RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1DP

Company number 01445992
Status Active
Incorporation Date 29 August 1979
Company Type Private Limited Company
Address 20 OLD BROAD STREET, LONDON, EC2N 1DP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Appointment of Mr Kevin John Mcatee as a director on 6 April 2017; Appointment of Mr Stuart Adam Wrenn as a director on 6 April 2017; Appointment of Mr Steven Michael Ryland as a director on 6 April 2017. The most likely internet sites of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED are www.reliancenationalinsurancecompanyeurope.co.uk, and www.reliance-national-insurance-company-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reliance National Insurance Company Europe Limited is a Private Limited Company. The company registration number is 01445992. Reliance National Insurance Company Europe Limited has been working since 29 August 1979. The present status of the company is Active. The registered address of Reliance National Insurance Company Europe Limited is 20 Old Broad Street London Ec2n 1dp. . HUNTINGTON, Brad Scott is a Director of the company. MCATEE, Kevin John is a Director of the company. RICHARDS, Doreen Pauline Elizabeth is a Director of the company. RYLAND, Steven Michael is a Director of the company. WILLIAMS, John Caldicott is a Director of the company. WRENN, Stuart Adam is a Director of the company. Secretary EASTGATE INSURANCE SERVICES LIMITED has been resigned. Secretary FORRESTER, Fiona Maureen has been resigned. Secretary MCDERMOTT, Sean has been resigned. Secretary SAUNDERS, Patricia Margaret has been resigned. Secretary STEVENSON, Christopher Thomas has been resigned. Secretary WESTCOTT, Helen Margaret has been resigned. Secretary WILSON, Julie Margaret has been resigned. Director BACH, Carl Lee has been resigned. Director BARCLAY, Robert Lynam has been resigned. Director CANE, Stephen Paul has been resigned. Director EVANS, Philip Donald has been resigned. Director EVE, Dennis Paul has been resigned. Director GORDON, Stephen Lawrence has been resigned. Director GRAZIANO, Joseph Anthony has been resigned. Director MARINO, Albert Joseph has been resigned. Director MCDERMOTT, Sean Pierre has been resigned. Director MOCATTA, Stephanie Carne has been resigned. Director MULLIN, Arthur William has been resigned. Director NIGHTINGALE, Malcolm Frederick has been resigned. Director RADSCH, Richard Thackeray has been resigned. Director SEABURGH, Elaine Susan has been resigned. Director STEVENSON, Christopher Thomas has been resigned. Director SULLO, Carl, Executive Vp has been resigned. Director TAYLOR, William Samuel has been resigned. Director TIGHE, Julian Michael has been resigned. Director VAN GILDER, George Terrence has been resigned. Director WAY III, Pennington Howard has been resigned. Director WELIKSON, Jeffrey Alan has been resigned. Director WESTCOTT, Helen Margaret has been resigned. Director WHATTON, Richard Paul has been resigned. Director WHITLEY, Nicholas Edward has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HUNTINGTON, Brad Scott
Appointed Date: 12 October 2013
66 years old
Director
MCATEE, Kevin John
Appointed Date: 06 April 2017
55 years old
Director
RICHARDS, Doreen Pauline Elizabeth
Appointed Date: 12 October 2013
77 years old
Director
RYLAND, Steven Michael
Appointed Date: 06 April 2017
58 years old
Director
WILLIAMS, John Caldicott
Appointed Date: 12 October 2013
67 years old
Director
WRENN, Stuart Adam
Appointed Date: 06 April 2017
60 years old

