BARENTS REINSURANCE S.A.

Key Data

Status

Active

Company No.

FC033635

Incorporation date

27/05/2016

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/08/2016)

15/10/2025

Details changed for an overseas company - 14 Allée Marconi, Luxembourg, L-2120Luxembourg

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04/06/2025

Alteration of constitutional documents on 2023-03-31

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22/05/2025

Full accounts made up to 2024-12-31

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19/03/2025

Full accounts made up to 2021-12-31

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19/03/2025

Full accounts made up to 2016-12-31

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19/03/2025

Full accounts made up to 2017-12-31

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19/03/2025

Full accounts made up to 2018-12-31

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19/03/2025

Full accounts made up to 2019-12-31

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19/03/2025

Full accounts made up to 2020-12-31

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19/03/2025

Full accounts made up to 2022-12-31

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19/03/2025

Full accounts made up to 2023-12-31

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10/02/2025

Appointment of Rejean Besner as a director on 2024-03-04

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10/02/2025

Appointment of Thierry Louis Joseph Brevet as a director on 2024-04-08

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10/02/2025

Termination of appointment of Peter Barrie Sydenham as a director on 2024-07-13

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10/02/2025

Director's details changed for Henry Junior Chalhoub on 2024-10-07

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10/02/2025

Director's details changed for Gerardo Garcia on 2024-10-07

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10/02/2025

Director's details changed for Amandine Marie Motte on 2024-10-07

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10/02/2025

Director's details changed for Ronan Charles Albert Davit on 2024-10-07

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02/08/2024

Appointment of Gaynore Elizabeth Moss as a person authorised to represent UK establishment BR018722 on 2023-12-04.

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02/08/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018722 Person Authorised to Represent terminated 03/12/2023 ashley hirst

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02/08/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR018722 Person Authorised to Accept terminated 09/11/2023 andrew wright

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02/08/2024

Termination of appointment of Tb Conseil S.A.R.L.-S as a director on 2024-04-09

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02/08/2024

Termination of appointment of John Liming Harbor as a director on 2024-03-04

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18/03/2024

Appointment of Amandine Marie Motte as a director on 2024-01-26

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06/12/2023

Appointment of Ashley Hirst as a person authorised to represent UK establishment BR018722 on 2023-06-29.

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02/11/2023

Director's details changed for Ronan Charles Albert Davit on 2023-10-11

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01/11/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018722 Person Authorised to Represent terminated 29/06/2023 andrew wright

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01/11/2023

Director's details changed for Gerardo Garcia on 2023-10-11

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01/11/2023

Director's details changed for Peter Barrie Sydenham on 2023-10-11

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01/11/2023

Director's details changed for Mr John Liming Harbor on 2023-10-11

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01/11/2023

Director's details changed for Henry Junior Chalhoub on 2023-10-11

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14/08/2023

Appointment of Ronan Charles Albert Davit as a director on 2023-01-01

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14/08/2023

Appointment of Mr John Liming Harbor as a director on 2023-01-01

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14/08/2023

Appointment of Peter Barrie Sydenham as a director on 2023-04-04

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12/06/2023

Appointment of Andrew Wright as a person authorised to represent UK establishment BR018722 on 2022-10-24.

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23/05/2023

Appointment of Andrew Wright as a person authorised to accept service for UK establishment BR018722 on 2022-10-24.

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19/05/2023

Termination of appointment of John Fitzpatrick as a director on 2022-01-24

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19/05/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018722 Person Authorised to Represent terminated 24/10/2022 david indge

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19/05/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR018722 Person Authorised to Accept terminated 24/10/2022 christopher charlton

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19/05/2023

Termination of appointment of Carl Philipp Thomas as a director on 2022-09-20

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08/07/2022

Appointment of Carl Philipp Thomas as a director on 2021-04-15

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07/06/2022

Appointment of Tb Conseil S.A.R.L.-S as a director on 2022-01-19

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25/05/2022

Termination of appointment of Romain Durand as a director on 2020-12-31

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25/05/2022

Appointment of David Indge as a person authorised to represent UK establishment BR018722 on 2020-07-27.

