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Companies/07606589

China Re International Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-28 · No cessation recorded

Source record 115934442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
PH
Phillip John HamerCurrent secretary
Appointed 2025-05-01 · 1 yr
HY
Hang YinCurrent director
Appointed 2025-04-01 · 1 yr · Group Non-Executive Director
+5 others
RM
Richard MilnerCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Executive Officer
+4 others
JW
James WrightCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Risk Officer
+10 others
Show 15 historical appointments
HZ
Huiqiang ZuoResigned director
Resigned 2019-01-02 · 6 yrs · Reinsurer
JF
Jeffrey FarberResigned director
Resigned 2016-11-22 · 2 yrs · Company Director
RC
Robert CallanResigned director
Resigned 2016-06-08 · 8 yrs · Chartered Accountant
JF
John FowleResigned director
Resigned 2016-02-12 · 7 yrs · Underwriter
RB
Richard BarnettResigned secretary
Resigned 2016-02-12 · 9 yrs
KS
Katherine ShallcrossResigned secretary
Resigned 2014-04-01 · 1 yr
JS
Johan SlabbertResigned director
Resigned 2013-07-08 · 3 yrs · Chartered Accountant
DM
David MeadResigned director
Resigned 2011-11-17 · 4 yrs · Chief Operating Officer
BB
Bruce BartellResigned director
Resigned 2011-11-17 · 4 yrs · Chief Underwriting Officer
KC
Kenneth CurtisResigned director
Resigned 2011-11-17 · 1 yr · Chief Financial Officer
RS
Robert StuchberyResigned director
Resigned 2011-11-17 · 4 yrs · Chief Executive Officer
AG
Adrian GoodenoughResigned secretary
Resigned 2011-09-26 · 2 yrs
AR
Andrew RobinsonResigned director
Resigned 2011-04-17 · 5 yrs · Senior Vice President
CC
Charles CroninResigned secretary
Resigned 2011-04-17
DG
David GreenfieldResigned director
Resigned 2011-04-17 · 4 yrs · Executive Vice President

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active