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CHC Reinsurance SA, Contern, Luxembourg

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CHC Reinsurance SA

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Name

CHC Reinsurance SA

Identification

Rcsp
RCS B24740
Lei
2221003HHAJFDWJ0PD98
EUID
LURCSL.B24740

Address

17, Rue Edmond Reuter, 5326 Contern, Luxembourg
Luxembourg, Luxembourg

History

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Legal Structure

Current legal representatives Legal form information Premium
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1President
5Director
1Manager
2Auditor
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  • Modern Java Developer

Publications

24 Sept 2026
President: Lillie Graves · Director (5) · Legal form: Société anonyme
24 Sept 2026 also 01/09/2025, 05/09/2024, 30/10/2023, 19/01/2023, 13/10/2021, 07/09/2020, 05/09/2019, 29/08/2018, 29/08/2017, 02/09/2016, 19/10/2015, 29/08/2014, 27/08/2013, 24/08/2012, 12/09/2011, 27/08/2010, 01/09/2009, 08/09/2008, 11/09/2007, 15/09/2006, 09/09/2005
Annual accounts
15 Jun 2026
Director: Lillie Graves · Dismissed: Ksenija Tkatchenko · Legal form: Société anonyme
17 Mar 2026
Director: Keith David Willis · Legal form: Société anonyme
1 Sept 2025
President: Ksenija Tkatchenko · Director (5) · Auditor: KPMG Audit Sàrl
27 Aug 2025
President: Ksenija Tkatchenko · Director: Ksenija Tkatchenko, Keith David Willis
5 Sept 2024
President: Ksenija Tkatchenko · Director (5) · Auditor: KPMG Audit Sàrl
24 Jan 2024 also 07/11/2018, 17/11/2009
Articles of association
9 Jan 2024
Address
30 Oct 2023
President: Ksenija Tkatchenko · Director (5) · Auditor: Kpmg Audit Sàrl
19 Jan 2023
President: Ksenija Tkatchenko · Director (5) · Auditor: Kpmg Audit Sàrl
13 Jul 2022
Consolidated accounts
21 Jan 2022
Director: Fabrice C. E. Hablot · No longer Director: Mervi E. Asikainen
23 Dec 2021
Manager: AON Insurance Managers (Luxembourg) SA
30 Nov 2021
No longer Director: Mervi E. Asikainen
13 Oct 2021
President: Ksenija Tkatchenko · No longer Director: Lambert Schroeder · Director (5) · Auditor: Kpmg Luxembourg
13 Aug 2021
Director: Keith David Willis · No longer Director: Imran Hayat
9 Apr 2021
Director: Mervi E. Asikainen · No longer Director: Maxime Gorsse, Katia Velter
7 Sept 2020
President: Ksenija Tkatchenko · Director (6) · Auditor: Kpmg Luxembourg
24 Jun 2020
President: Ksenija Tkatchenko · Director: Ksenija Tkatchenko
18 May 2020
President: Ksenija Tkatchenko · Director: Ksenija Tkatchenko · No longer President: Geoffrey E. Kellogg · No longer Director: Geoffrey E. Kellogg
8 Nov 2019
President: Geoffrey E. Kellogg · Director: Geoffrey E. Kellogg · No longer President: Kristy Harris · No longer Director: Kristy Harris
5 Sept 2019
President: Kristy Harris · Director (6) · Auditor: Kpmg Luxembourg
12 Jul 2019
No longer Director: Dragos Cioaca
18 Feb 2019
Address
24 Jan 2019
Auditor: Kpmg Luxembourg · No longer Auditor: Ernst & Young Luxembourg
30 Oct 2018
Modification, Managing director / Steering committee Daily Management delegate(s)
30 Aug 2018
President: Kristy Harris · Director (5) · Auditor: Ernst & Young Luxembourg
6 Mar 2018
Director: Imran Hayat
5 Mar 2018
Director: Kristy Harris
28 Feb 2018
Director: Kristy Harris, Imran Hayat · No longer President: Philip Haddad · No longer Director: Philip Haddad, Hooman Yazhari
29 Aug 2017
President: Philip Haddad · Director (5) · Auditor: Ernst & Young Luxembourg
14 Nov 2016
President: Philip Haddad · Director: Philip Haddad · No longer Director: Ch. Greig-Bonnier
11 Nov 2016
No longer Director: Gordon J. Wainwright
1 Sept 2016
Director (5) · Auditor: Ernst & Young Luxembourg
23 Oct 2015
Director (4) · No longer Director (1) · Auditor: Ernst & Young
15 Oct 2015
Address
29 Aug 2014
Director (3) · Auditor: Ernst & Young
27 Aug 2013 also 28/08/2012, 09/09/2011, 05/04/2011, 03/09/2010, 17/11/2009, 01/09/2009, 17/03/2009, 09/09/2008, 08/10/2007, 05/09/2006, 31/08/2005
Modification
14 Sept 2012
Record update
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