Flood Re Limited in LONDON

Flood Re Limited LONDON

Flood Re started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08670444. The Flood Re company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 75 King William Street. Postal code: EC4N 7BE.

The firm has 8 directors, namely Bridget R., Shirel S. and Perry T. and others. Of them, Judith E. has been with the company the longest, being appointed on 1 January 2016 and Bridget R. has been with the company for the least time - from 1 August 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul P. who worked with the the firm until 31 December 2015.

Flood Re Limited Address / Contact

Office Address	75 King William Street
Town	London
Post code	EC4N 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08670444
Date of Incorporation	Fri, 30th Aug 2013
Industry	Non-life reinsurance
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Bridget R.

Position: Director

Appointed: 01 August 2023

Shirel S.

Position: Director

Appointed: 16 January 2023

Perry T.

Position: Director

Appointed: 01 January 2022

Simon G.

Position: Director

Appointed: 01 January 2022

Jean S.

Position: Director

Appointed: 01 April 2021

Stuart L.

Position: Director

Appointed: 03 November 2020

Andrew B.

Position: Director

Appointed: 03 February 2017

Judith E.

Position: Director

Appointed: 01 January 2016

Claire I.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2021

Paul L.

Position: Director

Appointed: 01 January 2016

Resigned: 31 March 2023

Paul P.

Position: Secretary

Appointed: 08 June 2015

Resigned: 31 December 2015

Adam G.

Position: Director

Appointed: 13 April 2015

Resigned: 03 November 2020

David H.

Position: Director

Appointed: 13 April 2015

Resigned: 31 December 2021

Mark H.

Position: Director

Appointed: 31 January 2015

Resigned: 01 October 2023

Brendan M.

Position: Director

Appointed: 03 November 2014

Resigned: 11 February 2017

Aidan K.

Position: Director

Appointed: 08 September 2014

Resigned: 31 March 2015

Thomas W.

Position: Director

Appointed: 27 May 2014

Resigned: 31 January 2015

Huw E.

Position: Director

Appointed: 31 March 2014

Resigned: 31 December 2021

Otto T.

Position: Director

Appointed: 31 March 2014

Resigned: 31 January 2015

Paul N.

Position: Director

Appointed: 30 August 2013

Resigned: 31 March 2014

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 30 August 2013

Resigned: 31 March 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 1st October 2023 filed on: 18th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 1st October 2023 filed on: 18th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2023 filed on: 11th, August 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2023 filed on: 24th, July 2023	accounts	Free Download (111 pages)
TM01	Director's appointment terminated on 31st March 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 16th January 2023 filed on: 27th, January 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 17th, January 2023	accounts	Free Download (101 pages)
MA	Articles and Memorandum of Association filed on: 10th, February 2022	incorporation	Free Download (48 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, February 2022	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, January 2022	resolution	Free Download (1 page)
AP01	New director was appointed on 1st January 2022 filed on: 6th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2021 filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2022 filed on: 6th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2021 filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 30th, November 2021	accounts	Free Download (97 pages)
TM01	Director's appointment terminated on 30th June 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2021 filed on: 16th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (108 pages)
AP01	New director was appointed on 3rd November 2020 filed on: 12th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd November 2020 filed on: 12th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 27th March 2019 filed on: 9th, August 2019	accounts	Free Download (97 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 15th, February 2019	accounts	Free Download (98 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 12th, September 2017	accounts	Free Download (77 pages)
TM01	Director's appointment terminated on 11th February 2017 filed on: 21st, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 3rd February 2017 filed on: 6th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2016	resolution	Free Download (52 pages)
AD01	Change of registered address from 51 Gresham Street London EC2V 7HQ on 22nd February 2016 to 75 King William Street London EC4N 7BE filed on: 22nd, February 2016	address	Free Download (1 page)
AP01	New director was appointed on 1st January 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st December 2015 filed on: 9th, February 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 21st, January 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, November 2015	resolution	Free Download
AP03	On 8th June 2015, company appointed a new person to the position of a secretary filed on: 17th, September 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 30th August 2015 filed on: 15th, September 2015	annual return	Free Download (6 pages)
CH01	On 7th May 2015 director's details were changed filed on: 14th, September 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AP01	New director was appointed on 13th April 2015 filed on: 20th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 13th April 2015 filed on: 20th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
CH01	On 6th February 2015 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2015 filed on: 6th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2015 filed on: 6th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2015 filed on: 6th, February 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st August 2015 to 31st March 2015 filed on: 3rd, November 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 3rd November 2014 filed on: 3rd, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 8th September 2014 filed on: 24th, September 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 30th August 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 30th June 2014 filed on: 30th, June 2014	officers	Free Download (2 pages)
CH01	On 31st March 2014 director's details were changed filed on: 4th, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 31st March 2014 filed on: 31st, March 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, August 2013	incorporation

Flood Re Limited LONDON

Flood Re Limited Address / Contact

Company Information / Profile

Company staff

Bridget R.

Shirel S.

Perry T.

Simon G.

Jean S.

Stuart L.

Andrew B.

Judith E.

Claire I.

Paul L.

Paul P.

Adam G.

David H.

Mark H.

Brendan M.

Aidan K.

Thomas W.

Huw E.

Otto T.

Paul N.

Hackwood Secretaries Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us