RIVER RE LIMITED

BROOKE LAWRANCE HOUSE, 80 CIVIC DRIVE, IPSWICH, SUFFOLK, IP1 2AN

Company Number: 02553288
Incorporation date: 30-Oct-1990
Status: Active
Company type: Private Limited Company

SIC codes:
65202 Non-life reinsurance






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 7,242,000 3,339,000 14,294,000
31-Dec-2018 GBP 6,551,000 492,000 2,146,000
31-Dec-2017 GBP 6,083,000 1,411,000 6,658,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 125,000,000 95,963,000
31-Dec-2018 GBP 125,000,000 81,669,000 206,669,000
31-Dec-2017 GBP 125,000,000 79,523,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active WOOLNOUGH, Alison Michelle 2021-04-06 1 - 0
Resigned FRANCIS, Lindsay Jane 2020-08-18 2021-04-06 0 - 1
Resigned DUNSEATH, Elliot John 2014-03-11 2020-08-18 0 - 1
Resigned HENDERSON, Paul 2013-11-01 2014-03-27 0 - 1
Resigned HIGGINS, Kerry Victoria 2001-03-30 2004-10-29 0 - 8
Resigned JENNINGS, John Edgar 1997-07-01 2001-03-30 0 - 43
Resigned PIGRAM, Ivor 0000-00-00 1997-06-30 0 - 57

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active MAY, Shane Eric 03 Jun 2021 Director British 2 - 00 (0.0%)
Active Sylvain VILLEROY DE GALHAU 18 Aug 2020 Director French 2 - 01 (50.0%)
Resigned HENNESSEY, Steven Carl 18 Aug 2020 31 Jan 2021 Director British 1 - 30 (0.0%)
Active Freda Lai Fan HEWITT 18 Aug 2020 Director British 1 - 00 (0.0%)
Active BOWER, William John 18 Aug 2020 Non-Executive Director British 1 - 00 (0.0%)
Active Alain Marie Antoine BERNARD DE LAVERNETTE 18 Aug 2020 Director French 1 - 00 (0.0%)
Resigned MURPHY, Richard John 22 Mar 2019 18 Aug 2020 Chairman British 5 - 186 (26.1%)
Resigned BRENNAN, Hugh Richard Timothy 22 Mar 2019 18 Aug 2020 Chief Executive British 9 - 10 (0.0%)
Resigned SUZUKI, Toshiaki 15 Jul 2015 01 Apr 2017 General Manager, Insurance Company Japanese 0 - 40 (0.0%)
Resigned JULIAN, Mark James Phillip 13 Jul 2015 22 Mar 2019 Insurance Company Ceo British 0 - 20 (0.0%)
Resigned YODA, Makoto 16 Dec 2013 15 Jul 2015 General Manager Japanese 0 - 20 (0.0%)
Resigned BRIMECOME, Ian 21 Sep 2012 05 Dec 2013 Company Director British 3 - 163 (15.8%)
Resigned KAMIKOCHI, Ken 01 Aug 2007 01 Jul 2008 Chief Executive Insurance Comp Japanese 0 - 91 (11.1%)
Resigned UEHARA, Tadaharu 01 Aug 2007 01 Jul 2010 Insurance General Manager Japanese 0 - 71 (14.3%)
Resigned VON BECHTOLSHEIM, Clemens 01 Feb 2007 22 Mar 2019 Insurance Executive German 0 - 133 (23.1%)
Resigned TAGAYA, Harutoshi 01 Jul 2006 01 Aug 2011 Chief Executive Officer Japanese 0 - 20 (0.0%)
Resigned OKADA, Shinichiro 01 Oct 2004 25 Jun 2007 Insurance Executive Japanese 0 - 20 (0.0%)
Resigned NAMEKAWA, Fumiaki 01 Oct 2004 01 Aug 2011 Insurance Executive Japanese 0 - 20 (0.0%)
Resigned FUJII, Kunihiko 01 Oct 2004 01 Jul 2010 Insurance Executive Japanese 0 - 20 (0.0%)
Resigned Takashi OKA 01 Aug 2004 01 Jul 2005 Insurance Executive British 0 - 30 (0.0%)
Resigned OTT, Christopher Duncan 14 Sep 1993 30 Sep 2004 Insurance Broker British 0 - 42 (50.0%)
Resigned PINSENT, Antony Andrew Macpherson 30 Nov -0001 28 Feb 1999 Insurance Broker British 0 - 4114 (34.1%)
Number of active directors: 5
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RIVER RE LIMITED (02553288 ) - Active
HELIX UK LIMITED (02984555 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-042019-10-302015-10-302014-10-302013-10-30
AXA DBIO II HOLDING SARLORDINARY125,000,000
100%
0
0%
0
0%
0
0%
0
0%
RENAISSANCERE HOLDINGS LTD.ORDINARY0
0%
125,000,000
100%
0
0%
0
0%
0
0%
TOKIO MARINE & NICHIDO FIRE INSURANCE COO., LTDORDINARY0
0%
0
0%
125,000,000
100%
125,000,000
100%
125,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

RIVER RE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65202 Non-life reinsurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TRANSRE LONDON LIMITED , , CORN EXCHANGE, 55 MARK LANE, LONDON, , , EC3R 7NE 08506758 2018-12-31 228,592,000 8,893,000
FLOOD RE LIMITED , , 75 KING WILLIAM STREET, , LONDON, , ENGLAND, EC4N 7BE 08670444 2018-03-31 155,011,000 109,730,000
LEGAL & GENERAL PENSIONS LIMITED , , ONE COLEMAN STREET, LONDON, , , , EC2R 5AA 05935873 2017-12-31 80,143,000 0
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED , , THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, , UNITED KINGDOM, EC3A 7AR 07630350 2017-12-31 28,038,000 -22,443,000
P D ADVISORY LIMITED , , UNIT 2 KILDEGAARD BUSINESS PARK EASTHORPE ROAD, EASTHORPE, COLCHESTER, ESSEX, ENGLAND, CO5 9HE 08927883 2018-12-31 190,573 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RIVER RE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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