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 Number | 00307622 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/1935 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 MONUMENT STREET |
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Address Line 2 | 4TH FLOOR |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3R 8AJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 18/06/2017 |
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Last Made Up Date | 21/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/07/2023
Connections
(Shared officers)
ENDURANCE BUSINESS SERVICES LIMITED
ENDURANCE HOLDINGS LIMITED
ENDURANCE WORLDWIDE HOLDINGS LIMITED
ENDURANCE WORLDWIDE INSURANCE LIMITED
- 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 district scale
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)