TAIPING RE UK LIMITED
LONDON ICAT CCM SEVEN LIMITED

Hellopages » City of London » City of London » EC3V 0XL

Company number 07392974
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Ms Ying Hong Zou on 18 January 2017; Director's details changed for Mr Jinhai Geng on 18 January 2017; Secretary's details changed for Argenta Secretariat Limited on 21 December 2016. The most likely internet sites of TAIPING RE UK LIMITED are www.taipingreuk.co.uk, and www.taiping-re-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taiping Re Uk Limited is a Private Limited Company. The company registration number is 07392974. Taiping Re Uk Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Taiping Re Uk Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. GENG, Jinhai is a Director of the company. GONG, Fengyuan is a Director of the company. ZOU, Ying Hong is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director CICIRELLI, Mark has been resigned. Director COCHEMS, Derek has been resigned. Director DIZARD, Stephen Wood has been resigned. Director GRAHAM, John Collins has been resigned. Director LIU, Hong has been resigned. Director RYDELL, Jonas Ulrik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 25 November 2015
Director
GENG, Jinhai
Appointed Date: 25 November 2015
58 years old
Director
GONG, Fengyuan
Appointed Date: 18 November 2016
54 years old
Director
ZOU, Ying Hong
Appointed Date: 25 November 2015
54 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 25 November 2015
Appointed Date: 30 September 2010
Director
CICIRELLI, Mark
Resigned: 25 November 2015
Appointed Date: 30 September 2010
51 years old
Director
COCHEMS, Derek
Resigned: 25 November 2015
Appointed Date: 09 May 2011
58 years old
Director
DIZARD, Stephen Wood
Resigned: 15 December 2010
Appointed Date: 30 September 2010
74 years old
Director
GRAHAM, John Collins
Resigned: 09 May 2011
Appointed Date: 30 September 2010
73 years old
Director
LIU, Hong
Resigned: 01 September 2016
Appointed Date: 25 November 2015
54 years old
Director
RYDELL, Jonas Ulrik
Resigned: 25 November 2015
Appointed Date: 15 December 2010
53 years old

TAIPING RE UK LIMITED Events

09 Mar 2017
Director's details changed for Ms Ying Hong Zou on 18 January 2017
09 Mar 2017
Director's details changed for Mr Jinhai Geng on 18 January 2017
09 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
18 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017
28 Nov 2016
Appointment of Mr Fengyuan Gong as a director on 18 November 2016
...
... and 41 more events
15 Dec 2010
Appointment of Mr Jonas Ulrik Rydell as a director
15 Dec 2010
Termination of appointment of Stephen Wood Dizard as a director
08 Dec 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
08 Dec 2010
Particulars of a mortgage or charge / charge no: 1
30 Sep 2010
Incorporation

TAIPING RE UK LIMITED Charges

10 January 2012
Debenture
Delivered: 11 January 2012
Status: Satisfied on 20 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest in…
4 January 2011
Debenture
Delivered: 11 January 2011
Status: Satisfied on 20 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in and to the benefit of the…
1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
29 November 2010
Security and trust deed (letter of credit and guarantee) (gen) (10) (the trust deed)
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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