RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED is an active private limited company, incorporated on 29 August 1979. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 30 September 2025, and fall under the accounts category: Full. RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number01445992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, 52-54
Address Line 2GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0EH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance

Company Name History

From incorporation onwards:
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Directors

(The company's officers)
MR MARK CHARLES BATTEN
(~67 year old British national)
4TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/06/2019
MR JAMES RICHARD BOLTON
(~56 year old British national)
4TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/07/2023
MR SEAN PIERRE MCDERMOTT
(~55 year old Irish national)
4TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 12/07/2023
MR ANDREW JAMES THOMPSON
(~65 year old British national)
4TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2017
MR JAMES RICHARD BOLTON
4TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Secretary
Appointed on 12/07/2023

Shareholders

(Persons of Significant Control)
Mr Sean Pierre Mcdermott
(~55 year old Irish national)
4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2023
Mr Jeremy Fall
(~59 year old British national)
4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/07/2023

Connections

(Shared officers)
BACCHUS HOLDINGS LIMITED
  • MR JAMES RICHARD BOLTON
EAST WEST INSURANCE COMPANY LIMITED
  • MR MARK CHARLES BATTEN
  • MR ANDREW JAMES THOMPSON
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED
  • MR JAMES RICHARD BOLTON
LITTLESTONE GOLF CLUB LIMITED
  • MR SEAN MCDERMOTT
  • MR JAMES RICHARD BOLTON
  • MR JAMES RICHARD BOLTON
TRINITY WINCHESTER
  • MR ANDREW JAMES THOMPSON
  • MR JAMES RICHARD BOLTON
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)

RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0EH.

Map of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED at local scale
Map of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED at local scale
Map of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED at district scale
Map of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) 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 EC3V 0EH

Other companies with registered offices in EC3V 0EH:

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)