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Nom	China RE International Holdings Limited
Adresse	52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07606589 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	The Hanover Insurance International Holdings Limited 440 Tessera Limited
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB China Re International Company Limited Status: Active Notified: 28/12/2018 Companies House Number: 11565286 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barnett, Richard Nicholas London, United Kingdom Status: Active Notified: 12/02/2016 Role: Secretary

Milner, Richard Thomas London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wright, James London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 06/1981 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Zuo, Huiqiang London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 02/1965 Occupation: Reinsurer Role: Director Country of Residence: United Kingdom Nationality: Chinese

Callan, Robert John London, United Kingdom Status: Ceased Notified: 08/06/2016 Ceased: 01/07/2024 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Fowle, John London, United Kingdom Status: Ceased Notified: 12/02/2016 Ceased: 30/06/2023 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)