Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
British Reserve Insurance Company Limited
- Incorporated
- 29 November 1935 (90 years)
- Industry
- Non-life insurance (65120)
- Directors
- Robert Roderick Gregg
- Owned by
- Brookfield Asset Management Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 24 Monument Street4th FloorLondonEC3R 8AJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Gregg, Robert Roderick
Director · Appointed 26 March 2024
British
Born September 1967 (59)
Corporate Secretary · Appointed 1 July 2023
Director · Appointed 31 December 2020
British
Born November 1965
Director · Appointed 31 December 2020
British
Born May 1969 (57)
Sebold-Bender, Monika, Dr
Director · Appointed 31 December 2020
German
Born March 1963 (63)
Tolle, Rolf Albert Wilhelm
Director · Appointed 31 December 2020
German
Born December 1947 (78)
Wemmer, Dieter Franz-Josef
Director · Appointed 31 December 2020
Swiss
Born February 1957 (69)
Officer history (20 former)
26 March 2024
Appointed Gregg, Robert Roderick as Director
1 November 2023
Resigned Barlow, Alan as Director
1 July 2023
30 June 2023
Resigned Hackwood Secretaries Limited as Corporate Secretary
31 December 2020
31 December 2020
31 December 2020
Appointed Wemmer, Dieter Franz-Josef as Director
31 December 2020
Appointed Hackwood Secretaries Limited as Corporate Secretary
31 December 2020
Appointed Sebold-Bender, Monika, Dr as Director
31 December 2020
Appointed Barlow, Alan as Director
31 December 2020
31 December 2020
31 December 2020
31 December 2020
Appointed Tolle, Rolf Albert Wilhelm as Director
31 December 2020
14 May 2019
31 December 2018
3 April 2017
Resigned Brimicombe, Simon John as Director
7 October 2016
30 April 2016
17 March 2014
30 June 2013
28 January 2011
29 September 2010
24 September 2009
24 September 2009
3 March 2008
Appointed Brimicombe, Simon John as Director
30 November 2007
12 November 2007
1 July 2003
1 July 2003
30 June 2003
Resigned Reed, Ian William as Director
30 June 2003
1 January 2000
Appointed Reed, Ian William as Director
31 December 1999
1 February 1999
31 January 1999
30 January 1997
30 January 1997
5 September 1996
31 August 1996
2 September 1993
31 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Asset Management Ltd
Corporate entity · Notified 31 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Bc1370236
Former controllers (3)
31 July 2026
Ceased Oaktree Capital Group Holdings L.P. — Owns 75–100% of shares
10 November 2025
Ceased Brookfield Oaktree Holdings, LLC — Owns 75–100% of shares
31 December 2020
Ceased Allianz Insurance PLC — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Director's details changed | |||
| 23 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 13 August 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Full accounts | 31 December 2025 |
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