Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
China RE International Holdings Limited
- Incorporated
- 17 April 2011 (15 years)
- Previously known as
- The Hanover Insurance International Holdings Limited (until 6 March 2019)440 Tessera Limited (until 17 April 2012)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Hamer, Phillip John
Secretary · Appointed 1 May 2025
Director · Appointed 1 April 2025
Chinese
Born February 1974 (52)
Director · Appointed 1 July 2024
British
Born October 1972 (54)
Director · Appointed 30 June 2023
British
Born June 1981 (45)
Officer history (15 former)
1 May 2025
Appointed Hamer, Phillip John as Secretary
30 April 2025
Resigned Barnett, Richard Nicholas as Secretary
1 April 2025
1 April 2025
1 July 2024
1 July 2024
30 June 2023
30 June 2023
2 January 2019
28 December 2018
20 February 2017
22 November 2016
1 October 2016
5 August 2016
8 June 2016
31 May 2016
12 February 2016
12 February 2016
Appointed Barnett, Richard Nicholas as Secretary
19 January 2016
17 October 2015
17 June 2015
Resigned Shallcross, Katherine as Secretary
1 April 2014
Appointed Shallcross, Katherine as Secretary
1 April 2014
Resigned Goodenough, Adrian as Secretary
8 July 2013
31 March 2013
17 November 2011
17 November 2011
17 November 2011
17 November 2011
26 September 2011
Appointed Goodenough, Adrian as Secretary
26 September 2011
Resigned Cronin, Charles Frederick as Secretary
17 April 2011
Appointed Cronin, Charles Frederick as Secretary
17 April 2011
17 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11565286
Group structure 5 shown
Ownership group derived from the Companies House PSC register
China RE International Holdings Limited This company Owns 75–100% of shares
Chaucer Holdings Limited Owns 75–100% of shares
Chaucer Capital Investments Limited Owns 75–100% of shares
Chaucer Corporate Capital (No. 3) Limited Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed | |||
| 7 August 2026 | Director's details changed | |||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 |
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