REAL INSURANCE GROUP LTD - LONDON


Company Profile Company Filings

Overview

REAL INSURANCE GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REAL INSURANCE GROUP LTD was incorporated 32 years ago on 24/02/1992 and has the registered number: 02690266. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

REAL INSURANCE GROUP LTD - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAUL MASON (INSURANCE BROKERS) LIMITED (until 23/03/2009)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL THORNTON Jul 1966 British Director 2021-07-13 CURRENT
MR STEVEN RAYMOND TAYLOR Jul 1965 British Director 2006-02-01 CURRENT
CHRISTOPHER BREEZE Sep 1969 British Director 2021-07-13 CURRENT
ANDREW STEWART HUNTER Secretary 2021-07-13 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-02-20 UNTIL 1992-04-02 RESIGNED
MR PAUL MASON Oct 1952 British Director 1992-03-24 UNTIL 2021-07-13 RESIGNED
MRS HELEN MARGARET MASON Apr 1953 British Director 1992-03-24 UNTIL 2021-07-13 RESIGNED
GEORGE IAN ELLIS Jul 1944 British Director 1999-02-15 UNTIL 2000-02-01 RESIGNED
GEORGE IAN ELLIS Jul 1944 British Director 2003-04-04 UNTIL 2005-01-01 RESIGNED
PAUL THOMAS DANIELS Apr 1954 British Director 1999-02-15 UNTIL 2000-02-01 RESIGNED
MR PAUL THOMAS DANIELS Apr 1954 British Director 2003-04-04 UNTIL 2016-12-09 RESIGNED
CLIVE JULIAN BUTTERY Jan 1962 British Director 2003-04-04 UNTIL 2004-04-01 RESIGNED
LORETTE MICHELLE BRUNT Sep 1964 British Director 1997-03-01 UNTIL 2001-03-25 RESIGNED
MR STEVEN RAYMOND TAYLOR Jul 1965 British Secretary 2006-02-01 UNTIL 2006-02-01 RESIGNED
MRS HELEN MARGARET MASON Apr 1953 British Secretary 1992-04-02 UNTIL 2021-07-13 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-02-20 UNTIL 1992-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcj Group Insurance & Risk Management Limited 2021-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Mason 2016-06-01 - 2021-07-13 10/1952 London   Significant influence or control
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - REAL INSURANCE GROUP LTD 2016-09-13 31-05-2016 £168,062 Cash £156,812 equity

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