BAM RE UK HOLDINGS LTD

LEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON  E14 5AA
  • Active
  • Private Limited Company
  • Company No. 13296894
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BAM RE UK HOLDINGS LTD was incorporated on Sunday, March 28, 2021 as a Private Limited Company with registered address in LONDON. BAM RE UK HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 27 days.

Name BAM RE UK HOLDINGS LTD
Company number 13296894
Company type Private Limited Company
Incorporation date 28 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 25 ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brookfield Reinsurance Ltd. 94 Pitts Bay Road Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Brookfield Asset Management Inc Brookfield Place, 181 Bay Street, M5J 2T3 Dates: Sunday, March 28, 2021 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BAM RE UK HOLDINGS LTD.

Previous Names

Name Change Date
BAM RE UK HOLDINGS LTD 28 Mar 2021