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CHINA RE INTERNATIONAL HOLDINGS LIMITED

Active
07606589·incorporated 2011-04-17

CHINA RE INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 April 2011 at Companies House (number 07606589; OpenRegistry canonical ID GB-07606589-china-re-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-17
Registered Address
52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHINA RE INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • China Re International Company Limited (England And Wales reg. 11565286). Notified 2018-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-17. Ceased 2018-12-28.

Previous names

CHINA RE INTERNATIONAL HOLDINGS LIMITED has previously traded as:

  • THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED (until 2019-03-06)
  • 440 TESSERA LIMITED (until 2012-04-17)

Similar UK companies

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