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British Reserve Insurance Company Limited

British Reserve Insurance Company Limited is an active company incorporated on 29 November 1935 with the registered office located in London, City of London. British Reserve Insurance Company Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00307622
Private limited company
Age
90 years
Incorporated 29 November 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (3 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
24 Monument Street
4th Floor
London
EC3R 8AJ
United Kingdom
Address changed on 9 Jan 2024 (2 years ago)
Previous address was 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom
Telephone
07904 752046
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • German • Lives in Germany • Born in Mar 1963
Director • British • Lives in UK • Born in May 1969
Director • Swiss • Lives in Switzerland • Born in Feb 1957
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Inceptum Insurance Company Limited
Philip Anthony Rooke and Simon Minshall are mutual people.
Active
Marco International Insurance Company Limited
Philip Anthony Rooke and Simon Minshall are mutual people.
Active
Marco Capital Holdings (UK) Limited
Philip Anthony Rooke and Polo Commercial Insurance Services Ltd are mutual people.
Active
Marco Group Services Limited
Philip Anthony Rooke and Polo Commercial Insurance Services Ltd are mutual people.
Active
Marco Gamma Limited
Philip Anthony Rooke is a mutual person.
Active
Polo Managing Agency Limited
Simon Minshall is a mutual person.
Active
Marco Corporate Capital Limited
Philip Anthony Rooke is a mutual person.
Active
Polopartners Limited
Simon Minshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£626K
Decreased by £1.37M (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.71M
Decreased by £756K (-6%)
Total Liabilities
-£6.48M
Decreased by £556K (-8%)
Net Assets
£6.23M
Decreased by £200K (-3%)
Debt Ratio (%)
51%
Decreased by 1.27% (-2%)
Latest Activity
Mr Dieter Franz-Josef Wemmer Details Changed
1 Month Ago on 17 Dec 2025
Dr Monika Sebold-Bender Details Changed
1 Month Ago on 17 Dec 2025
Mr Rolf Tolle Details Changed
1 Month Ago on 17 Dec 2025
Philip Anthony Rooke Details Changed
1 Month Ago on 17 Dec 2025
Mr Simon Minshall Details Changed
1 Month Ago on 17 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Full Accounts Submitted
7 Months Ago on 13 Jun 2025
Oaktree Capital Group, Llc (PSC) Details Changed
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Apr 2024
Get Credit Report
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Documents
Director's details changed for Mr Dieter Franz-Josef Wemmer on 17 December 2025
Submitted on 18 Dec 2025
Director's details changed for Dr Monika Sebold-Bender on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Rolf Tolle on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Philip Anthony Rooke on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Simon Minshall on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Change of details for Oaktree Capital Group, Llc as a person with significant control on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year