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Third Point Re (Uk) Holdings Ltd (No: 09322868)

Address: MAZARS LLP FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX

Status: Liquidation

Incorporated: 21-Nov-2014

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 12-May-2022

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: DANIEL V MALLOY III ( DOB: Dec-1959   From: May-2019  )

Resigned Director: JOHN ROBERT BERGER (   From: Nov-2014   To: Dec-2017  )

Resigned Director: JAMES ROBERT BREDAHL ( DOB: Feb-1963   From: May-2015   To: May-2019  )

Resigned Director: CHRISTOPHER STANLEY COLEMAN ( DOB: Nov-1973   From: Oct-2017   To: May-2021  )

Resigned Director: TONYA MARSHALL (   From: Nov-2014   To: May-2015  )

Resigned Secretary: AMBANT LIMITED (   From: Nov-2014   To: Nov-2022  )

Persons of Significant Control:

Third Point Reinsurance Ltd, Point House 3 Waterloo Lane, Pembroke Hm 08, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-08-02)

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