RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
4TH FLOOR, 52-54, GRACECHURCH STREET, LONDON EC3V 0EH- Active
- Private Limited Company
- Company No. 01445992
- Last Updated: 01 Mar 2024
Company Profile
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED was incorporated on Wednesday, August 29, 1979 as a Private Limited Company with registered address in LONDON. RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 45 years 2 months and 10 days.
| Name | RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED |
|---|---|
| Company number | 01445992 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jeremy Fall Nationality: British |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Pierre Mcdermott Nationality: Irish |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quest Group Holdings Limited Gracechurch Street, EC3V 0EH |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brad Scott Huntington Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
ownership of shares 50 to 75 percent
|
| Mr John Caldicott Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED | 29 Aug 1979 |