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Nom

British Reserve Insurance Company Limited
Adresse
24 Monument Street
4th Floor
London
EC3R 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00307622 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Oaktree Capital Group, Llc Status: Active Notified: 31/12/2020 Companies House Number: 04334260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Allianz Insurance Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 00084638 Nature of Control
  • 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
    •

    Officers (9)

    Source: Companies House
    Gregg, Robert Roderick 4th Floor, London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Minshall, Simon London, England Status: Active Notified: 31/12/2020 Date of Birth: 11/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Polo Commercial Insurance Services Ltd, Cheltenham, United Kingdom Status: Active Notified: 01/07/2023 Role: Secretary
    Rooke, Philip Anthony Guildford, Surrey, England Status: Active Notified: 31/12/2020 Date of Birth: 05/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sebold-Bender, Monika London, England Status: Active Notified: 31/12/2020 Date of Birth: 03/1963 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Germany Nationality: German
    Tolle, Rolf Guildford, Surrey, England Status: Active Notified: 31/12/2020 Date of Birth: 12/1947 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: German
    Wemmer, Dieter Franz-Josef Guildford, Surrey, England Status: Active Notified: 31/12/2020 Date of Birth: 02/1957 Occupation: Independent Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Barlow, Alan Guildford, England Status: Ceased Notified: 31/12/2020 Ceased: 01/11/2023 Date of Birth: 06/1957 Occupation: Chief Claims Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dyson, Fernley Keith London, England Status: Ceased Notified: 14/05/2019 Ceased: 31/12/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British