River RE Limited

Active02553288 Private limited company
Incorporated
30 October 1990 (36 years)
Previously known as
Renaissancere (UK) Limited (until 19 August 2020)
Tokio Millennium RE (UK) Limited (until 25 March 2019)
Tokio Marine Global Ltd. (until 4 January 2011)
Earlier: European Nichido Insurance Company Limited
Industry
Non-life reinsurance (65202)
Directors
Wolfgang Huber
Shane Eric May
Accounts type
Full
Region
East of England
Address
Brooke Lawrance House
80 Civic Drive
Ipswich
IP1 2AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Huber, Wolfgang
Director · Appointed 1 January 2025
German
Born April 1973 (53)
Director · Appointed 12 April 2023
Also at Axa XL Underwriting Agencies Limited, Axa XL Insurance Company UK Limited · more companies
American
Born December 1977 (48)
May, Shane Eric
Director · Appointed 3 June 2021
British
Born January 1976 (50)
Woolnough, Alison Michelle
Secretary · Appointed 6 April 2021
Bernard De Lavernette, Alain Marie Antoine
Director · Appointed 18 August 2020
French
Born February 1966 (60)
Bower, William John
Director · Appointed 18 August 2020
British
Born April 1948 (78)
Officer history (62 former)
1 January 2025
Appointed Huber, Wolfgang as Director
31 December 2024
Resigned Hewitt, Freda Lai Fan as Director
12 April 2023
Appointed Lejeune, Jennifer Nicole as Director
31 December 2022
Resigned Villeroy De Galhau, Sylvain as Director
3 June 2021
Appointed May, Shane Eric as Director
6 April 2021
Resigned Francis, Lindsay Jane as Secretary
6 April 2021
Appointed Woolnough, Alison Michelle as Secretary
31 January 2021
Resigned Hennessey, Steven Carl as Director
18 August 2020
Appointed Hewitt, Freda Lai Fan as Director
18 August 2020
Resigned Finch, David John as Director
18 August 2020
Appointed Villeroy De Galhau, Sylvain as Director
18 August 2020
Appointed Hennessey, Steven Carl as Director
18 August 2020
Appointed Francis, Lindsay Jane as Secretary
18 August 2020
Appointed Bower, William John as Director
18 August 2020
Appointed Bernard De Lavernette, Alain Marie Antoine as Director
18 August 2020
Resigned Brennan, Hugh Richard as Director
18 August 2020
Resigned Dunseath, Elliot John as Secretary
18 August 2020
Resigned Murphy, Richard John as Director
22 March 2019
Resigned Julian, Mark James Phillip as Director
22 March 2019
Resigned Hatakeyama, Ken as Director
22 March 2019
Resigned Von Bechtolsheim, Clemens as Director
22 March 2019
Resigned Kane, Maurice Stephen as Director
22 March 2019
Appointed Murphy, Richard John as Director
22 March 2019
Appointed Brennan, Hugh Richard as Director
1 June 2017
Resigned Ruoff, Stephan as Director
16 May 2017
Appointed Hatakeyama, Ken as Director
16 May 2017
Appointed Kane, Maurice Stephen as Director
1 April 2017
Resigned Suzuki, Toshiaki as Director
15 July 2015
Appointed Suzuki, Toshiaki as Director
15 July 2015
Resigned Yoda, Makoto as Director
13 July 2015
Appointed Julian, Mark James Phillip as Director
16 June 2015
Resigned Sumi, Takayuki as Director
16 October 2014
Appointed Ruoff, Stephan as Director
16 October 2014
Resigned Hoshina, Tatsuhiko as Director
1 April 2014
Resigned Kojima, Kazuya as Director
27 March 2014
Resigned Henderson, Paul as Secretary
11 March 2014
Appointed Dunseath, Elliot John as Secretary
16 December 2013
Appointed Yoda, Makoto as Director
5 December 2013
Resigned Brimecome, Ian as Director
1 November 2013
Appointed Henderson, Paul as Secretary
31 October 2013
Resigned Willsher, James Andrew as Secretary
21 September 2012
Appointed Brimecome, Ian as Director
3 September 2012
Resigned Ino, Kenji as Secretary
3 September 2012
Appointed Willsher, James Andrew as Secretary
30 June 2012
Resigned Kashimura, Nobuyuki as Director
15 June 2012
Appointed Ino, Kenji as Secretary
15 June 2012
Resigned Henderson, Paul as Secretary
7 March 2012
Appointed Henderson, Paul as Secretary
24 February 2012
Resigned Hine, Joanne as Director
15 February 2012
Resigned Marshall, Thomas as Secretary
1 September 2011
Appointed Kashimura, Nobuyuki as Director
1 August 2011
Resigned Namekawa, Fumiaki as Director
1 August 2011
Appointed Sumi, Takayuki as Director
1 August 2011
Resigned Tagaya, Harutoshi as Director
1 April 2011
Resigned Sezaki, Yasuyuki as Director
31 December 2010
Resigned Ballardie, Adrian as Director
