Company number 09168331
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address UPPER GROUND FLOOR, NO 1 MINSTER COURT, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Auditor's resignation; Appointment of Mr Huiqiang Zuo as a director on 17 January 2017; Termination of appointment of Gangjian Liu as a director on 17 January 2017. The most likely internet sites of CHINA RE UNDERWRITING AGENCY LIMITED are www.chinareunderwritingagency.co.uk, and www.china-re-underwriting-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Re Underwriting Agency Limited is a Private Limited Company.
The company registration number is 09168331. China Re Underwriting Agency Limited has been working since 08 August 2014.
The present status of the company is Active. The registered address of China Re Underwriting Agency Limited is Upper Ground Floor No 1 Minster Court London Ec3r 7aa. . YIN, Hang is a Director of the company. ZUO, Huiqiang is a Director of the company. Director LIU, Gangjian has been resigned. Director YIN, Hang has been resigned. The company operates in "Non-life insurance".
Current Directors
Director
YIN, Hang
Appointed Date: 08 August 2014
51 years old
Resigned Directors
Director
LIU, Gangjian
Resigned: 17 January 2017
Appointed Date: 08 August 2014
58 years old
Director
YIN, Hang
Resigned: 08 August 2014
Appointed Date: 08 August 2014
51 years old
Persons With Significant Control
China Investment Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHINA RE UNDERWRITING AGENCY LIMITED Events
17 Feb 2017
Auditor's resignation
01 Feb 2017
Appointment of Mr Huiqiang Zuo as a director on 17 January 2017
01 Feb 2017
Termination of appointment of Gangjian Liu as a director on 17 January 2017
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
26 Sep 2014
Change of name with request to seek comments from relevant body
26 Sep 2014
Change of name notice
11 Aug 2014
Appointment of Hang Yin as a director on 8 August 2014
08 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08