BARENTS REINSURANCE S.A.
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Accounts
Audit & accounting basis
- Accounting basis
- Other
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit S.à r.l.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These annual accounts have been prepared on a going concern basis.”
Significant events
- “During 2024 the Company decided to discontinue writing business in respect of Marine Cargo, Liability and Financial Lines.”
- “On February 29, 2024, the directors of the Company decided to end the relationship with the main provider of outsourced services and to insource most of the key services while entering into new outsourcing relationships for the services considered non-material.”
- “Also on February 29, 2024, the directors of the Company appointed a second Dirigeant Agréé.”
- “It is also important to note that the Company's governance arrangements and operations were significantly enhanced during 2024 following the successful implementation of a programme to strengthen its governance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESNER, Rejean | Director | 2024-03-04 | Jan 1959 | Canadian |
| BREVET, Thierry Louis Joseph | Director | 2024-04-08 | May 1959 | French |
| CHALHOUB, Henry Junior | Director | 2016-08-22 | Feb 1986 | Lebanese |
| DAVIT, Ronan Charles Albert | Director | 2023-01-01 | May 1972 | French |
| GARCIA, Gerardo | Director | 2016-08-22 | Jun 1968 | Panamanian |
| MOTTE, Amandine Marie | Director | 2024-01-26 | Aug 1980 | French |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYER, Jean-Marc | Director | 2016-08-22 | 2017-03-09 |
| BULTMANN, Klaus Werner Gotihelf | Director | 2016-08-22 | 2017-03-09 |
| DURAND, Romain | Director | 2017-03-09 | 2020-12-31 |
| FITZPATRICK, John | Director | 2016-08-22 | 2022-01-24 |
| HANNEBERT, Marc | Director | 2017-03-09 | 2019-05-06 |
| HARBOR, John Liming | Director | 2023-01-01 | 2024-03-04 |
| SYDENHAM, Peter Barrie | Director | 2023-04-04 | 2024-07-13 |
| THOMAS, Carl Philipp | Director | 2021-04-15 | 2022-09-20 |
| TB CONSEIL S.A.R.L.-S | Corporate Director | 2022-01-19 | 2024-04-09 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-04 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-15 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-06-04 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | OSCH02 | other | Change company details overseas company | |
| 2025-03-11 | OSCH02 | other | Change company details overseas company with change details | |
| 2025-03-11 | OSCH02 | other | Change company details overseas company | |
| 2025-02-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-02-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-02-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-02-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-02-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-02-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.