Founded in 1964, La Reunion Aerienne London, classified under reg no. 00817523 is an active company. Currently registered at 55 Mark Lane EC3R 7NE, London the company has been in the business for sixty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 7th December 2016 La Reunion Aerienne London Limited is no longer carrying the name Robert Malatier.
The firm has 4 directors, namely Dzung N., Graham D. and Jean-Claude G. and others. Of them, Christophe G. has been with the company the longest, being appointed on 1 August 2013 and Dzung N. has been with the company for the least time - from 10 June 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 00817523 |
| Date of Incorporation | Thu, 27th Aug 1964 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 60 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 10 June 2022
Position: Corporate Director
Appointed: 05 April 2019
Position: Director
Appointed: 30 April 2016
Position: Director
Appointed: 24 November 2014
Position: Director
Appointed: 01 August 2013
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Assicurazioni Generali S.p.a from Trieste (Ts), Italy. The abovementioned PSC is categorised as "a società per azioni (public limited company)" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Reunion Aerienne & Spatiale that put 75009 Paris, France as the address. This PSC has a legal form of "a sas", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Scor Uk Company Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Assicurazioni Generali S.P.A
2-34132 Piazza Duca Degli Abruzzi, Trieste (Ts), Italy
| Legal authority | Italian Law |
| Legal form | Società Per Azioni (Public Limited Company) |
| Country registered | Italy |
| Place registered | Companies’ Register Of Venezia Giulia |
| Registration number | 00079760328 |
| Notified on | 30 June 2023 |
| Nature of control: |
25-50% shares |
Reunion Aerienne & Spatiale
9 Rue Rougemont, 75009 Paris, France
| Legal authority | French Law |
| Legal form | Sas |
| Country registered | France |
| Place registered | Registre Du Commerce |
| Registration number | 815 336 672 |
| Notified on | 18 April 2019 |
| Ceased on | 4 May 2023 |
| Nature of control: |
75,01-100% shares |
Scor Uk Company Limited
10 Lime Street, London, EC3M 7AA, England
| Legal authority | Uk Company Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01334736 |
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Robert Malatier | December 7, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023 |
accounts | Free Download (26 pages) |
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