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

31/12/2025

full

Next accounts due

30/09/2027

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 59

Persons with Significant Control

Brookfield Asset Management Ltd

50–75% shares

50–75% votes

Appoint directors

1500 Royal Centre, 1055 West Georgia Street, Vancouver, British Columbia

Reg: Bc1370236 · British Columbia Business Register · Corporation

Notified 31/07/2026

Former PSCs

Allianz Insurance Plc

Ceased 31/12/2020

Brookfield Oaktree Holdings, Llc

Ceased 10/11/2025

Oaktree Capital Group Holdings L.P.

Ceased 31/07/2026

Charges1 outstanding

charge

outstanding

CITIBANK N.A.

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