RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED was incorporated 44 years ago on 29/08/1979 and has the registered number: 01445992. The accounts status is FULL and accounts are next due on 31/03/2025.

RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4TH FLOOR, 52-54
LONDON
EC3V 0EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD BOLTON Secretary 2023-07-12 CURRENT
MR JAMES RICHARD BOLTON Jul 1967 British Director 2023-07-12 CURRENT
MR SEAN PIERRE MCDERMOTT Jan 1969 Irish Director 2023-07-12 CURRENT
MR ANDREW JAMES THOMPSON Dec 1958 British Director 2017-11-08 CURRENT
MR MARK CHARLES BATTEN Jan 1957 British Director 2019-06-26 CURRENT
MR MALCOLM FREDERICK NIGHTINGALE Oct 1944 British Director 1994-06-16 UNTIL 2000-07-28 RESIGNED
GEORGE TERRENCE VAN GILDER Feb 1944 Us Director 2000-06-28 UNTIL 2000-12-15 RESIGNED
PENNINGTON HOWARD WAY III Feb 1942 Us Citizen Director RESIGNED
WILLIAM SAMUEL TAYLOR Feb 1946 American Director 2002-04-15 UNTIL 2003-10-10 RESIGNED
EXECUTIVE VP CARL SULLO Mar 1949 Us Director 1997-11-21 UNTIL 2002-02-04 RESIGNED
MR CHRISTOPHER THOMAS STEVENSON Feb 1954 British Director 2001-02-15 UNTIL 2003-10-10 RESIGNED
ELAINE SUSAN SEABURGH Feb 1956 British Director 2004-09-06 UNTIL 2013-10-12 RESIGNED
MR STEVEN MICHAEL RYLAND Jun 1967 British Director 2017-04-06 UNTIL 2019-07-12 RESIGNED
MRS DOREEN PAULINE ELIZABETH RICHARDS May 1948 British Director 2013-10-12 UNTIL 2017-08-16 RESIGNED
JULIAN MICHAEL TIGHE Aug 1969 Irish Director 2004-09-06 UNTIL 2007-05-25 RESIGNED
MS LARYSA ALLA DLABOHA Secretary 2021-05-18 UNTIL 2022-08-31 RESIGNED
HELEN MARGARET WESTCOTT Dec 1953 British Secretary 2007-09-28 UNTIL 2008-10-08 RESIGNED
FIONA MAUREEN FORRESTER Sep 1958 Secretary 2003-10-10 UNTIL 2008-08-31 RESIGNED
MR THOMAS PETER ALCOCK Secretary 2018-04-23 UNTIL 2021-04-30 RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Secretary RESIGNED
MS JULIE MARGARET WILSON Jun 1959 Secretary 2008-10-08 UNTIL 2011-11-09 RESIGNED
MR SEAN MCDERMOTT Secretary 2011-11-09 UNTIL 2013-10-12 RESIGNED
PATRICIA MARGARET SAUNDERS British Secretary 2003-11-26 UNTIL 2007-09-28 RESIGNED
MR CHRISTOPHER THOMAS STEVENSON Feb 1954 British Secretary 1994-06-16 UNTIL 2003-10-10 RESIGNED
MR STUART ADAM WRENN May 1965 British Director 2017-04-06 UNTIL 2022-04-30 RESIGNED
CARL LEE BACH Feb 1951 American Director RESIGNED
MR KEVIN JOHN MCATEE Sep 1970 British Director 2017-04-06 UNTIL 2021-04-14 RESIGNED
ALBERT JOSEPH MARINO Aug 1945 American Director RESIGNED
JOSEPH ANTHONY GRAZIANO Nov 1940 Us Citizen Director RESIGNED
STEPHEN LAWRENCE GORDON Sep 1953 British Director 1994-06-16 UNTIL 2000-07-17 RESIGNED
DENNIS PAUL EVE Jul 1943 British Director 2003-10-10 UNTIL 2010-09-30 RESIGNED
STEPHANIE CARNE MOCATTA Jul 1963 British Director 2003-10-10 UNTIL 2006-11-30 RESIGNED
PHILIP DONALD EVANS Jun 1934 British Director RESIGNED
ANTHONY JOHN PATRICK BRERETON Jun 1948 British Director 2017-11-08 UNTIL 2018-03-02 RESIGNED
MR ROBERT LYNAM BARCLAY May 1953 British Director RESIGNED
JEFFREY ALAN WELIKSON Jan 1957 American Director 1997-11-21 UNTIL 2000-09-08 RESIGNED
MR STEPHEN PAUL CANE Jul 1953 British Director 2008-11-19 UNTIL 2011-09-07 RESIGNED
ARTHUR WILLIAM MULLIN May 1946 American Director 2002-04-15 UNTIL 2003-10-10 RESIGNED
MR BRAD SCOTT HUNTINGTON Mar 1959 Canadian Director 2013-10-12 UNTIL 2023-07-12 RESIGNED
RICHARD THACKERAY RADSCH Nov 1939 American Director RESIGNED
MR RICHARD PAUL WHATTON Jul 1953 English Director 2003-10-10 UNTIL 2006-11-30 RESIGNED
NICHOLAS EDWARD WHITLEY Mar 1956 British Director 2001-02-15 UNTIL 2003-10-10 RESIGNED
MR JOHN CALDICOTT WILLIAMS Apr 1958 British Director 2013-10-12 UNTIL 2023-07-12 RESIGNED
MR SEAN PIERRE MCDERMOTT Jan 1969 Irish Director 2011-10-01 UNTIL 2013-10-12 RESIGNED
HELEN MARGARET WESTCOTT Dec 1953 British Director 2007-05-25 UNTIL 2011-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Pierre Mcdermott 2023-07-12 1/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Fall 2023-07-12 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Quest Group Holdings Limited 2023-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brad Scott Huntington 2016-04-06 - 2023-07-12 3/1959 London   Ownership of shares 50 to 75 percent
Mr John Caldicott Williams 2016-04-06 - 2023-07-12 4/1958 London   Significant influence or control

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