NRG Victory Reinsurance Limited

Active00157508 Private limited company
Incorporated
29 July 1919 (107 years)
Industry
Non-life insurance (65120)
Controlled by
Berkshire Hathaway Inc.
Accounts type
Full
Region
Greater London
Address
4th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (20 former)
2 May 2026
Resigned Masters, Terence Rodney as Director
5 June 2024
Appointed Wilson, Andrew as Director
3 January 2024
Resigned Michael, Stephen Andrew as Director
29 December 2022
Appointed Michael, Stephen Andrew as Director
29 December 2022
Resigned Wilson, Andrew as Director
1 April 2021
Appointed Masters, Terence Rodney as Director
31 December 2018
Resigned Michael, Stephen Andrew as Director
2 December 2016
Appointed Amos, Karen Lesley as Director
1 April 2016
Appointed Hare, Christopher Peter as Director
20 January 2016
Appointed Snover, Brian Gerard as Director
31 December 2015
Resigned Liuzzi, Joseph Rocco as Director
14 January 2011
Resigned Liuzzi, Joseph Rocco as Director
27 April 2010
Appointed Liuzzi, Joseph Rocco as Director
30 March 2010
Appointed Liuzzi, Joseph Rocco as Director
31 July 2009
Resigned Britt, Stephen John as Secretary
31 July 2009
Appointed Martin, Colleen as Secretary
1 March 2009
Appointed Michael, Stephen Andrew as Director
1 March 2009
Resigned Bolt, Thomas Allen as Director
1 March 2009
Appointed Wilson, Andrew as Director
12 June 2008
Appointed Bolt, Thomas Allen as Director
12 June 2008
Appointed Mavani, Vijay Anantray as Director
12 June 2008
Resigned Mitchelson, Paul as Director
12 June 2008
Resigned Boyce, Alan John as Director
12 June 2008
Appointed Britt, Stephen John as Secretary
12 June 2008
Resigned Dikland, Willem Klaas as Director
12 June 2008
Resigned Maxfield, Laurence Royden as Secretary
31 August 2007
Resigned Baker, Martin Richard as Director
31 March 2006
Resigned Maxfield, Laurence Royden as Director
1 November 2002
Appointed Baker, Martin Richard as Director
25 October 2002
Appointed Mitchelson, Paul as Director
1 July 2002
Appointed Boyce, Alan John as Director
30 June 2002
Resigned Dunn, Michael John as Director
30 June 1993
Appointed Maxfield, Laurence Royden as Director
30 June 1993
Resigned Hannah, Leslie, Professor as Director
30 June 1993
30 June 1993
Resigned Davis, William Allan, Sir as Director
30 June 1993
Resigned Bennie, Ronald Robert as Director
31 December 1992
Resigned Zandhuis, Pieter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berkshire Hathaway Inc.
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Corporation
Reg. no. 47-0813844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
22 July 2026Memorandum and Articles of Association
18 May 2026Confirmation statement with no updates15 May 2026
6 May 2026Termination of appointment of a director
1 December 2025Registered office address changed
Show all recent filings

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