CHINA RE UNDERWRITING AGENCY LIMITED

Key Data

Status

Active

Company No.

09168331

Incorporation date

08/08/2014

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2014)

06/10/2025

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

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

12/05/2025

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

View PDF (1 pages)

12/05/2025

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

View PDF (2 pages)

09/05/2025

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

View PDF (1 pages)

09/05/2025

Appointment of Mr Hang Yin as a director on 2025-04-01

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-10 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 (14 pages)

11/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

10/08/2022

Confirmation statement made on 2022-08-10 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 (20 pages)

21/04/2022

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

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

30/06/2021

Registered office address changed from Upper Ground Floor No 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 52 Lime Street London EC3M 7AF on 2021-06-30

View PDF (1 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

24/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

24/08/2020

Appointment of Mr Richard Nicholas Barnett as a secretary on 2020-08-08

View PDF (2 pages)

24/08/2020

Termination of appointment of Andrew David Smith as a secretary on 2020-08-08

View PDF (1 pages)

12/06/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/09/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

16/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

16/08/2018

Register inspection address has been changed from R&Q Central Services Limited 71 Fenchurch Street London EC3M 4BS United Kingdom to Coverys Managing Agency Limited 71, Fenchurch Street London EC3M 4BS

View PDF (1 pages)

24/05/2018

Appointment of Andrew David Smith as a secretary on 2018-04-23

View PDF (2 pages)

08/05/2018

Registered office address changed from China Re - Syndicate 2088 6th Floor, 70 Gracechurch Street London EC3V 0XL England to Upper Ground Floor No 1 Minster Court Mincing Lane London EC3R 7AA on 2018-05-08

View PDF (1 pages)

04/05/2018

Registered office address changed from Upper Ground Floor No 1 Minster Court London EC3R 7AA to China Re - Syndicate 2088 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2018-05-04

View PDF (1 pages)

01/02/2018

Termination of appointment of R&Q Central Services Limited as a secretary on 2018-01-30

View PDF (1 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

03/08/2017

Register inspection address has been changed to R&Q Central Services Limited 71 Fenchurch Street London EC3M 4BS

View PDF (1 pages)

03/08/2017

Appointment of R&Q Central Services Limited as a secretary on 2017-05-23

View PDF (2 pages)

02/08/2017

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

View PDF (1 pages)

01/08/2017

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

View PDF (2 pages)

17/02/2017

Auditor's resignation

View PDF (1 pages)

01/02/2017

Appointment of Mr Huiqiang Zuo as a director on 2017-01-17

View PDF (2 pages)

01/02/2017

Termination of appointment of Gangjian Liu as a director on 2017-01-17

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

25/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

01/12/2014

Appointment of Hang Yin as a director on 2014-08-08

View PDF (2 pages)

01/12/2014

Termination of appointment of Hang Yin as a director on 2014-08-08

View PDF (1 pages)

28/11/2014

Registered office address changed from Upper Ground Floor No. 1 Minster Court London EC3R 7AA United Kingdom to Upper Ground Floor No 1 Minster Court London EC3R 7AA on 2014-11-28

View PDF (1 pages)

26/09/2014

Certificate of change of name

View PDF (2 pages)

26/09/2014

Change of name with request to seek comments from relevant body

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26/09/2014

Change of name notice

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11/08/2014

Appointment of Hang Yin as a director on 2014-08-08

View PDF (2 pages)

08/08/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

08/08/2014

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

10/08/2026

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
Huang, Kun	Director	17/05/2017 - 30/09/2025	2
Hamer, Phillip John	Secretary	01/05/2025 - Present	-
Barnett, Richard Nicholas	Secretary	08/08/2020 - 30/04/2025	-
Zuo, Huiqiang, Dr	Director	17/01/2017 - 01/04/2025	6
Yin, Hang	Director	01/04/2025 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHINA RE UNDERWRITING AGENCY LIMITED

CHINA RE UNDERWRITING AGENCY LIMITED is an(a) Active company incorporated on 08/08/2014 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 UNDERWRITING AGENCY LIMITED?

CHINA RE UNDERWRITING AGENCY LIMITED is currently Active. It was registered on 08/08/2014 .

Where is CHINA RE UNDERWRITING AGENCY LIMITED located?

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

What does CHINA RE UNDERWRITING AGENCY LIMITED do?

CHINA RE UNDERWRITING AGENCY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHINA RE UNDERWRITING AGENCY LIMITED?

The latest filing was on 06/10/2025: Termination of appointment of Kun Huang as a director on 2025-09-30.