Active
Company Information for RIVER RE LIMITED
BROOKE LAWRANCE HOUSE, 80 CIVIC DRIVE, IPSWICH, SUFFOLK, IP1 2AN,
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Company Registration Number
02553288
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
RIVER RE LIMITED | ||||||||
Legal Registered Office | ||||||||
BROOKE LAWRANCE HOUSE 80 CIVIC DRIVE IPSWICH SUFFOLK IP1 2AN Other companies in EC3R | ||||||||
Previous Names | ||||||||
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Company Number | 02553288 | |
---|---|---|
Company ID Number | 02553288 | |
Date formed | 1990-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB364612988 |
Last Datalog update: | 2023-12-05 16:56:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RIVER RE, LLC | 1636 138TH PL NE BELLEVUE WA 980052371 | Active | Company formed on the 2009-11-17 | |
RIVER REA FILMS LIMITED | STUDIO 33 RIVERSIDE TRINITY BUOY WHARF LONDON E14 0FP | Active | Company formed on the 2014-01-23 | |
RIVER REACH ENTERPRISES LTD | 11 MURRAY STREET LONDON GREATER LONDON NW1 9RE | Dissolved | Company formed on the 2010-04-08 | |
RIVER REACH MANAGEMENT CO. LIMITED | 1 Princeton Mews 167-169 London Road Kingston Upon Thames SURREY KT2 6PT | Active | Company formed on the 1995-09-15 | |
RIVER REACH LIMITED | BOX HOUSE BOX CORSHAM WILTSHIRE SN13 8AA | Active | Company formed on the 1987-10-14 | |
RIVER REACH ASSOCIATION, INC. | 50 REACH LANE DELTAVILLE VA 23043 | Active | Company formed on the 1987-07-17 | |
RIVER REACH ESTATES INC | British Columbia | Active | ||
RIVER REACH LP | Delaware | Unknown | ||
RIVER REACH PARTNERS LLC | Delaware | Unknown | ||
RIVER REACH, INCORPORATED | 1 E. BROWARD BLVD - STE. 1800 FORT LAUDERDALE FL 33301 | Active | Company formed on the 1970-01-15 | |
RIVER REACH ASSOCIATION, INC. | 1919 REID ST PALATKA FL | Inactive | Company formed on the 1981-08-04 | |
RIVER REACH HOLDINGS, L.L.C. | 825 THOMASVILLE ROAD TALLAHASSEE FL 32303 | Inactive | Company formed on the 2002-09-24 | |
RIVER REACH YACHT AND SOCIAL CLUB, INC. | 1301 RIVER REACH DRIVE FT LAUDERDALE FL 33315 | Inactive | Company formed on the 1986-01-23 | |
RIVER REACH OF ORANGE COUNTY, LTD. | 1002 WEST 23RD STREET, SUITE 400 PANAMA CITY FL 32405 | Inactive | Company formed on the 1994-03-18 | |
RIVER REACH IMPROVEMENT ASSOCIATION, INC. | 1111 SW 9TH AVENUE FORT LAUDERDALE FL 33315 | Inactive | Company formed on the 1971-02-10 | |
RIVER REACH COMMUNITY SERVICES ASSOCIATION, INC. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 1987-06-08 | |
RIVER REACH BAPTIST CHURCH, INC. | 1056 Parkridge Circle West JACKSONVILLE FL 32211 | Active | Company formed on the 2008-11-21 | |
RIVER REACH SINGLE FAMILY ASSOCIATION, INC. | 2559 RIVER REACH DRIVE NAPLES FL 34104 | Active | Company formed on the 1987-06-08 | |
RIVER REACH SECTION VIII ASSOCIATION, INC. | 2000 INDEPENDENT SQUARE JACKSONVILLE FL | Inactive | Company formed on the 1982-01-11 | |
RIVER REACH PLAZA, LTD. | 3003 TAMIAMI TRAIL NORTH, SUITE 400 NAPLES FL 34103 | Inactive | Company formed on the 1990-06-25 |
Officer | Role | Date Appointed |
---|---|---|
ELLIOT JOHN DUNSEATH |
||
DAVID JOHN FINCH |
||
KEN HATAKEYAMA |
||
MARK JAMES PHILLIP JULIAN |
||
MAURICE STEPHEN KANE |
||
CLEMENS VON BECHTOLSHEIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TATSUHIKO HOSHINA |
Director | ||
KAZUYA KOJIMA |
Director | ||
PAUL HENDERSON |
Company Secretary | ||
IAN BRIMECOME |
Director | ||
JAMES ANDREW WILLSHER |
Company Secretary | ||
KENJI INO |
Company Secretary | ||
NOBUYUKI KASHIMURA |
Director | ||
PAUL HENDERSON |
Company Secretary | ||
JOANNE HINE |
Director | ||
THOMAS MARSHALL |
Company Secretary | ||
FUMIAKI NAMEKAWA |
Director | ||
ADRIAN BALLARDIE |
Director | ||
KUNIHIKO FUJII |
Director | ||
PETER COLIN FRANK HAYNES |
Director | ||
KEN KAMIKOCHI |
Director | ||
HIROTOSHI MURAKAMI |
Director | ||
MASARU KIKUKAWA |
Company Secretary | ||
CHARLES SHACKERLEY-BENNETT |
Company Secretary | ||
KERRY VICTORIA HIGGINS |
Company Secretary | ||
JOJI KAWAKAMI |
Director | ||
NORISHIGE NISHIZAWA |
Director | ||
TOMOHIRO KOTANI |
Director | ||
NOBUYUKI FUKUZAWA |
Director | ||
MASAHIRO HAYASHI |
Director | ||
EISUKE ICHINOHE |
Director | ||
SATOSHI KUMATA |
Director | ||
JOHN EDGAR JENNINGS |
Company Secretary | ||
IVOR PIGRAM |
Company Secretary | ||
TOMIO KUMOTANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED | Director | 2015-06-24 | CURRENT | 1976-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 02/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 30,000,000 | ||
DIRECTOR APPOINTED MRS JENNIFER NICOLE LEJEUNE | ||
Change of details for Axa Dbio Ii Holding S.À R.L as a person with significant control on 2022-07-01 | ||
Change of details for Axa Dbio Ii Scsp as a person with significant control on 2022-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVAIN VILLEROY DE GALHAU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN VILLEROY DE GALHAU | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ALISON MICHELLE DRAKE on 2021-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SHANE ERIC MAY | |
TM02 | Termination of appointment of Lindsay Jane Francis on 2021-04-06 | |
AP03 | Appointment of Miss Alison Michelle Drake as company secretary on 2021-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARL HENNESSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025532880010 | |
PSC07 | CESSATION OF RENAISSANCERE HOLDINGS LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Axa Dbio Ii Holding S.À R.L as a person with significant control on 2020-08-18 | |
RES15 | CHANGE OF COMPANY NAME 19/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FINCH | |
TM02 | Termination of appointment of Elliot John Dunseath on 2020-08-18 | |
AP03 | Appointment of Mrs Lindsay Jane Francis as company secretary on 2020-08-18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN CARL HENNESSEY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM 125 Old Broad Street London EC2N 1AR England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025532880009 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/10/2019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025532880007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
PSC02 | Notification of Renaissancere Holdings Ltd. as a person with significant control on 2019-03-22 | |
PSC07 | CESSATION OF TOKIO MARINE & NICHIDO FIRE INSURANCE CO. LTD. AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM 20 Fenchurch Street London EC3M 3BY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 25/03/19 | |
AP01 | DIRECTOR APPOINTED MR HUGH RICHARD TIMOTHY BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS VON BECHTOLSHEIM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025532880009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAURICE STEPHEN KANE | |
AP01 | DIRECTOR APPOINTED MR KEN HATAKEYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN RUOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI SUZUKI | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 125000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 125000000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO YODA | |
AP01 | DIRECTOR APPOINTED MR TOSHIAKI SUZUKI | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES PHILLIP JULIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI SUMI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 125000000 | |
AR01 | 30/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 2 MINSTER COURT LONDON EC3R 7BB | |
AP01 | DIRECTOR APPOINTED MR STEPHAN RUOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TATSUHIKO HOSHINA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUYA KOJIMA | |
AP03 | SECRETARY APPOINTED MR ELLIOT JOHN DUNSEATH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HENDERSON | |
AP01 | DIRECTOR APPOINTED MR MAKOTO YODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIMECOME | |
AP03 | SECRETARY APPOINTED MR PAUL HENDERSON | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 125000000 | |
AR01 | 30/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WILLSHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025532880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025532880004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025532880005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025532880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025532880007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025532880008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENS VON BECHTOLSHEIM / 30/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 30/10/2012 | |
AP01 | DIRECTOR APPOINTED MR IAN BRIMECOME | |
AP03 | SECRETARY APPOINTED MR JAMES ANDREW WILLSHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENJI INO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI KASHIMURA | |
AP03 | SECRETARY APPOINTED MR KENJI INO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HENDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR PAUL HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS MARSHALL | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 30/10/2011 | |
AP01 | DIRECTOR APPOINTED MR NOBUYUKI KASHIMURA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI SUMI / 27/08/2011 | |
AP01 | DIRECTOR APPOINTED MR TAKAYUKI SUMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARUTOSHI TAGAYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUMIAKI NAMEKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI SEZAKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 08/10/2010 | |
CERTNM | COMPANY NAME CHANGED TOKIO MARINE GLOBAL LTD. CERTIFICATE ISSUED ON 04/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BALLARDIE | |
AR01 | 30/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TATSUHIKO HOSHINA | |
AP01 | DIRECTOR APPOINTED MR KAZUYA KOJIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADAHARU UEHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNIHIKO FUJII | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARUTOSHI TAGAYA / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TADAHARU UEHARA / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FUMIAKI NAMEKAWA / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE HINE / 30/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MS JOANNE HINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEN KAMIKOCHI | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROTOSHI MURAKAMI |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ELITE INSURANCE COMPANY | ||
Outstanding | AVIVA INSURANCE COMPANY OF CANADA | ||
Outstanding | PILOT INSURANCE COMPANY | ||
Outstanding | SCOTTISH & YORK INSURANCE CO. LIMITED | ||
Outstanding | TRADERS GENERAL INSURANCE COMPANY | ||
Outstanding | S & Y INSURANCE COMPANY | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as RIVER RE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
91052100 | Wall clocks, electrically operated | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
66011000 | Garden or similar umbrellas (excl. beach tents) | |||
62113390 | Men's or boys' garments, of man-made fibres, n.e.s. (not knitted or crocheted) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |