LA REUNION AERIENNE LONDON LIMITED

Company summary

Company number: 00817523
Status: ACTIVE
Incorporated / age: 27 August 196462 years
Registered office: 65 Fenchurch Street, London, EC3M 4BE, England
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
65 Fenchurch Street, London, EC3M 4BE, England
Nature of business
Non-life insurance
Previous company names
ROBERT MALATIER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRETT, Malcolm ACTIVE	Director	01 Jul 2025		United Kingdom	May 1964	Flat 88, Cinnabar Wharf East, Tower Hamlets, London, E1W 1NG, England
DALDRY, Graham Alan ACTIVE	Director	30 Apr 2016		United Kingdom	October 1961	2, Victory Place, West Mersea, Colchester, Essex, CO5 8GL, United Kingdom
DEDMAN, Anna Melanie Jane ACTIVE	Director	01 Jul 2025		United Kingdom	December 1975	3, Woodhead Drive, Orpington, BR6 9RD, England
GRABER, Christophe ACTIVE	Director	01 Aug 2013		France	December 1966	22 Avenue De Suffren, Paris, 75015, France
NGUYEN-TU, Dzung ACTIVE	Director	10 Jun 2022		France	July 1970	58b, Av Jean Jaurès, 92290, Chatenay Malabry, France
REUNION AERIENNE & SPATIALE ACTIVE	Director	05 Apr 2019				9, Rue Rougemont, 75009, Paris, France
BATES, Terence John Patrick RESIGNED	Secretary		12 Jul 1994			Knollys House, 11 Byward Street, London, EC3R 5EN
THOMAS, Ian Geoffrey RESIGNED	Secretary	12 Jul 1994	30 Apr 2016			2 Grove Close, Bromley, Kent, BR2 7AR
AIGNAN, Dominique Paul Marie RESIGNED	Director	18 Mar 2003	22 May 2008		August 1953	138 Avenue De Wagram, Paris 17, 75017, FOREIGN, France
BAUMER, Alain RESIGNED	Director	18 Mar 2003	10 Mar 2004		March 1961	34 Rue De La Fuie, Le Mans, 72000 Pays De Loire, France
BEAUCHESNE, Michel RESIGNED	Director	21 Nov 2005	11 Jul 2013		April 1948	7, Rue Pierre Villey, Paris, 75007, FOREIGN, France
BEAUCHESNE, Michel RESIGNED	Director	18 Mar 2003	10 Mar 2004		April 1948	7, Rue Pierre Villey, Paris, 75007, FOREIGN, France
BISSUEL, Yann Marie Philippe RESIGNED	Director	01 Jul 2009	24 Nov 2014		May 1959	38 Rue De La Comete, Asnieres Sur Seine, 92600, France
BOUCHER, Gerard RESIGNED	Director	26 Feb 1998	12 Nov 1998		February 1937	88 Avenue Henri Martin, 75116 Paris, 75116, France
CAILLAUD, Camille RESIGNED	Director		04 Feb 1997		May 1939	26, Rue Du Plateau, Paris, France, 75019
CLERC, Andre RESIGNED	Director		31 Jul 2003		July 1945	7 Rue De Talleyrand, Paris 75007, France
COURMONTANGE, Jacques RESIGNED	Director		10 Jun 1999		June 1943	210 Rue De Rivoli, 75001 Paris, France, FOREIGN
DUBREUILLE, Gilles RESIGNED	Director	26 Feb 1998	18 Mar 2003		November 1956	70 Bis Avenue Rigny, 94360 Bry Sur Marne, France
DURAND, Bernard RESIGNED	Director	10 Mar 2004	07 Apr 2016		July 1952	51 Rue De Villiers, 92200 Neuilly Sur Seine, France
FICHEUR, Alain Marcel Maurice RESIGNED	Director	01 May 2012	31 Dec 2012	France	April 1952	3, Blvd De La Tour Mauibourg, Paris, 75007, France
GANGLOFF, Jacques Georges Charles RESIGNED	Director		10 Mar 2004		April 1931	3 Avenue Branly, 91440 Bures Sur Yvette, France, FOREIGN
GEROLIMICH, Giorgio RESIGNED	Director	02 Mar 1993	10 Mar 2004		August 1934	101 Boulevard De La Republique, St Cloud 92210, France
