British Reserve Insurance Company Limited
- Active
- Incorporated on 29 Nov 1935
Reg Address: 10 Lloyd's Avenue, (7th Floor), London EC3N 3AJ, United Kingdom
- Summary The company with name "British Reserve Insurance Company Limited" is a ltd and located in 10 Lloyd's Avenue, (7th Floor), London EC3N 3AJ. British Reserve Insurance Company Limited is currently in active status and it was incorporated on 29 Nov 1935 (88 years 9 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in British Reserve Insurance Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Roderick Gregg | Director | 26 Mar 2024 | British | Active |
| 2 | POLO COMMERCIAL INSURANCE SERVICES LTD | Corporate Secretary | 1 Jul 2023 | - | Active |
| 3 | Simon Minshall | Director | 31 Dec 2020 | British | Active |
| 4 | Philip Anthony Rooke | Director | 31 Dec 2020 | British | Active |
| 5 | Monika Sebold-Bender | Director | 31 Dec 2020 | German | Active |
| 6 | Rolf Tolle | Director | 31 Dec 2020 | German | Active |
| 7 | Dieter Franz-Josef Wemmer | Director | 31 Dec 2020 | Swiss | Active |
| 8 | HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 31 Dec 2020 | - | Active |
| 9 | Alan Barlow | Director | 31 Dec 2020 | British | Active |
| 10 | Philip Anthony Rooke | Director | 31 Dec 2020 | British | Active |
| 11 | Simon Minshall | Director | 31 Dec 2020 | British | Active |
| 12 | Monika Sebold-Bender | Director | 31 Dec 2020 | German | Active |
| 13 | HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 31 Dec 2020 | - | Resigned 30 Jun 2023 |
| 14 | Fernley Keith Dyson | Director | 14 May 2019 | British | Resigned 31 Dec 2020 |
| 15 | Simon Cavendish Mcginn | Director | 7 Oct 2016 | British | Resigned 31 Dec 2020 |
| 16 | Neil David Brettell | Director | 17 Mar 2014 | British | Resigned 30 Apr 2016 |
| 17 | Mark John Churchlow | Director | 28 Jan 2011 | British | Resigned 31 Dec 2018 |
| 18 | Robin Christian Jack-Kee | Secretary | 24 Sep 2009 | British | Resigned 31 Dec 2020 |
| 19 | Simon John Brimicombe | Director | 3 Mar 2008 | British | Resigned 3 Apr 2017 |
| 20 | Jonathan Mark Dye | Director | 12 Nov 2007 | British | Resigned 31 Dec 2020 |
| 21 | Gareth Austin Jones | Director | 1 Jul 2003 | British | Resigned 30 Nov 2007 |
| 22 | David Andrew Torrance | Director | 1 Jul 2003 | British | Resigned 30 Jun 2013 |
| 23 | Ian William Reed | Director | 1 Jan 2000 | British | Resigned 30 Jun 2003 |
| 24 | Werner Eduard Zedelius | Director | 1 Feb 1999 | German | Resigned 31 Dec 1999 |
| 25 | Christopher John Kiddle Morris | Secretary | 30 Jan 1997 | - | Resigned 24 Sep 2009 |
| 26 | George Richard Stratford | Director | 5 Sep 1996 | British | Resigned 29 Sep 2010 |
| 27 | Karl Hermann Lowe | Director | 2 Sep 1993 | German | Resigned 31 Aug 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Oaktree Capital Group, Llc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Dec 2020 | - | Active |
| 2 | Allianz Insurance Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Ceased 31 Dec 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for British Reserve Insurance Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 25 Apr 2024 | Download PDF 45 Pages |
| 2 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2024 | Download PDF |
| 3 | Accounts - Full | 20 Sep 2023 | Download PDF |
| 4 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Jul 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 6 Jul 2023 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 30 Jun 2023 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 14 Nov 2022 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 20 Oct 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 2 Aug 2022 | Download PDF 2 Pages |
| 10 | Accounts - Full | 26 Apr 2021 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 18 Feb 2021 | Download PDF 2 Pages |
