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Reliance National Insurance Company (Europe) Limited

01445992

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

4TH FLOOR, 52-54, LONDON, EC3V 0EH
Incorporated 29/08/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Andrew James Thompson

director · Since 08/11/2017

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Mark Charles Batten

director · Since 26/06/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr James Richard Bolton

secretary · Since 12/07/2023

Also on 11 other boards

Mr James Richard Bolton

director · Since 12/07/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Sean Pierre Mcdermott

director · Since 12/07/2023

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Quest Group Holdings Limited

75–100% shares
75–100% votes

52 - 54, Gracechurch Street, London, EC3V 0EH

Reg: 05391415 · England And Wales Register Of Companies · Limited Company

Notified 12/07/2023

Mr Sean Pierre Mcdermott

25–50% shares
25–50% votes

Irish · United Kingdom · Age 57

4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH

Notified 12/07/2023

Mr Jeremy Fall

25–50% shares
25–50% votes

British · England · Age 62

4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH

Notified 12/07/2023

Former PSCs

Mr Brad Scott Huntington

Ceased 12/07/2023

Mr John Caldicott Williams

Ceased 12/07/2023

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/2000Registered 12/08/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/1999Registered 19/04/1999Satisfied 16/09/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/1998Registered 22/12/1998Satisfied 15/10/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/12/1996Registered 13/12/1996Satisfied 15/10/2003