GEZE, Jean-Claude RESIGNED	Director	24 Nov 2014	01 Jul 2025	France	January 1963	16, Rue De La Glaciere, Paris, 75013, France
GICQUEL, Jean-Michel RESIGNED	Director	02 Mar 1993	31 Dec 2005		December 1940	9 Rue Berteaux Dumas, 92200 Neuilly Sur Seine, France, FOREIGN
HARFF, Rolph Peter Joseph RESIGNED	Director	10 Mar 2005	21 Nov 2005		March 1953	72 Bis Avenue Le Notre, Antony, 92160, France
KAISER, Thomas G RESIGNED	Director	10 Mar 2004	31 Dec 2006		November 1947	20 River Terrace Apartment 17l, New York, Ny 10282, United States Of America
LASTERNAS BRECY, Odile RESIGNED	Director	01 Dec 2006	30 Mar 2012		September 1961	8 Rue De Chene, Brunoy, 91800, FRANCE
LEMARCHAND, Regis RESIGNED	Director	08 Apr 2013	19 Nov 2018	French	January 1970	178, Rue De Rivoli, Paris, 75001, France
LEMARCHAND, Regis RESIGNED	Director	10 Mar 2004	01 Dec 2006		January 1970	9 Rue Fessart, 92100, Boulogne Billancourt, France
LOUIS, Claude Marie Joseph Elie RESIGNED	Director	20 Feb 1997	23 Jan 1998		April 1947	7 Rue Castex, Paris, 75004, France
MALATIER, Robert Hughes RESIGNED	Director		13 Mar 2002		October 1913	Mas-De-Badet-13460, Saintes-Maries-De-La-Mer, FOREIGN, France
MARTIN, Gerard Henri Georges RESIGNED	Director	08 Mar 2002	10 Mar 2004		August 1952	5 Rue De L'Albony, 75016 Paris, FOREIGN, France
MAUVIEL, Pierre RESIGNED	Director		17 Feb 1999		April 1937	15 Rue Rene Vauthier, 92260 Fontenay Aux Roses, France
PETIT, Bernard Jean RESIGNED	Director	21 Nov 2005	19 Dec 2011		January 1950	115 Avenue Marechal Foch, Montivilliers, 76290, France
PETIT, Bernard Jean RESIGNED	Director	10 Mar 2004	10 Mar 2005		January 1950	115 Avenue Marechal Foch, Montivilliers, 76290, France
POINSON, Xavier Marie Henri Andre Pierre RESIGNED	Director	07 Apr 2016	19 Nov 2018	France	January 1961	4, Rue Nungesser Et Coli, Boulogne-Billancourt, 92100, ., France
ROULIER, Sylvain-Camille RESIGNED	Director	22 Feb 2008	01 Jul 2009		April 1969	25 Rue Sainte Genevieve, La Varenne, St Hilaire 94210, France
SAVOURNIN, Jean-Louis RESIGNED	Director		19 Jun 2002		March 1949	20 Rue Fourcroy, Paris 75017, FOREIGN, France
SAVY, Robert RESIGNED	Director		15 Feb 1993		September 1928	6 Rue Voltaire, 92700 Colombes, FOREIGN, France
SCHWARTZ, Alain Pierre RESIGNED	Director	03 Mar 1999	18 Mar 2003		May 1944	18 Avenue Sully, 78600 Maisons Laffitte, France, FOREIGN
SEYMOUR, Gregory RESIGNED	Director		31 May 1999		December 1942	Lakeside 102 Lower Road, Hockley, Essex, SS5 6DD
THOMAS, Ian Geoffrey RESIGNED	Director	01 Jan 2000	30 Apr 2016		June 1955	2 Grove Close, Bromley, Kent, BR2 7AR
THOREAU, Claude RESIGNED	Director		30 Sep 1991		September 1926	62 Rue Du Commandant Charoot, 92200 Neuilly, FOREIGN, France
THOUROT, Patrick RESIGNED	Director	26 Mar 1995	25 Jun 1996		December 1948	78 Avenue Paul Doumer, 75116 Paris, France
VAN VIET, Sylvie Anne RESIGNED	Director	01 May 2012	19 Nov 2018	France	January 1961	42, Rue De Prony, Paris, 75017, France
LA REUNION AERIENNE RESIGNED	Director		19 Nov 2018			134 Rue Danton, 992300 Levallois Perret, France

