Pool Re Solutions Limited is a private limited company registered at Equitable House, 47 King William Street, London EC4R 9AF. Incorporated on 2021-09-08, this 2-year-old company is run by 3 directors.
Director Rhodri C., appointed on 15 August 2023. Director Peter A., appointed on 15 August 2023. Director Thomas C., appointed on 01 April 2022.
The company is officially categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
The last confirmation statement was sent on 2023-09-07 and the due date for the next filing is 2024-09-21. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 31 December 2024.
| Office Address | Equitable House |
| Office Address2 | 47 King William Street |
| Town | London |
| Post code | EC4R 9AF |
| Country of origin | United Kingdom |
| Registration Number | 13610468 |
| Date of Incorporation | Wed, 8th Sep 2021 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 01 April 2022
The register of PSCs that own or control the company consists of 1 name. As we established, there is Pool Reinsurance Company Limited from London. This PSC is classified as "a private company limited by guarantee", 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.
Pool Reinsurance Company Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02798901 |
| Notified on | 8 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 23rd, October 2023 |
incorporation | Free Download (21 pages) |
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