China Re International Holdings Limited

07606589

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52 LIME STREET, LONDON, EC3M 7AF

Incorporated 17/04/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Wright

director · Since 30/06/2023

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mr Richard Thomas Milner

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Hang Yin

director · Since 01/04/2025

GROUP NON-EXECUTIVE DIRECTOR

CHINESE · CHINA · Age 52

Also on 5 other boards

Mr Phillip John Hamer

secretary · Since 01/05/2025

Persons with Significant Control

China Re International Company Limited

75–100% shares

75–100% votes

Appoint directors

52, Lime Street, London, EC3M 7AF

Reg: 11565286 · Companies House · Limited By Shares

Notified 28/12/2018

Charges0 outstanding

Charge

satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY TRUSTEE

Created 06/11/2019Registered 11/11/2019Satisfied 31/10/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 19/12/2018Registered 20/12/2018Satisfied 02/11/2020