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BRITISH RESERVE INSURANCE COMPANY LIMITED

Learn more about BRITISH RESERVE INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 LADYMEAD, GUILFORD, SURREY, GU1 1DB

BRITISH RESERVE INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00307622
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.29
last member list: 2015.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company BRITISH RESERVE INSURANCE COMPANY LIMITED is a Private Limited Company, registration number 00307622, established in United Kingdom on the 29. November 1935. The company is now active. The company has been in business for 81 years . The company is based on 57 LADYMEAD, GUILFORD, SURREY, GU1 1DB. Business of the company BRITISH RESERVE INSURANCE COMPANY LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "ARTICLES OF ASSOCIATION" from the 2015.12.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.21. We do not have any information about the company BRITISH RESERVE INSURANCE COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.18
overdue: NO
last made update: 2015.05.21
documents available: 1

Mortgages:

CITIBANK N.A.
CHARGE - Outstanding on 1987.07.21
POOL REINSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT AND CHARGE - Outstanding on 1993.12.15

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.03
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ALTER ARTICLES 25/11/2015
Form type: RES01
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BRIMICOMBE / 14/10/2015
Form type: CH01
Date: 2015.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BRETTELL / 28/09/2015
Form type: CH01
Date: 2015.09.28
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 5000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.16
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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DIRECTOR APPOINTED MR NEIL DAVID BRETTELL
Form type: AP01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013
Form type: CH01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE
Form type: TM01
Date: 2013.07.01
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 06/11/2012
Form type: CH01
Date: 2012.11.08
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009
Form type: CH01
Date: 2011.03.17
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DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW
Form type: AP01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
Form type: TM01
Date: 2010.10.05
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ADOPT MEM AND ARTS 02/09/2010
Form type: RES01
Date: 2010.09.15
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BRIMICOMBE / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DYE / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
Form type: CH03
Date: 2009.10.13
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SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
Form type: 288b
Date: 2009.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIMICOMBE / 02/05/2008
Form type: 288c
Date: 2009.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIMICOMBE / 02/05/2008
Form type: 288c
Date: 2009.09.28
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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DIRECTOR APPOINTED SIMON JOHN BRIMICOMBE
Form type: 288a
Date: 2008.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
Child documents:
Document type: ANNOTATION
Date: 2003.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, CORNHILL HOUSE, 6 VALE AVENUE, TUNBRIDGE WELLS, KENT TN1 1EH
Form type: 287
Date: 2003.01.09
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01

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Company directors and board members:

ROBIN CHRISTIAN JACK-KEE (current)
Secretary, CHARTERED SECRETARY, 2009.09.24
57 LADYMEAD GUILFORD , SURREY
GU1 1DB
NEIL DAVID BRETTELL (current)
Director, GENERAL MANAGER, RETAIL, 2014.03.17
57 LADYMEAD GUILFORD , SURREY
GU1 1DB
SIMON JOHN BRIMICOMBE (current)
Director, DIRECTOR SCHEMES, 2008.03.03
57 LADYMEAD GUILFORD , SURREY
GU1 1DB
MARK JOHN CHURCHLOW (current)
Director, GROUP ACTUARY, 2011.01.28
57 LADYMEAD , GUILDFORD
GU1 1DB, SURREY
ENGLAND
JONATHAN MARK DYE (current)
Director, CHIEF EXECUTIVE, 2007.11.12
57 LADYMEAD GUILFORD , SURREY
GU1 1DB
JOHN DARBY (resigned)
Secretary, 1992.05.21 - 1997.01.30
WARRENFIELDS WARREN ROAD , GUILDFORD
GU1 2HQ, SURREY
CHRISTOPHER JOHN KIDDLE MORRIS (resigned)
Secretary, 1997.01.30 - 2009.09.24
207 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
GARETH AUSTIN JONES (resigned)
Director, MARKETING & DEVELOPMENT, 2003.07.01 - 2007.11.30
10 CLANDON ROAD , GUILDFORD
GU1 1DB, SURREY
DENIS CROFTON LORETTO (resigned)
Director, GENERAL MANAGER (HOME DIV), 1992.05.21 - 1999.01.31
107 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9NQ, SURREY
KARL HERMANN LOWE (resigned)
Director, INSURANCE OFFICIAL, 1993.09.02 - 1996.08.31
7 THE ORANGERY HAM , RICHMOND
TW10 7HJ, SURREY
IAN WILLIAM REED (resigned)
Director, GENERAL MANAGER, 2000.01.01 - 2003.06.30
6 STONEDENE CLOSE HEADLEY , BORDON
GU35 8HW, HAMPSHIRE
THOMAS REINEKE (resigned)
Director, AGM (FINANCE), 1992.05.21 - 1993.08.31
7 THE GREEN , RICHMOND
TW9 1PL, SURREY
GEORGE RICHARD STRATFORD (resigned)
Director, FINANCE DIRECTOR, 1996.09.05 - 2010.09.29
57 LADYMEAD GUILFORD , SURREY
GU1 1DB
DAVID ANDREW TORRANCE (resigned)
Director, GENERAL MANAGER, 2003.07.01 - 2013.06.30
57 LADYMEAD GUILFORD , SURREY
GU1 1DB
WILLIAM RAYMOND TREEN (resigned)
Director, CHIEF EXECUTIVE, 1992.05.21 - 2003.06.30
38 SHELDON AVENUE HIGHGATE , LONDON
N6 4JR
WERNER EDUARD ZEDELIUS (resigned)
Director, GENERAL MANAGER, 1999.02.01 - 1999.12.31
FLAT 839 NELL GWYNN HOUSE SLOANE AVENUE , LONDON
SW3 3AX

Companies near to BRITISH RESERVE INSURANCE COMPANY ltd.

Information about the Private Limited Company BRITISH RESERVE INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data