China RE International Holdings Limited
Company 07606589 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chaucer Syndicates Limited 3 shared directors
- Chaucer Holdings Limited 3 shared directors
- Chaucer Underwriting Services Limited 2 shared directors
- Chaucer Insurance Company Designated Activity Company UK Branch 2 shared directors
- Chaucer Syndicate Services Limited 1 shared director
- Lonham Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07606589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2011 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- China Re International Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Phillip John Hamer Secretary · appointed 2025
- Hang Yin Director · appointed 2025
- Richard Thomas Milner Director · appointed 2024
- James Wright Director · appointed 2023
Show 15 former officers
- ZUO, Huiqiang, Dr Director · appointed 2019 · resigned 2025
- Jeffrey Mark Farber Director · appointed 2016 · resigned 2018
- Robert John Callan Director · appointed 2016 · resigned 2024
- Richard Nicholas Barnett Secretary · appointed 2016 · resigned 2025
- John Fowle Director · appointed 2016 · resigned 2023
- Katherine Shallcross Secretary · appointed 2014 · resigned 2015
- Johan Garth Slabbert Director · appointed 2013 · resigned 2017
- Robert Arthur Stuchbery Director · appointed 2011 · resigned 2016
- David Stanley Mead Director · appointed 2011 · resigned 2016
- Kenneth Douglas Curtis Director · appointed 2011 · resigned 2013
- Bruce Philip Bartell Director · appointed 2011 · resigned 2016
- Adrian Goodenough Secretary · appointed 2011 · resigned 2014
- Charles Frederick Cronin Secretary · appointed 2011 · resigned 2011
- David Bruce Greenfield Director · appointed 2011 · resigned 2015
- Andrew Scott Robinson Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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