Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
China RE Underwriting Agency Limited
- Incorporated
- 8 August 2014 (12 years)
- Previously known as
- China RE Agency Limited (until 26 September 2014)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- China Investment Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Officers 3 active
Officer details are public data from the Companies House register.
Chinese
Born May 1984 (42)
Hamer, Phillip John
Secretary · Appointed 1 May 2025
Director · Appointed 1 April 2025
Chinese
Born February 1974 (52)
Officer history (9 former)
1 October 2026
30 September 2026
8 May 2026
30 September 2025
1 May 2025
Appointed Hamer, Phillip John as Secretary
30 April 2025
Resigned Barnett, Richard Nicholas as Secretary
1 April 2025
1 April 2025
8 August 2020
Appointed Barnett, Richard Nicholas as Secretary
8 August 2020
Resigned Smith, Andrew David as Secretary
23 April 2018
Appointed Smith, Andrew David as Secretary
30 January 2018
23 May 2017
17 May 2017
17 May 2017
17 January 2017
17 January 2017
8 August 2014
Appointed Yin, Hang as Director
8 August 2014
Resigned Yin, Hang as Director
8 August 2014
8 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
China Investment Corporation
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Appointment of a director | |||
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 7 August 2026 | Director's details changed |
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