Introduction
Watch Company
R
RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED
RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED is an active company incorporated on 30 June 2015 with the registered office located in Pembroke Hm 19. RENAISSANCERE SPECIALTY HOLDINGS (UK) LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC032755
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 30 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Renaissance House 12 Crow Lane Pembroke Hm 19, ,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BARRAN, Leo
Active125 Old Broad Street, LondonEC2N 1AR
Secretary
Appointed 08 Sept 2015
BARRAN, Leo
125 Old Broad Street, LondonEC2N 1AR
Secretary
08 Sept 2015
Active
BARRAN, Leo David Lechmere
Active125 Old Broad Street, LondonEC2N 1AR
Born December 1973
Director
Appointed 01 Dec 2022
BARRAN, Leo David Lechmere
125 Old Broad Street, LondonEC2N 1AR
Born December 1973
Director
01 Dec 2022
Active
LANG, Robin James
Active125 Old Broad Street, LondonEC2N 1AR
Born May 1975
Director
Appointed 11 Dec 2024
LANG, Robin James
125 Old Broad Street, LondonEC2N 1AR
Born May 1975
Director
11 Dec 2024
Active
UPADHYAYA, Divyesh Dinesh
Active125 Old Broad Street, LondonEC2N 1AR
Born January 1971
Director
Appointed 15 Sept 2016
UPADHYAYA, Divyesh Dinesh
125 Old Broad Street, LondonEC2N 1AR
Born January 1971
Director
15 Sept 2016
Active
BRANAGAN, Ian David
Resigned125 Old Broad Street, LondonEC2N 1AR
Born January 1968
Director
Appointed 08 Sept 2015
Resigned 25 Dec 2022
BRANAGAN, Ian David
125 Old Broad Street, LondonEC2N 1AR
Born January 1968
Director
08 Sept 2015
Resigned 25 Dec 2022
Resigned
BRENNAN, Hugh Richard
Resigned125 Old Broad Street, LondonEC2N 1AR
Born March 1977
Director
Appointed 08 Sept 2015
Resigned 10 Dec 2024
BRENNAN, Hugh Richard
125 Old Broad Street, LondonEC2N 1AR
Born March 1977
Director
08 Sept 2015
Resigned 10 Dec 2024
Resigned
FOX, Kim Theresa
Resigned125 Old Broad Street, LondonEC2N 1AR
Born June 1965
Director
Appointed 08 Sept 2015
Resigned 15 Sept 2016
FOX, Kim Theresa
125 Old Broad Street, LondonEC2N 1AR
Born June 1965
Director
08 Sept 2015
Resigned 15 Sept 2016
Resigned
Filing History
20
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 January 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 February 2023
28 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2016
Appointment At Registration Of Person Authorised To Represent
8 September 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 September 2015
No document