POOL REINSURANCE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 02798901
Status Active
Incorporation Date 8 March 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge 027989010003, created on 2 February 2017; Termination of appointment of Anthony Piers Latham as a director on 29 June 2016. The most likely internet sites of POOL REINSURANCE COMPANY LIMITED are www.poolreinsurancecompany.co.uk, and www.pool-reinsurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Pool Reinsurance Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02798901. Pool Reinsurance Company Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Pool Reinsurance Company Limited is Hanover House 14 Hanover Square London W1s 1hp. . WELLS, Edward Christian John is a Secretary of the company. BENDER, Brian Geoffrey, Sir is a Director of the company. BOX, Peter John is a Director of the company. BROWN, Alan John is a Director of the company. JAGGER, Denise Nichola is a Director of the company. LEWIS, Stephen is a Director of the company. MASOJADA, Bronislaw Edmund is a Director of the company. RIDDELL, Geoffrey Martin is a Director of the company. SKIRTON, Andrew Graham is a Director of the company. TULLOCH, Maurice Ewen is a Director of the company. Secretary CHAPMAN, Helen Louise has been resigned. Secretary LONEY, Keith Edward has been resigned. Secretary TAYLOR, John Keith has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Secretary WATSON, Michael John has been resigned. Director ARMITAGE, Roderick Donald has been resigned. Director BARKER, Michael William has been resigned. Director BEALE, Inga Kristine has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BROWN, Reginald Ewart has been resigned. Director BROWN, Thomas John has been resigned. Director BURROWS, Peter Lawrence has been resigned. Director CUSITION, Paul Michael has been resigned. Director DAY, Bernard Victor has been resigned. Director DODSON, John Leo has been resigned. Director DOSWELL, Graham Vincent has been resigned. Director DOUETIL, Dane Jonathan has been resigned. Director ELMS, Roy Alfred has been resigned. Director FOREMAN, Peter Francis has been resigned. Director GILES, Nicholas Philip has been resigned. Director HILTON, Brian James George has been resigned. Director HUNT, Maurice William has been resigned. Director LATHAM, Anthony Piers has been resigned. Director LONEY, Keith Edward has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MAYER, Igal Mordeciah has been resigned. Director NEVILLE, Roger Albert Gartside, Sir has been resigned. Director PIPE, Grahame Frederick has been resigned. Director RIDDELL, Geoffrey Martin has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria has been resigned. Director SELLEK, Roger has been resigned. Director SMITH, Norman Henry has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director TORRANCE, David Andrew has been resigned. Director WARD, Peter Geoffrey has been resigned. Director YOUNG, Andrew Skinner has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
WELLS, Edward Christian John
Appointed Date: 08 May 2012
Director
BENDER, Brian Geoffrey, Sir
Appointed Date: 21 May 2014
76 years old
Director
BOX, Peter John
Appointed Date: 25 February 2010
73 years old
Director
BROWN, Alan John
Appointed Date: 11 July 2008
71 years old
Director
JAGGER, Denise Nichola
Appointed Date: 07 January 2014
67 years old
Director
LEWIS, Stephen
Appointed Date: 15 October 2012
57 years old
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 21 May 2015
63 years old
Director
RIDDELL, Geoffrey Martin
Appointed Date: 25 August 2015
69 years old
Director
SKIRTON, Andrew Graham
Appointed Date: 19 December 2011
62 years old
Director
TULLOCH, Maurice Ewen
Appointed Date: 20 April 2015
56 years old

