ONE RE LTD
LONDON AXIS RE LTD

Hellopages » City of London » City of London » EC3M 8AA

Company number 08179596
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Nicholas Peter Davenport as a director on 1 March 2017; Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 1 March 2017. The most likely internet sites of ONE RE LTD are www.onere.co.uk, and www.one-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.One Re Ltd is a Private Limited Company. The company registration number is 08179596. One Re Ltd has been working since 14 August 2012. The present status of the company is Active. The registered address of One Re Ltd is 10 Philpot Lane London England Ec3m 8aa. . MAHAFFEY, Simon Heelum is a Secretary of the company. BAK, Andrzej Roman is a Director of the company. DAVENPORT, Nicholas Peter is a Director of the company. GOULD, Ronald Jay is a Director of the company. LEWIS, Ivor Andrew Ogilvie Charles is a Director of the company. SINCLAIR, Christopher John is a Director of the company. Director BONVARLET, Gilles Alex Maxime has been resigned. Director FARMER, Paul Robert has been resigned. Director LEWIS, Robert William Alan has been resigned. Director ST JAMES, Alex has been resigned. Director STEFFENS, Geunter has been resigned. Director TOFIELD, Ian has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
MAHAFFEY, Simon Heelum
Appointed Date: 14 August 2015
Director
BAK, Andrzej Roman
Appointed Date: 25 July 2013
55 years old
Director
DAVENPORT, Nicholas Peter
Appointed Date: 01 March 2017
75 years old
Director
GOULD, Ronald Jay
Appointed Date: 27 November 2014
77 years old
Director
LEWIS, Ivor Andrew Ogilvie Charles
Appointed Date: 14 August 2012
58 years old
Director
SINCLAIR, Christopher John
Appointed Date: 28 February 2013
54 years old

Resigned Directors

Director
BONVARLET, Gilles Alex Maxime
Resigned: 01 March 2017
Appointed Date: 27 November 2014
61 years old
Director
FARMER, Paul Robert
Resigned: 31 March 2013
Appointed Date: 18 October 2012
65 years old
Director
LEWIS, Robert William Alan
Resigned: 15 June 2016
Appointed Date: 18 October 2012
54 years old
Director
ST JAMES, Alex
Resigned: 15 July 2016
Appointed Date: 03 March 2014
53 years old
Director
STEFFENS, Geunter
Resigned: 14 July 2014
Appointed Date: 28 February 2013
88 years old
Director
TOFIELD, Ian
Resigned: 14 July 2014
Appointed Date: 28 February 2013
86 years old

Persons With Significant Control

Mr Ivor Andrew Ogilvie Charles Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Alan Lewis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE RE LTD Events

08 Mar 2017
Full accounts made up to 31 December 2016
07 Mar 2017
Appointment of Mr Nicholas Peter Davenport as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 1 March 2017
05 Jan 2017
Registered office address changed from 2nd Floor 109 Uxbridge Road London London W5 5TL to 10 Philpot Lane London EC3M 8AA on 5 January 2017
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
...
... and 30 more events
21 May 2013
Company name changed axis re LTD\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-20
  • NM01 ‐ Change of name by resolution
22 Oct 2012
Appointment of Mr Robert William Alan Lewis as a director
19 Oct 2012
Appointment of Mr Paul Robert Farmer as a director
18 Oct 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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