BRITISH RESERVE INSURANCE COMPANY LIMITED

BRITISH RESERVE INSURANCE COMPANY LIMITED is an active private limited company, incorporated on 29 November 1935. The nature of the business is Non-life insurance. The company's registered office is on Monument Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRITISH RESERVE INSURANCE COMPANY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number00307622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/1935
Country of OriginUnited Kingdom

Registered Office

Address Line 124 MONUMENT STREET
Address Line 24TH FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3R 8AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date18/06/2017
Last Made Up Date21/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
BRITISH RESERVE INSURANCE COMPANY LIMITED

Directors

(The company's officers)
MR SIMON MINSHALL
(~58 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 31/12/2020
MR PHILIP ANTHONY ROOKE
(~54 year old British national)
7 HOWARD GARDENS, GUILDFORD, SURREY, GU1 2NX, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2020
DR MONIKA SEBOLD-BENDER
(~61 year old German national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Usually resident in GERMANY
Appointed on 31/12/2020
MR ROLF TOLLE
(~76 year old German national)
7 HOWARD GARDENS, GUILDFORD, SURREY, GU1 2NX, ENGLAND
  • Current Director
  • Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2020
MR DIETER FRANZ-JOSEF WEMMER
(~67 year old Swiss national)
7 HOWARD GARDENS, GUILDFORD, SURREY, GU1 2NX, ENGLAND
  • Current Director
  • Gives occupation as INDEPENDENT NON-EXECUTIVE DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 31/12/2020
POLO COMMERCIAL INSURANCE SERVICES LTD
'THE GRANGE' BISHOPS CLEEVE, CHELTENHAM, GL52 8YQ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/07/2023

Connections

(Shared officers)
ENDURANCE BUSINESS SERVICES LIMITED
  • MR PHILIP ANTHONY ROOKE
ENDURANCE HOLDINGS LIMITED
  • MR PHILIP ANTHONY ROOKE
ENDURANCE WORLDWIDE HOLDINGS LIMITED
  • MR PHILIP ANTHONY ROOKE
ENDURANCE WORLDWIDE INSURANCE LIMITED
  • MR PHILIP ANTHONY ROOKE
  • MR SIMON MINSHALL
  • POLO COMMERCIAL INSURANCE SERVICES LTD
  • MR PHILIP ANTHONY ROOKE
  • MR SIMON MINSHALL
  • MR PHILIP ANTHONY ROOKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRITISH RESERVE INSURANCE COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 8AJ.

Map of BRITISH RESERVE INSURANCE COMPANY LIMITED at local scale
Map of BRITISH RESERVE INSURANCE COMPANY LIMITED at local scale
Map of BRITISH RESERVE INSURANCE COMPANY LIMITED at district scale
Map of BRITISH RESERVE INSURANCE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 8AJ

Other companies with registered offices in EC3R 8AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)