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Home > England & Wales Companies > RENAISSANCERE IP (UK) LIMITED
Company Information for

RENAISSANCERE IP (UK) LIMITED

18TH FLOOR, 125 OLD BROAD STREET, LONDON, EC2N 1AR,
Company Registration Number
09357193
Private Limited Company
Active

Company Overview

About Renaissancere Ip (uk) Ltd
RENAISSANCERE IP (UK) LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Active". Renaissancere Ip (uk) Limited 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
RENAISSANCERE IP (UK) LIMITED
 
Legal Registered Office
18TH FLOOR
125 OLD BROAD STREET
LONDON
EC2N 1AR
 
Filing Information
Company Number 09357193
Company ID Number 09357193
Date formed 2014-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 20:05:21
Primary Source:Companies House
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Companies with same name RENAISSANCERE IP (UK) LIMITED
The following companies were found which have the same name as RENAISSANCERE IP (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RENAISSANCERE IP (UK) LIMITED Active Company formed on the 2015-01-08

Company Officers of RENAISSANCERE IP (UK) LIMITED

Current Directors
Officer Role Date Appointed
LEO DAVID LECHMERE BARRAN
 Company Secretary 2016-09-14
IAN DAVID BRANAGAN
 Director 2015-12-18
HUGH RICHARD TIMOTHY BRENNAN
 Director 2014-12-16
DIVYESH DINESH UPADHYAYA
 Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
KIM THERESA FOX
 Director 2014-12-16 2016-09-23
KIM THERESA FOX
 Company Secretary 2014-12-16 2016-09-14
CONOR SEAN MCMENAMIN
 Director 2014-12-16 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID BRANAGAN RENAISSANCERE EUROPEAN HOLDINGS LIMITED Director 2017-02-02 CURRENT 2008-03-07 Active
IAN DAVID BRANAGAN RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED Director 2015-09-08 CURRENT 2015-06-30 Active
HUGH RICHARD TIMOTHY BRENNAN RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED Director 2017-10-20 CURRENT 2014-09-22 Active
HUGH RICHARD TIMOTHY BRENNAN RENAISSANCERE EUROPEAN HOLDINGS LIMITED Director 2017-02-02 CURRENT 2008-03-07 Active
HUGH RICHARD TIMOTHY BRENNAN RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED Director 2015-09-08 CURRENT 2015-06-30 Active
HUGH RICHARD TIMOTHY BRENNAN RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED Director 2013-11-07 CURRENT 2009-03-05 Active
HUGH RICHARD TIMOTHY BRENNAN RENAISSANCERE SYNDICATE MANAGEMENT LIMITED Director 2010-11-16 CURRENT 1973-06-28 Active
DIVYESH DINESH UPADHYAYA RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED Director 2017-10-20 CURRENT 2014-09-22 Active
DIVYESH DINESH UPADHYAYA RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED Director 2016-09-15 CURRENT 2015-06-30 Active
DIVYESH DINESH UPADHYAYA RENAISSANCERE EUROPEAN HOLDINGS LIMITED Director 2016-09-15 CURRENT 2008-03-07 Active
DIVYESH DINESH UPADHYAYA RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED Director 2016-09-08 CURRENT 2009-03-05 Active
DIVYESH DINESH UPADHYAYA STOCKLEY ACADEMY Director 2016-03-15 CURRENT 2001-10-10 Active - Proposal to Strike off
DIVYESH DINESH UPADHYAYA RENAISSANCERE SYNDICATE MANAGEMENT LIMITED Director 2016-02-24 CURRENT 1973-06-28 Active

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
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-20DIRECTOR APPOINTED MR LEO DAVID LECHMERE BARRAN
2022-12-20APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BRANAGAN
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BRANAGAN
2022-12-20AP01DIRECTOR APPOINTED MR LEO DAVID LECHMERE BARRAN
2022-10-24AUDAUDITOR'S RESIGNATION
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07CH01Director's details changed for Mr Ian David Branagan on 2016-04-01
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KIM THERESA FOX
2016-09-26AP01DIRECTOR APPOINTED MR DIVYESH DINESH UPADHYAYA
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15AP03Appointment of Mr Leo David Lechmere Barran as company secretary on 2016-09-14
2016-09-15TM02Termination of appointment of Kim Theresa Fox on 2016-09-14
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD TIMOTHY BRENNAN / 31/12/2015
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD TIMOTHY BRENNAN / 31/12/2015
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20SH1920/06/16 STATEMENT OF CAPITAL GBP 100.00
2016-06-20SH20STATEMENT BY DIRECTORS
2016-06-20CAP-SSSOLVENCY STATEMENT DATED 09/06/16
2016-06-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium account cancelled 10/06/2016
2016-06-20RES13SHARE PREMIUM ACCOUNT CANCELLED 10/06/2016
2016-06-20SH1920/06/16 STATEMENT OF CAPITAL GBP 100.00
2016-06-20SH20STATEMENT BY DIRECTORS
2016-06-20CAP-SSSOLVENCY STATEMENT DATED 09/06/16
2016-06-20RES13SHARE PREMIUM ACCOUNT CANCELLED 10/06/2016
2016-01-28SH0104/01/16 STATEMENT OF CAPITAL GBP 7222223.62
2016-01-13AP01DIRECTOR APPOINTED MR IAN DAVID BRANAGAN
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CONOR SEAN MCMENAMIN
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-30CH01Director's details changed for Dr Conor Sean Mcmenamin on 2015-08-15
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to RENAISSANCERE IP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RENAISSANCERE IP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENAISSANCERE IP (UK) LIMITED 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 77400 - Leasing of intellectual property and similar products, except copyright works

Intangible Assets
Patents
We have not found any records of RENAISSANCERE IP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENAISSANCERE IP (UK) LIMITED
Trademarks
We have not found any records of RENAISSANCERE IP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENAISSANCERE IP (UK) LIMITED. 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as RENAISSANCERE IP (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RENAISSANCERE IP (UK) LIMITED 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 RENAISSANCERE IP (UK) LIMITED 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 RENAISSANCERE IP (UK) LIMITED 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.
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