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Aa Reinsurance Company Limited

Aa Reinsurance Company Limited is an active company incorporated on 1 January 2010 with the registered office located in . Aa Reinsurance Company Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
FC030239
Overseas company
Age
15 years
Incorporated 1 January 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2019
Address
Heritage Hall
Le Merchant Street
St Peter Port
Guernsey
GY1 4HY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Director Of Companies • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Senator Insurance Services Limited
Charles Wesley Singh and Andrew Graham Morpeth are mutual people.
Active
Sportscover Europe Limited
Charles Wesley Singh and Andrew Graham Morpeth are mutual people.
Active
Active Underwriting Specialists Limited
Charles Wesley Singh and Andrew Graham Morpeth are mutual people.
Active
Lime Street Insurance Brokers Limited
Charles Wesley Singh and Andrew Graham Morpeth are mutual people.
Active
Activerisk Group Limited
Charles Wesley Singh and Andrew Graham Morpeth are mutual people.
Active
Activerisk Limited
Charles Wesley Singh and Andrew Graham Morpeth are mutual people.
Active
Whitburn Risk Solutions Limited
Charles Wesley Singh and Andrew Graham Morpeth are mutual people.
Active
Ashbrooke Underwriting Services Limited
Andrew Graham Morpeth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2.15M
Turnover
£1.35M
Employees
4
Total Assets
£4.29M
Total Liabilities
-£2.9M
Net Assets
£1.39M
Debt Ratio (%)
68%
Latest Activity
UK Establishment Changed
5 Years Ago on 18 Jul 2020
UK Establishment Changed
5 Years Ago on 18 Jul 2020
Mr Andrew Graham Morpeth Appointed
5 Years Ago on 21 May 2020
Mr Charles Wesley Singh Appointed
5 Years Ago on 21 May 2020
Kevin Paul Rye Resigned
5 Years Ago on 21 May 2020
Craig Alan Staniland Resigned
5 Years Ago on 21 May 2020
Full Accounts Submitted
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
5 Years Ago on 25 Nov 2019
Full Accounts Submitted
5 Years Ago on 25 Nov 2019
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Documents
Appointment of Mr Charles Wesley Singh as a director on 21 May 2020
Submitted on 28 Aug 2020
Appointment of Mr Andrew Graham Morpeth as a director on 21 May 2020
Submitted on 28 Aug 2020
Details changed for a UK establishment - BR015234 Address Change Fanum house basing view, basingstoke, hampshire, RG21 4EA,Address Change
Submitted on 18 Jul 2020
Termination of appointment of Craig Alan Staniland as a director on 21 May 2020
Submitted on 18 Jul 2020
Details changed for a UK establishment - BR015234 Name Change Aa reinsurance company LIMITED,Name Change
Submitted on 18 Jul 2020
Termination of appointment of Kevin Paul Rye as a director on 21 May 2020
Submitted on 18 Jul 2020
Full accounts made up to 31 December 2018
Submitted on 25 Nov 2019
Full accounts made up to 31 December 2017
Submitted on 25 Nov 2019
Full accounts made up to 31 December 2016
Submitted on 25 Nov 2019
Full accounts made up to 31 December 2015
Submitted on 25 Nov 2019
Repayment History
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