Toutes les informations sur:

Nom	Partner Reinsurance Europe S E
Adresse	London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 août 2019
Company Register Name	Partner Reinsurance Europe SE
Company Register Address	Third Floor The Exchange Building George'S Dock Dublin D01 P2V6
Société Numéro de Registre	FC038821 Show on Companies House
Statut de Société	actif
Fondé	20 mai 2014
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
Noms Précédents	Partner Reinsurance Europe SE, UK Branch
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Bolger, Lisa George'S Dock, Ifsc, Dublin1, Ireland Status: Active Notified: 25/08/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Browne, Dermot George'S Dock, Ifsc, Dublin1, Ireland Status: Active Notified: 25/08/2021 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Chambers, Emily Ifsc, Dublin 1, Dublin Do1p2v6, Ireland Status: Active Notified: 01/02/2022 Role: Secretary

Hill, Charles George'S Dock, Ifsc, Dublin1, Ireland Status: Active Notified: 25/08/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Canadian

Hughes, Seamus Martin Ifsc, Dublin, Dublin 1 D01 P2v6, Ireland Status: Active Notified: 31/08/2021 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Kealy, Abina George'S Dock, Ifsc, Dublin1, Ireland Status: Active Notified: 25/08/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Meyenhofer, Philippe George'S Dock, Ifsc, Dublin1, Ireland Status: Active Notified: 25/08/2021 Date of Birth: 11/1976 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Swiss

O'Regan, Kevin George'S Dock, Ifsc, Dublin1, Ireland Status: Active Notified: 25/08/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Irish

Van Der Minnen, Antonius George'S Dock, Ifsc, Dublin1, Ireland Status: Active Notified: 25/08/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Dutch

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Partner Reinsurance Europe S E

VAT Registration Date

Quick access

Officers (9)

Companies Controlled by This Company (9)