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Pool Reinsurance Company Limited

Pool Reinsurance Company Limited is an active company incorporated on 8 March 1993 with the registered office located in London, Greater London. Pool Reinsurance Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02798901
Private limited by guarantee without share capital
Age
32 years
Incorporated 8 March 1993
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
02073377170
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1966
Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in England • Born in Oct 1950
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Intact Insurance UK Limited
Mr Kenneth Michael Norgrove is a mutual person.
Active
National House-Building Council
Alan Martin Rubenstein is a mutual person.
Active
Vanquis Banking Group Plc
Angela ANN Knight is a mutual person.
Active
Arbuthnot Latham & Co., Limited
Angela ANN Knight is a mutual person.
Active
Goldman Sachs International Bank
Catherine Gail Cripps is a mutual person.
Active
Financial Administration Services Limited
Alan Martin Rubenstein is a mutual person.
Active
Arbuthnot Banking Group Plc
Angela ANN Knight is a mutual person.
Active
Serco Group Plc
Dame Susan Jane Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£272M
Increased by £103.5M (+61%)
Turnover
-£15.12M
Decreased by £103.53M (-117%)
Employees
42
Increased by 8 (+24%)
Total Assets
£7.28B
Increased by £254.23M (+4%)
Total Liabilities
-£738.79M
Decreased by £45.55M (-6%)
Net Assets
£6.54B
Increased by £299.79M (+5%)
Debt Ratio (%)
10%
Decreased by 1.02% (-9%)
Latest Activity
New Charge Registered
5 Months Ago on 7 Apr 2025
Matthew Moore Resigned
5 Months Ago on 1 Apr 2025
Ms Taryn Louise Jones Appointed
5 Months Ago on 1 Apr 2025
Rhodri David Cruwys Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Group Accounts Submitted
10 Months Ago on 25 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Colm Joseph Holmes Appointed
1 Year 7 Months Ago on 16 Jan 2024
Claudio Gienal Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Registration of charge 027989010004, created on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Ms Taryn Louise Jones as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Matthew Moore as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Rhodri David Cruwys as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Satisfaction of charge 1 in full
Submitted on 4 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Repayment History
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