opendata.bot
Company number
01445992

RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Officer · BOLTON, James Richard and 44 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
Company number
01445992
Registered office
4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
Company type
Private limited company
Incorporated on
29 August 1979
Status
Active
Age
47 years
Previous names
RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED (to 30 Sept 1996) · SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED (to 01 Mar 1991)
Nature of business (SIC)
65120 — Non-life insurance · 65202 — Non-life reinsurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 40 resigned

BOLTON, James Richard
secretary
Appointed 12/07/2023
Active
BATTEN, Mark Charles
director
Appointed 26/06/2019
Active
BOLTON, James Richard
director
Appointed 12/07/2023
Active
MCDERMOTT, Sean Pierre
director
Appointed 12/07/2023
Active
THOMPSON, Andrew James
director
Appointed 08/11/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Quest Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 12/07/2023
Mr Sean Pierre Mcdermott
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/07/2023
Mr Jeremy Fall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/07/2023
Mr Brad Scott Huntington
ownership-of-shares-50-to-75-percent
Notified 06/04/2016
Mr John Caldicott Williams
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BOLTON, James Richard
secretary Appointed 12/07/2023
BATTEN, Mark Charles
director Appointed 26/06/2019
BOLTON, James Richard
director Appointed 12/07/2023
MCDERMOTT, Sean Pierre
director Appointed 12/07/2023
THOMPSON, Andrew James
director Appointed 08/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2023 Person with significant control ceased Mr John Caldicott Williams —
12/07/2023 Person with significant control ceased Mr Brad Scott Huntington —
12/07/2023 Person with significant control added — Mr Jeremy Fall
12/07/2023 Person with significant control added — Mr Sean Pierre Mcdermott
12/07/2023 Person with significant control added — Quest Group Holdings Limited
12/07/2023 Director resigned WILLIAMS, John Caldicott —
12/07/2023 Director resigned HUNTINGTON, Brad Scott —
12/07/2023 Director appointed — MCDERMOTT, Sean Pierre
12/07/2023 Director appointed — BOLTON, James Richard
12/07/2023 Secretary appointed — BOLTON, James Richard
31/08/2022 Secretary resigned DLABOHA, Larysa Alla —
30/04/2022 Director resigned WRENN, Stuart Adam —
18/05/2021 Secretary appointed — DLABOHA, Larysa Alla
30/04/2021 Secretary resigned ALCOCK, Thomas Peter —
14/04/2021 Director resigned MCATEE, Kevin John —
12/07/2019 Director resigned RYLAND, Steven Michael —
26/06/2019 Director appointed — BATTEN, Mark Charles
23/04/2018 Secretary appointed — ALCOCK, Thomas Peter
02/03/2018 Director resigned BRERETON, Anthony John Patrick —
08/11/2017 Director appointed — BRERETON, Anthony John Patrick

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
OC — court-order
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement
AUD — auditors-resignation-company
auditors
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 3 satisfied

Charge of deposit — persons entitled: The Royal Bank of Scotland PLC
outstanding
Charge of deposit — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Charge of deposit — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Charge over credit balances — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Reliance National Insurance Company (Europe) Limited — EC3V 0EH
Tier 1 · renews 06/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01445992
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED?▾
According to the official registry, the company number of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED is 01445992.
Where is RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED registered?▾
The registered office is 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England.
Who runs RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED?▾
BOLTON, James Richard is listed among the officers of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED.
What is the SIC code of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED?▾
The nature of business is recorded under SIC code 65120 — Non-life insurance, 65202 — Non-life reinsurance.
Who controls RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED?▾
Quest Group Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 3 already satisfied.

About RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED (01445992)

RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED is a private limited company incorporated on 29 August 1979 and registered in the United Kingdom under company number 01445992. Its registered office is at 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 45 active officers are on record , and the person with significant control is Quest Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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