British Reserve Insurance Company Limited, London
British Reserve Insurance Company Limited is a private limited company. Situated at 10 Lloyd's Avenue, (7Th Floor), London EC3N 3AJ, the aforementioned 88 years old enterprise was incorporated on 1935-11-29 and is officially classified as "non-life insurance" (SIC: 65120).5 directors can be found in the enterprise: Philip R. (appointed on 31 December 2020), Dieter W. (appointed on 31 December 2020), Rolf T. (appointed on 31 December 2020).
| About | |
|---|---|
| Name: British Reserve Insurance Company Limited | |
| Number: 00307622 | |
| Incorporation date: 1935-11-29 | |
| End of financial year: 31 December |
| Address: |
10 Lloyd's Avenue (7th Floor) London EC3N 3AJ |
| SIC code: |
65120 - Non-life insurance |
Company staff
People with significant control
Oaktree Capital Group, Llc
31 December 2020
| Address | 251 Little Falls Drive, Wilmington, Delaware, 19808, United States |
| Legal authority | United States & Delaware |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 4334260 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allianz Insurance Plc
6 April 2016 - 31 December 2020
| Address | 57 Ladymead, Guildford, Surrey, GU1 1DB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 84638 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The due date for British Reserve Insurance Company Limited confirmation statement filing is 2023-11-03. The latest one was submitted on 2022-10-20. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Oaktree Capital Group, Llc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Little Falls Drive, 19808 Wilmington, Delaware. Allianz Insurance Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ladymead, GU1 1DB Guildford, Surrey.
Company filing
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Annual return
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 | accounts |
Free Download
(43 pages)
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