Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
LA Reunion Aerienne London Limited
- Incorporated
- 27 August 1964 (62 years)
- Previously known as
- Robert Malatier Limited (until 7 December 2016)
- Industry
- Non-life insurance (65120)
- Directors
- Malcolm BrettAnna Melanie Jane DedmanDzung Nguyen-Tu
- Owned by
- Siaci Saint Honoré
- Accounts type
- Full
- Region
- Greater London
- Address
- 65 Fenchurch StreetLondonEC3M 4BE
Officers 6 active
Officer details are public data from the Companies House register.
Brett, Malcolm
Director · Appointed 1 July 2025
British
Born May 1964 (62)
Dedman, Anna Melanie Jane
Director · Appointed 1 July 2025
British
Born December 1975 (50)
Nguyen-Tu, Dzung
Director · Appointed 10 June 2022
French
Born July 1970 (56)
Reunion Aerienne & Spatiale
Corporate Director · Appointed 5 April 2019
Daldry, Graham Alan
Director · Appointed 30 April 2016
British
Born October 1961 (65)
Graber, Christophe
Director · Appointed 1 August 2013
French
Born December 1966 (59)
Officer history (40 former)
1 July 2025
Appointed Dedman, Anna Melanie Jane as Director
1 July 2025
Resigned Geze, Jean-Claude as Director
1 July 2025
Appointed Brett, Malcolm as Director
10 June 2022
Appointed Nguyen-Tu, Dzung as Director
5 April 2019
Appointed Reunion Aerienne & Spatiale as Corporate Director
19 November 2018
19 November 2018
Resigned La Reunion Aerienne as Corporate Director
19 November 2018
Resigned Poinson, Xavier Marie Henri Andre Pierre as Director
19 November 2018
Resigned Lemarchand, Regis as Director
30 April 2016
Appointed Daldry, Graham Alan as Director
30 April 2016
Resigned Thomas, Ian Geoffrey as Secretary
30 April 2016
Resigned Thomas, Ian Geoffrey as Director
7 April 2016
Appointed Poinson, Xavier Marie Henri Andre Pierre as Director
7 April 2016
Resigned Durand, Bernard as Director
24 November 2014
Appointed Geze, Jean-Claude as Director
24 November 2014
Resigned Bissuel, Yann Marie Philippe as Director
1 August 2013
Appointed Graber, Christophe as Director
11 July 2013
Resigned Beauchesne, Michel as Director
8 April 2013
Appointed Lemarchand, Regis as Director
31 December 2012
Resigned Ficheur, Alain Marcel Maurice as Director
1 May 2012
1 May 2012
Appointed Ficheur, Alain Marcel Maurice as Director
30 March 2012
Resigned Lasternas Brecy, Odile as Director
19 December 2011
Resigned Petit, Bernard Jean as Director
1 July 2009
Appointed Bissuel, Yann Marie Philippe as Director
1 July 2009
Resigned Roulier, Sylvain-Camille as Director
22 May 2008
22 February 2008
Appointed Roulier, Sylvain-Camille as Director
31 December 2006
Resigned Kaiser, Thomas G as Director
1 December 2006
Resigned Lemarchand, Regis as Director
1 December 2006
Appointed Lasternas Brecy, Odile as Director
31 December 2005
21 November 2005
Resigned Harff, Rolph Peter Joseph as Director
21 November 2005
Appointed Beauchesne, Michel as Director
21 November 2005
Appointed Petit, Bernard Jean as Director
10 March 2005
Resigned Petit, Bernard Jean as Director
10 March 2005
Appointed Harff, Rolph Peter Joseph as Director
10 March 2004
Resigned Baumer, Alain as Director
10 March 2004
Resigned Beauchesne, Michel as Director
10 March 2004
10 March 2004
Resigned Gerolimich, Giorgio as Director
10 March 2004
Appointed Petit, Bernard Jean as Director
10 March 2004
Resigned Martin, Gerard Henri Georges as Director
10 March 2004
Appointed Kaiser, Thomas G as Director
10 March 2004
Appointed Durand, Bernard as Director
10 March 2004
Appointed Lemarchand, Regis as Director
31 July 2003
18 March 2003
Appointed Beauchesne, Michel as Director
18 March 2003
Resigned Schwartz, Alain Pierre as Director
18 March 2003
Appointed Baumer, Alain as Director
18 March 2003
18 March 2003
Resigned Dubreuille, Gilles as Director
19 June 2002
Resigned Savournin, Jean-Louis as Director
13 March 2002
Resigned Malatier, Robert Hughes as Director
8 March 2002
Appointed Martin, Gerard Henri Georges as Director
1 January 2000
Appointed Thomas, Ian Geoffrey as Director
10 June 1999
Resigned Courmontange, Jacques as Director
31 May 1999
Resigned Seymour, Gregory as Director
3 March 1999
Appointed Schwartz, Alain Pierre as Director
17 February 1999
Resigned Mauviel, Pierre as Director
12 November 1998
Resigned Boucher, Gerard as Director
26 February 1998
Appointed Dubreuille, Gilles as Director
26 February 1998
Appointed Boucher, Gerard as Director
23 January 1998
Resigned Louis, Claude Marie Joseph Elie as Director
20 February 1997
Appointed Louis, Claude Marie Joseph Elie as Director
4 February 1997
25 June 1996
Resigned Thourot, Patrick as Director
26 March 1995
Appointed Thourot, Patrick as Director
12 July 1994
12 July 1994
Appointed Thomas, Ian Geoffrey as Secretary
2 March 1993
2 March 1993
Appointed Gerolimich, Giorgio as Director
15 February 1993
Resigned Savy, Robert as Director
30 September 1991
Resigned Thoreau, Claude as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siaci Saint Honoré
Corporate entity · Notified 12 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Société Par Actions Simplifiée (Sas)
Reg. no. 57205993900122
Former controllers (3)
12 May 2026
Ceased Assicurazioni Generali S.P.A — Owns 25–50% of shares
4 May 2023
Ceased Reunion Aerienne & Spatiale — Owns 75–100% of shares
1 September 2018
Ceased Scor UK Company Limited — Owns 25–50% of shares
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Notification of a person with significant control | |||
| 22 May 2026 | Cessation of a person with significant control | |||
| 14 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 10 September 2025 | Registered office address changed |
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