Active
Company Information for BRITISH RESERVE INSURANCE COMPANY LIMITED
24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ,
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Company Registration Number
00307622
Private Limited Company
Active |
Company Name | |
---|---|
BRITISH RESERVE INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
24 MONUMENT STREET 4TH FLOOR LONDON EC3R 8AJ Other companies in GU1 | |
Company Number | 00307622 | |
---|---|---|
Company ID Number | 00307622 | |
Date formed | 1935-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:03:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITISH RESERVE INSURANCE COMPANY LIMITED | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
ROBIN CHRISTIAN JACK-KEE |
||
MARK JOHN CHURCHLOW |
||
JONATHAN MARK DYE |
||
SIMON CAVENDISH MCGINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN BRIMICOMBE |
Director | ||
NEIL DAVID BRETTELL |
Director | ||
DAVID ANDREW TORRANCE |
Director | ||
GEORGE RICHARD STRATFORD |
Director | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Company Secretary | ||
GARETH AUSTIN JONES |
Director | ||
IAN WILLIAM REED |
Director | ||
WILLIAM RAYMOND TREEN |
Director | ||
WERNER EDUARD ZEDELIUS |
Director | ||
DENIS CROFTON LORETTO |
Director | ||
JOHN DARBY |
Company Secretary | ||
KARL HERMANN LOWE |
Director | ||
THOMAS REINEKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANZ INTERNATIONAL LIMITED | Company Secretary | 2009-09-25 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
TREEWALK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
ALLIANZ SPECIALISED INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2008-01-16 | Active | |
ALLIANZ PENSION FUND TRUSTEES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1972-12-29 | Active | |
ALLIANZ PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2000-03-14 | Active | |
TRAFALGAR INSURANCE LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1907-12-23 | Active | |
THE M.I.GROUP LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
PET PLAN LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1976-10-22 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2005-05-03 | Active | |
AGF HOLDINGS (UK) LIMITED | Company Secretary | 2009-07-29 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
TREEWALK (HLH) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
HOME AND LEGACY INSURANCE SERVICES LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1995-01-09 | Active | |
THE M.I.GROUP LIMITED | Director | 2012-04-17 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
TREEWALK (HLH) LIMITED | Director | 2011-01-28 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
ALLIANZ INSURANCE PLC | Director | 2011-01-28 | CURRENT | 1905-05-18 | Active | |
HOME AND LEGACY INSURANCE SERVICES LIMITED | Director | 2011-01-28 | CURRENT | 1995-01-09 | Active | |
TRAFALGAR INSURANCE LIMITED | Director | 2011-01-28 | CURRENT | 1907-12-23 | Active | |
PET PLAN LIMITED | Director | 2011-01-28 | CURRENT | 1976-10-22 | Active | |
LUC HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 1996-04-03 | Liquidation | |
ALLIANZ HOLDINGS PLC | Director | 2010-12-02 | CURRENT | 2004-05-21 | Active | |
ALLIANZ (UK) LIMITED | Director | 2010-12-02 | CURRENT | 1986-02-13 | Active | |
TREEWALK INVESTMENT PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
ALLIANZ INTERNATIONAL LIMITED | Director | 2010-10-28 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
ALLIANZ PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Director | 2010-10-28 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2000-03-14 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Director | 2010-10-28 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
AGF HOLDINGS (UK) LIMITED | Director | 2009-05-01 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
PINELANDS (WEYBRIDGE) ESTATE LIMITED | Director | 2009-02-24 | CURRENT | 2001-08-23 | Active | |
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Director | 2017-12-28 | CURRENT | 2001-12-03 | Active | |
HIGHWAY INSURANCE GROUP LIMITED | Director | 2017-12-28 | CURRENT | 1994-11-30 | Active | |
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Director | 2017-12-28 | CURRENT | 1996-07-26 | Active | |
LV REPAIR SERVICES LIMITED | Director | 2017-12-28 | CURRENT | 2014-12-23 | Active | |
LV ASSISTANCE SERVICES LIMITED | Director | 2017-12-28 | CURRENT | 1928-03-21 | Active | |
HIGHWAY INSURANCE COMPANY LIMITED | Director | 2017-12-28 | CURRENT | 1999-03-10 | Active | |
LV INSURANCE MANAGEMENT LIMITED | Director | 2017-12-28 | CURRENT | 2005-11-25 | Active | |
ALLIANZ HOLDINGS PLC | Director | 2013-09-09 | CURRENT | 2004-05-21 | Active | |
ALLIANZ INSURANCE PLC | Director | 2013-09-09 | CURRENT | 1905-05-18 | Active | |
ALLIANZ (UK) LIMITED | Director | 2013-09-09 | CURRENT | 1986-02-13 | Active | |
AGF HOLDINGS (UK) LIMITED | Director | 2013-08-07 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
PREMIERLINE LIMITED | Director | 2013-08-07 | CURRENT | 2002-08-29 | Active | |
