REALTY INSURANCES LIMITED

Hellopages » Greater London » Westminster » W1K 5JF

Company number 00482966
Status Active
Incorporation Date 5 June 1950
Company Type Private Limited Company
Address 58 DAVIES STREET, LONDON, W1K 5JF
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Lucy Hackett on 30 March 2017; Director's details changed for Mr Oliver Morton on 2 August 2016; Secretary's details changed for Oliver Morton on 2 August 2016. The most likely internet sites of REALTY INSURANCES LIMITED are www.realtyinsurances.co.uk, and www.realty-insurances.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. Realty Insurances Limited is a Private Limited Company. The company registration number is 00482966. Realty Insurances Limited has been working since 05 June 1950. The present status of the company is Active. The registered address of Realty Insurances Limited is 58 Davies Street London W1k 5jf. . MORTON, Oliver is a Secretary of the company. BAX, William Robert is a Director of the company. DOYLE, Peter Lawrence is a Director of the company. ELLIOTT, Richard is a Director of the company. HACKETT, Lucy is a Director of the company. HALFORD, Emma is a Director of the company. MORTON, Oliver is a Director of the company. SALMON, Graham Alexander Edward is a Director of the company. Secretary HARGREAVES, Alison Ann has been resigned. Secretary HOLLAND, William Robert has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Secretary WATSON, Karen Mary has been resigned. Director CLARKE, Giles Andrew has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director HAGUE, Christopher Michael David has been resigned. Director JAMES, John, Sir has been resigned. Director LAMB, Michael Henry has been resigned. Director LATHAM, Anthony Piers has been resigned. Director MOORE, Samuel John has been resigned. Director REDMAN, Colin John has been resigned. Director ROBERTS, Alan Bernard has been resigned. Director TOMPSETT, Michael Paul Laurence has been resigned. Director WILLIAMS, Raymond Charles has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MORTON, Oliver
Appointed Date: 05 October 2006
Director
BAX, William Robert
Appointed Date: 29 October 2014
47 years old
Director
DOYLE, Peter Lawrence
Appointed Date: 25 May 2010
73 years old
Director
ELLIOTT, Richard
Appointed Date: 15 May 2013
77 years old
Director
HACKETT, Lucy
Appointed Date: 01 April 2000
54 years old
Director
HALFORD, Emma
Appointed Date: 01 April 2008
51 years old
Director
MORTON, Oliver
Appointed Date: 01 April 2012
49 years old
Director
SALMON, Graham Alexander Edward
Appointed Date: 02 October 2000
65 years old

Resigned Directors

Secretary
HARGREAVES, Alison Ann
Resigned: 13 August 1999
Appointed Date: 09 August 1993
Secretary
HOLLAND, William Robert
Resigned: 09 August 1993
Secretary
TOLHURST, Caroline Mary
Resigned: 01 October 1999
Appointed Date: 13 August 1999
Secretary
WATSON, Karen Mary
Resigned: 05 October 2006
Appointed Date: 01 October 1999
Director
CLARKE, Giles Andrew
Resigned: 07 November 2013
Appointed Date: 12 December 2008
58 years old
Director
HAGGER, Jonathan Osborne
Resigned: 31 December 2013
Appointed Date: 31 March 1993
75 years old
Director
HAGUE, Christopher Michael David
Resigned: 04 February 2000
85 years old
Director
JAMES, John, Sir
Resigned: 31 March 1993
90 years old
Director
LAMB, Michael Henry
Resigned: 15 May 2013
Appointed Date: 01 May 2002
81 years old
Director
LATHAM, Anthony Piers
Resigned: 31 December 2009
Appointed Date: 30 January 2008
75 years old
Director
MOORE, Samuel John
Resigned: 21 December 2009
Appointed Date: 06 May 2008
59 years old
Director
REDMAN, Colin John
Resigned: 26 May 2006
Appointed Date: 12 March 2001
79 years old
Director
ROBERTS, Alan Bernard
Resigned: 16 June 2004
83 years old
Director
TOMPSETT, Michael Paul Laurence
Resigned: 30 September 2000
76 years old
Director
WILLIAMS, Raymond Charles
Resigned: 23 February 2009
Appointed Date: 12 March 2001
72 years old

Persons With Significant Control

Deva Victrix Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALTY INSURANCES LIMITED Events

31 Mar 2017
Director's details changed for Lucy Hackett on 30 March 2017
20 Sep 2016
Director's details changed for Mr Oliver Morton on 2 August 2016
20 Sep 2016
Secretary's details changed for Oliver Morton on 2 August 2016
20 Sep 2016
Director's details changed for Mr William Robert Bax on 1 August 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 131 more events
16 Dec 1980
Accounts made up to 31 December 1980
31 Oct 1980
Accounts made up to 31 December 1979
06 Aug 1979
Accounts made up to 31 December 1978
20 Jan 1978
Accounts made up to 31 December 1976
18 Apr 1977
Accounts made up to 31 December 1975

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