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 Number | 01445992 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR, 52-54 |
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Address Line 2 | GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0EH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
EAST WEST INSURANCE COMPANY LIMITED
- MR MARK CHARLES BATTEN
- MR ANDREW JAMES THOMPSON
INSURANCE & REINSURANCE LEGACY ASSOCIATION LIMITED
LITTLESTONE GOLF CLUB LIMITED
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 district scale
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)