Real Insurance Group Ltd, London

Real Insurance Group Ltd is a private limited company. Previously, it was named Paul Mason (Insurance Brokers) Limited (changed on 2009-03-23). Located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, the above-mentioned 32 years old firm was incorporated on 1992-02-24 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
3 directors can be found in the business: Neil T. (appointed on 13 July 2021), Christopher B. (appointed on 13 July 2021), Steven T. (appointed on 01 February 2006). Among the secretaries (1 in total), we can name: Andrew H. (appointed on 13 July 2021).
About
Name: Real Insurance Group Ltd
Number: 02690266
Incorporation date: 1992-02-24
End of financial year: 31 December
 
Address: 7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Dcj Group Insurance & Risk Management Limited
13 July 2021
Address 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02554999
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul M.
1 June 2016 - 13 July 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-05-31 2016-05-31
Current Assets 688,337 582,306
Fixed Assets 9,001 7,804
Number Shares Allotted - 5,305
Shareholder Funds 152,374 156,812
Tangible Fixed Assets 5,287 4,092
Total Assets Less Current Liabilities 152,470 157,516

The target date for Real Insurance Group Ltd confirmation statement filing is 2024-09-23. The previous confirmation statement was sent on 2023-09-09. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Dcj Group Insurance & Risk Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Corn Exchange, 55 Mark Lane, EC3R 7NE London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023 | accounts
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