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Companies/01445992

Reliance National Insurance Company (Europe) Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-12 · No cessation recorded

Source record 235977781
JF
Mr Jeremy FallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-12 · No cessation recorded

Source record 235988584
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-12 · No cessation recorded

Source record 239702661
Show 2 ceased records
BH
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-07-12

Source record 230520812
JW
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-12

Source record 230520818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 40 historical
SM
Sean McdermottCurrent director
Appointed 2023-07-12 · 3 yrs · Chartered Accountant
+11 others
JB
James BoltonCurrent secretary
Appointed 2023-07-12 · 3 yrs
+3 others
JB
James BoltonCurrent director
Appointed 2023-07-12 · 3 yrs · Chartered Accountant
+8 others
MB
Mark Charles BattenCurrent director
Appointed 2019-06-26 · 7 yrs · Non-Executive Director
MB
Mark BattenCurrent director
Appointed 2019-06-26 · 7 yrs · Non-Executive Director
AT
Andrew ThompsonCurrent director
Appointed 2017-11-08 · 8 yrs · Non Executive Director
+4 others
Show 40 historical appointments
LD
Larysa DlabohaResigned secretary
Resigned 2021-05-18 · 1 yr
TA
Thomas AlcockResigned secretary
Resigned 2018-04-23 · 3 yrs
AB
Anthony BreretonResigned director
Resigned 2017-11-08 · Non Executive Director
KM
Kevin McateeResigned director
Resigned 2017-04-06 · 4 yrs · Management Accountant
SW
Stuart WrennResigned director
Resigned 2017-04-06 · 5 yrs · Actuary
SR
Steven RylandResigned director
Resigned 2017-04-06 · 2 yrs · Insurance And Investment Professional
BH
Brad HuntingtonResigned director
Resigned 2013-10-12 · 9 yrs · Insurance And Investment Professional
JW
John WilliamsResigned director
Resigned 2013-10-12 · 9 yrs · Insurance And Investment Professional
DR
Doreen RichardsResigned director
Resigned 2013-10-12 · 3 yrs · Accountant
SM
Sean McdermottResigned secretary
Resigned 2011-11-09 · 1 yr
SM
Sean McdermottResigned director
Resigned 2011-10-01 · 2 yrs · Director And Cfo, Quest Group
SC
Stephen CaneResigned director
Resigned 2008-11-19 · 2 yrs · Chief Executive Europe
JW
Julie WilsonResigned secretary
Resigned 2008-10-08 · 3 yrs · Company Secretary
HW
Helen WestcottResigned secretaryResigned director
Resigned 2007-09-28 · 1 yr
JT
Julian TigheResigned director
Resigned 2004-09-06 · 2 yrs · Finance Director
ES
Elaine SeaburghResigned director
Resigned 2004-09-06 · 9 yrs · Finance Director
PS
Patricia SaundersResigned secretary
Resigned 2003-11-26 · 3 yrs
FF
Fiona ForresterResigned secretary
Resigned 2003-10-10 · 4 yrs
RW
Richard WhattonResigned director
Resigned 2003-10-10 · 3 yrs · Company Director
DE
Dennis EveResigned director
Resigned 2003-10-10 · 6 yrs · Chartered Accountant
SM
Stephanie MocattaResigned director
Resigned 2003-10-10 · 3 yrs · Executive Director
WT
William TaylorResigned director
Resigned 2002-04-15 · 1 yr · Government Admin
AM
Arthur MullinResigned director
Resigned 2002-04-15 · 1 yr · Mgmt Consultant
NW
Nicholas WhitleyResigned director
Resigned 2001-02-15 · 2 yrs · Insurance Claims Manager
CS
Christopher StevensonResigned directorResigned secretary
Resigned 2001-02-15 · 2 yrs · Insurance Executive
GV
George Van GilderResigned director
Resigned 2000-06-28 · Executive Officer
JW
Jeffrey WeliksonResigned director
Resigned 1997-11-21 · 2 yrs · Attorney
CS
Carl SulloResigned director
Resigned 1997-11-21 · 4 yrs · Insurance
MN
Malcolm NightingaleResigned director
Resigned 1994-06-16 · 6 yrs · Insurance Underwriter
SG
Stephen GordonResigned director
Resigned 1994-06-16 · 6 yrs · Underwriter
Resigned 1992-10-01 · 1 yr
PW
Pennington Way IiiResigned director
Resigned 1992-10-01 · 4 yrs · Director
RR
Richard RadschResigned director
Resigned 1992-10-01 · 7 yrs · General Counsel
AM
Albert MarinoResigned director
Resigned 1992-10-01 · 7 yrs · Vice President
JG
Joseph GrazianoResigned director
Resigned 1992-10-01 · 9 yrs · Senior Vice President
CB
Carl BachResigned director
Resigned 1992-10-01 · 8 yrs · Company Director
RB
Robert BarclayResigned director
Resigned 1992-10-01 · 1 yr · Insurance Executive
PE
Philip EvansResigned director
Resigned 1992-10-01 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active