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La Reunion Aerienne London Limited (reg no 00817523) is a private limited company established on 1964-08-27 originating in England. This business is situated at 55 Mark Lane, London EC3R 7NE. Changed on 2016-12-07, the previous name the enterprise utilized was Robert Malatier Limited. La Reunion Aerienne London Limited is operating under SIC: 65120 that means "non-life insurance".

Company details

Name La Reunion Aerienne London Limited
Number 00817523
Date of Incorporation: 27th August 1964
End of financial year: 31 December
Address: 55 Mark Lane, London, EC3R 7NE
SIC code: 65120 - Non-life insurance

As for the 4 directors that can be found in the aforementioned company, we can name: Dzung N. (appointed on 10 June 2022), Graham D. (appointment date: 30 April 2016), Jean-Claude G. (appointed on 24 November 2014). The Companies House reports 3 persons of significant control, namely: Assicurazioni Generali S.P.A can be reached at Piazza Duca Degli Abruzzi, Trieste (Ts). This corporate PSC has 1/2 or less of shares,. Reunion Aerienne & Spatiale can be reached at Rue Rougemont, 75009 Paris. This corporate PSC has over 3/4 of shares,. Scor Uk Company Limited can be reached at Lime Street, EC3M 7AA London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Assicurazioni Generali S.P.A
30 June 2023
Address 2-34132 Piazza Duca Degli Abruzzi, Trieste (Ts), Italy
Legal authority Italian Law
Legal form Società Per Azioni (Public Limited Company)
Country registered Italy
Place registered Companies’ Register Of Venezia Giulia
Registration number 00079760328
Nature of control: 25-50% shares
Reunion Aerienne & Spatiale
18 April 2019 - 4 May 2023
Address 9 Rue Rougemont, 75009 Paris, France
Legal authority French Law
Legal form Sas
Country registered France
Place registered Registre Du Commerce
Registration number 815 336 672
Nature of control: 75,01-100% shares
Scor Uk Company Limited
6 April 2016 - 1 September 2018
Address 10 Lime Street, London, EC3M 7AA, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01334736
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 2nd, September 2023 | accounts 		Free Download (26 pages)

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