Resigned Directors

Secretary
EASTGATE INSURANCE SERVICES LIMITED
Resigned: 16 June 1994
Secretary
FORRESTER, Fiona Maureen
Resigned: 31 August 2008
Appointed Date: 10 October 2003
Secretary
MCDERMOTT, Sean
Resigned: 12 October 2013
Appointed Date: 09 November 2011
Secretary
SAUNDERS, Patricia Margaret
Resigned: 28 September 2007
Appointed Date: 26 November 2003
Secretary
STEVENSON, Christopher Thomas
Resigned: 10 October 2003
Appointed Date: 16 June 1994
Secretary
WESTCOTT, Helen Margaret
Resigned: 08 October 2008
Appointed Date: 28 September 2007
Secretary
WILSON, Julie Margaret
Resigned: 09 November 2011
Appointed Date: 08 October 2008
Director
BACH, Carl Lee
Resigned: 31 March 2001
74 years old
Director
BARCLAY, Robert Lynam
Resigned: 16 June 1994
72 years old
Director
CANE, Stephen Paul
Resigned: 07 September 2011
Appointed Date: 19 November 2008
72 years old
Director
EVANS, Philip Donald
Resigned: 16 June 1994
91 years old
Director
EVE, Dennis Paul
Resigned: 30 September 2010
Appointed Date: 10 October 2003
82 years old
Director
GORDON, Stephen Lawrence
Resigned: 17 July 2000
Appointed Date: 16 June 1994
72 years old
Director
GRAZIANO, Joseph Anthony
Resigned: 21 February 2002
85 years old
Director
MARINO, Albert Joseph
Resigned: 31 March 2000
80 years old
Director
MCDERMOTT, Sean Pierre
Resigned: 12 October 2013
Appointed Date: 01 October 2011
56 years old
Director
MOCATTA, Stephanie Carne
Resigned: 30 November 2006
Appointed Date: 10 October 2003
62 years old
Director
MULLIN, Arthur William
Resigned: 10 October 2003
Appointed Date: 15 April 2002
79 years old
Director
NIGHTINGALE, Malcolm Frederick
Resigned: 28 July 2000
Appointed Date: 16 June 1994
81 years old
Director
RADSCH, Richard Thackeray
Resigned: 19 October 1999
86 years old
Director
SEABURGH, Elaine Susan
Resigned: 12 October 2013
Appointed Date: 06 September 2004
69 years old
Director
STEVENSON, Christopher Thomas
Resigned: 10 October 2003
Appointed Date: 15 February 2001
71 years old
Director
SULLO, Carl, Executive Vp
Resigned: 04 February 2002
Appointed Date: 21 November 1997
76 years old
Director
TAYLOR, William Samuel
Resigned: 10 October 2003
Appointed Date: 15 April 2002
79 years old
Director
TIGHE, Julian Michael
Resigned: 25 May 2007
Appointed Date: 06 September 2004
56 years old
Director
VAN GILDER, George Terrence
Resigned: 15 December 2000
Appointed Date: 28 June 2000
81 years old
Director
WAY III, Pennington Howard
Resigned: 23 September 1997
83 years old
Director
WELIKSON, Jeffrey Alan
Resigned: 08 September 2000
Appointed Date: 21 November 1997
68 years old
Director
WESTCOTT, Helen Margaret
Resigned: 07 September 2011
Appointed Date: 25 May 2007
71 years old
Director
WHATTON, Richard Paul
Resigned: 30 November 2006
Appointed Date: 10 October 2003
72 years old
Director
WHITLEY, Nicholas Edward
Resigned: 10 October 2003
Appointed Date: 15 February 2001
69 years old

RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED Events

12 Apr 2017
Appointment of Mr Kevin John Mcatee as a director on 6 April 2017
12 Apr 2017
Appointment of Mr Stuart Adam Wrenn as a director on 6 April 2017
12 Apr 2017
Appointment of Mr Steven Michael Ryland as a director on 6 April 2017
02 Jun 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
...
... and 208 more events
25 Aug 1984
Annual return made up to 12/07/84
01 Oct 1983
Annual return made up to 28/07/83
05 Aug 1982
Annual return made up to 28/06/82
31 Jul 1981
Annual return made up to 13/05/81
29 Aug 1979
Certificate of incorporation

RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED Charges

8 August 2000
Charge of deposit
Delivered: 12 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £876,951.49 credited to account…
6 April 1999
Charge of deposit
Delivered: 19 April 1999
Status: Satisfied on 16 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £4,375,000 credited to account…
3 December 1998
Charge of deposit
Delivered: 22 December 1998
Status: Satisfied on 15 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
4 December 1996
Charge over credit balances
Delivered: 13 December 1996
Status: Satisfied on 15 October 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £226,858 together with interest accrued now or…

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