REAL INSURANCE GROUP LTD

Overview

Company Name	REAL INSURANCE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02690266
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1992

Summary

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

What is the purpose of REAL INSURANCE GROUP LTD?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is REAL INSURANCE GROUP LTD located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What were the previous names of REAL INSURANCE GROUP LTD?

Previous Company Names
Company Name	From	Until
PAUL MASON (INSURANCE BROKERS) LIMITED	Apr 01, 1993	Apr 01, 1993
BROOMCO (533) LIMITED	Feb 24, 1992	Feb 24, 1992

What are the latest accounts for REAL INSURANCE GROUP LTD?

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 REAL INSURANCE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for REAL INSURANCE GROUP LTD?

Filings

Date

Description

Document

Type

Oct 21, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

22 pages

Oct 21, 2024

legacy

66 pages

PARENT_ACC

Oct 21, 2024

legacy

3 pages

GUARANTEE2

Oct 21, 2024

legacy

2 pages

AGREEMENT2

Sep 23, 2024

Confirmation statement made on Sep 09, 2024 with updates

4 pages

CS01

Oct 12, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

38 pages

Oct 12, 2023

legacy

75 pages

PARENT_ACC

Oct 12, 2023

legacy

3 pages

GUARANTEE2

Oct 12, 2023

legacy

2 pages

AGREEMENT2

Sep 15, 2023

Confirmation statement made on Sep 09, 2023 with no updates

3 pages

CS01

Feb 09, 2023

Total exemption full accounts made up to Mar 31, 2022

39 pages

Feb 09, 2023

legacy

72 pages

PARENT_ACC

Feb 09, 2023

legacy

1 pages

AGREEMENT2

Feb 09, 2023

legacy

3 pages

GUARANTEE2

Sep 23, 2022

Confirmation statement made on Sep 09, 2022 with no updates

3 pages

CS01

Aug 31, 2022

Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

Sep 21, 2021

Confirmation statement made on Sep 09, 2021 with updates

4 pages

CS01

Aug 04, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 04, 2021

Memorandum and Articles of Association

21 pages

Aug 03, 2021

Director's details changed for Mr Steven Raymond Taylor on Jul 13, 2021

2 pages

CH01

Aug 03, 2021

Notification of Dcj Group Insurance & Risk Management Limited as a person with significant control on Jul 13, 2021

2 pages

PSC02

Aug 03, 2021

Cessation of Paul Mason as a person with significant control on Jul 13, 2021

1 pages

PSC07

Aug 03, 2021

Appointment of Christopher Breeze as a director on Jul 13, 2021

2 pages

AP01

Aug 03, 2021

Appointment of Mr Neil Thornton as a director on Jul 13, 2021

2 pages

AP01

Aug 03, 2021

Appointment of Andrew Stewart Hunter as a secretary on Jul 13, 2021

2 pages

AP03

View All Filings

Who are the officers of REAL INSURANCE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Andrew Stewart Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Jul 13, 2021		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England					285888910001
BREEZE, Christopher Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Jul 13, 2021		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	United Kingdom	British	1969-9	Director	285889320001
TAYLOR, Steven Raymond Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Feb 01, 2006		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1965-7	Insurance Broker	110920220001
THORNTON, Neil Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Jul 13, 2021		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	England	British	1966-7	Director	240496840001
MASON, Helen Margaret Sovereign Way NG18 4LQ Mansfield Millennium House Nottinghamshire United Kingdom	Apr 02, 1992	Jul 13, 2021	Secretary	Sovereign Way NG18 4LQ Mansfield Millennium House Nottinghamshire United Kingdom		British			26287000001
TAYLOR, Steven Raymond 17 Crays Hill Leabrooks DE55 1LN Alfreton Derbyshire	Feb 01, 2006	Feb 01, 2006	Secretary	17 Crays Hill Leabrooks DE55 1LN Alfreton Derbyshire		British		Insurance Broker	110920220001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 20, 1992	Apr 02, 1992	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
BRUNT, Lorette Michelle 35 Wharfedale S81 0XX Worksop Nottinghamshire	Mar 01, 1997	Mar 25, 2001	Director	35 Wharfedale S81 0XX Worksop Nottinghamshire		British	1964-9	Manager Insurance	52371110001
BUTTERY, Clive Julian 12 Chestnut Gardens Ashfield NG17 1LT Sutton In Ashfield Nottinghamshire	Apr 04, 2003	Apr 01, 2004	Director	12 Chestnut Gardens Ashfield NG17 1LT Sutton In Ashfield Nottinghamshire		British	1962-1	Insurance Broker	89036810001
DANIELS, Paul Thomas Sovereign Way NG18 4LQ Mansfield Millennium House Nottinghamshire United Kingdom	Apr 04, 2003	Dec 09, 2016	Director	Sovereign Way NG18 4LQ Mansfield Millennium House Nottinghamshire United Kingdom	England	British	1954-4	Insurance Broker	89036380001
DANIELS, Paul Thomas 12 Boughton Close Deepdale Park NG17 4NT Sutton In Ashfield Nottinghamshire	Feb 15, 1999	Feb 01, 2000	Director	12 Boughton Close Deepdale Park NG17 4NT Sutton In Ashfield Nottinghamshire		British	1954-4	Director	62697870001
ELLIS, George Ian 20 Rolaine Close NG19 8JQ Mansfield Woodhouse Nottinghamshire	Apr 04, 2003	Jan 01, 2005	Director	20 Rolaine Close NG19 8JQ Mansfield Woodhouse Nottinghamshire		British	1944-7	Insurance Broker	89036600001
ELLIS, George Ian 20 Rolaine Close NG19 8JQ Mansfield Woodhouse Nottinghamshire	Feb 15, 1999	Feb 01, 2000	Director	20 Rolaine Close NG19 8JQ Mansfield Woodhouse Nottinghamshire		British	1944-7	Director	89036600001
MASON, Helen Margaret Sovereign Way NG18 4LQ Mansfield Millennium House Nottinghamshire United Kingdom	Mar 24, 1992	Jul 13, 2021	Director	Sovereign Way NG18 4LQ Mansfield Millennium House Nottinghamshire United Kingdom	England	British	1953-4	Company Director	26287000001
MASON, Paul Sovereign Way NG18 4LQ Mansfield Millennium House Nottinghamshire United Kingdom	Mar 24, 1992	Jul 13, 2021	Director	Sovereign Way NG18 4LQ Mansfield Millennium House Nottinghamshire United Kingdom	England	British	1952-10	Company Director	11269640001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Feb 20, 1992	Apr 02, 1992	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REAL INSURANCE GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dcj Group Insurance & Risk Management Limited

Jul 13, 2021

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02554999

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.

Mr Paul Mason

Jun 01, 2016

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0