British Reserve Insurance Company Limited

00307622

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

24 MONUMENT STREET, LONDON, EC3R 8AJ

Incorporated 29/11/1935

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

65120

Non-life insurance

Officers

Philip Anthony Rooke

director · Since 31/12/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Rolf Tolle

director · Since 31/12/2020

INDEPENDENT NON-EXECUTIVE DIRECTOR

GERMAN · UNITED KINGDOM · Age 78

Mr Dieter Franz-Josef Wemmer

director · Since 31/12/2020

INDEPENDENT NON-EXECUTIVE DIRECTOR

SWISS · SWITZERLAND · Age 69

Mr Simon Minshall

director · Since 31/12/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Dr Monika Sebold-Bender

director · Since 31/12/2020

INDEPENDENT NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY · Age 63

Polo Commercial Insurance Services Ltd

secretary · Since 01/07/2023

Also on 2 other boards

Robert Roderick Gregg

director · Since 26/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Oaktree Capital Group Holdings L.P.

75–100% shares

251, Little Falls Drive, Wilmington, Delaware

Reg: 4334422 · United States & Delaware · Corporate

Notified 05/11/2025

Former PSCs

Allianz Insurance Plc

Ceased 31/12/2020

Brookfield Oaktree Holdings, Llc

Ceased 10/11/2025

Charges1 outstanding

charge

satisfied

POOL REINSURANCE COMPANY LIMITED

Created 08/12/1993Registered 15/12/1993Satisfied 14/08/2017

charge

outstanding

CITIBANK N.A.

Created 21/07/1987Registered 21/07/1987