RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED was incorporated 44 years ago on 29/08/1979 and has the registered number: 01445992. The accounts status is FULL and accounts are next due on 31/03/2025.
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED was incorporated 44 years ago on 29/08/1979 and has the registered number: 01445992. The accounts status is FULL and accounts are next due on 31/03/2025.
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
4TH FLOOR, 52-54
LONDON
EC3V 0EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD BOLTON | Secretary | 2023-07-12 | CURRENT | ||
MR JAMES RICHARD BOLTON | Jul 1967 | British | Director | 2023-07-12 | CURRENT |
MR SEAN PIERRE MCDERMOTT | Jan 1969 | Irish | Director | 2023-07-12 | CURRENT |
MR ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 2017-11-08 | CURRENT |
MR MARK CHARLES BATTEN | Jan 1957 | British | Director | 2019-06-26 | CURRENT |
MR MALCOLM FREDERICK NIGHTINGALE | Oct 1944 | British | Director | 1994-06-16 UNTIL 2000-07-28 | RESIGNED |
GEORGE TERRENCE VAN GILDER | Feb 1944 | Us | Director | 2000-06-28 UNTIL 2000-12-15 | RESIGNED |
PENNINGTON HOWARD WAY III | Feb 1942 | Us Citizen | Director | RESIGNED | |
WILLIAM SAMUEL TAYLOR | Feb 1946 | American | Director | 2002-04-15 UNTIL 2003-10-10 | RESIGNED |
EXECUTIVE VP CARL SULLO | Mar 1949 | Us | Director | 1997-11-21 UNTIL 2002-02-04 | RESIGNED |
MR CHRISTOPHER THOMAS STEVENSON | Feb 1954 | British | Director | 2001-02-15 UNTIL 2003-10-10 | RESIGNED |
ELAINE SUSAN SEABURGH | Feb 1956 | British | Director | 2004-09-06 UNTIL 2013-10-12 | RESIGNED |
MR STEVEN MICHAEL RYLAND | Jun 1967 | British | Director | 2017-04-06 UNTIL 2019-07-12 | RESIGNED |
MRS DOREEN PAULINE ELIZABETH RICHARDS | May 1948 | British | Director | 2013-10-12 UNTIL 2017-08-16 | RESIGNED |
JULIAN MICHAEL TIGHE | Aug 1969 | Irish | Director | 2004-09-06 UNTIL 2007-05-25 | RESIGNED |
MS LARYSA ALLA DLABOHA | Secretary | 2021-05-18 UNTIL 2022-08-31 | RESIGNED | ||
HELEN MARGARET WESTCOTT | Dec 1953 | British | Secretary | 2007-09-28 UNTIL 2008-10-08 | RESIGNED |
FIONA MAUREEN FORRESTER | Sep 1958 | Secretary | 2003-10-10 UNTIL 2008-08-31 | RESIGNED | |
MR THOMAS PETER ALCOCK | Secretary | 2018-04-23 UNTIL 2021-04-30 | RESIGNED | ||
EASTGATE INSURANCE SERVICES LIMITED | Secretary | RESIGNED | |||
MS JULIE MARGARET WILSON | Jun 1959 | Secretary | 2008-10-08 UNTIL 2011-11-09 | RESIGNED | |
MR SEAN MCDERMOTT | Secretary | 2011-11-09 UNTIL 2013-10-12 | RESIGNED | ||
PATRICIA MARGARET SAUNDERS | Apr 1961 | Secretary | 2003-11-26 UNTIL 2007-09-28 | RESIGNED | |
MR CHRISTOPHER THOMAS STEVENSON | Feb 1954 | British | Secretary | 1994-06-16 UNTIL 2003-10-10 | RESIGNED |
MR STUART ADAM WRENN | May 1965 | British | Director | 2017-04-06 UNTIL 2022-04-30 | RESIGNED |
CARL LEE BACH | Feb 1951 | American | Director | RESIGNED | |
MR KEVIN JOHN MCATEE | Sep 1970 | British | Director | 2017-04-06 UNTIL 2021-04-14 | RESIGNED |
ALBERT JOSEPH MARINO | Aug 1945 | American | Director | RESIGNED | |
JOSEPH ANTHONY GRAZIANO | Nov 1940 | Us Citizen | Director | RESIGNED | |
STEPHEN LAWRENCE GORDON | Sep 1953 | British | Director | 1994-06-16 UNTIL 2000-07-17 | RESIGNED |
DENNIS PAUL EVE | Jul 1943 | British | Director | 2003-10-10 UNTIL 2010-09-30 | RESIGNED |
STEPHANIE CARNE MOCATTA | Jul 1963 | British | Director | 2003-10-10 UNTIL 2006-11-30 | RESIGNED |
PHILIP DONALD EVANS | Jun 1934 | British | Director | RESIGNED | |
ANTHONY JOHN PATRICK BRERETON | Jun 1948 | British | Director | 2017-11-08 UNTIL 2018-03-02 | RESIGNED |
MR ROBERT LYNAM BARCLAY | May 1953 | British | Director | RESIGNED | |
JEFFREY ALAN WELIKSON | Jan 1957 | American | Director | 1997-11-21 UNTIL 2000-09-08 | RESIGNED |
MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 2008-11-19 UNTIL 2011-09-07 | RESIGNED |
ARTHUR WILLIAM MULLIN | May 1946 | American | Director | 2002-04-15 UNTIL 2003-10-10 | RESIGNED |
MR BRAD SCOTT HUNTINGTON | Mar 1959 | Canadian | Director | 2013-10-12 UNTIL 2023-07-12 | RESIGNED |
RICHARD THACKERAY RADSCH | Nov 1939 | American | Director | RESIGNED | |
MR RICHARD PAUL WHATTON | Jul 1953 | English | Director | 2003-10-10 UNTIL 2006-11-30 | RESIGNED |
NICHOLAS EDWARD WHITLEY | Mar 1956 | British | Director | 2001-02-15 UNTIL 2003-10-10 | RESIGNED |
MR JOHN CALDICOTT WILLIAMS | Apr 1958 | British | Director | 2013-10-12 UNTIL 2023-07-12 | RESIGNED |
MR SEAN PIERRE MCDERMOTT | Jan 1969 | Irish | Director | 2011-10-01 UNTIL 2013-10-12 | RESIGNED |
HELEN MARGARET WESTCOTT | Dec 1953 | British | Director | 2007-05-25 UNTIL 2011-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Pierre Mcdermott | 2023-07-12 | 1/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jeremy Fall | 2023-07-12 | 6/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Quest Group Holdings Limited | 2023-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Brad Scott Huntington | 2016-04-06 - 2023-07-12 | 3/1959 | London | Ownership of shares 50 to 75 percent |
Mr John Caldicott Williams | 2016-04-06 - 2023-07-12 | 4/1958 | London | Significant influence or control |