China RE UK Limited

Active07790365 Private limited company
Incorporated
28 September 2011 (15 years)
Industry
Non-life reinsurance (65202)
Directors
Accounts type
Full
Region
Greater London
Address
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
Chinese
Born February 1974 (52)
Hamer, Phillip John
Secretary · Appointed 1 May 2025
Officer history (8 former)
30 September 2026
Resigned Liu, Ying as Director
24 July 2026
Appointed Liu, Ying as Director
30 September 2025
Resigned Huang, Kun as Director
13 May 2025
Appointed Yin, Hang as Director
1 May 2025
Appointed Hamer, Phillip John as Secretary
30 April 2025
Resigned Barnett, Richard Nicholas as Secretary
1 April 2025
Resigned Zuo, Huiqiang, Dr as Director
28 September 2020
Appointed Barnett, Richard Nicholas as Secretary
17 May 2017
Resigned Yin, Hang as Director
17 May 2017
Appointed Huang, Kun as Director
24 January 2017
Appointed Zuo, Huiqiang, Dr as Director
24 January 2017
Resigned Liu, Gangjian as Director
14 November 2012
Appointed Yin, Hang as Director
14 November 2012
Resigned China Reinsurance (Group) Corporation as Corporate Director
18 October 2011
Appointed China Reinsurance (Group) Corporation as Corporate Director
18 October 2011
Appointed Liu, Gangjian as Director
18 October 2011
Resigned Coupe, David Anthony Saint John as Director
28 September 2011
Appointed Coupe, David Anthony Saint John 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 (1)
29 September 2016
Ceased China Reinsurance (Group) Corporation — Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
9 October 2026Confirmation statement with no updates1 October 2026
10 August 2026Director's details changed
7 August 2026Director's details changed
29 July 2026Appointment of a director
Show all 70 filings

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