River Re Limited
02553288
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 18/08/2020
DIRECTOR
FRENCH · FRANCE · Age 60
director · Since 18/08/2020
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
secretary · Since 06/04/2021
director · Since 03/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 12/04/2023
DIRECTOR
AMERICAN · FRANCE · Age 48
Also on 3 other boards
secretary · Since 06/04/2021
Former
director · Resigned 30/06/1995
secretary · Resigned 30/06/1997
director · Resigned 28/02/1999
secretary · Resigned 30/03/2001
director · Resigned 20/06/2001
director · Resigned 27/06/2002
director · Resigned 27/06/2003
director · Resigned 27/06/2003
director · Resigned 27/06/2003
director · Resigned 25/06/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
director · Resigned 30/09/2004
secretary · Resigned 29/10/2004
secretary · Resigned 01/01/2005
secretary · Resigned 11/04/2005
director · Resigned 01/07/2005
director · Resigned 25/06/2007
director · Resigned 01/07/2008
director · Resigned 01/07/2008
director · Resigned 30/03/2010
director · Resigned 01/07/2010
director · Resigned 31/12/2010
director · Resigned 01/08/2011
secretary · Resigned 15/02/2012
director · Resigned 24/02/2012
secretary · Resigned 15/06/2012
director · Resigned 30/06/2012
secretary · Resigned 03/09/2012
secretary · Resigned 31/10/2013
director · Resigned 05/12/2013
secretary · Resigned 27/03/2014
director · Resigned 01/04/2014
director · Resigned 16/10/2014
director · Resigned 22/03/2019
director · Resigned 22/03/2019
director · Resigned 22/03/2019
director · Resigned 18/08/2020
secretary · Resigned 18/08/2020
director · Resigned 18/08/2020
director · Resigned 18/08/2020
director · Resigned 31/01/2021
secretary · Resigned 06/04/2021
director · Resigned 31/12/2024
Persons with Significant Control
Former PSCs
Tokio Marine & Nichido Fire Insurance Co. Ltd.
Ceased 22/03/2019
Tokio Marine Holdings Inc.
Ceased 22/03/2019
Renaissancere Holdings Ltd.
Ceased 18/08/2020
Axa Dbio Ii Holding S.À R.L
Ceased 04/11/2024
Axa Dbio Ii Scsp
Ceased 04/11/2024
Charges1 outstanding
CITIBANK EUROPE PLC
Change History
Active
Private Limited Company
BROOKE LAWRANCE HOUSE
IPSWICH