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BRITISH RESERVE INSURANCE COMPANY LIMITED - 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
Company Information
- Company registration number
- 00307622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Monument Street
- 4th Floor
- London
- EC3R 8AJ
- United Kingdom 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom UK
Management
- Managing Directors
- MINSHALL, Simon
- ROOKE, Philip Anthony
- SEBOLD-BENDER, Monika, Dr
- WEMMER, Dieter Franz-Josef
- TOLLE, Rolf
- GREGG, Robert Roderick
- Company secretaries
- POLO COMMERCIAL INSURANCE SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-11-29
- Age Of Company 1935-11-29 88 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Oaktree Capital Group, Llc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800RTX5OTITEGRN53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
✓
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BRITISH RESERVE INSURANCE COMPANY LIMITED Company Description
- BRITISH RESERVE INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00307622. Its current trading status is "live". It was registered 1935-11-29. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at 24 Monument Street .
Get BRITISH RESERVE INSURANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Reserve Insurance Company Limited - 24 Monument Street, 4th Floor, London, EC3R 8AJ, United Kingdom
- 1935-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00307622#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00307622#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00307622#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-14) - CH01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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change-person-director-company-with-change-date (2021-01-11) - CH01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
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confirmation-statement-with-updates (2021-10-21) - CS01
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accounts-with-accounts-type-full (2021-04-26) - AA
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change-person-director-company-with-change-date (2021-02-18) - CH01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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auditors-resignation-company (2018-06-07) - AUD
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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accounts-with-accounts-type-full (2015-04-24) - AA
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change-person-director-company-with-change-date (2015-09-28) - CH01
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change-person-director-company-with-change-date (2015-10-15) - CH01
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memorandum-articles (2015-12-03) - MA
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resolution (2015-12-03) - RESOLUTIONS
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-full (2014-04-17) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-07) - CH01
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termination-director-company-with-name (2013-07-01) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-08) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-17) - CH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-05) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-06-05) - 363a
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legacy (2009-09-28) - 288c
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legacy (2009-09-28) - 288b
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-09-28) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-03-11) - 288a
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keyboard_arrow_right 2007
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legacy (2007-11-30) - 288b
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legacy (2005-06-02) - 363s
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accounts-with-accounts-type-full (2005-06-23) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-04) - 288c
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-06-10) - 363a
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legacy (2004-06-10) - 288c
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keyboard_arrow_right 2003
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legacy (2003-07-16) - 288a
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legacy (2003-07-16) - 288b
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legacy (2003-07-15) - 288b
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accounts-with-accounts-type-full (2003-06-26) - AA
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legacy (2003-01-09) - 287
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legacy (2003-06-21) - 363s
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legacy (2002-07-01) - 363a
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accounts-with-accounts-type-full (2001-05-30) - AA
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legacy (2001-05-30) - 363a
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legacy (2001-04-24) - 288c
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keyboard_arrow_right 2000
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legacy (2000-01-07) - 288a
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legacy (2000-01-07) - 288b
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legacy (2000-06-02) - 363a
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keyboard_arrow_right 1999
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legacy (1999-09-02) - 288c
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accounts-with-accounts-type-full (1999-06-10) - AA
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legacy (1999-06-10) - 363a
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legacy (1999-02-17) - 288a
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legacy (1999-02-10) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-08) - AA
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legacy (1998-06-08) - 363a
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keyboard_arrow_right 1997
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legacy (1997-02-11) - 288a
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legacy (1997-02-11) - 288b
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accounts-with-accounts-type-full (1997-06-06) - AA
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legacy (1997-06-06) - 363a
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keyboard_arrow_right 1996
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legacy (1996-09-24) - 288
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legacy (1996-09-10) - 288
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accounts-with-accounts-type-full (1996-06-10) - AA
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legacy (1996-06-10) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-06-06) - 363x
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keyboard_arrow_right 1994
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legacy (1994-06-06) - 363x
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keyboard_arrow_right 1993
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legacy (1993-06-06) - 363x
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accounts-with-accounts-type-full (1993-06-06) - AA
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legacy (1993-05-13) - 287
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legacy (1993-09-14) - 288
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legacy (1993-12-15) - 395
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legacy (1993-09-09) - 288
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legacy (1993-09-24) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-16) - 288
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resolution (1992-08-20) - RESOLUTIONS
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auditors-resignation-company (1992-08-04) - AUD
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accounts-with-accounts-type-full (1992-06-01) - AA
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legacy (1992-06-01) - 363x
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keyboard_arrow_right 1991
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legacy (1991-06-20) - 363(287)
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legacy (1991-06-20) - 363b
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legacy (1991-07-10) - 288
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accounts-with-accounts-type-full (1991-07-30) - AA
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legacy (1991-08-06) - 288
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resolution (1991-08-14) - RESOLUTIONS
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legacy (1991-09-13) - 288
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resolution (1991-09-26) - RESOLUTIONS
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legacy (1991-09-03) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-13) - AA
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legacy (1990-06-13) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-03) - AA
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legacy (1989-05-03) - 363
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legacy (1989-07-24) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-21) - AA
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memorandum-articles (1988-02-19) - MA
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legacy (1988-07-15) - 288
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legacy (1988-06-21) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-06) - 288
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legacy (1987-07-10) - 288
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accounts-with-accounts-type-full (1987-07-10) - AA
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legacy (1987-07-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-21) - 395
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-10) - AA
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legacy (1986-07-15) - 363
