POOL REINSURANCE COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Cash
£345M
+26.8% vs 2024
Net assets
—
Equity attributable
Employees
47
+11.9% vs 2024
Profit before tax
£305M
-24.7% vs 2024
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £262,658,000 | £263,274,000 | |
| Operating profit | — | — | |
| Profit before tax | £404,892,000 | £304,975,000 | |
| Net profit | £320,016,000 | £212,611,000 | |
| Cash | £272,001,000 | £344,955,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £6,541,827,000 | £6,657,815,000 | |
| Average employees | 42 | 47 | |
| Wages | £7,139,000 | £7,912,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 121.8% | 80.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board is satisfied, after taking account of the size of the investment fund and the Retrocesslon Agreement with HM Government, that the Company has adequate financial resources to continue to operate for the foreseeable future which is, but not limited to, at least 12 months.”
Group structure
- POOL REINSURANCE COMPANY LIMITED · parent
- Pool Re Services Limited 100%
- Pool Re Solutions Limited 100%
Significant events
- “Effective 1 April 2025, the Group transitioned from a facultative obligatory treaty to an excess of loss treaty reinsurance scheme. As a result, all existing contracts under the facultative scheme were cancelled and derecognised.”
- “On 1 April 2025, the Group placed a three-year insurance linked security (ILS) bond with a principal amount of €100 million, issued through a special purpose vehicle (SPV)”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Taryn Louise | Secretary | 2025-04-01 | — | — |
| ALLCHORNE, Kevin | Director | 2023-01-17 | May 1971 | British |
| CLEMENTI, Thomas Cowley | Director | 2022-08-14 | Apr 1979 | British |
| CRIPPS, Catherine Gail | Director | 2022-06-29 | Dec 1965 | British |
| HOLMES, Colm Joseph | Director | 2024-01-16 | Jan 1966 | Irish |
| KNIGHT, Angela Ann | Director | 2021-11-29 | Oct 1950 | British |
| MERRY, Barbara Jane | Director | 2019-02-11 | Jun 1957 | British |
| MORRIS, Owen Charles | Director | 2023-11-29 | Jan 1978 | British |
| NORGROVE, Kenneth Michael | Director | 2022-11-17 | Mar 1969 | Irish |
| OWEN, Susan Jane, Dame | Director | 2020-07-01 | Jun 1955 | British |
| RUBENSTEIN, Alan Martin | Director | 2021-03-22 | Sep 1956 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Helen Louise | Secretary | 2010-12-10 | 2012-05-08 |
| CRUWYS, Rhodri David | Secretary | 2018-07-01 | 2025-04-01 |
| LONEY, Keith Edward | Secretary | 1993-03-08 | 1994-08-31 |
| TAYLOR, John Keith | Secretary | 2004-09-24 | 2010-07-31 |
| TEMPLE, John Nicholas | Secretary | 2010-07-31 | 2010-12-10 |
| WATSON, Michael John | Secretary | 1994-09-01 | 2004-09-24 |
| WELLS, Edward Christian John | Secretary | 2012-05-08 | 2018-07-01 |
| ARMITAGE, Roderick Donald | Director | 2003-08-08 | 2014-01-06 |
| BARKER, Michael William | Director | 1997-02-20 | 1998-02-26 |
| BEALE, Inga Kristine | Director | 2011-01-24 | 2014-06-23 |
| BENDER, Brian Geoffrey, Sir | Director | 2014-05-21 | 2020-05-20 |
| BIGGS, Michael Nicholas | Director | 2000-06-19 | 2001-03-31 |
| BOX, Peter John | Director | 2010-02-25 | 2019-06-13 |
| BROWN, Alan John | Director | 2008-07-11 | 2021-06-10 |
| BROWN, Reginald Ewart | Director | 1993-12-20 | 1997-12-31 |
| BROWN, Thomas John | Director | 1993-04-30 | 1996-12-16 |
| BURROWS, Peter Lawrence | Director | 1999-02-25 | 2000-04-30 |
| CUSITION, Paul Michael | Director | 1998-02-26 | 1999-02-25 |
| DAY, Bernard Victor | Director | 1993-03-15 | 1998-06-12 |
| DODSON, John Leo | Director | 1993-12-20 | 1997-05-09 |
| DOSWELL, Graham Vincent, Mr. | Director | 1998-06-12 | 2012-10-31 |
| DOUETIL, Dane Jonathan | Director | 2007-08-10 | 2010-03-31 |
| ELMS, Roy Alfred | Director | 1993-03-15 | 1996-12-16 |
| FOREMAN, Peter Francis | Director | 1993-04-30 | 1995-10-05 |
| GIENAL, Claudio | Director | 2021-03-29 | 2023-12-31 |
| GILES, Nicholas Philip | Director | 1993-03-08 | 1993-03-15 |
| HILTON, Brian James George | Director | 2001-01-01 | 2012-11-16 |
| HUNT, Maurice William | Director | 1993-11-05 | 2002-12-31 |
| JAGGER, Denise Nichola | Director | 2014-01-07 | 2023-09-04 |
| LATHAM, Anthony Piers | Director | 1995-10-05 | 2016-06-29 |
| LEWIS, Stephen | Director | 2012-10-15 | 2019-03-15 |
| LONEY, Keith Edward | Director | 1993-03-08 | 1993-03-15 |
| MACHELL, Simon Christopher | Director | 2006-08-22 | 2007-07-12 |
| MASOJADA, Bronislaw Edmund | Director | 2015-05-21 | 2021-12-31 |
| MAYER, Igal Mordeciah | Director | 2007-09-21 | 2009-12-18 |
| MOORE, Matthew | Director | 2022-03-14 | 2025-04-01 |
| NEVILLE, Roger Albert Gartside, Sir | Director | 1993-03-15 | 1996-05-30 |
| PIPE, Grahame Frederick | Director | 1997-10-16 | 2003-09-26 |
| RIDDELL, Geoffrey Martin | Director | 2015-08-25 | 2021-03-19 |
| RIDDELL, Geoffrey Martin | Director | 2005-02-07 | 2010-08-31 |
| SCHRAUWERS, Cornelis Antonius Carolus Maria | Director | 1993-04-30 | 2000-07-01 |
| SELLEK, Roger | Director | 2004-01-08 | 2007-10-15 |
| SKIRTON, Andrew Graham | Director | 2011-12-19 | 2022-06-10 |
| SMITH, Norman Henry | Director | 1993-10-07 | 2000-12-31 |
| SNOWBALL, Patrick Joseph Robert | Director | 2003-02-26 | 2006-06-30 |
| TORRANCE, David Andrew | Director | 2010-12-02 | 2013-07-12 |
| TULLOCH, Maurice Ewen | Director | 2015-04-20 | 2021-06-10 |
| WARD, Peter Geoffrey | Director | 1993-03-15 | 2003-06-27 |
| WINSLOW, Adam Charles | Director | 2021-11-15 | 2023-08-31 |
| YOUNG, Andrew Skinner | Director | 1993-07-16 | 2002-01-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 219 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-09 RESOLUTIONS Resolution
- 2024-09-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-28 | AA | accounts | Accounts with accounts type group | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type group | |
| 2024-10-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-21 | MA | incorporation | Memorandum articles | |
| 2024-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+0.2%
£262,658,000 £263,274,000
-
Cash
+26.8%
£272,001,000 £344,955,000
-
Net assets
—
Not reported
-
Employees
+11.9%
42 47
-
Profit before tax
-24.7%
£404,892,000 £304,975,000
-
Wages
+10.8%
£7,139,000 £7,912,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers