NRG VICTORY REINSURANCE LIMITED

Overview

Company Name	NRG VICTORY REINSURANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00157508
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NRG VICTORY REINSURANCE LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is NRG VICTORY REINSURANCE LIMITED located?

Registered Office Address	4th Floor, 8 Fenchurch Place EC3M 4AJ London England
Undeliverable Registered Office Address	No

What were the previous names of NRG VICTORY REINSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
VICTORY REINSURANCE COMPANY LIMITED(THE)	Jan 01, 1984	Jan 01, 1984
VICTORY INSURANCE COMPANY LIMITED(THE)	Jul 29, 1919	Jul 29, 1919

What are the latest accounts for NRG VICTORY REINSURANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NRG VICTORY REINSURANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for NRG VICTORY REINSURANCE LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Memorandum and Articles of Association	20 pages	MA

Apr 03, 2025	Redenomination of shares. Statement of capital Mar 19, 2025 Capital: USD 129,092,000	4 pages	SH14

Oct 23, 2024	Auditor's resignation	1 pages	AUD

Sep 10, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 06, 2024	Appointment of Mr Andrew Wilson as a director on Jun 05, 2024	2 pages	AP01

May 15, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Termination of appointment of Stephen Andrew Michael as a director on Jan 03, 2024	1 pages	TM01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

May 19, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Termination of appointment of Andrew Wilson as a director on Dec 29, 2022	1 pages	TM01

Jan 09, 2023	Appointment of Mr Stephen Andrew Michael as a director on Dec 29, 2022	2 pages	AP01

May 26, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

May 10, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jul 06, 2021	Appointment of Mr Terence Rodney Masters as a director on Apr 01, 2021	2 pages	AP01

May 17, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

May 06, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jun 10, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

May 22, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Jun 11, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

May 01, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Feb 12, 2019	Auditor's resignation	1 pages	AUD

Jan 11, 2019	Termination of appointment of Stephen Andrew Michael as a director on Dec 31, 2018	1 pages	TM01

May 21, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

May 11, 2018	Full accounts made up to Dec 31, 2017	32 pages	AA

View All Filings

Who are the officers of NRG VICTORY REINSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Colleen Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Jul 31, 2009		Secretary	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England		British		Company Secretary	135098390001
AMOS, Karen Lesley Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Dec 02, 2016		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	England	British	1959-3	Director	219991870001
HARE, Christopher Peter Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Apr 01, 2016		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1947-11	Director	30972920001
MASTERS, Terence Rodney Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Apr 01, 2021		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1953-10	Actuary	284977310001
MAVANI, Vijay Anantray Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Jun 12, 2008		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1962-7	Insurance Executive	77924750001
SNOVER, Brian Gerard Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Jan 20, 2016		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United States	American	1962-1	Senior Vice President And Legal Counsel	51226150003
WILSON, Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Jun 05, 2024		Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1967-5	Chartered Accountant	108520010002
BRITT, Stephen John 24 Ravensbourne Gardens W13 8EW London	Jun 12, 2008	Jul 31, 2009	Secretary	24 Ravensbourne Gardens W13 8EW London		Australian			37275770003
MAXFIELD, Laurence Royden Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent		Jun 12, 2008	Secretary	Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent		British			12385970002
BAKER, Martin Richard 8 Cherry Garden Lane CT19 4AD Folkestone Kent	Nov 01, 2002	Aug 31, 2007	Director	8 Cherry Garden Lane CT19 4AD Folkestone Kent	United Kingdom	British	1949-4	Director Operations	66472130001
BENNIE, Ronald Robert Little Daneswood Rectory Lane Brasted TN16 1JU Westerham Kent		Jun 30, 1993	Director	Little Daneswood Rectory Lane Brasted TN16 1JU Westerham Kent		British	1927-5	Company Director	2614870001
BOLT, Thomas Allen Flat 7 7 Egerton Place SW3 2EF London	Jun 12, 2008	Mar 01, 2009	Director	Flat 7 7 Egerton Place SW3 2EF London	England	American	1956-8	Insurance Executive	50947560004
BOYCE, Alan John Rose Lodge Bromley Green Road TN26 2EF Ruckinge Kent	Jul 01, 2002	Jun 12, 2008	Director	Rose Lodge Bromley Green Road TN26 2EF Ruckinge Kent		British	1953-7	Reinsurance Executive	39754880004
DAVIS, William Allan, Sir 168 Defoe House EC2Y 8ND London		Jun 30, 1993	Director	168 Defoe House EC2Y 8ND London		British	1921-6	Company Director	1533070001
DIKLAND, Willem Klaas 2 Independence Place Apt 909 PA 19106 Philadelphia Usa		Jun 12, 2008	Director	2 Independence Place Apt 909 PA 19106 Philadelphia Usa		Dutch	1943-1	Reinsurance Exec	53072010002
DUNN, Michael John 32 New Hereford House 117-129 Park Street W1Y 3FA London		Jun 30, 2002	Director	32 New Hereford House 117-129 Park Street W1Y 3FA London		British	1944-8	Reinsurance Exec	17371550002
HANNAH, Leslie, Professor 45 Heriot Row EH3 6EX Edinburgh Scotland		Jun 30, 1993	Director	45 Heriot Row EH3 6EX Edinburgh Scotland		British	1947-6	Professor	60326580001
LIUZZI, Joseph Rocco St Mary Axe EC3A 8LL London 33	Apr 27, 2010	Jan 14, 2011	Director	St Mary Axe EC3A 8LL London 33	Usa	American	1952-9	Vice President	151797320001
LIUZZI, Joseph Rocco Floor 3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre 6th United Kingdom	Mar 30, 2010	Dec 31, 2015	Director	Floor 3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre 6th United Kingdom	Usa	American	1952-9	Vice President	151797320001
MAXFIELD, Laurence Royden Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent	Jun 30, 1993	Mar 31, 2006	Director	Forbescoft 4 The Close Saltwood CT21 4RA Hythe Kent		British	1944-10	Chartered Secretary	12385970002
MICHAEL, Stephen Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Dec 29, 2022	Jan 03, 2024	Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1961-9	Director	216458810003
MICHAEL, Stephen Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Mar 01, 2009	Dec 31, 2018	Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1961-9	Insurance Executive	54499030001
MITCHELSON, Paul 1 Dell Close Fetcham KT22 9HB Leatherhead Surrey	Oct 25, 2002	Jun 12, 2008	Director	1 Dell Close Fetcham KT22 9HB Leatherhead Surrey		British	1959-7	Finance Director	42903560002
TOLLEMACHE, Timothy John Edward, The Lord Helmingham Hall IP14 6EF Stowmarket Suffolk		Jun 30, 1993	Director	Helmingham Hall IP14 6EF Stowmarket Suffolk	United Kingdom	British	1939-12	Company Director	23634340001
WILSON, Andrew Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	Mar 01, 2009	Dec 29, 2022	Director	Fenchurch Place EC3M 4AJ London 4th Floor, 8 England	United Kingdom	British	1967-5	Insurance Executive	108520010002
ZANDHUIS, Pieter Kamperfoelielaan 15 1901 Bs Castricum The Netherlands		Dec 31, 1992	Director	Kamperfoelielaan 15 1901 Bs Castricum The Netherlands		Dutch	1931-2	Reinsurance Exec	18751140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NRG VICTORY REINSURANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkshire Hathaway Inc.

Apr 06, 2016

Farnam Street

NE 68131 Omaha

3555

Nebraska

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	State Of Delaware
Place Registered	Us Securities And Exchange Commission Register
Registration Number	47-0813844

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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