Bam Re Uk Holdings Ltd is a private limited company situated at Level 25 One Canada Square, Canary Wharf, London E14 5AA. Incorporated on 2021-03-28, this 3-year-old company is run by 2 directors.
Director Danelle C., appointed on 28 March 2021. Director Philippa E., appointed on 28 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-27 and the due date for the next filing is 2024-04-10. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Level 25 One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 13296894 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 28 March 2021
Position: Director
Appointed: 28 March 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Brookfield Reinsurance Ltd. from Pembroke, Bermuda. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Brookfield Asset Management Inc that put Toronto, Canada as the address. This PSC has a legal form of "a public listed company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brookfield Reinsurance Ltd.
Ideation House, 1st Floor 94 Pitts Bay Road, Pembroke, PO Box HM08, Bermuda
| Legal authority | Bermuda Companies Act 1981 |
| Legal form | Private Limited Company |
| Country registered | Bermuda |
| Place registered | Registrar Of Companies Bermuda |
| Registration number | 56130 |
| Notified on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brookfield Asset Management Inc
Suite 300 Brookfield Place, 181 Bay Street, Toronto, M5J 2T3, Canada
| Legal authority | Canadian Company Law |
| Legal form | Public Listed Company |
| Country registered | Canada |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Notified on | 28 March 2021 |
| Ceased on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 11th, October 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy