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Realty Insurances Limited

00482966

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Grosvenor Street, London, W1K 3JP
Incorporated 05/06/1950

Previously known as

Realty & General Insurances Limited · until 10/12/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

65110
Life insurance
65120
Non-life insurance

Officers

Ms Joanne Riddick Musselle

director · Since 01/02/2018

CHIEF UNDERWRITING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Nicholas Richard Scarles

director · Since 03/04/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Mr Douglas Nigel Crichton

director · Since 23/10/2020

DIRECTOR OF REAL ESTATE INVESTMENT

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Robert Richard Davis

director · Since 21/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Jonathan Ashley Dilley

director · Since 01/04/2022

INSURANCE BROKER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Lisa Sorrell

secretary · Since 06/03/2023

Mr Gavin Patrick Collery

director · Since 04/01/2024

FINANCE DIRECTOR

IRISH,BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Gary Duggan

director · Since 20/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Joanne Riddick Musselle

director · Since 01/02/2018

British · United Kingdom · Age 55

Nicholas Richard Scarles

director · Since 03/04/2019

British · England · Age 64

Douglas Nigel Crichton

director · Since 23/10/2020

British · England · Age 49

Robert Richard Davis

director · Since 21/03/2022

British · England · Age 58

Jonathan Ashley Dilley

director · Since 01/04/2022

British · England · Age 61

Lisa Sorrell

secretary · Since 06/03/2023

Gavin Patrick Collery

director · Since 04/01/2024

Irish,British · England · Age 55

Gary Duggan

director · Since 20/05/2024

British · England · Age 64

Former

John James

director · Resigned 31/03/1993

William Robert Holland

secretary · Resigned 09/08/1993

Alison Ann Hargreaves

secretary · Resigned 13/08/1999

Caroline Mary Tolhurst

secretary · Resigned 01/10/1999

Christopher Michael David Hague

director · Resigned 04/02/2000

Michael Paul Laurence Tompsett

director · Resigned 30/09/2000

Alan Bernard Roberts

director · Resigned 16/06/2004

Colin John Redman

director · Resigned 26/05/2006

Karen Mary Watson

secretary · Resigned 05/10/2006

Raymond Charles Williams

director · Resigned 23/02/2009

Samuel John Moore

director · Resigned 21/12/2009

Anthony Piers Latham

director · Resigned 31/12/2009

Michael Henry Lamb

director · Resigned 15/05/2013

Giles Andrew Clarke

director · Resigned 07/11/2013

Jonathan Osborne Hagger

director · Resigned 31/12/2013

William Robert Bax

director · Resigned 08/05/2018

Richard Elliott

director · Resigned 27/02/2019

Peter Lawrence Doyle

director · Resigned 30/09/2020

Amelia Mary Bright

director · Resigned 16/07/2021

Graham Alexander Edward Salmon

director · Resigned 31/03/2022

Oliver Morton

secretary · Resigned 15/07/2022

Oliver Hugh Morton

director · Resigned 15/07/2022

Lucy Hackett-Cox

director · Resigned 06/03/2023

Jude Ball

secretary · Resigned 06/03/2023

Sarah Helen Dean

director · Resigned 31/12/2023

Emma Halford

director · Resigned 08/05/2024

Persons with Significant Control

Deva Victrix Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Eaton Estate Office, Eaton Park, Chester, CH4 9ET

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line170 Grosvenor Street
2026-07-11

70 GROSVENOR STREET

post townLondon
2026-07-11

LONDON