BRITISH RESERVE INSURANCE COMPANY LIMITED

Overview

Company Name	BRITISH RESERVE INSURANCE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00307622
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1935

Summary

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

What is the purpose of BRITISH RESERVE INSURANCE COMPANY LIMITED?

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

Where is BRITISH RESERVE INSURANCE COMPANY LIMITED located?

Registered Office Address	24 Monument Street 4th Floor EC3R 8AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH RESERVE INSURANCE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH RESERVE INSURANCE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for BRITISH RESERVE INSURANCE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

Dec 23, 2024	Change of details for Oaktree Capital Group, Llc as a person with significant control on Dec 23, 2024	2 pages	PSC05

Oct 31, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Full accounts made up to Dec 31, 2023	45 pages	AA

Apr 05, 2024	Appointment of Robert Roderick Gregg as a director on Mar 26, 2024	2 pages	AP01

Jan 09, 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 Jan 09, 2024	1 pages	AD01

Dec 04, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Termination of appointment of Alan Barlow as a director on Nov 01, 2023	1 pages	TM01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

Jul 06, 2023	Appointment of Polo Commercial Insurance Services Ltd as a secretary on Jul 01, 2023	2 pages	AP04

Jul 06, 2023	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England to 10 Lloyd's Avenue (7th Floor) London EC3N 3AJ on Jul 06, 2023	1 pages	AD01

Jun 30, 2023	Termination of appointment of Hackwood Secretaries Limited as a secretary on Jun 30, 2023	1 pages	TM02

Nov 14, 2022	Director's details changed for Mr Simon Minshall on Aug 02, 2022	2 pages	CH01

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Aug 02, 2022	Director's details changed for Dr Monika Sebold-Bender on Jul 28, 2022	2 pages	CH01

Apr 25, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 20, 2021 with updates	4 pages	CS01

Apr 26, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Feb 18, 2021	Director's details changed for Mr Tolle Rolf on Dec 31, 2020	2 pages	CH01

Feb 10, 2021	Auditor's resignation	2 pages	AUD

Feb 09, 2021	Notification of Oaktree Capital Group, Llc as a person with significant control on Dec 31, 2020	2 pages	PSC02

Feb 09, 2021	Cessation of Allianz Insurance Plc as a person with significant control on Dec 31, 2020	1 pages	PSC07

Jan 12, 2021	Director's details changed for Mr Dieter Franz-Josef Wemmer on Dec 31, 2020	2 pages	CH01

Jan 11, 2021	Director's details changed for Mr Alan Barlow on Dec 31, 2020	2 pages	CH01

Jan 11, 2021	Director's details changed for Mr Simon Minshall on Dec 31, 2020	2 pages	CH01

View All Filings

Who are the officers of BRITISH RESERVE INSURANCE COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

POLO COMMERCIAL INSURANCE SERVICES LTD

Jul 01, 2023

Secretary

Bishops Cleeve

GL52 8YQ Cheltenham

'The Grange'

United Kingdom

Identification Type	UK Limited Company
Registration Number	02845397

311000080001

GREGG, Robert Roderick

Mar 26, 2024

Director

Monument Street

4th Floor

EC3R 8AJ London

United Kingdom

England

British

1967-9

Director

321442710001

MINSHALL, Simon

Dec 31, 2020

Director

Gresham Street

EC2V 7NQ London

England

British

1965-11

Chief Executive Officer

142132000003

ROOKE, Philip Anthony

Dec 31, 2020

Director

Howard Gardens

GU1 2NX Guildford

Surrey

England

United Kingdom

British

1969-5

Chief Finance Officer

199932040001

SEBOLD-BENDER, Monika, Dr

Dec 31, 2020

Director

Gresham Street

EC2V 7NQ London

England

Germany

German

1963-3

Independent Non-Executive Director

278144820001

TOLLE, Rolf

Dec 31, 2020

Director

Howard Gardens

GU1 2NX Guildford

Surrey

England

United Kingdom

German

1947-12

Independent Non-Executive Director

278143840002

WEMMER, Dieter Franz-Josef

Dec 31, 2020

Director

Howard Gardens

GU1 2NX Guildford

Surrey

England

Switzerland

Swiss

1957-2

Independent Non-Executive Director

278189690002

DARBY, John

Jan 30, 1997

Secretary

Warrenfields Warren Road

GU1 2HQ Guildford

Surrey

British

10743050001

JACK-KEE, Robin Christian

Sep 24, 2009

Dec 31, 2020

Secretary

1 Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

England

British

Chartered Secretary

140015900001

KIDDLE MORRIS, Christopher John

Jan 30, 1997

Sep 24, 2009

Secretary

207 Station Road

Knowle

B93 0PU Solihull

West Midlands

British

50927730001

HACKWOOD SECRETARIES LIMITED

Dec 31, 2020

Jun 30, 2023

Secretary

c/o Hackwood Secretaries Limited

Silk Street

EC2Y 8HQ London

England

Identification Type	UK Limited Company
Registration Number	00307622

278145070001

BARLOW, Alan

Dec 31, 2020

Nov 01, 2023

Director

Howard Gardens

GU1 2NX Guildford

Surrey

England

United Kingdom

British

1957-6

Chief Claims Officer

278143040001

BRETTELL, Neil David

Mar 17, 2014

Apr 30, 2016

Director

57 Ladymead

Guilford

GU1 1DB Surrey

England

British

1968-7

General Manager, Retail

181295960002

BRIMICOMBE, Simon John

Mar 03, 2008

Apr 03, 2017

Director

57 Ladymead

Guilford

GU1 1DB Surrey

England

British

1971-8

Director Schemes

128562660003

CHURCHLOW, Mark John

Jan 28, 2011

Dec 31, 2018

Director

Ladymead

GU1 1DB Guildford

Surrey

England

United Kingdom

British

1959-3

Group Actuary

136620380001

DYE, Jonathan Mark

Nov 12, 2007

Dec 31, 2020

Director

1 Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

England

United Kingdom

British

1966-12

Chief Executive

110704810002

DYSON, Fernley Keith

May 14, 2019

Dec 31, 2020

Director

1 Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

England

United Kingdom

British

1965-2

Chief Financial Officer

254076210002

JONES, Gareth Austin

Jul 01, 2003

Nov 30, 2007

Director

10 Clandon Road

GU1 1DB Guildford

Surrey

British

1954-10

Marketing & Development

62010290002

LORETTO, Denis Crofton

Jan 31, 1999

Director

107 Lower Road

Fetcham

KT22 9NQ Leatherhead

Surrey

British

1936-4

General Manager (Home Div)

10656370001

LOWE, Karl Hermann, Dr

Sep 02, 1993

Aug 31, 1996

Director

7 The Orangery

Ham

TW10 7HJ Richmond

Surrey

German

1951-11

Insurance Official

36150290002

MCGINN, Simon Cavendish

Oct 07, 2016

Dec 31, 2020

Director

1 Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

England

British

1970-6

General Manager Commercial & Personal

115181670001

REED, Ian William

Jan 01, 2000

Jun 30, 2003

Director

6 Stonedene Close

Headley

GU35 8HW Bordon

Hampshire

British

1951-7

General Manager

27701300001

REINEKE, Thomas

Aug 31, 1993

Director

7 The Green

TW9 1PL Richmond

Surrey

German

1945-2

Agm (Finance)

55118400001

STRATFORD, George Richard

Sep 05, 1996

Sep 29, 2010

Director

57 Ladymead

Guilford

GU1 1DB Surrey

Great Britain

British

1951-11

Finance Director

47707660002

TORRANCE, David Andrew

Jul 01, 2003

Jun 30, 2013

Director

57 Ladymead

Guilford

GU1 1DB Surrey

England

British

1953-5

General Manager

196745360001

TREEN, William Raymond

Jun 30, 2003

Director

38 Sheldon Avenue

Highgate

N6 4JR London

England

Welsh

1940-10

Chief Executive

3577730001

ZEDELIUS, Werner Eduard

Feb 01, 1999

Dec 31, 1999

Director

Flat 839 Nell Gwynn House

Sloane Avenue

SW3 3AX London

German

1957-9

General Manager

50076810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH RESERVE INSURANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookfield Oaktree Holdings, Llc

Dec 31, 2020

Little Falls Drive

19808 Wilmington

251

Delaware

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	United States & Delaware
Place Registered	Delaware
Registration Number	4334260

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Allianz Insurance Plc

Apr 06, 2016

Ladymead

GU1 1DB Guildford

Surrey

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	84638

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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