Pool Reinsurance (Nuclear) Limited

In liquidation03084992 Private company limited by guarantee

Incorporated: 24 July 1995 (31 years)
Industry: Non-life insurance (65120)
Controlled by: Chaucer Syndicates Limited
HM Treasury
Accounts type: Full
Region: Greater London
Address: 1 More London Place
London
SE1 2AF

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 7 August 2026
Last conf. stmt: 24 July 2025

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (21 former)

1 January 2026

Resigned Vistra Cosec Limited as Corporate Secretary

31 October 2025

Resigned Shaw, Penelope Margaret as Director

31 October 2025

Resigned Fearn, Garry Michael as Director

31 October 2025

Resigned Owen, Susan Jane, Dame as Director

31 October 2025

Resigned Bohling, Hugh Hovey as Director

26 August 2025

Resigned Tricor Corporate Secretaries Limited as Corporate Secretary

26 August 2025

Appointed Vistra Cosec Limited as Corporate Secretary

31 March 2022

Resigned Ayton, John Robert as Director

7 November 2020

Resigned Bender, Brian Geoffrey, Sir as Director

1 October 2020

Appointed Owen, Susan Jane, Dame as Director

1 July 2019

Appointed Shaw, Penelope Margaret as Director

20 June 2019

Resigned Dawson, Michael George as Director

24 June 2016

Resigned Latham, Anthony Piers as Director

18 December 2014

Resigned Hilton, Brian James George as Director

7 November 2014

Appointed Bender, Brian Geoffrey, Sir as Director

13 December 2013

Resigned Aldbridge Services London Limited as Corporate Secretary

13 December 2013

Appointed Tricor Corporate Secretaries Limited as Corporate Secretary

27 September 2013

Resigned Tetley, Mark Geoffrey as Director

26 June 2013

Resigned Doswell, Graham Vincent, Mr. as Director

1 May 2013

Appointed Fearn, Garry Michael as Director

1 October 2010

Appointed Ayton, John Robert as Director

27 October 2009

Resigned Aquis Secretaries Limited as Corporate Secretary

27 October 2009

Appointed Aldbridge Services London Limited as Corporate Secretary

13 February 2007

Appointed Bohling, Hugh Hovey as Director

1 September 2005

Appointed Doswell, Graham Vincent, Mr. as Director

1 January 2005

Appointed Aquis Secretaries Limited as Corporate Secretary

3 October 2004

Resigned Watson, Michael John as Secretary

27 June 2003

Resigned Ward, Peter Geoffrey as Director

1 August 2002

Appointed Tetley, Mark Geoffrey as Director

30 April 2002

Resigned Warren, Geoffrey Charles as Director

1 January 2001

Appointed Hilton, Brian James George as Director

31 December 2000

Resigned Smith, Norman Henry as Director

18 December 1997

Appointed Smith, Norman Henry as Director

27 October 1997

Appointed Latham, Anthony Piers as Director

10 May 1997

Resigned Elms, Roy Alfred as Director

31 August 1996

Appointed Ward, Peter Geoffrey as Director

31 August 1996

Resigned Neville, Roger Albert Gartside, Sir as Director

24 July 1995

Appointed Elms, Roy Alfred as Director

24 July 1995

Appointed Watson, Michael John as Secretary

24 July 1995

Appointed Warren, Geoffrey Charles as Director

24 July 1995

Appointed Dawson, Michael George as Director

24 July 1995

Appointed Neville, Roger Albert Gartside, Sir as Director

Ownership 2 active

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

Chaucer Syndicates Limited

Corporate entity · Notified 31 March 2024

Holds 25–50% of voting rights

Corporate

Reg. no. 00184915

HM Treasury

Legal person · Notified 27 February 2018

Has significant influence or control

Government Department

Former controllers (1)

16 December 2021

Ceased British Energy Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
15 January 2026	Termination of appointment of a secretary
19 November 2025	Termination of appointment of a director
19 November 2025	Termination of appointment of a director
19 November 2025	Termination of appointment of a director
19 November 2025	Termination of appointment of a director