BRITISH RESERVE INSURANCE COMPANY LIMITED
24 MONUMENT STREET, 4TH FLOOR, LONDON EC3R 8AJ- Active
- Private Limited Company
- Company No. 00307622
- Last Updated: 01 Mar 2024
Company Profile
BRITISH RESERVE INSURANCE COMPANY LIMITED was incorporated on Friday, November 29, 1935 as a Private Limited Company with registered address in LONDON. BRITISH RESERVE INSURANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 88 years 10 months and 22 days.
| Name | BRITISH RESERVE INSURANCE COMPANY LIMITED |
|---|---|
| Company number | 00307622 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 MONUMENT STREET 4TH FLOOR LONDON EC3R 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oaktree Capital Group, Llc Little Falls Drive, 19808 |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allianz Insurance Plc Ladymead, GU1 1DB |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH RESERVE INSURANCE COMPANY LIMITED | 29 Nov 1935 |