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RELIANCE MUTUAL INSURANCE SOCIETY LIMITED

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

Company details

RELIANCE HOUSE, 6 VALE AVENUE, TUNBRIDGE WELLS, KENT, TN1 1RG

RELIANCE MUTUAL INSURANCE SOCIETY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00491580
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.15
last member list: 1986.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

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

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR EDWARD IAN GARDNER
Form type: AP01
Date: 2016.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAMERON MILLS
Form type: TM01
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 06/01/2016
Form type: CH01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR FIROZ SANJANA
Form type: TM01
Date: 2016.01.04
£2.95
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06/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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06/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON KENNEDY MILLS / 15/05/2014
Form type: CH01
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE O'CONNOR / 15/05/2014
Form type: CH01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL
Form type: TM01
Date: 2014.02.07
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DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR WAI-FONG AU
Form type: TM01
Date: 2013.08.13
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DIRECTOR APPOINTED MR OLIVER WILLIAM JOHNSON
Form type: AP01
Date: 2013.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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06/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.06
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SECRETARY APPOINTED MR ANTHONY ROBERT FIELD
Form type: AP03
Date: 2013.05.03
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APPOINTMENT TERMINATED, SECRETARY ROGER EASTWOOD
Form type: TM02
Date: 2013.05.03
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES LERPINIERE
Form type: AP01
Date: 2012.10.02
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DIRECTOR APPOINTED MR CAMERON KENNEDY MILLS
Form type: AP01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 25/09/2012
Form type: CH01
Date: 2012.09.25
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2012.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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06/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 24/09/2011
Form type: CH01
Date: 2011.09.26
£2.95
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ADOPT ARTICLES 21/07/2011
Form type: RES01
Date: 2011.07.27
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ADOPT ARTICLES 21/07/2011
Form type: RES01
Date: 2011.07.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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06/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 27/04/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 27/04/2011
Form type: CH01
Date: 2011.04.27
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, THE GREAT HALL, MOUNT PLEASANT ROAD, TUNBRIDGE WELLS, KENT, TN1 1RG
Form type: AD01
Date: 2010.08.12
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06/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIN
Form type: TM01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 29/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER JAMES RANDALL / 09/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY SHERRY / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CAIN / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / FIROZ BARRY SANJANA / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODALE / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CREEDON / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR APPOINTED MS WAI-FONG AU
Form type: AP01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / ROGER EASTWOOD / 19/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
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ANNUAL RETURN MADE UP TO 06/06/09
Form type: 363a
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUSSELL
Form type: 288b
Date: 2009.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED NIGEL ANTHONY SHERRY
Form type: 288a
Date: 2009.03.28
£2.95
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ANNUAL RETURN MADE UP TO 06/06/08
Form type: 363a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL OLDHAM
Form type: 288b
Date: 2008.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED SEAMUS CREEDON
Form type: 288a
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW PRIOR
Form type: 288b
Date: 2008.02.27
£2.95
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SECRETARY APPOINTED ROGER CLIVE EASTWOOD
Form type: 288a
Date: 2008.02.27
£2.95
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ANNUAL RETURN MADE UP TO 06/06/07
Form type: 363s
Date: 2007.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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ANNUAL RETURN MADE UP TO 06/06/06
Form type: 363s
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20

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Company directors and board members:

ANTHONY ROBERT FIELD (current)
Secretary, 2013.05.01
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
SEAMUS CREEDON (current)
Director, ACTUARY, 2008.03.11
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
EDWARD IAN GARDNER (current)
Director, CHARTERED ACCOUNTANT, 2016.04.07
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
MARK GOODALE (current)
Director, CHIEF EXECUTIVE, 2006.07.01
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
OLIVER WILLIAM JOHNSON (current)
Director, COMPANY DIRECTOR, 2013.07.05
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
CHRISTOPHER JAMES LERPINIERE (current)
Director, LIFE AND PENSIONS OPERATIONS SENIOR MANAGER, 2012.09.28
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
SOPHIE JANE O'CONNOR (current)
Director, CHARTERED ACCOUNTANT, 2013.09.11
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
NIGEL ANTHONY SHERRY (current)
Director, MGMNT CONSULTANT, 2009.03.24
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ROGER EASTWOOD (resigned)
Secretary, 2008.02.21 - 2013.04.30
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
ANDREW PRIOR (resigned)
Secretary, 1992.06.06 - 2008.02.21
28 ST JAMES ROAD , TUNBRIDGE WELLS
TN1 2JZ, KENT
WAI-FONG AU (resigned)
Director, CONSULTANT, 2009.10.28 - 2013.07.31
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
JOHN BRIAN BATEUP (resigned)
Director, ACTUARY, 1992.06.06 - 1999.12.29
NOMANSWOOD SHOVERS GREEN , WADHURST
TN5 6ND, EAST SUSSEX
WILLIAM JOHN CAIN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.13 - 2010.05.27
THE GREAT HALL MOUNT PLEASANT ROAD , TUNBRIDGE WELLS
TN1 1RG, KENT
LESLIE MICHAEL ETHERIDGE (resigned)
Director, ACTUARY, 1992.06.06 - 2006.06.30
STEPPE HOUSE MARDEN , TONBRIDGE
TN12 9HD, KENT
STUART CAMPBELL JAMES (resigned)
Director, SOLICITOR, 1992.06.06 - 2000.07.13
WALDHEIM CHURCH ROAD , WOLDINGHAM
CR3 7JX, SURREY
CAMERON KENNEDY MILLS (resigned)
Director, ACTUARY, 2012.09.28 - 2016.03.31
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
PAUL EVAN OLDHAM (resigned)
Director, RETIRED INVESTMENT MANAGER, 1992.11.19 - 2008.05.31
15 HERMITAGE LANE BARMING , MAIDSTONE
ME16 9NR, KENT
ROBERT PETER JAMES RANDALL (resigned)
Director, ACTUARY, 2004.07.01 - 2014.01.31
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
CHRISTOPHER BOORER RUSSELL (resigned)
Director, ACTUARIAL/TAXATION CONSULTANT, 1992.11.19 - 2009.05.21
LONG MEADOW COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE
FIROZ BARRY SANJANA (resigned)
Director, INVESTMENT MANAGER, 2004.07.01 - 2015.12.31
RELIANCE HOUSE 6 VALE AVENUE , TUNBRIDGE WELLS
TN1 1RG, KENT
GERALD ANTHONY SLATER (resigned)
Director, SOLICITOR, 1992.06.06 - 1999.12.31
STANAGE EDGE 6 RIVERDALE MAIN ROAD GRINDLEFORD , HOPE VALLEY
S32 2JN, DERBYSHIRE
GRAHAM JOHN TITFORD (resigned)
Director, ACTUARY, 1992.06.06 - 1995.05.18
PLACE FIELD END 1 TOLLERS LANE , COULSDON
CR5 1BE, SURREY

Companies near to RELIANCE MUTUAL INSURANCE SOCIETY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RELIANCE MUTUAL INSURANCE SOCIETY 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: 2016.05.12. Reload the data