Pool Reinsurance Company Limited

Active02798901 Private company limited by guarantee
Incorporated
8 March 1993 (33 years)
Industry
Non-life reinsurance (65202)
Directors
Colm Joseph Holmes
Accounts type
Group
Region
Greater London
Address
68 King William Street
London
EC4N 7HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 11 active

Officer details are public data from the Companies House register.

Jones, Taryn Louise
Secretary · Appointed 1 April 2025
Holmes, Colm Joseph
Director · Appointed 16 January 2024
Irish
Born January 1966 (60)
Director · Appointed 29 November 2023
Also at DL Insurance Services Limited, Aviva UK Digital Limited · more companies
British
Born January 1978 (48)
Director · Appointed 17 January 2023
Also at Nomina No 208 LLP · more companies
British
Born May 1971 (55)
Director · Appointed 17 November 2022
Also at Intact Insurance UK Limited, Rsa Insurance Group Limited
Irish
Born March 1969 (57)
Director · Appointed 14 August 2022
Also at Pool RE Solutions Limited, Pool RE Services Limited
British
Born April 1979 (47)
Director · Appointed 29 June 2022
Also at Goldman Sachs International, Goldman Sachs International Bank, National Wealth Fund Limited · more companies
British
Born December 1965 (60)
Director · Appointed 29 November 2021
Also at Arbuthnot Banking Group PLC, Arbuthnot Latham & Co., Limited · more companies
British
Born October 1950 (76)
Director · Appointed 22 March 2021
Also at Fil Holdings (UK) Limited, National House-Building Council, Financial Administration Services Limited · more companies
British
Born September 1956 (70)
Director · Appointed 1 July 2020
Also at Serco Group PLC, The Royal Automobile Club Limited, Pantheon International PLC · more companies
British
Born June 1955 (71)
Director · Appointed 11 February 2019
Also at BGC Brokers GP Limited, BGC European GP Limited, Ardonagh Specialty Holdings Limited · more companies
British
Born June 1957 (69)
Officer history (50 former)
1 April 2025
Resigned Cruwys, Rhodri David as Secretary
1 April 2025
Appointed Jones, Taryn Louise as Secretary
1 April 2025
Resigned Moore, Matthew as Director
16 January 2024
Appointed Holmes, Colm Joseph as Director
31 December 2023
Resigned Gienal, Claudio as Director
29 November 2023
Appointed Morris, Owen Charles as Director
4 September 2023
Resigned Jagger, Denise Nichola as Director
31 August 2023
Resigned Winslow, Adam Charles as Director
17 January 2023
Appointed Allchorne, Kevin as Director
17 November 2022
Appointed Norgrove, Kenneth Michael as Director
14 August 2022
Appointed Clementi, Thomas Cowley as Director
29 June 2022
Appointed Cripps, Catherine Gail as Director
10 June 2022
Resigned Skirton, Andrew Graham as Director
14 March 2022
Appointed Moore, Matthew as Director
31 December 2021
Resigned Masojada, Bronislaw Edmund as Director
29 November 2021
Appointed Knight, Angela Ann as Director
15 November 2021
Appointed Winslow, Adam Charles as Director
10 June 2021
Resigned Brown, Alan John as Director
10 June 2021
Resigned Tulloch, Maurice Ewen as Director
29 March 2021
Appointed Gienal, Claudio as Director
22 March 2021
Appointed Rubenstein, Alan Martin as Director
19 March 2021
Resigned Riddell, Geoffrey Martin as Director
1 July 2020
Appointed Owen, Susan Jane, Dame as Director
20 May 2020
Resigned Bender, Brian Geoffrey, Sir as Director
13 June 2019
Resigned Box, Peter John as Director
15 March 2019
Resigned Lewis, Stephen as Director
11 February 2019
Appointed Merry, Barbara Jane as Director
1 July 2018
Appointed Cruwys, Rhodri David as Secretary
1 July 2018
Resigned Wells, Edward Christian John as Secretary
29 June 2016
Resigned Latham, Anthony Piers as Director
25 August 2015
Appointed Riddell, Geoffrey Martin as Director
21 May 2015
Appointed Masojada, Bronislaw Edmund as Director
20 April 2015
Appointed Tulloch, Maurice Ewen as Director
23 June 2014
Resigned Beale, Inga Kristine as Director
21 May 2014
Appointed Bender, Brian Geoffrey, Sir as Director
7 January 2014
Appointed Jagger, Denise Nichola as Director
6 January 2014
Resigned Armitage, Roderick Donald as Director
12 July 2013
Resigned Torrance, David Andrew as Director
16 November 2012
Resigned Hilton, Brian James George as Director
31 October 2012
Resigned Doswell, Graham Vincent, Mr. as Director
15 October 2012
Appointed Lewis, Stephen as Director
8 May 2012
Appointed Wells, Edward Christian John as Secretary
8 May 2012
