Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
China RE International Company Limited
- Incorporated
- 12 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- 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 (5 former)
1 October 2026
30 September 2026
30 September 2025
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
21 March 2019
Appointed Barnett, Richard Nicholas as Secretary
19 March 2019
12 September 2018
12 September 2018
12 September 2018
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 (2)
2 July 2021
Ceased China RE Hong Kong Company Limited — Owns 75–100% of shares
12 September 2018
Ceased China RE Underwriting Agency Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
China RE International Company Limited This company
China RE International Holdings Limited 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 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 9 October 2026 | Appointment of a director | |||
| 28 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 10 August 2026 | Director's details changed | |||
| 7 August 2026 | Director's details changed |
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