CHINA RE UK LIMITED

Key Data

Status

Active

Company No.

07790365

Incorporation date

28/09/2011

Size

Full

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2011)

07/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

07/10/2025

Termination of appointment of Kun Huang as a director on 2025-09-30

View PDF (1 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

14/05/2025

Termination of appointment of Richard Nicholas Barnett as a secretary on 2025-04-30

View PDF (1 pages)

14/05/2025

Appointment of Mr Phillip John Hamer as a secretary on 2025-05-01

View PDF (2 pages)

13/05/2025

Termination of appointment of Huiqiang Zuo as a director on 2025-04-01

View PDF (1 pages)

13/05/2025

Appointment of Mr Hang Yin as a director on 2025-05-13

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

01/07/2024

Auditor's resignation

View PDF (1 pages)

20/06/2024

Auditor's resignation

View PDF (1 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

25/05/2022

Director's details changed for Mr Huiqiang Zuo on 2022-05-15

View PDF (2 pages)

11/05/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

21/04/2022

Secretary's details changed for Mr Richard Nicholas Barnett on 2021-04-19

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

28/06/2021

Registered office address changed from , No. 1 Minster Court, London, EC3R 7AA to 52 Lime Street London EC3M 7AF on 2021-06-28

View PDF (1 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

09/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

30/09/2020

Appointment of Mr Richard Nicholas Barnett as a secretary on 2020-09-28

View PDF (2 pages)

12/06/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

05/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

04/05/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

02/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

02/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

02/10/2017

Cessation of China Reinsurance (Group) Corporation as a person with significant control on 2016-09-29

View PDF (1 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

27/06/2017

Termination of appointment of Hang Yin as a director on 2017-05-17

View PDF (1 pages)

27/06/2017

Appointment of Mr Kun Huang as a director on 2017-05-17

View PDF (2 pages)

03/02/2017

Appointment of Mr Huiqiang Zuo as a director on 2017-01-24

View PDF (2 pages)

01/02/2017

Termination of appointment of Gangjian Liu as a director on 2017-01-24

View PDF (1 pages)

05/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

31/05/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

01/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

28/04/2015

Miscellaneous

View PDF (1 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

23/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

30/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (3 pages)

10/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

19/03/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

11/12/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

16/11/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

15/11/2012

Termination of appointment of China Reinsurance (Group) Corporation as a director

View PDF (1 pages)

15/11/2012

Appointment of Hang Yin as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of China Reinsurance (Group) Corporation as a director

View PDF (1 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

10/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

18/10/2011

Registered office address changed from , the St Botolph Building 138 Houndsditch, London, EC3A 7AR, United Kingdom on 2011-10-18

View PDF (1 pages)

18/10/2011

Appointment of China Reinsurance (Group) Corporation as a director

View PDF (2 pages)

18/10/2011

Appointment of Mr Gangjian Liu as a director

View PDF (2 pages)

18/10/2011

Termination of appointment of David Coupe as a director

View PDF (1 pages)

28/09/2011

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Yin, Hang	Director	13/05/2025 - Present	7
Huang, Kun	Director	17/05/2017 - 30/09/2025	2
Zuo, Huiqiang, Dr	Director	24/01/2017 - 01/04/2025	6
Barnett, Richard Nicholas	Secretary	28/09/2020 - 30/04/2025	-
Hamer, Phillip John	Secretary	01/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CHINA RE UK LIMITED

CHINA RE UK LIMITED is an(a) Active company incorporated on 28/09/2011 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 2 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 CHINA RE UK LIMITED?

CHINA RE UK LIMITED is currently Active. It was registered on 28/09/2011 .

Where is CHINA RE UK LIMITED located?

CHINA RE UK LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does CHINA RE UK LIMITED do?

CHINA RE UK LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for CHINA RE UK LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-01 with no updates.