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Renaissancere Services (Uk) Limited
11160342
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
125 Old Broad Street, 18th Floor, London, EC2N 1AR
Incorporated 19/01/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
78300
Human resources provision and management of human resources functionsOfficers
Mr Divyesh Dinesh Upadhyaya
director · Since 19/01/2018
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
Mr Leo David Lechmere Barran
director · Since 01/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 7 other boards
William Justin Freisenbruch
director · Since 03/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Former
Kim Theresa Fox
director · Resigned 14/12/2018
Hugh Richard Brennan
director · Resigned 03/06/2024
Persons with Significant Control
Renaissancere European Holdings Limited
75–100% shares
75–100% votes
Appoint directors
125, Old Broad Street, London, EC2N 1AR
Reg: 06527826 · Companies House · Limited Company
Notified 19/01/2018
Charges1 outstanding
Charge
outstanding
BANK MENDES GANS N.V.
Created 21/04/2021Registered 05/05/2021
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 125 Old Broad Street
2026-07-12125 OLD BROAD STREET
post town → London
2026-07-12LONDON