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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 89 years ago.
Status
Active
Active since incorporation
Company No
00307622
Private limited company
Age
89 years
Incorporated 29 November 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (2 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year 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 (11 months remaining)
Address
24 Monument Street
4th Floor
London
EC3R 8AJ
United Kingdom
Address changed on 9 Jan 2024 (1 year 9 months 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 • Chief Executive Officer • British • Lives in England • Born in Nov 1965
Director • Independent Non-Executive Director • Swiss • Lives in Switzerland • Born in Feb 1957
Director • Chief Finance Officer • British • Lives in UK • Born in May 1969
Director • Independent Non-Executive Director • German • Lives in Germany • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Marco Capital Holdings (UK) Limited
Philip Anthony Rooke, Simon Minshall, and 1 more are mutual people.
Active
Marco Group Services Limited
Philip Anthony Rooke, Simon Minshall, and 1 more are mutual people.
Active
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 Corporate Capital Limited
Philip Anthony Rooke and Simon Minshall are mutual people.
Active
Polo Managing Agency Limited
Simon Minshall 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
Confirmation Submitted
8 Hours Ago on 22 Oct 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Oaktree Capital Group, Llc (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Robert Roderick Gregg Appointed
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Alan Barlow Resigned
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
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
Appointment of Robert Roderick Gregg as a director on 26 March 2024
Submitted on 5 Apr 2024
Registered office address changed from 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ United Kingdom to 24 Monument Street 4th Floor London EC3R 8AJ on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of Alan Barlow as a director on 1 November 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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