BN RE RI (UK) Limited

Active13303547 Private limited company
Incorporated
30 March 2021 (5 years)
Previously known as
Bam RI (UK) Limited (until 19 October 2023)
Industry
Combined office administrative service activities (82110)
Owned by
Brookfield Wealth Solutions Ltd.
Accounts type
Small
Region
Greater London
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2021
New Zealander
Born September 1976 (50)
Director · Appointed 30 March 2021
British
Born September 1976 (50)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Wealth Solutions Ltd.
Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 56130
Former controllers (1)
9 December 2022
Ceased Brookfield Asset Management Inc — Owns 75–100% of shares

Filings 16

DateDescriptionMade Up ToPagesPDF
12 October 2026Accounts for a small company31 December 2025
15 April 2026Confirmation statement with updates12 April 2026
7 October 2025Full accounts31 December 2024
24 April 2025Change of details for a person with significant control
24 April 2025Confirmation statement with updates12 April 2025
Show all 16 filings

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