British Reserve Insurance Company Limited
Company 00307622 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marco International Insurance Company Limited 4 shared directors
- Marco Gamma Limited 2 shared directors
- Inceptum Insurance Company Limited 2 shared directors
- Polo Managing Agency Limited 2 shared directors
- Marco Capital Holdings (UK) Limited 1 shared director
- Marco Group Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00307622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1935 |
| Address | 24 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Oaktree Capital Group Holdings L.P.
ownership of shares 75-100% - Allianz Insurance Plc ceased 2020
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Brookfield Oaktree Holdings, Llc ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Robert Roderick Gregg Director · appointed 2024
- Polo Commercial Insurance Services LTD Corporate-secretary · appointed 2023
- Sebold-Bender, Monika, Dr. Director · appointed 2020
- Simon Minshall Director · appointed 2020
- Rolf Tolle Director · appointed 2020
- Dieter Franz-Josef Wemmer Director · appointed 2020
- Philip Anthony Rooke Director · appointed 2020
Show 20 former officers
- Hackwood Secretaries Limited Corporate-secretary · appointed 2020 · resigned 2023
- Alan Barlow Director · appointed 2020 · resigned 2023
- Fernley Keith Dyson Director · appointed 2019 · resigned 2020
- Simon Cavendish Mcginn Director · appointed 2016 · resigned 2020
- Neil David Brettell Director · appointed 2014 · resigned 2016
- Mark John Churchlow Director · appointed 2011 · resigned 2018
- Robin Christian Jack-Kee Secretary · appointed 2009 · resigned 2020
- Simon John Brimicombe Director · appointed 2008 · resigned 2017
- Jonathan Mark Dye Director · appointed 2007 · resigned 2020
- Gareth Austin Jones Director · appointed 2003 · resigned 2007
- David Andrew Torrance Director · appointed 2003 · resigned 2013
- Ian William Reed Director · appointed 2000 · resigned 2003
- Werner Eduard Zedelius Director · appointed 1999 · resigned 1999
- Christopher John Kiddle Morris Secretary · appointed 1997 · resigned 2009
- George Richard Stratford Director · appointed 1996 · resigned 2010
- Lowe, Karl Hermann, Dr Director · appointed 1993 · resigned 1996
- John Darby Secretary · resigned 1997
- William Raymond Treen Director · resigned 2003
- Thomas Reineke Director · resigned 1993
- Denis Crofton Loretto Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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