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Reliance National Insurance Company (Europe) Limited

Reliance National Insurance Company (Europe) Limited is an active company incorporated on 29 August 1979 with the registered office located in London, City of London. Reliance National Insurance Company (Europe) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01445992
Private limited company
Age
46 years
Incorporated 29 August 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
4th Floor, 52-54 Gracechurch Street
London
EC3V 0EH
England
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was The Minster Building Mincing Lane London EC3R 7AG England
Telephone
07900 227760
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1967
Director • Non Executive Director • British • Lives in England • Born in Dec 1958
Director • Chartered Accountant • Irish • Lives in UK • Born in Jan 1969
Director • Non-Executive Director • British • Lives in England • Born in Jan 1957
Mr Sean Pierre McDermott
PSC • Irish • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Littlestone Golf Club Limited
Sean Pierre McDermott is a mutual person.
Active
Walsham Brothers & Co. Limited
Mr James Richard Bolton is a mutual person.
Active
Trinity Winchester
Andrew James Thompson is a mutual person.
Active
Quest Group Holdings Limited
Mr James Richard Bolton is a mutual person.
Active
Quest Consulting (London) Limited
Mr James Richard Bolton is a mutual person.
Active
Insurance & Reinsurance Legacy Association Limited
Mr James Richard Bolton is a mutual person.
Active
Bacchus Holdings Limited
Mr James Richard Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£17.21M
Increased by £5.37M (+45%)
Turnover
Unreported
Increased by £10K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£24.33M
Decreased by £27.71M (-53%)
Total Liabilities
-£21.3M
Decreased by £24.63M (-54%)
Net Assets
£3.03M
Decreased by £3.09M (-50%)
Debt Ratio (%)
88%
Decreased by 0.7% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Auditor Resigned
1 Year 6 Months Ago on 8 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Quest Group Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 12 Jul 2023
John Caldicott Williams (PSC) Resigned
2 Years 3 Months Ago on 12 Jul 2023
Sean Pierre Mcdermott (PSC) Appointed
2 Years 3 Months Ago on 12 Jul 2023
Brad Scott Huntington (PSC) Resigned
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 20 May 2025
Court order
Submitted on 31 Mar 2025
Confirmation statement made on 24 April 2024 with updates
Submitted on 29 Apr 2024
Auditor's resignation
Submitted on 8 Apr 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 27 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 23 Nov 2023
Notification of Quest Group Holdings Limited as a person with significant control on 12 July 2023
Submitted on 13 Sep 2023
Appointment of Mr James Richard Bolton as a director on 12 July 2023
Submitted on 14 Jul 2023
Appointment of Mr James Richard Bolton as a secretary on 12 July 2023
Submitted on 14 Jul 2023
Appointment of Mr Sean Pierre Mcdermott as a director on 12 July 2023
Submitted on 14 Jul 2023
Repayment History
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