By when must BRITISH RESERVE INSURANCE COMPANY LIMITED's directors verify their identity with Companies House?

Directors of BRITISH RESERVE INSURANCE COMPANY LIMITED must verify their identity with Companies House by 2026-11-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of BRITISH RESERVE INSURANCE COMPANY LIMITED's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

BRITISH RESERVE INSURANCE COMPANY LIMITED

00307622 · Ltd · 90 years old

24 Monument Street, London, EC3R 8AJ

SIC 65120

Companies House data checked 8 October 2026

Type

Ltd

Incorporated

1935

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BRITISH RESERVE INSURANCE COMPANY LIMITED (ECCTA)

Directors of BRITISH RESERVE INSURANCE COMPANY LIMITED must verify their identity by 2026-11-03.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GREGG, Robert Roderickdirectorsince 2024-03-26

MINSHALL, Simondirectorsince 2020-12-31· also at INCEPTUM INSURANCE COMPANY LIMITED, POLOPARTNERS LIMITED, MARCO INTERNATIONAL INSURANCE COMPANY LIMITED and 1 more

ROOKE, Philip Anthonydirectorsince 2020-12-31· also at MARCO GAMMA LIMITED, INCEPTUM INSURANCE COMPANY LIMITED, MARCO INTERNATIONAL INSURANCE COMPANY LIMITED and 3 more

SEBOLD-BENDER, Monika, Drdirectorsince 2020-12-31

TOLLE, Rolfdirectorsince 2020-12-31

WEMMER, Dieter Franz-Josefdirectorsince 2020-12-31

Company secretary

POLO COMMERCIAL INSURANCE SERVICES LTDcorporate-secretarysince 2023-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADMIRAL INSURANCE COMPANY LIMITEDactivevia CHURCHLOW, Mark John

AJAX INSURANCE ASSOCIATION LIMITED(THE)activevia STRATFORD, George Richard, TORRANCE, David Andrew, LORETTO, Denis Crofton (former), TREEN, William Raymond (former)

ALLIANZ (UK) LIMITEDactivevia CHURCHLOW, Mark John (former), DYE, Jonathan Mark (former), DYSON, Fernley Keith (former), LORETTO, Denis Crofton (former), LOWE, Karl Hermann, Dr (former), MCGINN, Simon Cavendish (former), STRATFORD, George Richard (former), TORRANCE, David Andrew (former), TREEN, William Raymond (former), ZEDELIUS, Werner Eduard (former)

ALLIANZ ENGINEERING INSPECTION SERVICES LIMITEDactivevia CHURCHLOW, Mark John (former), DYE, Jonathan Mark (former), MCGINN, Simon Cavendish (former), STRATFORD, George Richard (former), TORRANCE, David Andrew (former)

ALLIANZ EQUITY INVESTMENTS LIMITEDactivevia CHURCHLOW, Mark John (former), DYE, Jonathan Mark (former), DYSON, Fernley Keith (former), LOWE, Karl Hermann, Dr (former), REINEKE, Thomas (former), STRATFORD, George Richard (former), TORRANCE, David Andrew (former), TREEN, William Raymond (former), ZEDELIUS, Werner Eduard (former)

and 60 more active

Dissolved

AGF HOLDINGS (UK) LIMITEDdissolvedvia DYE, Jonathan Mark, DYSON, Fernley Keith, CHURCHLOW, Mark John (former), STRATFORD, George Richard (former), TORRANCE, David Andrew (former), TREEN, William Raymond (former), ZEDELIUS, Werner Eduard (former)

AGF INSURANCE LIMITEDdissolvedvia CHURCHLOW, Mark John (former), DYE, Jonathan Mark (former), STRATFORD, George Richard (former), TORRANCE, David Andrew (former), TREEN, William Raymond (former), ZEDELIUS, Werner Eduard (former)

AGF PENSION TRUSTEES LIMITEDdissolvedvia CHURCHLOW, Mark John (former), MCGINN, Simon Cavendish (former), STRATFORD, George Richard (former)

ALLIANZ INTERNATIONAL LIMITEDdissolvedvia DYE, Jonathan Mark, DYSON, Fernley Keith, CHURCHLOW, Mark John (former), LORETTO, Denis Crofton (former), LOWE, Karl Hermann, Dr (former), STRATFORD, George Richard (former), TORRANCE, David Andrew (former), TREEN, William Raymond (former), ZEDELIUS, Werner Eduard (former)

ARCADE FILMS 2 LLPdissolvedvia MINSHALL, Simon

and 36 more dissolved

Other status

ALLIANZ INSURANCE PLCconverted closedvia STRATFORD, George Richard, TORRANCE, David Andrew

DARAG SERVICES LIMITEDconverted closedvia MINSHALL, Simon (former)

SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITEDconverted closedvia ROOKE, Philip Anthony

TRAFALGAR INSURANCE PLCconverted closedvia STRATFORD, George Richard, TORRANCE, David Andrew, JONES, Gareth Austin (former), TREEN, William Raymond (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Brookfield Asset Management Ltd

Corporate entity

British Columbia Business Register Bc1370236

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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