ALLIANZ INTERNATIONAL LIMITED | Director | 2013-07-01 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
ALLIANZ PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Director | 2013-07-01 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2000-03-14 | Active | |
THE M.I.GROUP LIMITED | Director | 2013-07-01 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
TRAFALGAR INSURANCE LIMITED | Director | 2009-10-21 | CURRENT | 1907-12-23 | Active | |
PET PLAN LIMITED | Director | 2007-11-12 | CURRENT | 1976-10-22 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Director | 2007-11-12 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
PET PLAN LIMITED | Director | 2016-10-17 | CURRENT | 1976-10-22 | Active | |
TRAFALGAR INSURANCE LIMITED | Director | 2016-10-04 | CURRENT | 1907-12-23 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Director | 2016-05-26 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2005-05-03 | Active | |
POLARIS U.K. LIMITED | Director | 2010-01-12 | CURRENT | 1994-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Oaktree Capital Group, Llc as a person with significant control on 2024-12-23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
DIRECTOR APPOINTED ROBERT RODERICK GREGG | ||
AP01 | DIRECTOR APPOINTED ROBERT RODERICK GREGG | |
REGISTERED OFFICE CHANGED ON 09/01/24 FROM 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/24 FROM 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARLOW | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
REGISTERED OFFICE CHANGED ON 06/07/23 FROM C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England | ||
Appointment of Polo Commercial Insurance Services Ltd as company secretary on 2023-07-01 | ||
AP04 | Appointment of Polo Commercial Insurance Services Ltd as company secretary on 2023-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/23 FROM C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England | |
Termination of appointment of Hackwood Secretaries Limited on 2023-06-30 | ||
TM02 | Termination of appointment of Hackwood Secretaries Limited on 2023-06-30 | |
Director's details changed for Mr Simon Minshall on 2022-08-02 | ||
Director's details changed for Mr Simon Minshall on 2022-08-02 | ||
CH01 | Director's details changed for Mr Simon Minshall on 2022-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Monika Sebold-Bender on 2022-07-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Tolle Rolf on 2020-12-31 | |
AUD | AUDITOR'S RESIGNATION | |
PSC02 | Notification of Oaktree Capital Group, Llc as a person with significant control on 2020-12-31 | |
PSC07 | CESSATION OF ALLIANZ INSURANCE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Dieter Franz-Josef Wemmer on 2020-12-31 | |
CH01 | Director's details changed for Mr Tolle Rolf on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR DIETER FRANZ-JOSEF WEMMER | |
AP04 | Appointment of Hackwood Secretaries Limited as company secretary on 2020-12-31 | |
TM02 | Termination of appointment of Robin Christian Jack-Kee on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DYE | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY ROOKE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 57 Ladymead Guilford Surrey GU1 1DB | |
CH01 | Director's details changed for Mr Fernley Keith Dyson on 2020-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR FERNLEY KEITH DYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CHURCHLOW | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BRIMICOMBE | |
AP01 | DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 5000000 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 21/05/16 FULL LIST | |
AR01 | 21/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID BRETTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/12/15 | |
CH01 | Director's details changed for Simon John Brimicombe on 2015-10-14 | |
CH01 | Director's details changed for Mr Neil David Brettell on 2015-09-28 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID BRETTELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE | |
AR01 | 21/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 06/11/2012 | |
AR01 | 21/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD | |
RES01 | ADOPT MEM AND ARTS 02/09/2010 | |
AR01 | 21/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BRIMICOMBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DYE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 | |
288a | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIMICOMBE / 02/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIMICOMBE / 02/05/2008 | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SIMON JOHN BRIMICOMBE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: CORNHILL HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT TN1 1EH | |
363a | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT AND CHARGE | Satisfied | POOL REINSURANCE COMPANY LIMITED | |
CHARGE | Outstanding | CITIBANK N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH RESERVE INSURANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BRITISH RESERVE INSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |