RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Overview

Company Name	RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01445992
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1979

Summary

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

What is the purpose of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED located?

Registered Office Address	4th Floor, 52-54 Gracechurch Street EC3V 0EH London England
Undeliverable Registered Office Address	No

What were the previous names of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED	Mar 01, 1991	Mar 01, 1991
SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED	Aug 29, 1979	Aug 29, 1979

What are the latest accounts for RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) 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	Jun 30, 2023

What is the status of the latest confirmation statement for RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2025
Next Confirmation Statement Due	May 08, 2025
Next Confirmation Statement Made Up To	Apr 24, 2024
Overdue	No

What are the latest filings for RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2024	Confirmation statement made on Apr 24, 2024 with updates	4 pages	CS01

Apr 08, 2024	Auditor's resignation	2 pages	AUD

Feb 27, 2024	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Nov 23, 2023	Full accounts made up to Jun 30, 2023	46 pages	AA

Sep 13, 2023	Notification of Quest Group Holdings Limited as a person with significant control on Jul 12, 2023	2 pages	PSC02

Jul 14, 2023	Cessation of John Caldicott Williams as a person with significant control on Jul 12, 2023	1 pages	PSC07

Jul 14, 2023	Cessation of Brad Scott Huntington as a person with significant control on Jul 12, 2023	1 pages	PSC07

Jul 14, 2023	Notification of Jeremy Fall as a person with significant control on Jul 12, 2023	2 pages	PSC01

Jul 14, 2023	Notification of Sean Pierre Mcdermott as a person with significant control on Jul 12, 2023	2 pages	PSC01

Jul 14, 2023	Termination of appointment of John Caldicott Williams as a director on Jul 12, 2023	1 pages	TM01

Jul 14, 2023	Termination of appointment of Brad Scott Huntington as a director on Jul 12, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Sean Pierre Mcdermott as a director on Jul 12, 2023	2 pages	AP01

Jul 14, 2023	Appointment of Mr James Richard Bolton as a director on Jul 12, 2023	2 pages	AP01

Jul 14, 2023	Appointment of Mr James Richard Bolton as a secretary on Jul 12, 2023	2 pages	AP03

Jul 14, 2023	Registered office address changed from The Minster Building Mincing Lane London EC3R 7AG England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on Jul 14, 2023	1 pages	AD01

May 04, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Current accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Aug 31, 2022	Termination of appointment of Larysa Alla Dlaboha as a secretary on Aug 31, 2022	1 pages	TM02

May 12, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

May 03, 2022	Termination of appointment of Stuart Adam Wrenn as a director on Apr 30, 2022	1 pages	TM01

Apr 25, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

May 28, 2021	Appointment of Ms Larysa Alla Dlaboha as a secretary on May 18, 2021	2 pages	AP03

May 21, 2021	Registered office address changed from 20 Old Broad Street London EC2N 1DP to The Minster Building Mincing Lane London EC3R 7AG on May 21, 2021	1 pages	AD01

