BRITISH RESERVE INSURANCE COMPANY LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1DB

Company number 00307622
Status Active
Incorporation Date 29 November 1935
Company Type Private Limited Company
Address 57 LADYMEAD, GUILFORD, SURREY, GU1 1DB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Simon John Brimicombe as a director on 3 April 2017. The most likely internet sites of BRITISH RESERVE INSURANCE COMPANY LIMITED are www.britishreserveinsurancecompany.co.uk, and www.british-reserve-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and two months. British Reserve Insurance Company Limited is a Private Limited Company. The company registration number is 00307622. British Reserve Insurance Company Limited has been working since 29 November 1935. The present status of the company is Active. The registered address of British Reserve Insurance Company Limited is 57 Ladymead Guilford Surrey Gu1 1db. . JACK-KEE, Robin Christian is a Secretary of the company. CHURCHLOW, Mark John is a Director of the company. DYE, Jonathan Mark is a Director of the company. MCGINN, Simon Cavendish is a Director of the company. Secretary DARBY, John has been resigned. Secretary KIDDLE MORRIS, Christopher John has been resigned. Director BRETTELL, Neil David has been resigned. Director BRIMICOMBE, Simon John has been resigned. Director JONES, Gareth Austin has been resigned. Director LORETTO, Denis Crofton has been resigned. Director LOWE, Karl Hermann, Dr has been resigned. Director REED, Ian William has been resigned. Director REINEKE, Thomas has been resigned. Director STRATFORD, George Richard has been resigned. Director TORRANCE, David Andrew has been resigned. Director TREEN, William Raymond has been resigned. Director ZEDELIUS, Werner Eduard has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JACK-KEE, Robin Christian
Appointed Date: 24 September 2009
Director
CHURCHLOW, Mark John
Appointed Date: 28 January 2011
66 years old
Director
DYE, Jonathan Mark
Appointed Date: 12 November 2007
59 years old
Director
MCGINN, Simon Cavendish
Appointed Date: 07 October 2016
55 years old

Resigned Directors

Secretary
DARBY, John
Resigned: 30 January 1997
Secretary
KIDDLE MORRIS, Christopher John
Resigned: 24 September 2009
Appointed Date: 30 January 1997
Director
BRETTELL, Neil David
Resigned: 30 April 2016
Appointed Date: 17 March 2014
57 years old
Director
BRIMICOMBE, Simon John
Resigned: 03 April 2017
Appointed Date: 03 March 2008
54 years old
Director
JONES, Gareth Austin
Resigned: 30 November 2007
Appointed Date: 01 July 2003
71 years old
Director
LORETTO, Denis Crofton
Resigned: 31 January 1999
89 years old
Director
LOWE, Karl Hermann, Dr
Resigned: 31 August 1996
Appointed Date: 02 September 1993
74 years old
Director
REED, Ian William
Resigned: 30 June 2003
Appointed Date: 01 January 2000
74 years old
Director
REINEKE, Thomas
Resigned: 31 August 1993
80 years old
Director
STRATFORD, George Richard
Resigned: 29 September 2010
Appointed Date: 05 September 1996
74 years old
Director
TORRANCE, David Andrew
Resigned: 30 June 2013
Appointed Date: 01 July 2003
72 years old
Director
TREEN, William Raymond
Resigned: 30 June 2003
85 years old
Director
ZEDELIUS, Werner Eduard
Resigned: 31 December 1999
Appointed Date: 01 February 1999
68 years old

Persons With Significant Control

Allianz Insurance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRITISH RESERVE INSURANCE COMPANY LIMITED Events

22 May 2017
Confirmation statement made on 22 May 2017 with updates
11 Apr 2017
Full accounts made up to 31 December 2016
06 Apr 2017
Termination of appointment of Simon John Brimicombe as a director on 3 April 2017
12 Oct 2016
Appointment of Mr Simon Cavendish Mcginn as a director on 7 October 2016
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5,000,000
...
... and 125 more events
10 Jul 1987
Director resigned
10 Jul 1987
Full accounts made up to 31 December 1986
10 Jul 1987
Return made up to 28/05/87; no change of members
10 Sep 1986
Full accounts made up to 31 December 1985
15 Jul 1986
Return made up to 19/06/86; full list of members

BRITISH RESERVE INSURANCE COMPANY LIMITED Charges

8 December 1993
Memorandum of deposit and charge
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: Any cash standing to the credit from time to time of an…
21 July 1987
Charge
Delivered: 21 July 1987
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All monies standing to the credit of any account(s) and all…

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