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Company · London

China RE International Holdings Limited

Activities of other holding companies n.e.c.

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

Network

The large node is China RE International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Dr Huiqiang Zuo 2019-2025 Director View profile
  2. Jeffrey Mark Farber 2016-2018 Director View profile
  3. Robert John Callan 2016-2024 Director View profile
  4. John Fowle 2016-2023 Director View profile
  5. Johan Garth Slabbert 2013-2017 Director View profile
  6. Robert Arthur Stuchbery 2011-2016 Director View profile
  7. David Stanley Mead 2011-2016 Director View profile
  8. Kenneth Douglas Curtis 2011-2013 Director View profile
  9. Bruce Philip Bartell 2011-2016 Director View profile
  10. David Bruce Greenfield 2011-2015 Director View profile
  11. Andrew Scott Robinson 2011-2016 Director View profile
  12. Richard Nicholas Barnett 2016-2025 Secretary View profile
  13. Katherine Shallcross 2014-2015 Secretary View profile
  14. Adrian Goodenough 2011-2014 Secretary View profile
  15. Charles Frederick Cronin 2011-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/04/2011
Registered office
London
Previous names
The Hanover Insurance International Holdings Limited (until 06/03/2019)
440 Tessera Limited (until 17/04/2012)

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. 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
  2. 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.

Board analysis

Board DNA

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.

3 directors on the board

2.1y median 2y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 17Construction 1Other services 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.

Sources

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

Record details
Company number
07606589
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data