Reliance National Insurance Company (Europe) Limited
Company 01445992 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4
directors on the board
8.4y median 7.9y
average tenure
14.8y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Finance 10Arts and leisure 2Hospitality 2Property 1Retail and trade 1
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Walsham Brothers & CO. Limited 2 shared directors
- Quest Group Holdings Limited 2 shared directors
- Quest Consulting (London) Limited 2 shared directors
- Bacchus Holdings Limited 2 shared directors
- ST George's Golf Club Trust Limited 1 shared director
- Trinity Winchester 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01445992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1979 |
| Address | 4TH FLOOR, 52-54, GRACECHURCH STREET, LONDON, EC3V 0EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (5)
- Quest Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Sean Pierre Mcdermott Irish
ownership of shares 25-50% voting rights 25-50% - Mr Jeremy Fall British
ownership of shares 25-50% voting rights 25-50% - Mr Brad Scott Huntington ceased 2023 Canadian
ownership of shares 50-75% - Mr John Caldicott Williams ceased 2023 British
significant influence or control
Officers (42)
- James Richard Bolton Secretary · appointed 2023
- James Richard Bolton Director · appointed 2023
- Mark Charles Batten Director · appointed 2019
- Andrew James Thompson Director · appointed 2017
- Sean Pierre Mcdermott Director · appointed 2011
Show 37 former officers
- Larysa Alla Dlaboha Secretary · appointed 2021 · resigned 2022
- Thomas Peter Alcock Secretary · appointed 2018 · resigned 2021
- Anthony John Patrick Brereton Director · appointed 2017 · resigned 2018
- Steven Michael Ryland Director · appointed 2017 · resigned 2019
- Stuart Adam Wrenn Director · appointed 2017 · resigned 2022
- Kevin John Mcatee Director · appointed 2017 · resigned 2021
- John Caldicott Williams Director · appointed 2013 · resigned 2023
- Brad Scott Huntington Director · appointed 2013 · resigned 2023
- Doreen Pauline Elizabeth Richards Director · appointed 2013 · resigned 2017
- Sean Mcdermott Secretary · appointed 2011 · resigned 2013
- Stephen Paul Cane Director · appointed 2008 · resigned 2011
- Julie Margaret Wilson Secretary · appointed 2008 · resigned 2011
- Helen Margaret Westcott Secretary · appointed 2007 · resigned 2011
- Julian Michael Tighe Director · appointed 2004 · resigned 2007
- Elaine Susan Seaburgh Director · appointed 2004 · resigned 2013
- Patricia Margaret Saunders Secretary · appointed 2003 · resigned 2007
- Richard Paul Whatton Director · appointed 2003 · resigned 2006
- Dennis Paul Eve Director · appointed 2003 · resigned 2010
- Stephanie Carne Mocatta Director · appointed 2003 · resigned 2006
- Fiona Maureen Forrester Secretary · appointed 2003 · resigned 2008
- Arthur William Mullin Director · appointed 2002 · resigned 2003
- William Samuel Taylor Director · appointed 2002 · resigned 2003
- Nicholas Edward Whitley Director · appointed 2001 · resigned 2003
- George Terrence Van Gilder Director · appointed 2000 · resigned 2000
- Sullo, Carl, Executive Vp Director · appointed 1997 · resigned 2002
- Jeffrey Alan Welikson Director · appointed 1997 · resigned 2000
- Christopher Thomas Stevenson Director · appointed 1994 · resigned 2003
- Malcolm Frederick Nightingale Director · appointed 1994 · resigned 2000
- Stephen Lawrence Gordon Director · appointed 1994 · resigned 2000
- Richard Thackeray Radsch Director · resigned 1999
- Carl Lee Bach Director · resigned 2001
- Robert Lynam Barclay Director · resigned 1994
- Philip Donald Evans Director · resigned 1994
- Albert Joseph Marino Director · resigned 2000
- Pennington Howard Way Iii Director · resigned 1997
- Joseph Anthony Graziano Director · resigned 2002
- Eastgate Insurance Services Limited Corporate-secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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