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 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
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 |