Introduction
Watch Company
R
RENAISSANCERE SERVICES (UK) LIMITED
RENAISSANCERE SERVICES (UK) LIMITED is an active company incorporated on 19 January 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. RENAISSANCERE SERVICES (UK) LIMITED was registered 8 years ago.(SIC: 78300)
Status
active
Active since 8 years ago
Company No
11160342
LTD Company
Age
8 Years
Incorporated 19 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
125 Old Broad Street 18th Floor London, EC2N 1AR,
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARRAN, Leo David Lechmere
ActiveOld Broad Street, LondonEC2N 1AR
Born December 1973
Director
Appointed 01 Dec 2022
BARRAN, Leo David Lechmere
Old Broad Street, LondonEC2N 1AR
Born December 1973
Director
01 Dec 2022
Active
FREISENBRUCH, William Justin
ActiveOld Broad Street, LondonEC2N 1AR
Born July 1974
Director
Appointed 03 Jun 2024
FREISENBRUCH, William Justin
Old Broad Street, LondonEC2N 1AR
Born July 1974
Director
03 Jun 2024
Active
UPADHYAYA, Divyesh Dinesh
ActiveOld Broad Street, LondonEC2N 1AR
Born January 1971
Director
Appointed 19 Jan 2018
UPADHYAYA, Divyesh Dinesh
Old Broad Street, LondonEC2N 1AR
Born January 1971
Director
19 Jan 2018
Active
BRENNAN, Hugh Richard
ResignedOld Broad Street, LondonEC2N 1AR
Born March 1977
Director
Appointed 08 Jan 2019
Resigned 03 Jun 2024
BRENNAN, Hugh Richard
Old Broad Street, LondonEC2N 1AR
Born March 1977
Director
08 Jan 2019
Resigned 03 Jun 2024
Resigned
FOX, Kim Theresa
ResignedOld Broad Street, LondonEC2N 1AR
Born June 1965
Director
Appointed 19 Jan 2018
Resigned 14 Dec 2018
FOX, Kim Theresa
Old Broad Street, LondonEC2N 1AR
Born June 1965
Director
19 Jan 2018
Resigned 14 Dec 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Broad Street, LondonEC2N 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2018
Renaissancere European Holdings Limited
Old Broad Street, LondonEC2N 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
5 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2021
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2018