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10/09/2020

Director's details changed for Henry Junior Chalhoub on 2020-01-29

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13/08/2020

Change of details for Christopher Charlton as a person authorised to accept service for UK establishment BR018722 on 2020-01-23

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12/02/2020

Details changed for a UK establishment - BR018722 Address Change 10 fenchurch street, london, EC3M 3BE,2020-01-23

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30/09/2019

Termination of appointment of Marc Hannebert as a director on 2019-05-06

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16/11/2017

Change of details for Christopher Charlton as a person authorised to accept service for UK establishment BR018722 on 2017-04-01

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16/11/2017

Change of details for Christopher Charlton of 10 Fenchurch Street, London, EC3M 3BE as a person authorised to represent UK establishment BR018722 on 2017-04-01

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06/11/2017

Details changed for an overseas company - Ic Change 21/09/17

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10/10/2017

Appointment of Romain Durand as a director on 2017-03-09

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10/10/2017

Appointment of Marc Hannebert as a director on 2017-03-09

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27/09/2017

Director's details changed for Henry Junior Chalhoub on 2017-04-01

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27/09/2017

Director's details changed for John Fitzpatrick on 2017-04-01

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27/09/2017

Director's details changed for Gerardo Garcia on 2017-04-01

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27/09/2017

Details changed for a UK establishment - Osch01

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27/09/2017

Termination of appointment of Jean-Marc Boyer as a director on 2017-03-09

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27/09/2017

Termination of appointment of Klaus Werner Gotihelf Bultmann as a director on 2017-03-09

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20/09/2017

Appointment of Benjamin Jacques Arnaud De Gislain De Bontin as a person authorised to represent UK establishment BR018722 on 2017-09-01.

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20/09/2017

Director's details changed for Henry Junior Chalhoub on 2017-04-01

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20/09/2017

Director's details changed for John Fitzpatrick on 2017-04-01

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20/09/2017

Director's details changed for Gerardo Garcia on 2017-04-01

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15/09/2017

Details changed for a UK establishment - BR018722 Address Change Lloyds of london building gallery 4 12LEADENHALL street, city of london, london, england, EC3V 1LP, united kingdom,2017-04-01

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22/08/2016

Registration of a UK establishment of an overseas company

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22/08/2016

Appointment at registration for BR018722 - person authorised to represent, Charlton Christopher Lloyds of London Building Gallery 4 12Leadenhall Street London England United Kingdomec3V 1Lp

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22/08/2016

Appointment at registration for BR018722 - person authorised to accept service, Charlton Christopher Lloyds of London Building Gallery 4 12Leadenhall Street London England United Kingdomec3V 1Lp

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chalhoub, Henry Junior	Director	22/08/2016 - Present	-
Fitzpatrick, John	Director	22/08/2016 - 24/01/2022	-
Garcia, Gerardo	Director	22/08/2016 - Present	-
Thomas, Carl Philipp	Director	15/04/2021 - 20/09/2022	-
TB CONSEIL S.A.R.L.-S	Corporate Director	19/01/2022 - 09/04/2024	-

Persons with Significant Control

No PSC data available.

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Description

About BARENTS REINSURANCE S.A.

BARENTS REINSURANCE S.A. is an(a) Active company incorporated on 27/05/2016 with the registered office located at 2nd Floor North, 40 Lime Street, London EC3M 7AW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARENTS REINSURANCE S.A.?

BARENTS REINSURANCE S.A. is currently Active. It was registered on 27/05/2016 .

Where is BARENTS REINSURANCE S.A. located?

BARENTS REINSURANCE S.A. is registered at 2nd Floor North, 40 Lime Street, London EC3M 7AW.

What is the latest filing for BARENTS REINSURANCE S.A.?

The latest filing was on 15/10/2025: Details changed for an overseas company - 14 Allée Marconi, Luxembourg, L-2120Luxembourg.