Active
Company Information for QATAR RE UNDERWRITING LIMITED
21 LIME STREET, LONDON, EC3M 7HB,
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Company Registration Number
08604568
Private Limited Company
Active |
Company Name | ||||
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QATAR RE UNDERWRITING LIMITED | ||||
Legal Registered Office | ||||
21 LIME STREET LONDON EC3M 7HB Other companies in EC3M | ||||
Previous Names | ||||
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Company Number | 08604568 | |
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Company ID Number | 08604568 | |
Date formed | 2013-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 12:20:55 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LINSAO |
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GEORGE ANDREW PRESCOTT |
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GUNTHER SAACKE |
||
RICHARD ANTHONY SUTLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEADENHALL INSURANCE CONSULTANTS LIMITED |
Company Secretary | ||
R&Q CENTRAL SERVICES LIMITED |
Company Secretary | ||
THOMAS ALEXANDER BOOTH |
Director | ||
HENRY NICHOLAS ALMROTH COLTHURST |
Director | ||
ALAN KEVIN QUILTER |
Director | ||
KENNETH EDWARD RANDALL |
Director | ||
R&Q SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTARES REINSURANCE COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2015-11-24 | Active | |
GAP CONSULTING RE LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
QIC EUROPE LIMITED | Director | 2015-07-14 | CURRENT | 2015-06-14 | Active | |
QATAR REINSURANCE COMPANY LLC REPRESENTATIVE OFFICE | Director | 2013-10-23 | CURRENT | 2012-10-08 | Converted / Closed | |
ANTARES GLOBAL HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
ANTARES CAPITAL IV LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active | |
ANTARES CAPITAL III LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
ANTARES CAPITAL I LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Active | |
ANTARES MANAGING AGENCY LIMITED | Director | 2008-09-04 | CURRENT | 2008-07-15 | Active | |
ANTARES UNDERWRITING LIMITED | Director | 2007-09-14 | CURRENT | 2007-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM FINCH | ||
DIRECTOR APPOINTED MR ROBERT ANTHONY KEERS | ||
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY KEERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDREW PRESCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Cheryl Lynn Sweeney as company secretary on 2019-03-04 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAHAM FINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY SUTLOW | |
TM02 | Termination of appointment of James Linsao on 2019-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM 10 Lime Street London EC3M 7AA England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY SUTLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/17 FROM C/O Leadenhall Insurance Consultants Limited One Lime Street Suite 835 at Lloyd's London EC3M 7DQ | |
AP03 | Appointment of Mr James Linsao as company secretary on 2017-08-18 | |
TM02 | Termination of appointment of Leadenhall Insurance Consultants Limited on 2017-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | Company name changed qatar re capital LIMITED\certificate issued on 28/03/15 | |
RES15 | CHANGE OF COMPANY NAME 20/04/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 18/10/2014 | |
CERTNM | Company name changed r&q capital no. 3 LIMITED\certificate issued on 29/10/14 | |
AP01 | DIRECTOR APPOINTED MR GEORGE ANDREW PRESCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM 110 Fenchurch Street London England EC3M 5JT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH | |
AP04 | Appointment of Leadenhall Insurance Consultants Limited as company secretary on 2014-10-15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY R&Q CENTRAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR GUNTHER SAACKE | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086045680001 | |
ANNOTATION | Rectified | |
MISC | DOCUMENT REMOVAL | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CERTAIN OTHER PERSONS |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as QATAR RE UNDERWRITING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |