Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THIRD POINT RE (UK) HOLDINGS LTD
Company Information for

THIRD POINT RE (UK) HOLDINGS LTD

MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
09322868
Private Limited Company
Liquidation

Company Overview

About Third Point Re (uk) Holdings Ltd
THIRD POINT RE (UK) HOLDINGS LTD was founded on 2014-11-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Third Point Re (uk) Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THIRD POINT RE (UK) HOLDINGS LTD
 
Legal Registered Office
MAZARS LLP FIRST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
 
Previous Names
THIRD POINT RE (UK) HOLDCO LTD24/11/2014
Filing Information
Company Number 09322868
Company ID Number 09322868
Date formed 2014-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:12:35
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of THIRD POINT RE (UK) HOLDINGS LTD

Current Directors
Officer Role Date Appointed
AMBANT LIMITED
 Company Secretary 2014-11-21
JAMES ROBERT BREDAHL
 Director 2015-05-01
CHRISTOPHER STANLEY COLEMAN
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT BERGER
 Director 2014-11-21 2017-12-22
TONYA MARSHALL
 Director 2014-11-21 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBANT LIMITED CHC INSURANCE SERVICES LIMITED Company Secretary 2017-11-09 CURRENT 2017-09-01 Active
AMBANT LIMITED ZEUS BROKERS LIMITED Company Secretary 2017-04-05 CURRENT 2016-05-03 Active
AMBANT LIMITED SAFEGUARD IP LIMITED Company Secretary 2015-03-16 CURRENT 2014-05-20 Active
AMBANT LIMITED HISL BROKERS LIMITED Company Secretary 2014-02-10 CURRENT 2009-06-17 Active
AMBANT LIMITED THIRD POINT RE MARKETING (UK) LIMITED Company Secretary 2014-01-08 CURRENT 2012-08-02 Liquidation
AMBANT LIMITED POLYGON INSURANCE COMPANY (U.K.) LIMITED Company Secretary 2009-07-14 CURRENT 1974-03-04 Liquidation
JAMES ROBERT BREDAHL THIRD POINT RE MARKETING (UK) LIMITED Director 2017-11-02 CURRENT 2012-08-02 Liquidation
CHRISTOPHER STANLEY COLEMAN THIRD POINT RE MARKETING (UK) LIMITED Director 2016-03-09 CURRENT 2012-08-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22Final Gazette dissolved via compulsory strike-off
2023-06-22Voluntary liquidation. Notice of members return of final meeting
2023-03-02Voluntary liquidation Statement of receipts and payments to 2022-12-21
2022-12-16Termination of appointment of Ambant Limited on 2022-11-14
2022-01-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-22
2022-01-07Appointment of a voluntary liquidator
2022-01-07Voluntary liquidation declaration of solvency
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2022-01-07LIQ01Voluntary liquidation declaration of solvency
2022-01-07600Appointment of a voluntary liquidator
2022-01-04Register inspection address changed to Ambant Limited 7th Floor 1 Minster Court Mincing Lane London EC3A 7AA
2022-01-04AD02Register inspection address changed to Ambant Limited 7th Floor 1 Minster Court Mincing Lane London EC3A 7AA
2021-12-17Statement by Directors
2021-12-17Statement by Directors
2021-12-17Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-17Solvency Statement dated 16/12/21
2021-12-17Solvency Statement dated 16/12/21
2021-12-17Statement of capital on USD 2
2021-12-17Second filed SH01 - 15/12/21 Statement of Capital usd 188336206 15/12/21 Statement of Capital gbp 2
2021-12-17RP04SH01Second filed SH01 - 15/12/21 Statement of Capital usd 188336206 15/12/21 Statement of Capital gbp 2
2021-12-17SH19Statement of capital on 2021-12-17 USD 2
2021-12-17CAP-SSSolvency Statement dated 16/12/21
2021-12-17SH20Statement by Directors
2021-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-1515/12/21 STATEMENT OF CAPITAL USD 188000000
2021-12-15SH0115/12/21 STATEMENT OF CAPITAL USD 188000000
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-08-04PSC08Notification of a person with significant control statement
2021-08-04PSC07CESSATION OF THIRD POINT REINSURANCE LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANLEY COLEMAN
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-05-16AP01DIRECTOR APPOINTED MR DANIEL V MALLOY III
2019-05-16CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT LIMITED on 2019-05-16
2019-05-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BREDAHL
2019-03-04SH0128/02/19 STATEMENT OF CAPITAL GBP 2
2018-12-20SH0120/12/18 STATEMENT OF CAPITAL GBP 2
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM C/O C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT BERGER
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 2;USD 168000000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-17AP01DIRECTOR APPOINTED MR CHRISTOPHER STANLEY COLEMAN
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2;USD 163000000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-04-21AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-03-30SH0128/03/16 STATEMENT OF CAPITAL GBP 2
2016-03-22Annotation
2015-12-01AR0121/11/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR JAMES ROBERT BREDAHL
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR TONYA MARSHALL
2015-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Create new class of share 24/02/2015
2015-04-22RES13CREATE NEW CLASS OF SHARE 24/02/2015
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2;USD 158000000
2015-03-31SH0124/02/15 STATEMENT OF CAPITAL GBP 2
2015-03-23SH0124/02/15 STATEMENT OF CAPITAL GBP 2
2014-11-24RES15CHANGE OF NAME 21/11/2014
2014-11-24CERTNMCompany name changed third point re (uk) holdco LTD\certificate issued on 24/11/14
2014-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to THIRD POINT RE (UK) HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2021-12-29
Fines / Sanctions
No fines or sanctions have been issued against THIRD POINT RE (UK) HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRD POINT RE (UK) HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of THIRD POINT RE (UK) HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD POINT RE (UK) HOLDINGS LTD
Trademarks
We have not found any records of THIRD POINT RE (UK) HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD POINT RE (UK) HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as THIRD POINT RE (UK) HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THIRD POINT RE (UK) HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD POINT RE (UK) HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRD POINT RE (UK) HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 3AX