THIRD POINT RE (UK) HOLDINGS LTD
LONDON THIRD POINT RE (UK) HOLDCO LTD

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Company number 09322868
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address C/O AMBANT LIMITED, 5TH FLOOR MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of THIRD POINT RE (UK) HOLDINGS LTD are www.thirdpointreukholdings.co.uk, and www.third-point-re-uk-holdings.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 3.9 miles; to Brondesbury Park Rail Station is 6 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.Third Point Re Uk Holdings Ltd is a Private Limited Company. The company registration number is 09322868. Third Point Re Uk Holdings Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Third Point Re Uk Holdings Ltd is C O Ambant Limited 5th Floor Marlow House 1a Lloyd S Avenue London Ec3n 3aa. . AMBANT LIMITED is a Secretary of the company. BERGER, John Robert is a Director of the company. BREDAHL, James Robert is a Director of the company. Director MARSHALL, Tonya has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
AMBANT LIMITED
Appointed Date: 21 November 2014
Director
BERGER, John Robert
Appointed Date: 21 November 2014
73 years old
Director
BREDAHL, James Robert
Appointed Date: 01 May 2015
62 years old

Resigned Directors

Director
MARSHALL, Tonya
Resigned: 01 May 2015
Appointed Date: 21 November 2014
54 years old

Persons With Significant Control

Third Point Reinsurance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIRD POINT RE (UK) HOLDINGS LTD Events

03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
20 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
21 Apr 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
30 Mar 2016
Statement of capital following an allotment of shares on 28 March 2016
  • GBP 2
  • USD 158,000,000
...
... and 4 more events
31 Mar 2015
Statement of capital following an allotment of shares on 24 February 2015
  • GBP 2
  • USD 158,000,000
23 Mar 2015
Statement of capital following an allotment of shares on 24 February 2015
  • GBP 2
  • USD 158,000,000
24 Nov 2014
Company name changed third point re (uk) holdco LTD\certificate issued on 24/11/14
  • RES15 ‐ Change company name resolution on 2014-11-21
24 Nov 2014
Change of name notice
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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