Qatar Re Underwriting Limited

Company Registration Number: 08604568

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Qatar Re Underwriting Limited is a Private Company Limited by Shares first registered on 10 July 2013. Its current registered address is in London.

Registered Address

21 LIME STREET
LONDON
ENGLAND
EC3M 7HB

There are 8 companies currently registered at this postcode, including this one.

All companies at EC3M 7HB

Registration Data

Company Number

08604568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £5,152,000£1,309,000£1,245,000
of which Cash £1,051,000£493,000£0
Total Assets £5,152,000£1,309,000£1,245,000
Current Liabilities £8,849,000£2,109,000£1,311,000
Net Current Assets £-3,697,000£-800,000£-66,000
Total Net Worth £-167,000£-106,000£-64,000

Previous Names

  • QATAR RE CAPITAL LIMITED, active until 28 March 2015
  • R&Q CAPITAL NO. 3 LIMITED, active until 29 October 2014

Company Officers

  • LINSAO, James

    Secretary

    Appointed on 18 August 2017

     

    21
    Lime Street
    London
    EC3M 7HB
    England

  • PRESCOTT, George Andrew

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    21
    Lime Street
    London
    EC3M 7HB
    England

  • SAACKE, Gunther

    Director

    Appointed on 15 October 2014

     

    Nationality: German

    Occupation: Ceo

    Month of birth: July 1957

    21
    Lime Street
    London
    EC3M 7HB
    England

  • SUTLOW, Richard Anthony

    Director

    Appointed on 7 September 2017

     

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: July 1964

    21
    Lime Street
    London
    EC3M 7HB
    England

  • LEADENHALL INSURANCE CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 15 October 2014

    Resigned on 18 August 2017

    One
    Lime Street
    Suite 835 At Lloyd's
    London
    EC3M 7DQ
    England

  • R&Q CENTRAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 November 2013

    Resigned on 15 October 2014

    110
    Fenchurch Street
    London
    England
    EC3M 5JT
    England

  • R&Q SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 July 2013

    Resigned on 26 November 2013

    110
    Fenchurch Street
    London
    England
    EC3M 5JT
    England

  • BOOTH, Thomas Alexander

    Director

    Appointed on 10 July 2013

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1975

    110
    Fenchurch Street
    London
    England
    EC3M 5JT
    England

  • COLTHURST, Henry Nicholas Almroth

    Director

    Appointed on 10 July 2013

    Resigned on 15 October 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    110
    Fenchurch Street
    London
    England
    EC3M 5JT
    England

  • QUILTER, Alan Kevin

    Director

    Appointed on 10 July 2013

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    110
    Fenchurch Street
    London
    England
    EC3M 5JT
    England

  • RANDALL, Kenneth Edward

    Director

    Appointed on 10 July 2013

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    110
    Fenchurch Street
    London
    England
    EC3M 5JT
    England

This information was most recently updated 05/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2017 Registered office address changed from 10 Lime Street London EC3M 7AA England to 21 Lime Street London EC3M 7HB on 18 October 2017 [View PDF]

    Action Date: 18 October 2017. Category: Address. Type: AD01. Barcode: X6HB84EI. Transaction: MzE4ODA3OTU5NmFkaXF6a2N4.

  2. 10 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G893MH. Transaction: MzE4NzM3MzIwNGFkaXF6a2N4.

  3. 7 September 2017 Appointment of Mr Richard Anthony Sutlow as a director on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: AP01. Barcode: X6EGOWHK. Transaction: MzE4NDg2MjkwN2FkaXF6a2N4.

  4. 18 August 2017 Registered office address changed from C/O Leadenhall Insurance Consultants Limited One Lime Street Suite 835 at Lloyd's London EC3M 7DQ to 10 Lime Street London EC3M 7AA on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Address. Type: AD01. Barcode: X6D346FE. Transaction: MzE4MzIzNjMxMGFkaXF6a2N4.

  5. 18 August 2017 Appointment of Mr James Linsao as a secretary on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: AP03. Barcode: X6D33QXK. Transaction: MzE4MzIzNTkxNGFkaXF6a2N4.

