Menna Overview
Here’s a quick overview of BRITISH RESERVE INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1935.
BRITISH RESERVE INSURANCE COMPANY LIMITED
- Company statusactive
- Company No00307622
- Age90 years 8 months Incorporated 29 November 1935
- Officers7
Address
24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
BRITISH RESERVE INSURANCE COMPANY LIMITED is an active company incorporated on 29 November 1935 and based in London, United Kingdom. The company was registered 91 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Auditors Resignation Company
5 Years Ago on 10 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLO COMMERCIAL INSURANCE SERVICES LTD | corporate secretary | 01 Jul 2023 | |
| GREGG, Robert Roderick | director | Sep 1967 | 26 Mar 2024 |
| MINSHALL, Simon | director | Nov 1965 | 31 Dec 2020 |
| ROOKE, Philip Anthony | director | May 1969 | 31 Dec 2020 |
| SEBOLD-BENDER, Monika, Dr | director | Mar 1963 | 31 Dec 2020 |
| TOLLE, Rolf | director | Dec 1947 | 31 Dec 2020 |
| WEMMER, Dieter Franz-Josef | director | Feb 1957 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Oaktree Holdings, Llc | 31 Dec 2020 | |
| Allianz Insurance Plc | 06 Apr 2016 |
Related Companies
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POLO COMMERCIAL INSURANCE SERVICES LTD, MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
MINSHALL, Simon are mutual persons.
MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
MINSHALL, Simon are mutual persons.
MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
ROOKE, Philip Anthony are mutual persons.
ROOKE, Philip Anthony are mutual persons.
ROOKE, Philip Anthony are mutual persons.
DARBY, John, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LORETTO, Denis Crofton, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew, ZEDELIUS, Werner Eduard are mutual persons.
DARBY, John, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, STRATFORD, George Richard are mutual persons.
DARBY, John, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, LOWE, Karl Hermann, Dr, REINEKE, Thomas, STRATFORD, George Richard, TORRANCE, David Andrew, ZEDELIUS, Werner Eduard are mutual persons.
DARBY, John, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, BRETTELL, Neil David, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, JONES, Gareth Austin, LORETTO, Denis Crofton, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, REINEKE, Thomas, STRATFORD, George Richard, TORRANCE, David Andrew, ZEDELIUS, Werner Eduard are mutual persons.
DARBY, John, JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, BRETTELL, Neil David, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, JONES, Gareth Austin, LORETTO, Denis Crofton, LOWE, Karl Hermann, Dr, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew, ZEDELIUS, Werner Eduard are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, STRATFORD, George Richard, TORRANCE, David Andrew, TREEN, William Raymond are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, REINEKE, Thomas, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
JACK-KEE, Robin Christian, KIDDLE MORRIS, Christopher John, BRETTELL, Neil David, CHURCHLOW, Mark John, DYE, Jonathan Mark, DYSON, Fernley Keith, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
JACK-KEE, Robin Christian are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
KIDDLE MORRIS, Christopher John are mutual persons.
BRETTELL, Neil David, CHURCHLOW, Mark John, DYE, Jonathan Mark, MCGINN, Simon Cavendish, STRATFORD, George Richard, TORRANCE, David Andrew are mutual persons.
CHURCHLOW, Mark John are mutual persons.
CHURCHLOW, Mark John are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark, DYSON, Fernley Keith, MCGINN, Simon Cavendish, TORRANCE, David Andrew are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark, DYSON, Fernley Keith, MCGINN, Simon Cavendish, TORRANCE, David Andrew are mutual persons.
DYE, Jonathan Mark are mutual persons.
DYE, Jonathan Mark, DYSON, Fernley Keith, MCGINN, Simon Cavendish, TORRANCE, David Andrew are mutual persons.
DYSON, Fernley Keith are mutual persons.
DYSON, Fernley Keith, MCGINN, Simon Cavendish are mutual persons.
JONES, Gareth Austin are mutual persons.
JONES, Gareth Austin, LORETTO, Denis Crofton, MCGINN, Simon Cavendish are mutual persons.
LOWE, Karl Hermann, Dr, REINEKE, Thomas, STRATFORD, George Richard are mutual persons.
MCGINN, Simon Cavendish are mutual persons.
REINEKE, Thomas, STRATFORD, George Richard, TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
TREEN, William Raymond are mutual persons.
MARCO GROUP SERVICES LIMITED
POLO COMMERCIAL INSURANCE SERVICES LTD, MINSHALL, Simon, ROOKE, Philip Anthony are mutual persons.
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Here’s a quick overview of BRITISH RESERVE INSURANCE COMPANY LIMITED 👀 — a London based business that started in 1935.