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 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
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)
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 |
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 |