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River Re Limited

02553288

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BROOKE LAWRANCE HOUSE, IPSWICH, IP1 2AN
Incorporated 30/10/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65202
Non-life reinsurance

Officers

Mr Alain Marie Antoine Bernard De Lavernette

director · Since 18/08/2020

DIRECTOR

FRENCH · FRANCE · Age 60

Mr William John Bower

director · Since 18/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Mrs Alison Michelle Woolnough

secretary · Since 06/04/2021

Mr Shane Eric May

director · Since 03/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Ms Jennifer Nicole Lejeune

director · Since 12/04/2023

DIRECTOR

AMERICAN · FRANCE · Age 48

Also on 3 other boards

Mr Wolfgang Huber

director · Since 01/01/2025

DIRECTOR

GERMAN · SWITZERLAND · Age 53

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

Charge
outstanding

CITIBANK EUROPE PLC

Created 18/08/2020Registered 25/08/2020
Charge
satisfied

MIZUHO BANK, LTD.

Created 21/03/2019Registered 25/03/2019Satisfied 03/01/2020
Charge
satisfied

AVIVA INSURANCE COMPANY OF CANADA

Created 15/08/2013Registered 04/09/2013Satisfied 12/12/2019
Charge
satisfied

PILOT INSURANCE COMPANY

Created 15/08/2013Registered 04/09/2013Satisfied 12/12/2019
Charge
satisfied

TRADERS GENERAL INSURANCE COMPANY

Created 15/08/2013Registered 04/09/2013Satisfied 12/12/2019
Charge
satisfied

S & Y INSURANCE COMPANY

Created 15/08/2013Registered 04/09/2013Satisfied 12/12/2019
Charge
satisfied

SCOTTISH & YORK INSURANCE CO. LIMITED

Created 15/08/2013Registered 04/09/2013Satisfied 12/12/2019
Charge
satisfied

ELITE INSURANCE COMPANY

Created 15/08/2013Registered 04/09/2013Satisfied 12/12/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/06/2009Registered 23/06/2009Satisfied 14/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2006Registered 04/04/2006Satisfied 14/11/2019