Active
Company Information for RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
4TH FLOOR, 52-54, GRACECHURCH STREET, LONDON, EC3V 0EH,
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Company Registration Number
01445992
Private Limited Company
Active |
Company Name | |
---|---|
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | |
Legal Registered Office | |
4TH FLOOR, 52-54 GRACECHURCH STREET LONDON EC3V 0EH Other companies in EC2N | |
Company Number | 01445992 | |
---|---|---|
Company ID Number | 01445992 | |
Date formed | 1979-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 15:43:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS PETER ALCOCK |
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BRAD SCOTT HUNTINGTON |
||
KEVIN JOHN MCATEE |
||
STEVEN MICHAEL RYLAND |
||
ANDREW JAMES THOMPSON |
||
JOHN CALDICOTT WILLIAMS |
||
STUART ADAM WRENN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN PATRICK BRERETON |
Director | ||
DOREEN PAULINE ELIZABETH RICHARDS |
Director | ||
SEAN MCDERMOTT |
Company Secretary | ||
SEAN PIERRE MCDERMOTT |
Director | ||
ELAINE SUSAN SEABURGH |
Director | ||
JULIE MARGARET WILSON |
Company Secretary | ||
STEPHEN PAUL CANE |
Director | ||
DENNIS PAUL EVE |
Director | ||
HELEN MARGARET WESTCOTT |
Company Secretary | ||
FIONA MAUREEN FORRESTER |
Company Secretary | ||
PATRICIA MARGARET SAUNDERS |
Company Secretary | ||
JULIAN MICHAEL TIGHE |
Director | ||
STEPHANIE CARNE MOCATTA |
Director | ||
CHRISTOPHER THOMAS STEVENSON |
Company Secretary | ||
ARTHUR WILLIAM MULLIN |
Director | ||
CHRISTOPHER THOMAS STEVENSON |
Director | ||
WILLIAM SAMUEL TAYLOR |
Director | ||
JOSEPH ANTHONY GRAZIANO |
Director | ||
CARL SULLO |
Director | ||
CARL LEE BACH |
Director | ||
GEORGE TERRENCE VAN GILDER |
Director | ||
MALCOLM FREDERICK NIGHTINGALE |
Director | ||
STEPHEN LAWRENCE GORDON |
Director | ||
ALBERT JOSEPH MARINO |
Director | ||
RICHARD THACKERAY RADSCH |
Director | ||
EASTGATE INSURANCE SERVICES LIMITED |
Company Secretary | ||
ROBERT LYNAM BARCLAY |
Director | ||
PHILIP DONALD EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
T.I.S. GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1998-04-20 | Active | |
ABSOLUTE ASSIGNED POLICIES LIMITED | Director | 2015-10-21 | CURRENT | 1968-09-24 | Active | |
TEP MANAGEMENT SERVICES LIMITED | Director | 2015-10-21 | CURRENT | 1962-03-12 | Active | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2015-09-01 | CURRENT | 1964-07-01 | In Administration | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2015-04-14 | CURRENT | 2009-12-23 | Active | |
XITUS INSURANCE LIMITED | Director | 2014-09-25 | CURRENT | 1906-06-25 | Active | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1964-07-01 | In Administration | |
XITUS INSURANCE LIMITED | Director | 2017-04-06 | CURRENT | 1906-06-25 | Active | |
ELITE BUSINESS DEVELOPMENT LIMITED | Director | 2018-01-05 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
PROPERTY & CASUALTY (WELLINGTON) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1964-07-01 | In Administration | |
XITUS INSURANCE LIMITED | Director | 2017-04-06 | CURRENT | 1906-06-25 | Active | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-11 | CURRENT | 1995-09-12 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
SECURE LEGAL TITLE LIMITED | Director | 2012-10-01 | CURRENT | 2010-09-17 | Liquidation | |
ARMOUR INTELLIGENCE LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-04-11 | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2017-11-08 | CURRENT | 1964-07-01 | In Administration | |
XITUS INSURANCE LIMITED | Director | 2017-11-08 | CURRENT | 1906-06-25 | Active | |
SOLAR FARM PARTNERS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
ST. CROSS CONSULTANCY LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
ST. CROSS CONSULTING LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2015-02-24 | |
ENOVERT SOUTH LIMITED | Director | 2017-01-11 | CURRENT | 1991-11-21 | Active | |
CORY ENVIRONMENTAL TRADING LTD | Director | 2017-01-11 | CURRENT | 1999-01-13 | Active | |
CORY (THAMES) LTD | Director | 2017-01-11 | CURRENT | 2008-02-15 | Active | |
LYME AND WOOD DEVELOPMENTS LIMITED | Director | 2017-01-11 | CURRENT | 2001-11-29 | Active | |
ENOVERT NORTH LIMITED | Director | 2017-01-11 | CURRENT | 1992-12-14 | Active | |
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED | Director | 2017-01-11 | CURRENT | 1996-01-18 | Liquidation | |
ENOVERT MANAGEMENT LIMITED | Director | 2017-01-11 | CURRENT | 1996-12-12 | Active | |
CORY ENVIRONMENTAL FINANCE LIMITED | Director | 2017-01-11 | CURRENT | 2005-02-10 | Liquidation | |
CORY ENVIRONMENTAL ACQUISITIONS LIMITED | Director | 2017-01-11 | CURRENT | 2005-03-16 | Liquidation | |
