# April International UK Limited

## Details

- **Company number:** [07261287](https://find-and-update.company-information.service.gov.uk/company/07261287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2010
- **Registered office:** WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [65202](/sic/65202) Non-life reinsurance


## Previous names

- Medicare International Limited (until 24 Jul 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRYOR, David Leslie | director | 28 May 2010 | 9 Mar 2012 |
| PEXTON, David Christopher Justin | director | 28 May 2010 | 16 Apr 2012 |
| ROSS, Peter Robert William | director | 28 May 2010 | 16 Apr 2012 |
| RICE, Simon Rupert Howard | director | 21 May 2010 | 16 Apr 2012 |
| COLE, Simon Lawrence Vernon | secretary | 21 May 2010 | 16 Apr 2012 |
| VERMEULEN, Paul Marie Marcel | director | 16 Apr 2012 | 12 Oct 2012 |
| LECOMTE, Thibaud Pierre Marie | director | 16 Apr 2012 | 18 Nov 2013 |
| ABRIE, William Joseph | director | 16 Apr 2012 | 17 Apr 2014 |
| ABRIE, William Joseph | secretary | 16 Apr 2012 | 17 Apr 2014 |
| RAMBERT, Elodie Marie-Agnes | director | 18 Nov 2013 | 7 Oct 2014 |
| RIVALLAN, Philippe Julien | director | 18 Nov 2013 | 9 Jan 2015 |
| PURSER, Deborah | director | 28 May 2010 | 3 Dec 2015 |
| LEGRAS, Emmanuel Jean | director | 7 Oct 2014 | 14 Jun 2018 |
| FRANCOIS, Frederick Jaques Svend Athur | secretary | 18 Nov 2013 | 14 Jun 2018 |
| FRANCOIS, Frederick Jaques, Svend, Athur | director | 18 Nov 2013 | 14 Jun 2018 |
| DE MEYER, Vincent Alain Jean-Pierre | director | 9 Jan 2015 | 10 Nov 2019 |
| THOMAS, Joseph James | director | 2 Jan 2019 |  |
| MOINS, Isabelle | director | 14 Jun 2018 |  |
| DI MEGLIO, Romain Cesar Pierre Humphrey | director | 14 Jun 2018 |  |
| MOINS, Isabelle | secretary | 14 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph James Thomas | significant-influence-or-control | 11 Nov 2025 |  |
| Mr Romain Cesar Pierre Humphrey Di Meglio | significant-influence-or-control | 11 Nov 2025 |  |
| Mrs Isabelle Chantal, Marie Moins | significant-influence-or-control | 11 Nov 2025 |  |
| April Medibroker Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2011 | £1 |



## Owned by

April International UK Limited → [April Medibroker Limited](/company/03673450)





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