May 05, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLTON, James Richard Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England	Jul 12, 2023		Secretary	Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England					311314230001
BATTEN, Mark Charles Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England	Jun 26, 2019		Director	Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England	England	British	1957-1	Non-Executive Director	251355100001
BOLTON, James Richard Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England	Jul 12, 2023		Director	Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England	England	British	1967-7	Chartered Accountant	57380990002
MCDERMOTT, Sean Pierre Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England	Jul 12, 2023		Director	Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England	United Kingdom	Irish	1969-1	Chartered Accountant	214224430001
THOMPSON, Andrew James Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England	Nov 08, 2017		Director	Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England	England	British	1958-12	Non Executive Director	118156520001
ALCOCK, Thomas Peter Old Broad Street EC2N 1DP London 20	Apr 23, 2018	Apr 30, 2021	Secretary	Old Broad Street EC2N 1DP London 20					245672950001
DLABOHA, Larysa Alla Mincing Lane EC3R 7AG London The Minster Building England	May 18, 2021	Aug 31, 2022	Secretary	Mincing Lane EC3R 7AG London The Minster Building England					283718490001
FORRESTER, Fiona Maureen 22 Elm Bank Gardens Barnes SW13 0NT London	Oct 10, 2003	Aug 31, 2008	Secretary	22 Elm Bank Gardens Barnes SW13 0NT London		British			87730350001
MCDERMOTT, Sean Old Broad Street EC2N 1DP London 20 England	Nov 09, 2011	Oct 12, 2013	Secretary	Old Broad Street EC2N 1DP London 20 England					164514160001
SAUNDERS, Patricia Margaret 16 Eastwood Road SS9 3AB Leigh On Sea Essex	Nov 26, 2003	Sep 28, 2007	Secretary	16 Eastwood Road SS9 3AB Leigh On Sea Essex		British			76398070002
STEVENSON, Christopher Thomas 10 The Ryefield Little Baddow CM3 4TR Chelmsford Essex	Jun 16, 1994	Oct 10, 2003	Secretary	10 The Ryefield Little Baddow CM3 4TR Chelmsford Essex		British			1884070002
WESTCOTT, Helen Margaret 14 Collens Road AL5 2AJ Harpenden Hertfordshire	Sep 28, 2007	Oct 08, 2008	Secretary	14 Collens Road AL5 2AJ Harpenden Hertfordshire		British			53072460002
WILSON, Julie Margaret Creechurch Lane EC3A 5EB London 33 Uk	Oct 08, 2008	Nov 09, 2011	Secretary	Creechurch Lane EC3A 5EB London 33 Uk		British		Company Secretary	133737660002
EASTGATE INSURANCE SERVICES LIMITED Pullman Place Great Western Road GL1 3EA Gloucester		Jun 16, 1994	Secretary	Pullman Place Great Western Road GL1 3EA Gloucester					84326030002
BACH, Carl Lee Flat 16 Tudor Grange 83 Oatlands Drive KT13 9LN Weybridge Surrey		Mar 31, 2001	Director	Flat 16 Tudor Grange 83 Oatlands Drive KT13 9LN Weybridge Surrey		American	1951-2	Company Director	81856890001
BARCLAY, Robert Lynam 9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent		Jun 16, 1994	Director	9 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent	United Kingdom	British	1953-5	Insurance Executive	6831990001
BRERETON, Anthony John Patrick Old Broad Street EC2N 1DP London 20	Nov 08, 2017	Mar 02, 2018	Director	Old Broad Street EC2N 1DP London 20	England	British	1948-6	Non Executive Director	94217560001
CANE, Stephen Paul Creechurch Lane EC3A 5EB London 33 Uk	Nov 19, 2008	Sep 07, 2011	Director	Creechurch Lane EC3A 5EB London 33 Uk	United Kingdom	British	1953-7	Chief Executive Europe	43796140007
EVANS, Philip Donald Painswold Broad Street RH17 5LL Cuckfield Sussex		Jun 16, 1994	Director	Painswold Broad Street RH17 5LL Cuckfield Sussex		British	1934-6	Company Director	5935860001
EVE, Dennis Paul Creechurch Lane EC3A 5EB London 33 Uk	Oct 10, 2003	Sep 30, 2010	Director	Creechurch Lane EC3A 5EB London 33 Uk		British	1943-7	Chartered Accountant	50697070002
GORDON, Stephen Lawrence 7a Graham Road NW4 3DH London	Jun 16, 1994	Jul 17, 2000	Director	7a Graham Road NW4 3DH London		British	1953-9	Underwriter	91446080001
GRAZIANO, Joseph Anthony 149 Lawrence Road Fairfield Connecticut Ct 06430 Usa		Feb 21, 2002	Director	149 Lawrence Road Fairfield Connecticut Ct 06430 Usa		Us Citizen	1940-11	Senior Vice President	30692290001
HUNTINGTON, Brad Scott Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England	Oct 12, 2013	Jul 12, 2023	Director	Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England	Bermuda	Canadian	1959-3	Insurance And Investment Professional	182734090005
MARINO, Albert Joseph 36 Foxcroft Drive Princeton New Jersey 08540 Usa		Mar 31, 2000	Director	36 Foxcroft Drive Princeton New Jersey 08540 Usa		American	1945-8	Vice President	30692300001
MCATEE, Kevin John Old Broad Street EC2N 1DP London 20	Apr 06, 2017	Apr 14, 2021	Director	Old Broad Street EC2N 1DP London 20	England	British	1970-9	Management Accountant	229196950001
MCDERMOTT, Sean Pierre c/o Quest Group 115 Houndsditch EC3A 7BR London Cutlers Court United Kingdom	Oct 01, 2011	Oct 12, 2013	Director	c/o Quest Group 115 Houndsditch EC3A 7BR London Cutlers Court United Kingdom	United Kingdom	Irish	1969-1	Director And Cfo, Quest Group	106072780001
MOCATTA, Stephanie Carne 38 St Pauls Road N1 2QW London	Oct 10, 2003	Nov 30, 2006	Director	38 St Pauls Road N1 2QW London	England	British	1963-7	Executive Director	50324180001
MULLIN, Arthur William 116 Woodside Avenue Narberth Pa 19072 Usa	Apr 15, 2002	Oct 10, 2003	Director	116 Woodside Avenue Narberth Pa 19072 Usa		American	1946-5	Mgmt Consultant	80310270001
NIGHTINGALE, Malcolm Frederick 22 Redgates Place CM2 6BG Chelmsford Essex	Jun 16, 1994	Jul 28, 2000	Director	22 Redgates Place CM2 6BG Chelmsford Essex	England	British	1944-10	Insurance Underwriter	20193880001
RADSCH, Richard Thackeray 19 Rotary Lane Summit New Jersey Ct 07901 Usa		Oct 19, 1999	Director	19 Rotary Lane Summit New Jersey Ct 07901 Usa		American	1939-11	General Counsel	30692310001
RICHARDS, Doreen Pauline Elizabeth Old Broad Street EC2N 1DP London 20 England	Oct 12, 2013	Aug 16, 2017	Director	Old Broad Street EC2N 1DP London 20 England	Bermuda	British	1948-5	Accountant	147833420001
RYLAND, Steven Michael Old Broad Street EC2N 1DP London 20	Apr 06, 2017	Jul 12, 2019	Director	Old Broad Street EC2N 1DP London 20	England	British	1967-6	Insurance And Investment Professional	147833410001
SEABURGH, Elaine Susan Old Broad Street EC2N 1DP London 20 England	Sep 06, 2004	Oct 12, 2013	Director	Old Broad Street EC2N 1DP London 20 England	United Kingdom	British	1956-2	Finance Director	66951300004
STEVENSON, Christopher Thomas 10 The Ryefield Little Baddow CM3 4TR Chelmsford Essex	Feb 15, 2001	Oct 10, 2003	Director	10 The Ryefield Little Baddow CM3 4TR Chelmsford Essex	England	British	1954-2	Insurance Executive	1884070002
SULLO, Carl, Executive Vp 2 Carriage Court 08055 Medford New Jersey Usa	Nov 21, 1997	Feb 04, 2002	Director	2 Carriage Court 08055 Medford New Jersey Usa		Us	1949-3	Insurance	56339810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quest Group Holdings Limited