| 12 | Auditors - Resignation Company | 10 Feb 2021 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Feb 2021 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 12 Jan 2021 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 11 Jan 2021 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 11 Jan 2021 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 11 Jan 2021 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 11 Jan 2021 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 11 Jan 2021 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2021 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 23 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 4 Jan 2021 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 21 Oct 2020 | Download PDF 2 Pages |
| 34 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 35 | Accounts - Full | 17 Jun 2020 | Download PDF 34 Pages |
| 36 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 37 | Confirmation Statement - No Updates | 3 Jun 2019 | Download PDF 3 Pages |
| 38 | Accounts - Full | 14 May 2019 | Download PDF 32 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 14 May 2019 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 41 | Auditors - Resignation Company | 7 Jun 2018 | Download PDF 1 Pages |
| 42 | Confirmation Statement - No Updates | 31 May 2018 | Download PDF 3 Pages |
| 43 | Accounts - Full | 29 May 2018 | Download PDF 34 Pages |
| 44 | Mortgage - Satisfy Charge Full | 14 Aug 2017 | Download PDF 1 Pages |
| 45 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 6 Pages |
| 46 | Accounts - Full | 11 Apr 2017 | Download PDF 32 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2017 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2016 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2016 | Download PDF 4 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 51 | Accounts - Full | 22 Apr 2016 | Download PDF 34 Pages |
| 52 | Incorporation - Memorandum Articles | 3 Dec 2015 | Download PDF 13 Pages |
| 53 | Resolution | 3 Dec 2015 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 15 Oct 2015 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 28 Sep 2015 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 5 Pages |
| 57 | Accounts - Full | 24 Apr 2015 | Download PDF 35 Pages |
| 58 | Auditors - Resignation Company | 16 Oct 2014 | Download PDF 4 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2014 | Download PDF 5 Pages |
| 60 | Accounts - Full | 17 Apr 2014 | Download PDF 34 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 1 Apr 2014 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 7 Oct 2013 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2013 | Download PDF 5 Pages |
| 65 | Accounts - Full | 15 Apr 2013 | Download PDF 30 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 8 Nov 2012 | Download PDF 2 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2012 | Download PDF 5 Pages |
| 68 | Accounts - Full | 29 Mar 2012 | Download PDF 35 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2011 | Download PDF 7 Pages |
| 70 | Accounts - Full | 4 Apr 2011 | Download PDF 35 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 17 Mar 2011 | Download PDF 2 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 31 Jan 2011 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 74 | Resolution | 15 Sep 2010 | Download PDF 13 Pages |
| 75 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2010 | Download PDF 6 Pages |
| 76 | Accounts - Full | 29 Apr 2010 | Download PDF 39 Pages |
| 77 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 28 Sep 2009 | Download PDF 1 Pages |
| 86 | Annual Return - Legacy | 5 Jun 2009 | Download PDF 4 Pages |
| 87 | Accounts - Full | 27 Apr 2009 | Download PDF 35 Pages |
| 88 | Annual Return - Legacy | 27 May 2008 | Download PDF 4 Pages |
| 89 | Accounts - Full | 8 Apr 2008 | Download PDF 35 Pages |
| 90 | Officers - Legacy | 11 Mar 2008 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 93 | Accounts - Full | 3 Jul 2007 | Download PDF 36 Pages |
| 94 | Annual Return - Legacy | 24 May 2007 | Download PDF 3 Pages |
| 95 | Auditors - Resignation Company | 10 Jul 2006 | Download PDF 1 Pages |
| 96 | Accounts - Full | 19 Jun 2006 | Download PDF 24 Pages |
| 97 | Annual Return - Legacy | 2 Jun 2006 | Download PDF 2 Pages |
| 98 | Accounts - Full | 23 Jun 2005 | Download PDF 24 Pages |
| 99 | Annual Return - Legacy | 2 Jun 2005 | Download PDF 3 Pages |
| 100 | Officers - Legacy | 4 Aug 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.