RENAISSANCERE SERVICES (UK) LIMITED

RENAISSANCERE SERVICES (UK) LIMITED is an active private limited company, incorporated on 19 January 2018. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RENAISSANCERE SERVICES (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	125 OLD BROAD STREET
Address Line 2	18TH FLOOR
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	16/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

RENAISSANCERE SERVICES (UK) LIMITED

Directors

(The company's officers)

MR LEO DAVID LECHMERE BARRAN

(~50 year old British national)

125 OLD BROAD STREET, 18TH FLOOR, LONDON, EC2N 1AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2022

MR HUGH RICHARD TIMOTHY BRENNAN

(~47 year old Irish national)

125 OLD BROAD STREET, 18TH FLOOR, LONDON, EC2N 1AR, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 08/01/2019

MR DIVYESH DINESH UPADHYAYA

(~53 year old British national)

125 OLD BROAD STREET, 18TH FLOOR, LONDON, EC2N 1AR, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/01/2018

Connections

(Shared officers)

FONTANA UK HOLDINGS LIMITED

MR LEO DAVID LECHMERE BARRAN
MR HUGH RICHARD TIMOTHY BRENNAN
MR DIVYESH DINESH UPADHYAYA

LLOYD'S MARKET ASSOCIATION

MR HUGH RICHARD TIMOTHY BRENNAN

RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED

MR HUGH RICHARD TIMOTHY BRENNAN
MR DIVYESH DINESH UPADHYAYA

RENAISSANCERE CORPORATE MEMBER (NO. 2) LIMITED

MR HUGH RICHARD TIMOTHY BRENNAN
MR DIVYESH DINESH UPADHYAYA

RENAISSANCERE EUROPE AG

MR DIVYESH DINESH UPADHYAYA

RENAISSANCERE EUROPEAN HOLDINGS LIMITED

MR LEO DAVID LECHMERE BARRAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)