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Nom	Community Reinsurance Corporation Limited
Adresse	8th Floor 1 Southampton Street London WC2R 0LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01082029 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
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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Officers (5)

Source: Companies House

Hernon, Philip Michael London, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 11/1958 Occupation: Executive Director, Insurance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Richard Owen London, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 07/1952 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Roland Philip London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, Heather Susan London, United Kingdom Status: Active Notified: 24/11/2016 Date of Birth: 09/1961 Occupation: Executive Director, Reinsurance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ridgwell, Christopher John London, United Kingdom Status: Ceased Notified: 01/09/2000 Ceased: 30/04/2024 Date of Birth: 11/1945 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Community Reinsurance Corporation Limited

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Persons with Significant Control (2)

Officers (5)