Reliance National Insurance Company (Europe) Limited

Active01445992 Private limited company
Incorporated
29 August 1979 (47 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Mark Charles Batten
Owned by
Sean Pierre Mcdermott
Jeremy Fall
Accounts type
Full
Region
Greater London
Address
4th Floor
52-54
Gracechurch Street
London
EC3V 0EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Bolton, James Richard
Secretary · Appointed 12 July 2023
Director · Appointed 12 July 2023
Also at Walsham Brothers & Co. Limited, Bacchus Holdings Limited, Quest Group Holdings Limited · more companies
British
Born July 1967 (59)
Director · Appointed 12 July 2023
Irish
Born January 1969 (57)
Batten, Mark Charles
Director · Appointed 26 June 2019
British
Born January 1957 (69)
Director · Appointed 8 November 2017
Also at Trinity Winchester · more companies
British
Born December 1958 (67)
Officer history (40 former)
12 July 2023
Resigned Williams, John Caldicott as Director
12 July 2023
Appointed Bolton, James Richard as Director
12 July 2023
Appointed Mcdermott, Sean Pierre as Director
12 July 2023
Resigned Huntington, Brad Scott as Director
12 July 2023
Appointed Bolton, James Richard as Secretary
31 August 2022
Resigned Dlaboha, Larysa Alla as Secretary
30 April 2022
Resigned Wrenn, Stuart Adam as Director
18 May 2021
Appointed Dlaboha, Larysa Alla as Secretary
30 April 2021
Resigned Alcock, Thomas Peter as Secretary
14 April 2021
Resigned Mcatee, Kevin John as Director
12 July 2019
Resigned Ryland, Steven Michael as Director
26 June 2019
Appointed Batten, Mark Charles as Director
23 April 2018
Appointed Alcock, Thomas Peter as Secretary
2 March 2018
Resigned Brereton, Anthony John Patrick as Director
8 November 2017
Appointed Brereton, Anthony John Patrick as Director
8 November 2017
Appointed Thompson, Andrew James as Director
16 August 2017
6 April 2017
Appointed Wrenn, Stuart Adam as Director
6 April 2017
Appointed Ryland, Steven Michael as Director
6 April 2017
Appointed Mcatee, Kevin John as Director
12 October 2013
Resigned Seaburgh, Elaine Susan as Director
12 October 2013
Appointed Williams, John Caldicott as Director
12 October 2013
Resigned Mcdermott, Sean as Secretary
12 October 2013
Resigned Mcdermott, Sean Pierre as Director
12 October 2013
Appointed Huntington, Brad Scott as Director
12 October 2013
9 November 2011
Resigned Wilson, Julie Margaret as Secretary
9 November 2011
Appointed Mcdermott, Sean as Secretary
1 October 2011
Appointed Mcdermott, Sean Pierre as Director
7 September 2011
Resigned Cane, Stephen Paul as Director
7 September 2011
Resigned Westcott, Helen Margaret as Director
30 September 2010
Resigned Eve, Dennis Paul as Director
19 November 2008
Appointed Cane, Stephen Paul as Director
8 October 2008
Appointed Wilson, Julie Margaret as Secretary
8 October 2008
Resigned Westcott, Helen Margaret as Secretary
31 August 2008
Resigned Forrester, Fiona Maureen as Secretary
28 September 2007
Appointed Westcott, Helen Margaret as Secretary
28 September 2007
Resigned Saunders, Patricia Margaret as Secretary
25 May 2007
Appointed Westcott, Helen Margaret as Director
25 May 2007
Resigned Tighe, Julian Michael as Director
30 November 2006
Resigned Mocatta, Stephanie Carne as Director
30 November 2006
Resigned Whatton, Richard Paul as Director
6 September 2004
Appointed Seaburgh, Elaine Susan as Director
6 September 2004
Appointed Tighe, Julian Michael as Director
26 November 2003
Appointed Saunders, Patricia Margaret as Secretary
10 October 2003
Resigned Taylor, William Samuel as Director
10 October 2003
Appointed Forrester, Fiona Maureen as Secretary
10 October 2003
Appointed Eve, Dennis Paul as Director
10 October 2003
Appointed Mocatta, Stephanie Carne as Director
10 October 2003
Resigned Mullin, Arthur William as Director
10 October 2003
Resigned Whitley, Nicholas Edward as Director
10 October 2003
Resigned Stevenson, Christopher Thomas as Secretary
10 October 2003
Resigned Stevenson, Christopher Thomas as Director
10 October 2003
Appointed Whatton, Richard Paul as Director
15 April 2002
Appointed Mullin, Arthur William as Director
15 April 2002
Appointed Taylor, William Samuel as Director
21 February 2002
Resigned Graziano, Joseph Anthony as Director
4 February 2002
Resigned Sullo, Carl, Executive Vp as Director
31 March 2001
Resigned Bach, Carl Lee as Director
15 February 2001
Appointed Whitley, Nicholas Edward as Director
15 February 2001
Appointed Stevenson, Christopher Thomas as Director
15 December 2000
Resigned Van Gilder, George Terrence as Director
8 September 2000
Resigned Welikson, Jeffrey Alan as Director
28 July 2000
Resigned Nightingale, Malcolm Frederick as Director
17 July 2000
Resigned Gordon, Stephen Lawrence as Director
28 June 2000
Appointed Van Gilder, George Terrence as Director
31 March 2000
Resigned Marino, Albert Joseph as Director
19 October 1999
Resigned Radsch, Richard Thackeray as Director
21 November 1997
Appointed Welikson, Jeffrey Alan as Director
21 November 1997
Appointed Sullo, Carl, Executive Vp as Director
23 September 1997
Resigned Way Iii, Pennington Howard as Director
16 June 1994
Resigned Eastgate Insurance Services Limited as Corporate Secretary
16 June 1994
Resigned Barclay, Robert Lynam as Director
16 June 1994
Resigned Evans, Philip Donald as Director
16 June 1994
Appointed Stevenson, Christopher Thomas as Secretary
16 June 1994
Appointed Nightingale, Malcolm Frederick as Director
16 June 1994
Appointed Gordon, Stephen Lawrence as Director

Ownership 3 active

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

Corporate entity · Notified 12 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05391415
Sean Pierre Mcdermott
Individual · Notified 12 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1969 (57)
Jeremy Fall
Individual · Notified 12 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Former controllers (2)
12 July 2023
Ceased Brad Scott Huntington — Owns 50–75% of shares
12 July 2023
Ceased John Caldicott Williams — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bacchus Holdings Limited
Quest Group Holdings Limited Owns 75–100% of shares
Reliance National Insurance Company (Europe) Limited This company Owns 75–100% of shares
Walsham Brothers & Co. Limited Owns 75–100% of shares
Walsham Investment Limited Owns 75–100% of shares
Riverside International Holdings Ltd Holds 25–50% of voting rights
Hempstead Systems Limited Owns 75–100% of shares
Orchard Administration Ltd Owns 75–100% of shares
Riverside Underwriting Limited Owns 75–100% of shares
Tempo Group Holdings Ltd Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
8 May 2026Replacement filing for the appointment of a director3
8 May 2026Confirmation statement with no updates24 April 20263
6 January 2026Full accounts31 December 202447
20 May 2025Confirmation statement with no updates24 April 20253
Show all recent filings

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