016(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Clare House 30 - 33 Minories London EC3N 1PE

Director Name	Mr John Crispin Speers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30 - 33 Minories London EC3N 1PE

Director Name	Shiamdass Pathareddy Appannah
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Mauritanian
Status	Resigned
Appointed	21 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Morcellement Boucan Road Phoenix .

Director Name	Mr Nicholas James Armitage
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30 - 33 Minories London EC3N 1PE

Director Name	Mr Rupesh Pathareddy Appannah
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2020(5 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 February 2021)
Role	Insurance
Country of Residence	Mauritius
Correspondence Address	St Clare House 30 - 33 Minories London EC3N 1PE

Contact

Website	www.gsrinsurance.co.uk
Telephone	020 30360510
Telephone region	London

Location

Registered Address	St Clare House 30 - 33 Minories London EC3N 1PE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

8 February 2021	Termination of appointment of Rupesh Pathareddy Appannah as a director on 7 February 2021 (1 page)
4 January 2021	Termination of appointment of Nicholas James Armitage as a director on 31 December 2020 (1 page)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
6 August 2020	Appointment of Mr Rupesh Pathareddy Appannah as a director on 23 July 2020 (2 pages)
8 July 2020	Director's details changed for Mr Garth Allister Jarvis on 7 July 2020 (2 pages)
8 July 2020	Director's details changed for Mr Bharuth Kumar Ramdany on 7 July 2020 (2 pages)
8 July 2020	Director's details changed for Mr Bharuth Kumar Ramdany on 7 July 2020 (2 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
18 August 2017	Appointment of Mr John Crispin Speers as a director on 21 June 2017 (2 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 August 2017	Appointment of Mr John Crispin Speers as a director on 21 June 2017 (2 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 August 2017	Termination of appointment of Shiamdass Pathareddy Appannah as a director on 21 June 2017 (1 page)
18 August 2017	Termination of appointment of Shiamdass Pathareddy Appannah as a director on 21 June 2017 (1 page)
3 August 2017	Full accounts made up to 31 March 2017 (13 pages)
3 August 2017	Full accounts made up to 31 March 2017 (13 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 October 2016	Appointment of Mr Garth Allister Jarvis as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Anthony John Rowan as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Garth Allister Jarvis as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Anthony John Rowan as a director on 12 October 2016 (2 pages)
19 August 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 175,000 (4 pages)
19 August 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 175,000 (4 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
1 April 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
1 April 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
16 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 50,000 (4 pages)
16 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 50,000 (4 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 (5 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 (5 pages)
4 March 2016	Appointment of Mr Nicholas James Armitage as a director on 1 March 2016 (2 pages)
4 March 2016	Appointment of Mr Nicholas James Armitage as a director on 1 March 2016 (2 pages)
1 December 2015	Appointment of Mr Raj Rupal as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Raj Rupal as a director on 1 December 2015 (2 pages)
18 September 2015	Appointment of Mr Bharuth Kumar Ramdany as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Bharuth Kumar Ramdany as a director on 17 September 2015 (2 pages)
15 August 2015	Change of name notice (2 pages)
15 August 2015	Company name changed resolutions london (brokers) LTD\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-08-05 (2 pages)
15 August 2015	Change of name with request to seek comments from relevant body (2 pages)
15 August 2015	Change of name with request to seek comments from relevant body (2 pages)
15 August 2015	Company name changed resolutions london (brokers) LTD\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-08-05 (2 pages)
15 August 2015	Change of name notice (2 pages)
21 July 2015	Incorporation Statement of capital on 2015-07-21 GBP 1 (25 pages)
21 July 2015	Incorporation Statement of capital on 2015-07-21 GBP 1 (25 pages)

Reinsurance Solutions London Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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