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Home > England & Wales Companies > CHINA RE UNDERWRITING AGENCY LIMITED
Company Information for

CHINA RE UNDERWRITING AGENCY LIMITED

52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
09168331
Private Limited Company
Active

Company Overview

About China Re Underwriting Agency Ltd
CHINA RE UNDERWRITING AGENCY LIMITED was founded on 2014-08-08 and has its registered office in London. The organisation's status is listed as "Active". China Re Underwriting Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHINA RE UNDERWRITING AGENCY LIMITED
 
Legal Registered Office
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC3R
 
Previous Names
CHINA RE AGENCY LIMITED26/09/2014
Filing Information
Company Number 09168331
Company ID Number 09168331
Date formed 2014-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 17:55:41
Primary Source:Companies House
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Company Officers of CHINA RE UNDERWRITING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID SMITH
Company Secretary 2018-04-23
KUN HUANG
Director 2017-05-17
HUIQIANG ZUO
Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
R&Q CENTRAL SERVICES LIMITED
Company Secretary 2017-05-23 2018-01-30
HANG YIN
Director 2014-08-08 2017-05-17
GANGJIAN LIU
Director 2014-08-08 2017-01-17
HANG YIN
Director 2014-08-08 2014-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KUN HUANG CHINA RE UK LIMITED Director 2017-05-17 CURRENT 2011-09-28 Active
HUIQIANG ZUO CHINA RE UK LIMITED Director 2017-01-24 CURRENT 2011-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-05-25CH01Director's details changed for Mr Huiqiang Zuo on 2022-05-15
2022-05-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NICHOLAS BARNETT on 2021-04-19
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Upper Ground Floor No 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Upper Ground Floor No 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-24AP03Appointment of Mr Richard Nicholas Barnett as company secretary on 2020-08-08
2020-08-24TM02Termination of appointment of Andrew David Smith on 2020-08-08
2020-06-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-16AD02Register inspection address changed from R&Q Central Services Limited 71 Fenchurch Street London EC3M 4BS United Kingdom to Coverys Managing Agency Limited 71, Fenchurch Street London EC3M 4BS
2018-05-24AP03SECRETARY APPOINTED ANDREW DAVID SMITH
2018-05-24AP03SECRETARY APPOINTED ANDREW DAVID SMITH
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM China Re - Syndicate 2088 6th Floor, 70 Gracechurch Street London EC3V 0XL England
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM Upper Ground Floor No 1 Minster Court London EC3R 7AA
2018-02-01TM02Termination of appointment of R&Q Central Services Limited on 2018-01-30
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-03AD02Register inspection address changed to R&Q Central Services Limited 71 Fenchurch Street London EC3M 4BS
2017-08-03AP04Appointment of R&Q Central Services Limited as company secretary on 2017-05-23
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HANG YIN
2017-08-01AP01DIRECTOR APPOINTED MR KUN HUANG
2017-02-17AUDAUDITOR'S RESIGNATION
2017-02-01AP01DIRECTOR APPOINTED MR HUIQIANG ZUO
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GANGJIAN LIU
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 18000000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 18000000
2015-08-25AR0108/08/15 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED HANG YIN
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HANG YIN
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM Upper Ground Floor No. 1 Minster Court London EC3R 7AA United Kingdom
2014-09-26RES15CHANGE OF NAME 26/09/2014
2014-09-26CERTNMCompany name changed china re agency LIMITED\certificate issued on 26/09/14
2014-09-26NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-11AP01DIRECTOR APPOINTED HANG YIN
2014-08-08AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 18000000
2014-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CHINA RE UNDERWRITING AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINA RE UNDERWRITING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA RE UNDERWRITING AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of CHINA RE UNDERWRITING AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA RE UNDERWRITING AGENCY LIMITED
Trademarks
We have not found any records of CHINA RE UNDERWRITING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA RE UNDERWRITING AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as CHINA RE UNDERWRITING AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA RE UNDERWRITING AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA RE UNDERWRITING AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINA RE UNDERWRITING AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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