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Company · London Liquidation

Pool Reinsurance (Nuclear) Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pool Reinsurance (Nuclear) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 20

  1. Dame Susan Jane Owen 2020-2025 Director View profile
  2. Penelope Margaret Shaw 2019-2025 Director View profile
  3. Sir Brian Geoffrey Bender 2014-2020 Director View profile
  4. Garry Michael Fearn 2013-2025 Director View profile
  5. John Robert Ayton 2010-2022 Director View profile
  6. Hugh Hovey Bohling 2007-2025 Director View profile
  7. Graham Vincent Doswell 2005-2013 Director View profile
  8. Mark Geoffrey Tetley 2002-2013 Director View profile
  9. Brian James George Hilton 2001-2014 Director View profile
  10. Norman Henry Smith 1997-2000 Director View profile
  11. Anthony Piers Latham 1997-2016 Director View profile
  12. Peter Geoffrey Ward 1996-2003 Director View profile
  13. Geoffrey Charles Warren 1995-2002 Director View profile
  14. Michael George Dawson 1995-2019 Director View profile
  15. Sir Roger Albert Gartside Neville 1995-1996 Director View profile
  16. Roy Alfred Elms 1995-1997 Director View profile
  17. Tricor Corporate Secretaries Limited 2013-2025 Corporate-secretary View profile
  18. Aldbridge Services London Limited 2009-2013 Corporate-secretary View profile
  19. Aquis Secretaries Limited 2005-2009 Corporate-secretary View profile
  20. Michael John Watson 1995-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
24/07/1995
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pool Reinsurance (Nuclear) Limited is controlled by Chaucer Syndicates Limited
    Evidence
    active 25-50% voting · notified 2024-03-31 · source: Companies House PSC register
  2. Chaucer Syndicates Limited is controlled by Chaucer Capital Investments Limited
    Evidence
    active 75-100% shares · notified 2018-12-11 · source: Companies House PSC register
  3. Chaucer Capital Investments Limited is controlled by Chaucer Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Chaucer Holdings Limited is controlled by China RE International Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. China RE International Holdings Limited is controlled by China RE International Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 · source: Companies House PSC register
  6. China RE International Company Limited is controlled by China RE Underwriting Agency Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12, ceased 2018-09-12 · source: Companies House PSC register

Ultimately controlled by China RE Underwriting Agency Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03084992
Status
Liquidation
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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