Resigned Directors

Secretary
CHAPMAN, Helen Louise
Resigned: 08 May 2012
Appointed Date: 10 December 2010
Secretary
LONEY, Keith Edward
Resigned: 31 August 1994
Appointed Date: 08 March 1993
Secretary
TAYLOR, John Keith
Resigned: 31 July 2010
Appointed Date: 24 September 2004
Secretary
TEMPLE, John Nicholas
Resigned: 10 December 2010
Appointed Date: 31 July 2010
Secretary
WATSON, Michael John
Resigned: 24 September 2004
Appointed Date: 01 September 1994
Director
ARMITAGE, Roderick Donald
Resigned: 06 January 2014
Appointed Date: 08 August 2003
82 years old
Director
BARKER, Michael William
Resigned: 26 February 1998
Appointed Date: 20 February 1997
78 years old
Director
BEALE, Inga Kristine
Resigned: 23 June 2014
Appointed Date: 24 January 2011
62 years old
Director
BIGGS, Michael Nicholas
Resigned: 31 March 2001
Appointed Date: 19 June 2000
73 years old
Director
BROWN, Reginald Ewart
Resigned: 31 December 1997
Appointed Date: 20 December 1993
83 years old
Director
BROWN, Thomas John
Resigned: 16 December 1996
Appointed Date: 30 April 1993
76 years old
Director
BURROWS, Peter Lawrence
Resigned: 30 April 2000
Appointed Date: 25 February 1999
72 years old
Director
CUSITION, Paul Michael
Resigned: 25 February 1999
Appointed Date: 26 February 1998
69 years old
Director
DAY, Bernard Victor
Resigned: 12 June 1998
Appointed Date: 15 March 1993
92 years old
Director
DODSON, John Leo
Resigned: 09 May 1997
Appointed Date: 20 December 1993
91 years old
Director
DOSWELL, Graham Vincent
Resigned: 31 October 2012
Appointed Date: 12 June 1998
80 years old
Director
DOUETIL, Dane Jonathan
Resigned: 31 March 2010
Appointed Date: 10 August 2007
65 years old
Director
ELMS, Roy Alfred
Resigned: 16 December 1996
Appointed Date: 15 March 1993
93 years old
Director
FOREMAN, Peter Francis
Resigned: 05 October 1995
Appointed Date: 30 April 1993
82 years old
Director
GILES, Nicholas Philip
Resigned: 15 March 1993
Appointed Date: 08 March 1993
73 years old
Director
HILTON, Brian James George
Resigned: 16 November 2012
Appointed Date: 01 January 2001
85 years old
Director
HUNT, Maurice William
Resigned: 31 December 2002
Appointed Date: 05 November 1993
89 years old
Director
LATHAM, Anthony Piers
Resigned: 29 June 2016
Appointed Date: 05 October 1995
75 years old
Director
LONEY, Keith Edward
Resigned: 15 March 1993
Appointed Date: 08 March 1993
90 years old
Director
MACHELL, Simon Christopher
Resigned: 12 July 2007
Appointed Date: 22 August 2006
61 years old
Director
MAYER, Igal Mordeciah
Resigned: 18 December 2009
Appointed Date: 21 September 2007
64 years old
Director
NEVILLE, Roger Albert Gartside, Sir
Resigned: 30 May 1996
Appointed Date: 15 March 1993
93 years old
Director
PIPE, Grahame Frederick
Resigned: 26 September 2003
Appointed Date: 16 October 1997
75 years old
Director
RIDDELL, Geoffrey Martin
Resigned: 31 August 2010
Appointed Date: 07 February 2005
69 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria
Resigned: 01 July 2000
Appointed Date: 30 April 1993
78 years old
Director
SELLEK, Roger
Resigned: 15 October 2007
Appointed Date: 08 January 2004
69 years old
Director
SMITH, Norman Henry
Resigned: 31 December 2000
Appointed Date: 07 October 1993
100 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 30 June 2006
Appointed Date: 26 February 2003
75 years old
Director
TORRANCE, David Andrew
Resigned: 12 July 2013
Appointed Date: 02 December 2010
72 years old
Director
WARD, Peter Geoffrey
Resigned: 27 June 2003
Appointed Date: 15 March 1993
83 years old
Director
YOUNG, Andrew Skinner
Resigned: 31 January 2002
Appointed Date: 16 July 1993
78 years old

POOL REINSURANCE COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Feb 2017
Registration of charge 027989010003, created on 2 February 2017
16 Nov 2016
Termination of appointment of Anthony Piers Latham as a director on 29 June 2016
04 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2016
Full accounts made up to 31 December 2015
...
... and 151 more events
09 Jun 1993
New director appointed
07 May 1993
Accounting reference date notified as 31/12
15 Apr 1993
Director resigned
14 Apr 1993
Director resigned
08 Mar 1993
Incorporation

POOL REINSURANCE COMPANY LIMITED Charges

2 February 2017
Charge code 0279 8901 0003
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: The Lords Commissioners of Her Majesty's Treasury
Description: N/A…
3 March 2015
Charge code 0279 8901 0002
Delivered: 24 March 2015
Status: Satisfied on 24 April 2015
Persons entitled: Credit Suisse Securities (Europe) Limited
Description: Contains fixed charge…
7 September 1993
Debenture
Delivered: 14 September 1993
Status: Outstanding
Persons entitled: The Secretary of State for Trade and Industry
Description: Fixed and floating charges over the undertaking and all…

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