Company information:
Third Point Re Marketing (Uk) Limited (No: 08166168)
Address: C/O MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 08-Feb-2012
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 16-Aug-2022
Industry Class: 65202 - Non-life reinsurance
Current Director: JAMES ROBERT BREDAHL ( DOB: Feb-1963 From: Nov-2017 )
Current Director: DANIEL VICTOR MALLOY III ( DOB: Dec-1959 From: Jul-2019 )
Current Secretary: AMBANT LIMITED ( From: Jan-2014 )
Resigned Director: JOHN ROBERT BERGER ( From: Aug-2012 To: Dec-2017 )
Resigned Director: JAMES ROBERT BREDAHL ( DOB: Feb-1963 From: Nov-2017 To: May-2019 )
Resigned Director: CHRISTOPHER STANLEY COLEMAN ( DOB: Nov-1973 From: Mar-2016 To: May-2021 )
Resigned Director: CLARE JOANNE HIMMER ( DOB: Jun-1970 From: Mar-2013 To: Jun-2021 )
Resigned Director: TONYA MARSHALL ( From: Aug-2012 To: May-2015 )
Persons of Significant Control:
Third Point Reinsurance Ltd, Clarendon House Church Street, Hamilton Hm12, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-08-02)
Mr John Robert Berger, Clarendon House Church Street, Hamilton Hm12, Bermuda: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Christopher Stanley Coleman, Clarendon House Church Street, Hamilton Hm12, Bermuda: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Clare Joanne Himmer, Clarendon House Church Street, Hamilton Hm12, Bermuda: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)