RENAISSANCERE IP (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 09357193
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 18TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Ian David Branagan on 1 April 2016; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Kim Theresa Fox as a director on 23 September 2016. The most likely internet sites of RENAISSANCERE IP (UK) LIMITED are www.renaissancereipuk.co.uk, and www.renaissancere-ip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissancere Ip Uk Limited is a Private Limited Company. The company registration number is 09357193. Renaissancere Ip Uk Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Renaissancere Ip Uk Limited is 18th Floor 125 Old Broad Street London Ec2n 1ar. . BARRAN, Leo David Lechmere is a Secretary of the company. BRANAGAN, Ian David is a Director of the company. BRENNAN, Hugh Richard Timothy is a Director of the company. UPADHYAYA, Divyesh Dinesh is a Director of the company. Secretary FOX, Kim Theresa has been resigned. Director FOX, Kim Theresa has been resigned. Director MCMENAMIN, Conor Sean, Dr has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
BARRAN, Leo David Lechmere
Appointed Date: 14 September 2016

Director
BRANAGAN, Ian David
Appointed Date: 18 December 2015
57 years old

Director
BRENNAN, Hugh Richard Timothy
Appointed Date: 16 December 2014
48 years old

Director
UPADHYAYA, Divyesh Dinesh
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
FOX, Kim Theresa
Resigned: 14 September 2016
Appointed Date: 16 December 2014

Director
FOX, Kim Theresa
Resigned: 23 September 2016
Appointed Date: 16 December 2014
60 years old

Director
MCMENAMIN, Conor Sean, Dr
Resigned: 17 December 2015
Appointed Date: 16 December 2014
58 years old

Persons With Significant Control

Renaissancere Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENAISSANCERE IP (UK) LIMITED Events

07 Feb 2017
Director's details changed for Mr Ian David Branagan on 1 April 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Termination of appointment of Kim Theresa Fox as a director on 23 September 2016
26 Sep 2016
Appointment of Mr Divyesh Dinesh Upadhyaya as a director on 23 September 2016
23 Sep 2016
Full accounts made up to 31 December 2015
...
... and 9 more events
13 Jan 2016
Appointment of Mr Ian David Branagan as a director on 18 December 2015
13 Jan 2016
Termination of appointment of Conor Sean Mcmenamin as a director on 17 December 2015
31 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

30 Dec 2015
Director's details changed for Dr Conor Sean Mcmenamin on 15 August 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 100