Pool Reinsurance Company Limited
Company 02798901 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
10
directors on the board
4.4y median 4y
average tenure
7.4y
longest tenure
2
directors past 6 years
0 vs 9 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 24Professional services 3Business services 1Manufacturing 1Other services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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- Goldman Sachs International Bank 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02798901 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/03/1993 |
| Address | 7 SAVOY COURT, LONDON, WC2R 0EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65202 - Non-life reinsurance
Ownership - persons with significant control (1)
Officers (59)
- Jones, Taryn Louise Secretary · appointed 2025
- Holmes, Colm Joseph Director · appointed 2024
- Morris, Owen Charles Director · appointed 2023
- Allchorne, Kevin Director · appointed 2023
- Norgrove, Kenneth Michael Director · appointed 2022
- Clementi, Thomas Cowley Director · appointed 2022
- Cripps, Catherine Gail Director · appointed 2022
- Knight, Angela Ann Director · appointed 2021
- Rubenstein, Alan Martin Director · appointed 2021
- Owen, Susan Jane, Dame Director · appointed 2020
- Merry, Barbara Jane Director · appointed 2019
- Moore, Matthew Former Director · appointed 2022 · resigned 2025
- Winslow, Adam Charles Former Director · appointed 2021 · resigned 2023
- Gienal, Claudio Former Director · appointed 2021 · resigned 2023
- Cruwys, Rhodri David Former Secretary · appointed 2018 · resigned 2025
- Masojada, Bronislaw Edmund Former Director · appointed 2015 · resigned 2021
- Tulloch, Maurice Ewen Former Director · appointed 2015 · resigned 2021
- Bender, Brian Geoffrey, Sir Former Director · appointed 2014 · resigned 2020
- Jagger, Denise Nichola Former Director · appointed 2014 · resigned 2023
- Lewis, Stephen Former Director · appointed 2012 · resigned 2019
- Wells, Edward Christian John Former Secretary · appointed 2012 · resigned 2018
- Skirton, Andrew Graham Former Director · appointed 2011 · resigned 2022
- Beale, Inga Kristine Former Director · appointed 2011 · resigned 2014
- Chapman, Helen Louise Former Secretary · appointed 2010 · resigned 2012
- Torrance, David Andrew Former Director · appointed 2010 · resigned 2013
- Temple, John Nicholas Former Secretary · appointed 2010 · resigned 2010
- BOX, Peter John Former Director · appointed 2010 · resigned 2019
- Brown, Alan John Former Director · appointed 2008 · resigned 2021
- Mayer, Igal Mordeciah Former Director · appointed 2007 · resigned 2009
- Douetil, Dane Jonathan Former Director · appointed 2007 · resigned 2010
- Machell, Simon Christopher Former Director · appointed 2006 · resigned 2007
- Riddell, Geoffrey Martin Former Director · appointed 2005 · resigned 2021
- Taylor, John Keith Former Secretary · appointed 2004 · resigned 2010
- Sellek, Roger Former Director · appointed 2004 · resigned 2007
- Armitage, Roderick Donald Former Director · appointed 2003 · resigned 2014
- Snowball, Patrick Joseph Robert Former Director · appointed 2003 · resigned 2006
- Hilton, Brian James George Former Director · appointed 2001 · resigned 2012
- Biggs, Michael Nicholas Former Director · appointed 2000 · resigned 2001
- Burrows, Peter Lawrence Former Director · appointed 1999 · resigned 2000
- Doswell, Graham Vincent, Mr. Former Director · appointed 1998 · resigned 2012
- Cusition, Paul Michael Former Director · appointed 1998 · resigned 1999
- Pipe, Grahame Frederick Former Director · appointed 1997 · resigned 2003
- Barker, Michael William Former Director · appointed 1997 · resigned 1998
- Latham, Anthony Piers Former Director · appointed 1995 · resigned 2016
- Watson, Michael John Former Secretary · appointed 1994 · resigned 2004
- Brown, Reginald Ewart Former Director · appointed 1993 · resigned 1997
- Dodson, John Leo Former Director · appointed 1993 · resigned 1997
- Hunt, Maurice William Former Director · appointed 1993 · resigned 2002
- Smith, Norman Henry Former Director · appointed 1993 · resigned 2000
- Young, Andrew Skinner Former Director · appointed 1993 · resigned 2002
- Foreman, Peter Francis Former Director · appointed 1993 · resigned 1995
- Schrauwers, Cornelis Antonius Carolus Maria Former Director · appointed 1993 · resigned 2000
- Brown, Thomas John Former Director · appointed 1993 · resigned 1996
- DAY, Bernard Victor Former Director · appointed 1993 · resigned 1998
- Ward, Peter Geoffrey Former Director · appointed 1993 · resigned 2003
- Neville, Roger Albert Gartside, Sir Former Director · appointed 1993 · resigned 1996
- Elms, Roy Alfred Former Director · appointed 1993 · resigned 1996
- Loney, Keith Edward Former Secretary · appointed 1993 · resigned 1994
- Giles, Nicholas Philip, Mr. Former Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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