BRITISH RESERVE INSURANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

00307622

Incorporation date

29/11/1935

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

06/03/2026

Notification of Oaktree Capital Group Holdings L.P. as a person with significant control on 2025-11-05

View PDF (2 pages)

06/03/2026

Cessation of Brookfield Oaktree Holdings, Llc as a person with significant control on 2025-11-10

View PDF (1 pages)

18/12/2025

Director's details changed for Mr Dieter Franz-Josef Wemmer on 2025-12-17

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Simon Minshall on 2025-12-17

View PDF (2 pages)

17/12/2025

Director's details changed for Philip Anthony Rooke on 2025-12-17

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Rolf Tolle on 2025-12-17

View PDF (2 pages)

17/12/2025

Director's details changed for Dr Monika Sebold-Bender on 2025-12-17

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

23/12/2024

Change of details for Oaktree Capital Group, Llc as a person with significant control on 2024-12-23

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

25/04/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

05/04/2024

Appointment of Robert Roderick Gregg as a director on 2024-03-26

View PDF (2 pages)

09/01/2024

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 2024-01-09

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Alan Barlow as a director on 2023-11-01

View PDF (1 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

06/07/2023

Registered office address changed from , C/O Hackwood Secretaries Limited 1 Silk Street, London, EC2Y 8HQ, England to 24 Monument Street 4th Floor London EC3R 8AJ on 2023-07-06

View PDF (1 pages)

06/07/2023

Appointment of Polo Commercial Insurance Services Ltd as a secretary on 2023-07-01

View PDF (2 pages)

30/06/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-06-30

View PDF (1 pages)

14/11/2022

Director's details changed for Mr Simon Minshall on 2022-08-02

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

02/08/2022

Director's details changed for Dr Monika Sebold-Bender on 2022-07-28

View PDF (2 pages)

25/04/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

21/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (4 pages)

26/04/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

18/02/2021

Director's details changed for Mr Tolle Rolf on 2020-12-31

View PDF (2 pages)

10/02/2021

Auditor's resignation

View PDF (2 pages)

09/02/2021

Notification of Oaktree Capital Group, Llc as a person with significant control on 2020-12-31

View PDF (2 pages)

09/02/2021

Cessation of Allianz Insurance Plc as a person with significant control on 2020-12-31

View PDF (1 pages)

12/01/2021

Director's details changed for Mr Dieter Franz-Josef Wemmer on 2020-12-31

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Alan Barlow on 2020-12-31

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Simon Minshall on 2020-12-31

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Philip Anthony Rooke on 2020-12-31

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Tolle Rolf on 2020-12-31

View PDF (2 pages)

11/01/2021

Director's details changed for Dr Monika Sebold-Bender on 2020-12-31

View PDF (2 pages)

05/01/2021

Appointment of Mr Dieter Franz-Josef Wemmer as a director on 2020-12-31

View PDF (2 pages)

04/01/2021

Appointment of Hackwood Secretaries Limited as a secretary on 2020-12-31

View PDF (2 pages)

04/01/2021

Termination of appointment of Robin Christian Jack-Kee as a secretary on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Simon Cavendish Mcginn as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Jonathan Mark Dye as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Fernley Keith Dyson as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Appointment of Dr Monika Sebold-Bender as a director on 2020-12-31

View PDF (2 pages)

04/01/2021

Appointment of Mr Tolle Rolf as a director on 2020-12-31

View PDF (2 pages)

04/01/2021

Appointment of Mr Philip Anthony Rooke as a director on 2020-12-31

View PDF (2 pages)

04/01/2021

Registered office address changed from , 57 Ladymead, Guilford, Surrey, GU1 1DB to 24 Monument Street 4th Floor London EC3R 8AJ on 2021-01-04

View PDF (1 pages)

04/01/2021

Appointment of Mr Alan Barlow as a director on 2020-12-31

View PDF (2 pages)

04/01/2021

Appointment of Mr Simon Minshall as a director on 2020-12-31

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Fernley Keith Dyson on 2020-10-20

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

17/06/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

14/05/2019

Appointment of Mr Fernley Keith Dyson as a director on 2019-05-14

View PDF (2 pages)

02/01/2019

Termination of appointment of Mark John Churchlow as a director on 2018-12-31

View PDF (1 pages)

07/06/2018

Auditor's resignation

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

14/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

06/04/2017

Termination of appointment of Simon John Brimicombe as a director on 2017-04-03

View PDF (1 pages)

12/10/2016

Appointment of Mr Simon Cavendish Mcginn as a director on 2016-10-07

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (4 pages)

03/05/2016

Termination of appointment of Neil David Brettell as a director on 2016-04-30

View PDF (1 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

03/12/2015

Memorandum and Articles of Association

View PDF (13 pages)

03/12/2015

Resolutions

View PDF (2 pages)

15/10/2015

Director's details changed for Simon John Brimicombe on 2015-10-14

View PDF (2 pages)

28/09/2015

Director's details changed for Mr Neil David Brettell on 2015-09-28

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

16/10/2014

Auditor's resignation

View PDF (4 pages)

09/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

01/04/2014

Appointment of Mr Neil David Brettell as a director

View PDF (2 pages)

07/10/2013

Director's details changed for Mr Jonathan Mark Dye on 2013-10-07

View PDF (2 pages)

01/07/2013

Termination of appointment of David Torrance as a director

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

08/11/2012

Director's details changed for Mr Jonathan Mark Dye on 2012-11-06

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

24/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (7 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (35 pages)

