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Pool Reinsurance (Nuclear) Limited

Pool Reinsurance (Nuclear) Limited is an active company incorporated on 24 July 1995 with the registered office located in London, Greater London. Pool Reinsurance (Nuclear) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03084992
Private limited by guarantee without share capital
Age
30 years
Incorporated 24 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 5 7th Floor
50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Telephone
02031262000
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1975
Director • Executive Deputy Chairman • British • Lives in England • Born in Oct 1950
Director • Solicitor • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Trust Underwriting Limited
Hugh Hovey Bohling is a mutual person.
Active
Ec Insurance Services Limited
Mr Garry Michael Fearn is a mutual person.
Active
Serco Group Plc
Dame Susan Jane Owen is a mutual person.
Active
Pantheon International Plc
Dame Susan Jane Owen is a mutual person.
Active
Woodside Secretaries Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Assured Guaranty UK Limited
Penelope Shaw is a mutual person.
Active
Pool Reinsurance Company Limited
Dame Susan Jane Owen is a mutual person.
Active
The Royal Automobile Club Limited
Dame Susan Jane Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177K
Decreased by £18K (-9%)
Turnover
£21K
Decreased by £261K (-93%)
Employees
2
Same as previous period
Total Assets
£34.21M
Increased by £733K (+2%)
Total Liabilities
-£608K
Decreased by £59K (-9%)
Net Assets
£33.61M
Increased by £792K (+2%)
Debt Ratio (%)
2%
Decreased by 0.22% (-11%)
Latest Activity
Vistra Cosec Limited Appointed
11 Days Ago on 26 Aug 2025
Tricor Corporate Secretaries Limited Resigned
11 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Chaucer Syndicates Limited (PSC) Appointed
1 Year 5 Months Ago on 31 Mar 2024
Tricor Corporate Secretaries Limited Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Appointment of Vistra Cosec Limited as a secretary on 26 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 26 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Notification of Chaucer Syndicates Limited as a person with significant control on 31 March 2024
Submitted on 7 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Secretary's details changed for Tricor Corporate Secretaries Limited on 28 September 2023
Submitted on 11 Mar 2024
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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