RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED: Person with Significant Control

  • Overview

    Company NameRELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01445992
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Quest Group Holdings Limited
    Gracechurch Street
    EC3V 0EH London
    52 - 54
    England
    Jul 12, 2023
    Gracechurch Street
    EC3V 0EH London
    52 - 54
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number05391415
    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
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    Jul 12, 2023
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    Jul 12, 2023
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    No
    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
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    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
    Gracechurch Street
    EC3V 0EH London
    4th Floor, 52-54
    England
    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.

    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.
    • license: CC0