17/03/2011

Director's details changed for Mr David Andrew Torrance on 2009-10-01

View PDF (2 pages)

31/01/2011

Appointment of Mr Mark John Churchlow as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of George Stratford as a director

View PDF (1 pages)

15/09/2010

Resolutions

View PDF (13 pages)

01/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

13/10/2009

Director's details changed for David Andrew Torrance on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for George Richard Stratford on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Simon John Brimicombe on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Jonathan Mark Dye on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Robin Christian Jack-Kee on 2009-10-01

View PDF (1 pages)

28/09/2009

Secretary appointed mr robin christian jack-kee

View PDF (1 pages)

28/09/2009

Appointment terminated secretary christopher kiddle morris

View PDF (1 pages)

28/09/2009

Director's change of particulars / simon brimicombe / 02/05/2008

View PDF (1 pages)

28/09/2009

Director's change of particulars / simon brimicombe / 02/05/2008

View PDF (1 pages)

05/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

27/04/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

27/05/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (35 pages)

11/03/2008

Director appointed simon john brimicombe

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (36 pages)

24/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

10/07/2006

Auditor's resignation

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

02/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

02/06/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

10/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (3 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

21/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

09/01/2003

Registered office changed on 09/01/03 from:\cornhill house, 6 vale avenue, tunbridge wells, kent TN1 1EH

View PDF (1 pages)

01/07/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

30/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

24/04/2001

Director's particulars changed

View PDF (1 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

02/06/2000

Return made up to 21/05/00; full list of members

View PDF (10 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

Director resigned

View PDF (1 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

10/06/1999

Return made up to 21/05/99; full list of members

View PDF (11 pages)

17/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

08/06/1998

Return made up to 21/05/98; full list of members

View PDF (0 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

06/06/1997

Return made up to 21/05/97; full list of members

View PDF (7 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

10/06/1996

Return made up to 21/05/96; full list of members

View PDF (11 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

06/06/1995

Return made up to 21/05/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (90 pages)

06/06/1994

Return made up to 21/05/94; full list of members

View PDF (0 pages)

06/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1993

Director's particulars changed

View PDF (0 pages)

14/09/1993

New director appointed

View PDF (0 pages)

09/09/1993

Director resigned

View PDF (0 pages)

06/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

06/06/1993

Return made up to 21/05/93; full list of members

View PDF (0 pages)

13/05/1993

Registered office changed on 13/05/93 from:\adriatic house, 6 vale avenue, tunbridge wells, kent TN1 1EH

View PDF (0 pages)

16/12/1992

Director's particulars changed

View PDF (0 pages)

20/08/1992

Resolutions

View PDF (0 pages)

04/08/1992

Auditor's resignation

View PDF (0 pages)

01/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/06/1992

Return made up to 21/05/92; full list of members

View PDF (0 pages)

26/09/1991

Resolutions

View PDF (1 pages)

26/09/1991

Resolutions

View PDF (0 pages)

26/09/1991

Resolutions

View PDF (0 pages)

13/09/1991

Director resigned

View PDF (0 pages)

03/09/1991

Director's particulars changed

View PDF (0 pages)

14/08/1991

Resolutions

View PDF (0 pages)

06/08/1991

New director appointed

View PDF (0 pages)

30/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1991

Return made up to 28/05/91; no change of members

View PDF (0 pages)

20/06/1991

Registered office changed on 20/06/91

View PDF (0 pages)

13/06/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

13/06/1990

Return made up to 28/05/90; full list of members

View PDF (0 pages)

24/07/1989

Director resigned;new director appointed

View PDF (0 pages)

03/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

03/05/1989

Return made up to 27/03/89; full list of members

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15/07/1988

Director resigned

View PDF (0 pages)

21/06/1988

Return made up to 23/05/88; full list of members

View PDF (0 pages)

21/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

19/02/1988

Memorandum and Articles of Association

View PDF (10 pages)

06/08/1987

Director resigned

View PDF (0 pages)

06/08/1987

New director appointed

View PDF (0 pages)

21/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1987

Director resigned

View PDF (0 pages)

10/07/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

10/07/1987

Return made up to 28/05/87; no change of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

15/07/1986

Return made up to 19/06/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dye, Jonathan Mark	Director	12/11/2007 - 31/12/2020	32
POLO COMMERCIAL INSURANCE SERVICES	Corporate Secretary	01/07/2023 - Present	15
Barlow, Alan	Director	31/12/2020 - 01/11/2023	-
Minshall, Simon	Director	31/12/2020 - Present	14
Brettell, Neil David	Director	17/03/2014 - 30/04/2016	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITISH RESERVE INSURANCE COMPANY LIMITED

BRITISH RESERVE INSURANCE COMPANY LIMITED is an(a) Active company incorporated on 29/11/1935 with the registered office located at 24 Monument Street, 4th Floor, London EC3R 8AJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH RESERVE INSURANCE COMPANY LIMITED?

BRITISH RESERVE INSURANCE COMPANY LIMITED is currently Active. It was registered on 29/11/1935 .

Where is BRITISH RESERVE INSURANCE COMPANY LIMITED located?

BRITISH RESERVE INSURANCE COMPANY LIMITED is registered at 24 Monument Street, 4th Floor, London EC3R 8AJ.

What does BRITISH RESERVE INSURANCE COMPANY LIMITED do?

BRITISH RESERVE INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BRITISH RESERVE INSURANCE COMPANY LIMITED?

The latest filing was on 06/03/2026: Notification of Oaktree Capital Group Holdings L.P. as a person with significant control on 2025-11-05.