Resigned Chapman, Helen Louise as Secretary
19 December 2011
Appointed Skirton, Andrew Graham as Director
24 January 2011
Appointed Beale, Inga Kristine as Director
10 December 2010
Resigned Temple, John Nicholas as Secretary
10 December 2010
Appointed Chapman, Helen Louise as Secretary
2 December 2010
Appointed Torrance, David Andrew as Director
31 August 2010
Resigned Riddell, Geoffrey Martin as Director
31 July 2010
Appointed Temple, John Nicholas as Secretary
31 July 2010
Resigned Taylor, John Keith as Secretary
31 March 2010
Resigned Douetil, Dane Jonathan as Director
25 February 2010
Appointed Box, Peter John as Director
18 December 2009
Resigned Mayer, Igal Mordeciah as Director
11 July 2008
Appointed Brown, Alan John as Director
15 October 2007
Resigned Sellek, Roger as Director
21 September 2007
Appointed Mayer, Igal Mordeciah as Director
10 August 2007
Appointed Douetil, Dane Jonathan as Director
12 July 2007
Resigned Machell, Simon Christopher as Director
22 August 2006
Appointed Machell, Simon Christopher as Director
30 June 2006
Resigned Snowball, Patrick Joseph Robert as Director
7 February 2005
Appointed Riddell, Geoffrey Martin as Director
24 September 2004
Resigned Watson, Michael John as Secretary
24 September 2004
Appointed Taylor, John Keith as Secretary
8 January 2004
Appointed Sellek, Roger as Director
26 September 2003
Resigned Pipe, Grahame Frederick as Director
8 August 2003
Appointed Armitage, Roderick Donald as Director
27 June 2003
Resigned Ward, Peter Geoffrey as Director
26 February 2003
Appointed Snowball, Patrick Joseph Robert as Director
31 December 2002
Resigned Hunt, Maurice William as Director
31 January 2002
Resigned Young, Andrew Skinner as Director
31 March 2001
Resigned Biggs, Michael Nicholas as Director
1 January 2001
Appointed Hilton, Brian James George as Director
31 December 2000
Resigned Smith, Norman Henry as Director
1 July 2000
Resigned Schrauwers, Cornelis Antonius Carolus Maria as Director
19 June 2000
Appointed Biggs, Michael Nicholas as Director
30 April 2000
Resigned Burrows, Peter Lawrence as Director
25 February 1999
Appointed Burrows, Peter Lawrence as Director
25 February 1999
Resigned Cusition, Paul Michael as Director
12 June 1998
Resigned Day, Bernard Victor as Director
12 June 1998
Appointed Doswell, Graham Vincent, Mr. as Director
26 February 1998
Resigned Barker, Michael William as Director
26 February 1998
Appointed Cusition, Paul Michael as Director
31 December 1997
Resigned Brown, Reginald Ewart as Director
16 October 1997
Appointed Pipe, Grahame Frederick as Director
9 May 1997
Resigned Dodson, John Leo as Director
20 February 1997
Appointed Barker, Michael William as Director
16 December 1996
Resigned Brown, Thomas John as Director
16 December 1996
Resigned Elms, Roy Alfred as Director
30 May 1996
5 October 1995
Appointed Latham, Anthony Piers as Director
5 October 1995
Resigned Foreman, Peter Francis as Director
1 September 1994
Appointed Watson, Michael John as Secretary
31 August 1994
Resigned Loney, Keith Edward as Secretary
20 December 1993
Appointed Brown, Reginald Ewart as Director
20 December 1993
Appointed Dodson, John Leo as Director
5 November 1993
Appointed Hunt, Maurice William as Director
7 October 1993
Appointed Smith, Norman Henry as Director
16 July 1993
Appointed Young, Andrew Skinner as Director
30 April 1993
Appointed Brown, Thomas John as Director
30 April 1993
Appointed Foreman, Peter Francis as Director
30 April 1993
Appointed Schrauwers, Cornelis Antonius Carolus Maria as Director
15 March 1993
Appointed Ward, Peter Geoffrey as Director
15 March 1993
15 March 1993
Appointed Day, Bernard Victor as Director
15 March 1993
Resigned Giles, Nicholas Philip as Director
15 March 1993
Resigned Loney, Keith Edward as Director
15 March 1993
Appointed Elms, Roy Alfred as Director
8 March 1993
Appointed Giles, Nicholas Philip as Director
8 March 1993
Appointed Loney, Keith Edward as Director
8 March 1993
Appointed Loney, Keith Edward as Secretary

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.

Holdings 2

Companies where Pool Reinsurance Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
23 February 2026Confirmation statement with no updates23 February 2026
28 January 2026Group of companies' accounts31 March 2025
7 April 2025Registration of a charge
2 April 2025Termination of appointment of a secretary
Show all recent filings

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