  6. 18 August 2017 Termination of appointment of Leadenhall Insurance Consultants Limited as a secretary on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: TM02. Barcode: X6D339IW. Transaction: MzE4MzIzNTQwNGFkaXF6a2N4.

  7. 11 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AG5YVV. Transaction: MzE4MDI0OTU1MGFkaXF6a2N4.

  8. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJX4PM. Transaction: MzE1Nzg0NzUzNmFkaXF6a2N4.

  9. 20 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLD11K. Transaction: MzE1MzMzMjMyN2FkaXF6a2N4.

  10. 18 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R505FQ0R. Transaction: MzE0MjE4ODYxMWFkaXF6a2N4.

  11. 25 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSPVMG. Transaction: MzEyOTMyNTk4NmFkaXF6a2N4.

  12. 21 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41MBK. Transaction: MzEyNzQzMDI1MGFkaXF6a2N4.

  13. 28 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A43IA14B. Transaction: MzEyMDE1MDQ2MmFkaXF6a2N4.

  14. 13 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExOTEzMjAwN2FkaXF6a2N4.

  15. 13 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A42IGMW9. Transaction: MzExOTEzMTY3M2FkaXF6a2N4.

  16. 29 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JJENDE. Transaction: MzExMDM2NzM5MmFkaXF6a2N4.

  17. 22 October 2014 Appointment of Mr George Andrew Prescott as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3J15LYR. Transaction: MzEwOTg2ODYxN2FkaXF6a2N4.

  18. 21 October 2014 Registered office address changed from 110 Fenchurch Street London England EC3M 5JT to C/O Leadenhall Insurance Consultants Limited One Lime Street Suite 835 at Lloyd's London EC3M 7DQ on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYLHAJ. Transaction: MzEwOTgwOTMyMmFkaXF6a2N4.

  19. 21 October 2014 Termination of appointment of Kenneth Edward Randall as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IYLEV7. Transaction: MzEwOTgwODY4NGFkaXF6a2N4.

  20. 21 October 2014 Termination of appointment of Alan Kevin Quilter as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IYLEGH. Transaction: MzEwOTgwODY0NmFkaXF6a2N4.

  21. 21 October 2014 Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IYLECI. Transaction: MzEwOTgwODYzMWFkaXF6a2N4.

  22. 21 October 2014 Termination of appointment of Thomas Alexander Booth as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IYLE8Q. Transaction: MzEwOTgwODUzMmFkaXF6a2N4.

  23. 21 October 2014 Appointment of Leadenhall Insurance Consultants Limited as a secretary on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP04. Barcode: X3IYLDS0. Transaction: MzEwOTgwODUwNGFkaXF6a2N4.

  24. 21 October 2014 Termination of appointment of R&Q Central Services Limited as a secretary on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM02. Barcode: X3IYLCLM. Transaction: MzEwOTgwODE1M2FkaXF6a2N4.

  25. 21 October 2014 Appointment of Mr Gunther Saacke as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IYLC61. Transaction: MzEwOTgwODA2NmFkaXF6a2N4.

  26. 15 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6IQQQ. Transaction: MzEwMzc4OTM1M2FkaXF6a2N4.

  27. 17 December 2013 Appointment of R&Q Central Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2NF0541. Transaction: MzA5MDkwMzAxNWFkaXF6a2N4.

  28. 17 December 2013 Termination of appointment of R&Q Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF055C. Transaction: MzA5MDkwMzAxMmFkaXF6a2N4.

  29. 12 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDU4MDkzNGFkaXF6a2N4.

  30. 19 November 2013 Registration of charge 086045680001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2LG2JAI. Transaction: MzA4OTM3MjA1N2FkaXF6a2N4.

  31. 9 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: E0ZILZTN. Transaction: MzA4NDY5Mzc1NGFkaXF6a2N4.

  32. 1 August 2013 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2DUMC9S. Transaction: MzA4MjU4MDcxM2FkaXF6a2N4.

  33. 10 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CC83BV. Transaction: MzA4MTMwNzE1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.76.247 Mon, 16 Jul 2018 06:07:59 +0100