REAL INSURANCE GROUP LTD
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 02690266
- Last Updated: 01 Mar 2024
Company Profile
REAL INSURANCE GROUP LTD was incorporated on Monday, February 24, 1992 as a Private Limited Company with registered address in LONDON. REAL INSURANCE GROUP LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 32 years 8 months and 13 days.
| Name | REAL INSURANCE GROUP LTD |
|---|---|
| Company number | 02690266 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| 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 |
|---|---|
| Dcj Group Insurance & Risk Management Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Mason Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, July 13, 2021
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| REAL INSURANCE GROUP LTD | 24 Feb 1992 |
| PAUL MASON (INSURANCE BROKERS) LIMITED | 23 Mar 2009 |