La Reunion Aerienne London Limited, London
La Reunion Aerienne London Limited is a private limited company. Formerly, it was called Robert Malatier Limited (it was changed on 2016-12-07). Located at 55 Mark Lane, London EC3R 7NE, the above-mentioned 59 years old business was incorporated on 1964-08-27 and is officially categorised as "non-life insurance" (SIC: 65120).4 directors can be found in this firm: Dzung N. (appointed on 10 June 2022), Graham D. (appointed on 30 April 2016), Jean-Claude G. (appointed on 24 November 2014).
| About | |
|---|---|
| Name: La Reunion Aerienne London Limited | |
| Number: 00817523 | |
| Incorporation date: 1964-08-27 | |
| End of financial year: 31 December |
| Address: |
55 Mark Lane London EC3R 7NE |
| SIC code: |
65120 - Non-life insurance |
Company staff
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 |
The due date for La Reunion Aerienne London Limited confirmation statement filing is 2024-04-15. The last one was sent on 2023-04-01. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Assicurazioni Generali S.P.A owns 1/2 or less of shares. This corporate PSC is located at Piazza Duca Degli Abruzzi. Reunion Aerienne & Spatiale owns over 3/4 of shares. This corporate PSC is located at Rue Rougemont. Scor Uk Company Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Lime Street, EC3M 7AA London.
Company filing
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Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023 | accounts |
Free Download
(26 pages)
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