RIVER RE LIMITED
Active - Accounts Filed
General Information
NAME
RIVER RE LIMITED
COMPANY NUMBER
02553288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
30/10/1990
(34 years and 1 months old)
WEBSITE
http://tokiomillennium.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2019
19/08/2020
RENAISSANCERE (UK) LIMITED
View all previous names
SUFFOLK
IP1 2AN
Telephone: 00707747451
TPS: No
20 Fenchurch Street
London
EC3M 3BY
Telephone: 526918
Brooke Lawrance House
80 Civic Drive
IPSWICH
IP1 2AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA DBIO II HOLDING SARL | N/A | N/A |
| RIVER RE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIVER RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVER RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVER RE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA DBIO II SCSP | N/A | N/A |
| AXA DBIO II HOLDING SARL | N/A | N/A |
| DBIO II CAPITAL UK LIMITED | Non-Trading | View Report |
| RIVER RE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Jennifer Nicole Lejeune (926613260) Appointed |
| 06/01/2023 | Sylvain Villeroy De Galhau (922987580) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Shane Eric May (928402969) Appointed |
| 12/05/2021 | New Company Secretary Alison Michelle Drake (928298716) Appointed |
| 23/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | Sylvain Villeroy De Galhau (927327498) has left the board |
| 28/08/2020 | New Board Member Sylvain Villeroy De Galhau (922987580) Appointed |
| 21/08/2020 | Elliot John Dunseath (918640221) has left the board |
| 21/08/2020 | Change in Reg. Office |
| 21/08/2020 | New Board Member Sylvain Villeroy De Galhau (927327498) Appointed |
| 21/08/2020 | New Board Member Alain Marie Antoine Bernard De Lavernette (927327580) Appointed |
| 21/08/2020 | New Board Member Freda Lai Fan Hewitt (927327620) Appointed |
| 21/08/2020 | New Board Member Steven Carl Hennessey (927327682) Appointed |
| 21/08/2020 | New Board Member William John Bower (927327897) Appointed |
| 21/08/2020 | New Company Secretary Lindsay Jane Francis (927327957) Appointed |
| 21/08/2020 | Richard John Murphy (906598144) has left the board |
| 21/08/2020 | Hugh Richard Timothy Brennan (915592207) has left the board |
| 21/08/2020 | David John Finch (910838663) has left the board |
| 04/08/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 07/06/2019 | Change in Reg. Office |
| 27/03/2019 | Ken Hatakeyama (923364482) has left the board |
| 27/03/2019 | Maurice Stephen Kane (923377146) has left the board |
| 27/03/2019 | Mark James Phillip Julian (919894417) has left the board |
| 27/03/2019 | New Board Member Richard John Murphy (906598144) Appointed |
| 27/03/2019 | New Board Member Hugh Richard Timothy Brennan (915592207) Appointed |
| 27/03/2019 | Clemens Von Bechtolsheim (901742589) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Board Member Maurice Stephen Kane (923377146) Appointed |
| 19/06/2017 | New Board Member Ken Hatakeyama (923364482) Appointed |
| 05/06/2017 | Stephan Ruoff (919103380) has left the board |
| 30/05/2017 | New Accounts filed |
| 06/04/2017 | Toshiaki Suzuki (920031489) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 18/11/2015 | New Board Member Toshiaki Suzuki (920031489) Appointed |
| 18/11/2015 | Toshiaki Suzuki (919939905) has left the board |
| 06/11/2015 | New Confirmation Statement filed |
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