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Reliance National Insurance Company (Europe) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Reliance National Insurance Company (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Anthony John Patrick Brereton 2017-2018 Director View profile
  2. Steven Michael Ryland 2017-2019 Director View profile
  3. Stuart Adam Wrenn 2017-2022 Director View profile
  4. Kevin John Mcatee 2017-2021 Director View profile
  5. John Caldicott Williams 2013-2023 Director View profile
  6. Brad Scott Huntington 2013-2023 Director View profile
  7. Doreen Pauline Elizabeth Richards 2013-2017 Director View profile
  8. Stephen Paul Cane 2008-2011 Director View profile
  9. Julian Michael Tighe 2004-2007 Director View profile
  10. Elaine Susan Seaburgh 2004-2013 Director View profile
  11. Richard Paul Whatton 2003-2006 Director View profile
  12. Dennis Paul Eve 2003-2010 Director View profile
  13. Stephanie Carne Mocatta 2003-2006 Director View profile
  14. Arthur William Mullin 2002-2003 Director View profile
  15. William Samuel Taylor 2002-2003 Director View profile
  16. Nicholas Edward Whitley 2001-2003 Director View profile
  17. George Terrence Van Gilder 2000-2000 Director View profile
  18. Sullo, Carl, Executive Vp 1997-2002 Director View profile
  19. Jeffrey Alan Welikson 1997-2000 Director View profile
  20. Christopher Thomas Stevenson 1994-2003 Director View profile
  21. Malcolm Frederick Nightingale 1994-2000 Director View profile
  22. Stephen Lawrence Gordon 1994-2000 Director View profile
  23. Richard Thackeray Radsch 1999 Director View profile
  24. Carl Lee Bach 2001 Director View profile
  25. Robert Lynam Barclay 1994 Director View profile
  26. Philip Donald Evans 1994 Director View profile
  27. Albert Joseph Marino 2000 Director View profile
  28. Pennington Howard Way Iii 1997 Director View profile
  29. Joseph Anthony Graziano 2002 Director View profile
  30. Larysa Alla Dlaboha 2021-2022 Secretary View profile
  31. Thomas Peter Alcock 2018-2021 Secretary View profile
  32. Sean Mcdermott 2011-2013 Secretary View profile
  33. Julie Margaret Wilson 2008-2011 Secretary View profile
  34. Helen Margaret Westcott 2007-2011 Secretary View profile
  35. Patricia Margaret Saunders 2003-2007 Secretary View profile
  36. Fiona Maureen Forrester 2003-2008 Secretary View profile
  37. Eastgate Insurance Services Limited 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/1979

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Sean Pierre Mcdermott
    25-50% shares, 25-50% voting · notified 2023-07-12
  • Jeremy Fall
    25-50% shares, 25-50% voting · notified 2023-07-12
  • Brad Scott Huntington ceased 2023-07-12
    50-75% shares · notified 2016-04-06
  • Quest Group Holdings Limited
    75-100% shares, 75-100% voting · notified 2023-07-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Reliance National Insurance Company (Europe) Limited is controlled by Sean Pierre Mcdermott
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-07-12 · source: Companies House PSC register

Ultimately controlled by Sean Pierre Mcdermott.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01445992
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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