15 September 2010
Appointed Hoshina, Tatsuhiko as Director
3 September 2010
Appointed Kojima, Kazuya as Director
1 July 2010
Resigned Uehara, Tadaharu as Director
1 July 2010
Resigned Fujii, Kunihiko as Director
30 March 2010
Resigned Haynes, Peter Colin Frank as Director
1 May 2009
Appointed Hine, Joanne as Director
1 November 2008
Appointed Haynes, Peter Colin Frank as Director
1 July 2008
Resigned Murakami, Hirotoshi as Director
1 July 2008
Resigned Kamikochi, Ken as Director
1 July 2008
Appointed Sezaki, Yasuyuki as Director
1 August 2007
Appointed Kamikochi, Ken as Director
1 August 2007
Appointed Uehara, Tadaharu as Director
25 June 2007
Resigned Sumi, Shuzo as Director
25 June 2007
Resigned Okada, Shinichiro as Director
1 February 2007
Appointed Von Bechtolsheim, Clemens as Director
1 July 2006
Appointed Tagaya, Harutoshi as Director
1 July 2005
Appointed Finch, David John as Director
1 July 2005
Appointed Ballardie, Adrian as Director
1 July 2005
Resigned Sezaki, Yasuyuki as Director
1 July 2005
Resigned Oka, Takashi as Director
11 April 2005
Appointed Marshall, Thomas as Secretary
11 April 2005
Resigned Kikukawa, Masaru as Secretary
1 January 2005
Appointed Kikukawa, Masaru as Secretary
1 January 2005
Resigned Shackerley-Bennett, Charles as Secretary
29 October 2004
Appointed Shackerley-Bennett, Charles as Secretary
29 October 2004
Resigned Higgins, Kerry Victoria as Secretary
1 October 2004
Appointed Namekawa, Fumiaki as Director
1 October 2004
Appointed Okada, Shinichiro as Director
1 October 2004
Appointed Sumi, Shuzo as Director
1 October 2004
Appointed Fujii, Kunihiko as Director
1 October 2004
Appointed Murakami, Hirotoshi as Director
30 September 2004
Resigned Shackerley-Bennett, Charles as Director
30 September 2004
Resigned Nishizawa, Norishige as Director
30 September 2004
Resigned Kawakami, Joji as Director
30 September 2004
Resigned Ott, Christopher Duncan as Director
30 September 2004
Resigned Yamasawa, Koichi as Director
29 September 2004
Resigned Ukai, Yutaka as Director
1 August 2004
Appointed Sezaki, Yasuyuki as Director
1 August 2004
Appointed Oka, Takashi as Director
25 June 2004
Appointed Nishizawa, Norishige as Director
25 June 2004
Resigned Kotani, Tomohiro as Director
27 June 2003
Appointed Kotani, Tomohiro as Director
27 June 2003
Appointed Yamasawa, Koichi as Director
27 June 2003
Resigned Fukuzawa, Nobuyuki as Director
27 June 2003
Appointed Kawakami, Joji as Director
27 June 2003
Resigned Noji, Yukiteru as Director
27 June 2003
Resigned Hayashi, Masahiro as Director
27 June 2002
Appointed Noji, Yukiteru as Director
27 June 2002
Resigned Ichinohe, Eisuke as Director
20 June 2001
Resigned Kumata, Satoshi as Director
20 June 2001
Appointed Fukuzawa, Nobuyuki as Director
30 March 2001
Resigned Jennings, John Edgar as Secretary
30 March 2001
Appointed Higgins, Kerry Victoria as Secretary
28 February 1999
18 June 1998
Appointed Ukai, Yutaka as Director
18 June 1998
Resigned Suzuki, Masayuki as Director
1 April 1998
Appointed Kumata, Satoshi as Director
1 April 1998
Resigned Watarai, Hidetaka as Director
1 July 1997
Appointed Jennings, John Edgar as Secretary
30 June 1997
Resigned Pigram, Ivor as Secretary
30 June 1995
Appointed Ichinohe, Eisuke as Director
30 June 1995
Resigned Kumotani, Tomio as Director
14 September 1993
Appointed Ott, Christopher Duncan as Director
14 September 1993
Resigned Yamasawa, Koichi as Director
1 August 1993
Appointed Shackerley-Bennett, Charles as Director
16 July 1993
Resigned Roundall, Peter as Director
1 April 1993
Appointed Watarai, Hidetaka as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
4 November 2024
Ceased Axa Dbio II Holding S.À R.L — Owns 75–100% of shares
4 November 2024
Ceased Axa Dbio II SCSP — Has significant influence or control
18 August 2020
Ceased Renaissancere Holdings Ltd. — Owns 75–100% of shares
22 March 2019
Ceased Tokio Marine & Nichido Fire Insurance Co. Ltd. — Owns 75–100% of shares
22 March 2019
Ceased Tokio Marine Holdings Inc. — Has significant influence or control

Filings 302

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
29 April 2026Share capital filing
29 April 2026Statement of capital
29 April 2026Insolvency filing
29 April 2026Resolutions
Show all 302 filings

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