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Nrg Victory Reinsurance Limited

00157508

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Incorporated 29/07/1919

Previously known as

Victory Reinsurance Company Limited(The) · until 01/09/1991
Victory Insurance Company Limited(The) · until 01/01/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Vijay Anantray Mavani

director · Since 12/06/2008

INSURANCE EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 7 other boards

Vijay Anantray Mavani

director · Since 12/06/2008

British · United Kingdom

Colleen Martin

secretary · Since 31/07/2009

British

Mrs Colleen Martin

secretary · Since 31/07/2009

COMPANY SECRETARY

BRITISH

Also on 8 other boards

Mr Brian Gerard Snover

director · Since 20/01/2016

SENIOR VICE PRESIDENT AND LEGAL COUNSEL

AMERICAN · UNITED STATES

Also on 6 other boards

Brian Gerard Snover

director · Since 20/01/2016

American · United States

Mr Christopher Peter Hare

director · Since 01/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Christopher Peter Hare

director · Since 01/04/2016

British · United Kingdom

Ms Karen Lesley Amos

director · Since 02/12/2016

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Karen Lesley Amos

director · Since 02/12/2016

British · England

Andrew Wilson

director · Since 05/06/2024

British · United Kingdom

Mr Andrew Wilson

director · Since 05/06/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 11 other boards

Former

Pieter Zandhuis

director · Resigned 31/12/1992

Leslie Hannah

director · Resigned 30/06/1993

Timothy John Edward Tollemache

director · Resigned 30/06/1993

Ronald Robert Bennie

director · Resigned 30/06/1993

William Allan Davis

director · Resigned 30/06/1993

Michael John Dunn

director · Resigned 30/06/2002

Laurence Royden Maxfield

director · Resigned 31/03/2006

Martin Richard Baker

director · Resigned 31/08/2007

Alan John Boyce

director · Resigned 12/06/2008

Paul Mitchelson

director · Resigned 12/06/2008

Laurence Royden Maxfield

secretary · Resigned 12/06/2008

Willem Klaas Dikland

director · Resigned 12/06/2008

Thomas Allen Bolt

director · Resigned 01/03/2009

Stephen John Britt

secretary · Resigned 31/07/2009

Joseph Rocco Liuzzi

director · Resigned 14/01/2011

Joseph Rocco Liuzzi

director · Resigned 31/12/2015

Stephen Andrew Michael

director · Resigned 31/12/2018

Andrew Wilson

director · Resigned 29/12/2022

Stephen Andrew Michael

director · Resigned 03/01/2024

Terence Rodney Masters

director · Resigned 02/05/2026

Persons with Significant Control

Berkshire Hathaway Inc.

75–100% votes

Reg: 47-0813844 · Us Securities And Exchange Commission Register · Corporation

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CITIBANK,N.A.

Created 20/01/1993Registered 03/02/1993

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 4th Floor, The St Botolph Building
2026-08-08

4TH FLOOR, THE ST BOTOLPH BUILDING

post town → London
2026-08-08

LONDON

officer appointed → MARTIN, Colleen
2026-08-08
officer appointed → AMOS, Karen Lesley
2026-08-08
officer appointed → HARE, Christopher Peter
2026-08-08
officer appointed → MAVANI, Vijay Anantray
2026-08-08
officer appointed → SNOVER, Brian Gerard
2026-08-08
officer appointed → WILSON, Andrew
2026-08-08