BRETT, Malcolm ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Flat 88, Cinnabar Wharf East, Tower Hamlets, London, E1W 1NG, England

DALDRY, Graham Alan ACTIVE
Role: Director
Appointed on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 2, Victory Place, West Mersea, Colchester, Essex, CO5 8GL, United Kingdom

DEDMAN, Anna Melanie Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 3, Woodhead Drive, Orpington, BR6 9RD, England

GRABER, Christophe ACTIVE
Role: Director
Appointed on: 01 Aug 2013
Country of Residence: France
Date of birth: December 1966
Address: 22 Avenue De Suffren, Paris, 75015, France

NGUYEN-TU, Dzung ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: France
Date of birth: July 1970
Address: 58b, Av Jean Jaurès, 92290, Chatenay Malabry, France

REUNION AERIENNE & SPATIALE ACTIVE
Role: Director
Appointed on: 05 Apr 2019
Address: 9, Rue Rougemont, 75009, Paris, France

BATES, Terence John Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 1994
Address: Knollys House, 11 Byward Street, London, EC3R 5EN

THOMAS, Ian Geoffrey RESIGNED
Role: Secretary
Appointed on: 12 Jul 1994
Resigned on: 30 Apr 2016
Address: 2 Grove Close, Bromley, Kent, BR2 7AR

AIGNAN, Dominique Paul Marie RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 22 May 2008
Date of birth: August 1953
Address: 138 Avenue De Wagram, Paris 17, 75017, FOREIGN, France

BAUMER, Alain RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 10 Mar 2004
Date of birth: March 1961
Address: 34 Rue De La Fuie, Le Mans, 72000 Pays De Loire, France

BEAUCHESNE, Michel RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 11 Jul 2013
Date of birth: April 1948
Address: 7, Rue Pierre Villey, Paris, 75007, FOREIGN, France

BEAUCHESNE, Michel RESIGNED
Role: Director
Appointed on: 18 Mar 2003
Resigned on: 10 Mar 2004
Date of birth: April 1948
Address: 7, Rue Pierre Villey, Paris, 75007, FOREIGN, France

BISSUEL, Yann Marie Philippe RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 24 Nov 2014
Date of birth: May 1959
Address: 38 Rue De La Comete, Asnieres Sur Seine, 92600, France

BOUCHER, Gerard RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 12 Nov 1998
Date of birth: February 1937
Address: 88 Avenue Henri Martin, 75116 Paris, 75116, France

CAILLAUD, Camille RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1997
Date of birth: May 1939
Address: 26, Rue Du Plateau, Paris, France, 75019

CLERC, Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: July 1945
Address: 7 Rue De Talleyrand, Paris 75007, France

COURMONTANGE, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1999
Date of birth: June 1943
Address: 210 Rue De Rivoli, 75001 Paris, France, FOREIGN

DUBREUILLE, Gilles RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 18 Mar 2003
Date of birth: November 1956
Address: 70 Bis Avenue Rigny, 94360 Bry Sur Marne, France

DURAND, Bernard RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 07 Apr 2016
Date of birth: July 1952
Address: 51 Rue De Villiers, 92200 Neuilly Sur Seine, France

FICHEUR, Alain Marcel Maurice RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 31 Dec 2012
Country of Residence: France
Date of birth: April 1952
Address: 3, Blvd De La Tour Mauibourg, Paris, 75007, France

GANGLOFF, Jacques Georges Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2004
Date of birth: April 1931
Address: 3 Avenue Branly, 91440 Bures Sur Yvette, France, FOREIGN

GEROLIMICH, Giorgio RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 10 Mar 2004
Date of birth: August 1934
Address: 101 Boulevard De La Republique, St Cloud 92210, France

GEZE, Jean-Claude RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 01 Jul 2025
Country of Residence: France
Date of birth: January 1963
Address: 16, Rue De La Glaciere, Paris, 75013, France

GICQUEL, Jean-Michel RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 31 Dec 2005
Date of birth: December 1940
Address: 9 Rue Berteaux Dumas, 92200 Neuilly Sur Seine, France, FOREIGN

HARFF, Rolph Peter Joseph RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 21 Nov 2005
Date of birth: March 1953
Address: 72 Bis Avenue Le Notre, Antony, 92160, France

KAISER, Thomas G RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 31 Dec 2006
Date of birth: November 1947
Address: 20 River Terrace Apartment 17l, New York, Ny 10282, United States Of America

LASTERNAS BRECY, Odile RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 30 Mar 2012
Date of birth: September 1961
Address: 8 Rue De Chene, Brunoy, 91800, FRANCE

LEMARCHAND, Regis RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 19 Nov 2018
Country of Residence: French
Date of birth: January 1970
Address: 178, Rue De Rivoli, Paris, 75001, France

LEMARCHAND, Regis RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 01 Dec 2006
Date of birth: January 1970
Address: 9 Rue Fessart, 92100, Boulogne Billancourt, France

LOUIS, Claude Marie Joseph Elie RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 23 Jan 1998
Date of birth: April 1947
Address: 7 Rue Castex, Paris, 75004, France

MALATIER, Robert Hughes RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2002
Date of birth: October 1913
Address: Mas-De-Badet-13460, Saintes-Maries-De-La-Mer, FOREIGN, France

MARTIN, Gerard Henri Georges RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 10 Mar 2004
Date of birth: August 1952
Address: 5 Rue De L'Albony, 75016 Paris, FOREIGN, France

MAUVIEL, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1999
Date of birth: April 1937
Address: 15 Rue Rene Vauthier, 92260 Fontenay Aux Roses, France

PETIT, Bernard Jean RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 19 Dec 2011
Date of birth: January 1950
Address: 115 Avenue Marechal Foch, Montivilliers, 76290, France

PETIT, Bernard Jean RESIGNED
Role: Director
Appointed on: 10 Mar 2004
Resigned on: 10 Mar 2005
Date of birth: January 1950
Address: 115 Avenue Marechal Foch, Montivilliers, 76290, France

POINSON, Xavier Marie Henri Andre Pierre RESIGNED
Role: Director
Appointed on: 07 Apr 2016
Resigned on: 19 Nov 2018
Country of Residence: France
Date of birth: January 1961
Address: 4, Rue Nungesser Et Coli, Boulogne-Billancourt, 92100, ., France

ROULIER, Sylvain-Camille RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 01 Jul 2009
Date of birth: April 1969
Address: 25 Rue Sainte Genevieve, La Varenne, St Hilaire 94210, France

SAVOURNIN, Jean-Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2002
Date of birth: March 1949
Address: 20 Rue Fourcroy, Paris 75017, FOREIGN, France

SAVY, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: September 1928
Address: 6 Rue Voltaire, 92700 Colombes, FOREIGN, France

SCHWARTZ, Alain Pierre RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 18 Mar 2003
Date of birth: May 1944
Address: 18 Avenue Sully, 78600 Maisons Laffitte, France, FOREIGN

SEYMOUR, Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1999
Date of birth: December 1942
Address: Lakeside 102 Lower Road, Hockley, Essex, SS5 6DD

THOMAS, Ian Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2016
Date of birth: June 1955
Address: 2 Grove Close, Bromley, Kent, BR2 7AR

THOREAU, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: September 1926
Address: 62 Rue Du Commandant Charoot, 92200 Neuilly, FOREIGN, France

THOUROT, Patrick RESIGNED
Role: Director
Appointed on: 26 Mar 1995
Resigned on: 25 Jun 1996
Date of birth: December 1948
Address: 78 Avenue Paul Doumer, 75116 Paris, France

VAN VIET, Sylvie Anne RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 19 Nov 2018
Country of Residence: France
Date of birth: January 1961
Address: 42, Rue De Prony, Paris, 75017, France

LA REUNION AERIENNE RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2018
Address: 134 Rue Danton, 992300 Levallois Perret, France

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