Jul 12, 2023

Gracechurch Street

EC3V 0EH London

52 - 54

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Register Of Companies
Registration Number	05391415

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.

Mr Sean Pierre Mcdermott

Jul 12, 2023

Gracechurch Street

EC3V 0EH London

4th Floor, 52-54

England

Nationality: Irish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jeremy Fall

Jul 12, 2023

Gracechurch Street

EC3V 0EH London

4th Floor, 52-54

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Brad Scott Huntington

Apr 06, 2016

Gracechurch Street

EC3V 0EH London

4th Floor, 52-54

England

Yes

Nationality: Canadian

Country of Residence: Bermuda

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr John Caldicott Williams

Apr 06, 2016

Gracechurch Street

EC3V 0EH London

4th Floor, 52-54

England

Yes

Nationality: British

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Aug 08, 2000 Delivered On Aug 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £876,951.49 credited to account designation 10132064 with the bank. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 12, 2000Registration of a charge (395)
Charge of deposit	Created On Apr 06, 1999 Delivered On Apr 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £4,375,000 credited to account designation rnieuli-USD1 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank of any other currency description designation or numbering which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 1999Registration of a charge (395) Sep 16, 2005Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Dec 03, 1998 Delivered On Dec 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation no rbsrniel-USD1 with the bank and any deposit or account of any othe currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 1998Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Dec 04, 1996 Delivered On Dec 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £226,858 together with interest accrued now or to be held by national westminster bank PLC on account numbered 14938650 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 1996Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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