Company NameMENA Re Specialty Limited
Company StatusActive
Company Number11134082
CategoryPrivate Limited Company
Incorporation Date4 January 2018(6 years, 2 months ago)
Previous NameInternational Casualty & Energy Limited

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Michael Logan Glover
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCallidus Secretaries Limited 36 Old Jewry
London
EC2R 8DD
Director NameMr Bassam Hussein
Date of BirthDecember 1959 (Born 64 years ago)
NationalityCanadian
StatusCurrent
Appointed04 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceQatar
Correspondence AddressBecket House 36 Old Jewry
London
EC2R 8DD
Director NameMr Jassim Al Moftah
Date of BirthDecember 1978 (Born 45 years ago)
NationalityQatari
StatusCurrent
Appointed23 March 2018(2 months, 2 weeks after company formation)
Appointment Duration6 years
RoleChief Executive Officer
Country of ResidenceQatar
Correspondence AddressBecket House 36 Old Jewry
London
EC2R 8DD
Secretary NameCallidus Secretaries Limited (Corporation)
StatusCurrent
Appointed21 June 2018(5 months, 2 weeks after company formation)
Appointment Duration5 years, 9 months
Correspondence Address36 Old Jewry
London
EC2R 8DD
Director NameMr Abdulla Sultan
Date of BirthApril 1988 (Born 36 years ago)
NationalityBahraini
StatusResigned
Appointed23 March 2018(2 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 20 April 2019)
RoleChief Operating Officer
Country of ResidenceQatar
Correspondence Address54 Fenchurch Street
London
EC3M 3JY
Director NameMr Sanjeev Badyal
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed23 March 2018(2 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2019)
RoleChief Executive Officer
Country of ResidenceUnited Arab Emirates
Correspondence Address54 Fenchurch Street
London
EC3M 3JY

Location

Registered AddressBecket House
36 Old Jewry
London
EC2R 8DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Filing History

7 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
24 September 2020Accounts for a small company made up to 31 December 2019 (7 pages)
27 January 2020Termination of appointment of Sanjeev Badyal as a director on 31 December 2019 (1 page)
23 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
9 December 2019Accounts for a small company made up to 31 December 2018 (7 pages)
23 April 2019Termination of appointment of Abdulla Sultan as a director on 20 April 2019 (1 page)
4 February 2019Confirmation statement made on 3 January 2019 with updates (5 pages)
29 August 2018Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
10 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-09
(3 pages)
6 July 2018Appointment of Callidus Secretaries Limited as a secretary on 21 June 2018 (2 pages)
21 May 2018Director's details changed for Mr Bassam Hussein on 23 April 2018 (2 pages)
21 May 2018Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom to C/O Callidus 54 Fenchurch Street London EC3M 3JY on 21 May 2018 (1 page)
21 May 2018Director's details changed for Mr Sanjeev Badyal on 23 April 2018 (2 pages)
21 May 2018Director's details changed for Mr Jassim Al Moftah on 23 April 2018 (2 pages)
21 May 2018Director's details changed for Mr Michael Logan Glover on 23 April 2018 (2 pages)
21 May 2018Director's details changed for Mr Abdulla Sultan on 23 April 2018 (2 pages)
28 March 2018Appointment of Mr Sanjeev Badyal as a director on 23 March 2018 (2 pages)
28 March 2018Appointment of Mr Jassim Al Moftah as a director on 23 March 2018 (2 pages)
28 March 2018Appointment of Mr Abdulla Sultan as a director on 23 March 2018 (2 pages)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
4 January 2018Incorporation
Statement of capital on 2018-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)