BAM RE UK Holdings LTD
Company 13296894 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Philippa Louise Elder Director · appointed 2021
- Danelle Fleur Campbell Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Philippa Louise Elder Director · appointed 2021
- Danelle Fleur Campbell Director · appointed 2021
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brookfield Global Asset Management Limited 2 shared directors
- Brookfield Global Corporate Investments Limited 2 shared directors
- Bhal Global Corporate Limited 2 shared directors
- Brookfield Global Subinvestments Limited 2 shared directors
- Brookfield Global Subinvestments II Limited 2 shared directors
- BN RE RI (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13296894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2021 |
| Address | LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brookfield Wealth Solutions Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookfield Asset Management Inc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berec Manager Limited ceased 2025-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25
Officers (2)
- Philippa Louise Elder Director · appointed 2021
- Danelle Fleur Campbell Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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