Reliance National Insurance Company (Europe) Limited
01445992
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 08/11/2017
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 4 other boards
director · Since 26/06/2019
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
director · Since 12/07/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 11 other boards
director · Since 12/07/2023
CHARTERED ACCOUNTANT
IRISH · UNITED KINGDOM · Age 57
secretary · Since 12/07/2023
Former
director · Resigned 16/06/1994
director · Resigned 16/06/1994
corporate secretary · Resigned 16/06/1994
director · Resigned 23/09/1997
director · Resigned 19/10/1999
director · Resigned 31/03/2000
director · Resigned 17/07/2000
director · Resigned 28/07/2000
director · Resigned 08/09/2000
director · Resigned 15/12/2000
director · Resigned 31/03/2001
director · Resigned 04/02/2002
director · Resigned 21/02/2002
secretary · Resigned 10/10/2003
director · Resigned 10/10/2003
director · Resigned 10/10/2003
director · Resigned 10/10/2003
director · Resigned 10/10/2003
director · Resigned 30/11/2006
director · Resigned 30/11/2006
director · Resigned 25/05/2007
secretary · Resigned 28/09/2007
secretary · Resigned 31/08/2008
secretary · Resigned 08/10/2008
director · Resigned 30/09/2010
director · Resigned 07/09/2011
director · Resigned 07/09/2011
secretary · Resigned 09/11/2011
director · Resigned 12/10/2013
director · Resigned 12/10/2013
secretary · Resigned 12/10/2013
director · Resigned 16/08/2017
director · Resigned 02/03/2018
director · Resigned 12/07/2019
director · Resigned 14/04/2021
secretary · Resigned 30/04/2021
director · Resigned 30/04/2022
secretary · Resigned 31/08/2022
director · Resigned 12/07/2023
director · Resigned 12/07/2023
Persons with Significant Control
Quest Group Holdings Limited
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
Irish · United Kingdom · Age 57
4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH
Notified 12/07/2023
Mr Jeremy Fall
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
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
4TH FLOOR, 52-54
LONDON