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China Re Underwriting Agency Limited

China Re Underwriting Agency Limited is an active company incorporated on 8 August 2014 with the registered office located in London, City of London. China Re Underwriting Agency Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09168331
Private limited company
Age
11 years
Incorporated 8 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 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 (10 months remaining)
Address
52 Lime Street
London
EC3M 7AF
United Kingdom
Same address for the past 4 years
Telephone
02072839730
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Feb 1974
Director • Senior Underwriter • Chinese • Lives in China • Born in Jul 1975
Director • N/A • Chinese • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
China Re UK Limited
Dr Huiqiang Zuo, Kun Huang, and 1 more are mutual people.
Active
China Re International Company Limited
Dr Huiqiang Zuo, Kun Huang, and 1 more are mutual people.
Active
Chaucer Syndicates Limited
Dr Huiqiang Zuo and Hang Yin are mutual people.
Active
Chaucer Holdings Limited
Dr Huiqiang Zuo and Hang Yin are mutual people.
Active
China Re International Holdings Limited
Dr Huiqiang Zuo and Hang Yin are mutual people.
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
£260K
Decreased by £9.56M (-97%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.28M
Increased by £454K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.28M
Increased by £454K (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kun Huang Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Mr Phillip John Hamer Appointed
6 Months Ago on 1 May 2025
Richard Nicholas Barnett Resigned
6 Months Ago on 30 Apr 2025
Mr Hang Yin Appointed
7 Months Ago on 1 Apr 2025
Huiqiang Zuo Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Aug 2024
Auditor Resigned
1 Year 4 Months Ago on 1 Jul 2024
Auditor Resigned
1 Year 5 Months Ago on 20 Jun 2024
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Documents
Termination of appointment of Kun Huang as a director on 30 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mr Phillip John Hamer as a secretary on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Richard Nicholas Barnett as a secretary on 30 April 2025
Submitted on 12 May 2025
Termination of appointment of Huiqiang Zuo as a director on 1 April 2025
Submitted on 9 May 2025
Appointment of Mr Hang Yin as a director on 1 April 2025
Submitted on 9 May 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Auditor's resignation
Submitted on 1 Jul 2024
Auditor's resignation
Submitted on 20 Jun 2024
Repayment History
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