Reliance National Insurance Company (Europe) Limited
Reliance National Insurance Company (Europe) Limited
#01445992 • Active
Founded: 29/08/1979
Industries: Non-life insuranceNon-life reinsurance
Location: London
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £17.21m
↑ 45%
Total Liabilities £3.19m
↑ 48%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Richard Bolton | Chartered Accountant | 12/07/2023 | British | 57 years |
| Sean Pierre Mcdermott | Chartered Accountant | 12/07/2023 | Irish | 56 years |
| Mark Charles Batten | Non-executive Director | 26/06/2019 | British | 68 years |
| Andrew James Thompson | Non Executive Director | 08/11/2017 | British | 66 years |
Role:
Chartered Accountant
Appointed:
12/07/2023
Nationality:
British
Age:
57 years
Role:
Chartered Accountant
Appointed:
12/07/2023
Nationality:
Irish
Age:
56 years
Role:
Non-executive Director
Appointed:
26/06/2019
Nationality:
British
Age:
68 years
Role:
Non Executive Director
Appointed:
08/11/2017
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Quest Group Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 12/07/2023 | United Kingdom |
| Jeremy Fall | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 12/07/2023 | British |
| Sean Pierre Mcdermott | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 12/07/2023 | Irish |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
12/07/2023
Nationality:
United Kingdom
Jeremy Fall
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
12/07/2023
Nationality:
British
Sean Pierre Mcdermott
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
12/07/2023
Nationality:
Irish
Financial Accounts
| Jun 2023 | Dec 2021 | Dec 2020 | |
|---|---|---|---|
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| Financial Revenue | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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Charges
4 charges registered
The Royal Bank of Scotland PLC Outstanding
Created 08/08/2000The deposit initially of £876,951.49 credited to account designation 10132064 with the bank. See the...
The Royal Bank of Scotland PLC Satisfied
Created 06/04/1999The deposit initially of £4,375,000 credited to account designation rnieuli-USD1 with the bank and a...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/03/2025 | Miscellaneous | Court Order | View (51 pages) |
| 29/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 08/04/2024 | Auditors | Auditors Resignation Company | View (2 pages) |
| 27/02/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 23/11/2023 | Accounts | Accounts With Accounts Type Full | View (46 pages) |
| 13/09/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 14/07/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
13/09/2023 Persons With Significant Control
Notification Of A Person With Significant Control
14/07/2023 Address
Change Registered Office Address Company With Date Old Address New Address