REALTY INSURANCES LIMITED - LONDON


Company Profile Company Filings

Overview

REALTY INSURANCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALTY INSURANCES LIMITED was incorporated 73 years ago on 05/06/1950 and has the registered number: 00482966. The accounts status is FULL and accounts are next due on 31/12/2024.

REALTY INSURANCES LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

70 GROSVENOR STREET
LONDON
W1K 3JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT RICHARD DAVIS Oct 1967 British Director 2022-03-21 CURRENT
MR JONATHAN ASHLEY DILLEY Apr 1965 British Director 2022-04-01 CURRENT
EMMA HALFORD Sep 1974 British Director 2008-04-01 CURRENT
JOANNE RIDDICK MUSSELLE Oct 1970 British Director 2018-02-01 CURRENT
MR NICHOLAS RICHARD SCARLES Jun 1962 British Director 2019-04-03 CURRENT
MR DOUGLAS NIGEL CRICHTON Oct 1976 British Director 2020-10-23 CURRENT
MRS LISA SORRELL Secretary 2023-03-06 CURRENT
MR GAVIN PATRICK COLLERY Apr 1971 Irish,British Director 2024-01-04 CURRENT
MR ALAN BERNARD ROBERTS Jun 1942 British Director RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2001-03-12 UNTIL 2009-02-23 RESIGNED
COLIN JOHN REDMAN May 1946 British Director 2001-03-12 UNTIL 2006-05-26 RESIGNED
MR OLIVER MORTON Mar 1976 British Director 2012-04-01 UNTIL 2022-07-15 RESIGNED
LUCY HACKETT-COX Jul 1971 British Director 2000-04-01 UNTIL 2023-03-06 RESIGNED
SAMUEL JOHN MOORE Jan 1966 British Director 2008-05-06 UNTIL 2009-12-21 RESIGNED
ALISON ANN HARGREAVES British Secretary 1993-08-09 UNTIL 1999-08-13 RESIGNED
WILLIAM ROBERT HOLLAND Jan 1934 British Secretary RESIGNED
OLIVER MORTON British Secretary 2006-10-05 UNTIL 2022-07-15 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 1999-08-13 UNTIL 1999-10-01 RESIGNED
KAREN MARY WATSON Aug 1971 Irish Secretary 1999-10-01 UNTIL 2006-10-05 RESIGNED
MRS JUDE BALL Secretary 2022-07-15 UNTIL 2023-03-06 RESIGNED
GRAHAM ALEXANDER EDWARD SALMON May 1960 British Director 2000-10-02 UNTIL 2022-03-31 RESIGNED
MR MICHAEL PAUL LAURENCE TOMPSETT May 1949 British Director RESIGNED
MR ANTHONY PIERS LATHAM Apr 1950 British Director 2008-01-30 UNTIL 2009-12-31 RESIGNED
MR MICHAEL HENRY LAMB Apr 1944 British Director 2002-05-01 UNTIL 2013-05-15 RESIGNED
SIR JOHN JAMES Mar 1935 British Director RESIGNED
MR CHRISTOPHER MICHAEL DAVID HAGUE Feb 1940 British Director RESIGNED
MR JONATHAN OSBORNE HAGGER Dec 1949 British Director 1993-03-31 UNTIL 2013-12-31 RESIGNED
MR RICHARD ELLIOTT May 1948 British Director 2013-05-15 UNTIL 2019-02-27 RESIGNED
MR GILES ANDREW CLARKE Jun 1967 British Director 2008-12-12 UNTIL 2013-11-07 RESIGNED
MR PETER LAWRENCE DOYLE Sep 1952 British Director 2010-05-25 UNTIL 2020-09-30 RESIGNED
MRS SARAH HELEN DEAN Nov 1977 British Director 2022-07-15 UNTIL 2023-12-31 RESIGNED
MISS AMELIA MARY BRIGHT Jul 1986 British Director 2018-07-18 UNTIL 2021-07-16 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2014-10-29 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deva Victrix Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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BELGRAVIA PT LLP LONDON Active DORMANT None Supplied
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