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Community Reinsurance Corporation Limited

01082029

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8th Floor 1 Southampton Street, London, WC2R 0LR
Incorporated 15/11/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Philip Michael Hernon

director · Since 19/11/2020

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Richard Owen Hudson

director · Since 19/11/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Roland Philip Jackson

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Matthew David Brand

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 39

Richard Owen Hudson

director · Since 19/11/2020

British · England · Age 74

Philip Michael Hernon

director · Since 19/11/2020

British · United Kingdom · Age 67

Roland Philip Jackson

director · Since 01/10/2024

British · England · Age 63

Matthew David Brand

director · Since 23/06/2026

British · United Kingdom · Age 39

Former

William Henry Morris

director · Resigned 20/08/1992

Roy Craig Pearce

director · Resigned 05/05/1993

Anthony John Oldfield

director · Resigned 05/05/1993

Roy Craig Pearce

director · Resigned 05/05/1993

Egil Sveen

director · Resigned 31/05/1993

Peter Victor Young

director · Resigned 08/10/1993

Charles Henry David Denning

director · Resigned 08/10/1993

Graham James Simmons

director · Resigned 10/12/1993

David John Pye

director · Resigned 26/10/1994

Reidar Lundh

director · Resigned 03/05/1995

Olle Aspengren

director · Resigned 13/05/1996

Leif Corinth-Hansen

director · Resigned 14/05/1996

Michael Gerard Cowan

director · Resigned 18/06/1996

Brian Pountney

director · Resigned 06/09/1996

William John Bower

director · Resigned 26/03/1997

Trinity Square Services Limited

corporate secretary · Resigned 18/09/1997

Nicholas Thales Michaelides

director · Resigned 30/11/1998

Ulf Terii Barnholdt Berenholt

director · Resigned 02/12/1998

Peter Cross

director · Resigned 01/09/2000

David Henry Meadows

director · Resigned 01/09/2000

Jan Camillo Haneborg Endresen

director · Resigned 01/09/2000

Susanne Dohn Riley

director · Resigned 01/09/2000

Stephan Joseph Michael Dalloz

director · Resigned 01/09/2000

Eastgate Insurance Services Limited

corporate secretary · Resigned 01/09/2000

Philip Thomas

director · Resigned 01/09/2000

Dan Goran Peter Faxner

director · Resigned 01/09/2000

Goran Faxner

director · Resigned 21/03/2002

Tore Axel Evald Kalmeborg

director · Resigned 18/10/2006

Kenneth William Haddon

director · Resigned 16/03/2010

Sergio Eugenio Bruna

director · Resigned 31/12/2017

Stephen Leonard Carter

director · Resigned 19/11/2020

Francis William Johnston

director · Resigned 19/11/2020

Charles Guy Camroux-Oliver

director · Resigned 19/11/2020

Hampden Legal Plc

corporate secretary · Resigned 01/12/2020

Richard John Harris

director · Resigned 30/01/2023

Christopher John Ridgwell

director · Resigned 30/04/2024

Heather Susan Russell

director · Resigned 31/03/2026

Persons with Significant Control

Carrick Uk Holdings Company Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, 1 Southampton Street, London, WC2R 0LR

Reg: 12317421 · Companies House · Limited By Shares

Notified 19/11/2020

Former PSCs

Hampden Insurance Group Limited

Ceased 19/11/2020

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line18th Floor 1 Southampton Street
2026-07-30

8TH FLOOR

post townLondon
2026-07-30

LONDON

officer appointedBRAND, Matthew David
2026-07-30
officer appointedHERNON, Philip Michael
2026-07-30
officer appointedHUDSON, Richard Owen
2026-07-30
officer appointedJACKSON, Roland Philip
2026-07-30