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD | Director | 2017-01-11 | CURRENT | 2007-11-14 | Active | |
ENOVERT ENERGY LIMITED | Director | 2017-01-01 | CURRENT | 1995-09-12 | Active | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2015-08-13 | CURRENT | 1964-07-01 | In Administration | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2015-04-14 | CURRENT | 2009-12-23 | Active | |
XITUS INSURANCE LIMITED | Director | 2014-09-25 | CURRENT | 1906-06-25 | Active | |
SECURE LEGAL TITLE LIMITED | Director | 2012-10-01 | CURRENT | 2010-09-17 | Liquidation | |
EAST WEST INSURANCE COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1964-07-01 | In Administration | |
XITUS INSURANCE LIMITED | Director | 2017-04-06 | CURRENT | 1906-06-25 | Active | |
ARMOUR RISK MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
AUDITOR'S RESIGNATION | ||
Current accounting period extended from 30/06/24 TO 31/12/24 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Notification of Quest Group Holdings Limited as a person with significant control on 2023-07-12 | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM The Minster Building Mincing Lane London EC3R 7AG England | ||
Appointment of Mr James Richard Bolton as company secretary on 2023-07-12 | ||
DIRECTOR APPOINTED MR JAMES RICHARD BOLTON | ||
DIRECTOR APPOINTED MR SEAN PIERRE MCDERMOTT | ||
APPOINTMENT TERMINATED, DIRECTOR BRAD SCOTT HUNTINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CALDICOTT WILLIAMS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PIERRE MCDERMOTT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY FALL | ||
CESSATION OF BRAD SCOTT HUNTINGTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN CALDICOTT WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 31/12/22 TO 30/06/23 | |
Termination of appointment of Larysa Alla Dlaboha on 2022-08-31 | ||
TM02 | Termination of appointment of Larysa Alla Dlaboha on 2022-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR STUART ADAM WRENN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ADAM WRENN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Ms Larysa Alla Dlaboha as company secretary on 2021-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM 20 Old Broad Street London EC2N 1DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Thomas Peter Alcock on 2021-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN MCATEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL RYLAND | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES BATTEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Thomas Peter Alcock as company secretary on 2018-04-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PATRICK BRERETON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN PATRICK BRERETON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN PAULINE ELIZABETH RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 30/06/2014 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN MCATEE | |
AP01 | DIRECTOR APPOINTED MR STUART ADAM WRENN | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 30/06/2014 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/11/13 | |
SH19 | 25/11/13 STATEMENT OF CAPITAL GBP 100 | |
RES06 | REDUCE ISSUED CAPITAL 18/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SEABURGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCDERMOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON | |
AP01 | DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
AR01 | 22/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR UNITED KINGDOM | |
AR01 | 22/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN SEABURGH / 01/02/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 06/12/2011 | |
SH19 | 09/12/11 STATEMENT OF CAPITAL GBP 5000000.00 | |
AP03 | SECRETARY APPOINTED MR SEAN MCDERMOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 33 CREECHURCH LANE LONDON EC3A 5EB | |
AP01 | DIRECTOR APPOINTED MR SEAN PIERRE MCDERMOTT | |
AR01 | 22/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WESTCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS EVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SEABURGH / 26/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EVE / 26/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CANE / 16/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WESTCOTT / 16/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 16/05/2009 | |
288a | DIRECTOR APPOINTED MR STEPHEN PAUL CANE | |
288a | SECRETARY APPOINTED MS JULIE MARGARET WILSON | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN WESTCOTT | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY FIONA FORRESTER | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAMATION | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |