Labuan RE Underwriting Limited

Active05976567 Private limited company
Incorporated
24 October 2006 (20 years)
Previously known as
Icat CCM Two Limited (until 13 October 2008)
Minmar (791) Limited (until 3 November 2006)
Industry
Non-life insurance (65120)
Directors
Zaid Aziz Ibrahim
George Oommen
Accounts type
Full
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
39
Outstanding
24
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Aziz Ibrahim, Zaid
Director · Appointed 26 November 2025
Malaysian
Born February 1973 (53)
Oommen, George
Director · Appointed 9 April 2020
Malaysian
Born July 1953 (73)
Corporate Secretary · Appointed 13 August 2013
Officer history (13 former)
26 November 2025
Appointed Aziz Ibrahim, Zaid as Director
22 December 2024
Resigned Zainudin, Johana Era Binti as Director
9 April 2020
Appointed Oommen, George as Director
1 September 2019
Resigned Alis, Sharkawi Bin, Mr. as Director
20 May 2014
Appointed Zainudin, Johana Era Binti as Director
16 January 2014
Resigned Abu Noh, Mohammad Rais Bin as Director
13 August 2013
Resigned Argenta Secretariat Limited as Corporate Secretary
13 August 2013
Appointed Hampden Legal Plc as Corporate Secretary
30 November 2011
Appointed Alis, Sharkawi Bin, Mr. as Director
4 November 2011
Appointed Alis, Sharkawi Bin, Mr. as Director
4 November 2011
Resigned Alis, Sharkawi Bin, Mr. as Director
1 April 2011
Resigned Mohad Hassan, Anuar as Director
31 December 2010
Resigned Mohamad, Majid Bin as Director
31 December 2010
Appointed Abu Noh, Mohammad Rais Bin as Director
1 January 2009
Appointed Argenta Secretariat Limited as Corporate Secretary
31 December 2008
Resigned Norose Company Secretarial Service Ltd as Corporate Secretary
1 October 2008
Resigned Dunn, Jeffrey as Director
1 October 2008
Appointed Mohad Hassan, Anuar as Director
1 October 2008
Appointed Norose Company Secretarial Service Ltd as Corporate Secretary
1 October 2008
Appointed Mohamad, Majid Bin as Director
1 October 2008
Resigned Capobianco, David Nicholas as Director
1 October 2008
Resigned Clyde Secretaries Limited as Corporate Secretary
1 October 2008
Resigned Graham, John Collins as Director
7 November 2006
Appointed Capobianco, David Nicholas as Director
7 November 2006
Appointed Graham, John Collins as Director
3 November 2006
Appointed Dunn, Jeffrey as Director
3 November 2006
Resigned Morris, John William as Director
24 October 2006
Appointed Morris, John William as Director
24 October 2006
Appointed Clyde Secretaries Limited as Corporate 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.

Filings 149

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
7 July 2026Full accounts31 December 2025
17 February 2026Appointment of a director
29 October 2025Confirmation statement with no updates24 October 2025
21 July 2025Satisfaction of a charge in full
Show all 149 filings

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