Active
Company Information for ACRISURE RE CANADA LIMITED
95 WELLINGTON STREET WEST, SUITE 1120, PO BOX 16, TORONTO, ONTARIO M5J 2N7,
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Company Registration Number
FC024152
Other company type
Active |
Company Name | |
---|---|
ACRISURE RE CANADA LIMITED | |
Legal Registered Office | |
95 WELLINGTON STREET WEST SUITE 1120, PO BOX 16 TORONTO ONTARIO M5J 2N7 | |
Company Number | FC024152 | |
---|---|---|
Company ID Number | FC024152 | |
Date formed | 2002-10-21 | |
Country | CANADA | |
Origin Country | CANADA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 05:44:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACRISURE RE CANADA HOLDINGS INC. | 160 ELGIN STREET SUITE 2600 OTTAWA ONTARIO K1P 1C3 | Active | Company formed on the 2023-03-23 | |
ACRISURE RE CANADA LIMITED | 160 ELGIN STREET SUITE 2600 OTTAWA ONTARIO K1P 1C3 | Active | Company formed on the 2023-03-23 |
Officer | Role | Date Appointed |
---|---|---|
MARCELINA MOCHALSKA |
||
DEXTER DES VIGNES |
||
JASON PATRICK HOWARD |
||
GRAHAME JOHN MILLWATER |
||
JEFFREY TURNER |
||
STEPHEN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FREDERICK CARTWRIGHT |
Director | ||
JONATHAN PAUL BEACH |
Director | ||
DEXTER DES VIGNES |
Director | ||
LESLIE MACTAVISH |
Director | ||
NIGEL IAN SPENCER DANE |
Director | ||
JOHN FREDERICK CATWRIGHT |
Company Secretary | ||
MARJORIE LYNN BEACH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACH CAPITAL HOLDINGS LIMITED | Director | 2017-05-16 | CURRENT | 2013-01-02 | Active | |
ACRISURE RE UK LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
SANDIKENT LIMITED | Director | 2016-01-01 | CURRENT | 1963-06-18 | Active | |
ACRISURE RE HOLDINGS LIMITED | Director | 2014-11-10 | CURRENT | 2014-10-17 | Active | |
MILLCHRIS DEVELOPMENTS LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Termination of director. Stephen Wood on 2023-06-28 | ||
Overseas company. Termination of director. Jason Patrick Howard on 2023-07-13 | ||
Overseas company appointment. Susan Claire Holliday on 2023-04-03 | ||
Overseas company appointment. Mr Jugminder Singh on 2023-02-09 | ||
Foreign entity. Overseas branch change of company details. Change in Accounts Details N/A | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTWRIGHT | |
OSAP01 | DIRECTOR APPOINTED DEXTER DES VIGNES | |
OSAP01 | DIRECTOR APPOINTED JOHN FREDERICK CARTWRIGHT | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CATWRIGHT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEACH | |
OSAP03 | SECRETARY APPOINTED MARCELINA MOCHALSKA | |
OSAP01 | DIRECTOR APPOINTED JEFFREY TURNER | |
OSCH03 | CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY | |
OSAP07 | TRANSACTION OSAP07- BR007282 PERSON AUTHORISED TO ACCEPT APPOINTED 03/04/2017 MARCELINA MOCHALSKA -- ADDRESS: 6 NEW LONDON HOUSE, LONDON STREET, LONDON, LONDON, EC3R 7LP, UNITED KINGDOM | |
OSTM03 | TRANSACTION OSTM03- BR007282 PERSON AUTHORISED TO ACCEPT TERMINATED 03/04/2017 DELLA ROSE BLANCHARD | |
OSAP01 | DIRECTOR APPOINTED MR JASON PATRICK HOWARD | |
OSAP01 | DIRECTOR APPOINTED STEPHEN WOOD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MACTAVISH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEXTER DES VIGNES | |
OSAP01 | DIRECTOR APPOINTED DEXTER DES VIGNES | |
OSAP01 | DIRECTOR APPOINTED PRESIDENT & CEO GRAHAME JOHN MILLWATER | |
OSAP01 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT LESLIE MACTAVISH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DANE | |
OSCH02 | CHANGE OF ADDRESS 20/01/16 79 WELLINGTON STREET WEST, SUITE 700, PO BOX 76, TORONTO, ONTARIO M5K 1E7, CANADA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY MARJORIE BEACH | |
OSAP03 | SECRETARY APPOINTED JOHN FREDERICK CATWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSCH02 | CHANGE OF ADDRESS 01/01/13 120 ADELAIDE STREET WEST, SUITE 2005, TORONTO, ONTARIO M5H 1T1, CANADA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
OSCH01 | BR007282 ADDRESS CHANGE 28/09/12 2 SEETHING LANE, 6TH FLOOR, LONDON, EC3N 4AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR5 | BR007282 ADDRESS CHANGE 15/09/06 BANKSIDE HOUSE 4TH FLOOR 107-112 LEADENHALL STREET LONDON EC3A 4AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 | |
BR5 | BR007282 ADDRESS CHANGE 15/05/04 14-142 FENCHURCH STREET LONDON EC3M 6BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR007282 PR APPOINTED DANE NIGEL IAN SPENCER MAGNOLIA 8 HEATHERDENE WEST HORSLEY SURREY KT24 6LH | |
BR1-PAR | BR007282 PA APPOINTED BLANCHARD DELLA ROSE 66 CROSSWAYS GIDEA PARK ROMFORD ESSEX RM2 6AS | |
BR1-BCH | BR007282 REGISTERED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
691 | PLACE OF BUSINESS REGISTRATION | |
BUSADD | BUSINESS ADDRESS 141-142 FENCHURCH STREET LONDON EC3 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRISURE RE CANADA LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as ACRISURE RE CANADA LIMITED are:
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. |