Company information:
Realty Insurances Limited (No: 00482966)
Address: 70 GROSVENOR STREET, LONDON, W1K 3JP, ENGLAND
Status: Operating Company
Incorporated: 06-May-1950
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 65110 - Life insurance
Current Director: GAVIN PATRICK COLLERY ( DOB: Apr-1971 From: Jan-2024 )
Current Director: DOUGLAS NIGEL CRICHTON ( DOB: Oct-1976 From: Oct-2020 )
Current Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967 From: Mar-2022 )
Current Director: ROBERT RICHARD DAVIS ( DOB: Oct-1967 From: Mar-2022 )
Current Director: JONATHAN ASHLEY DILLEY ( DOB: Apr-1965 From: Apr-2022 )
Current Director: PETER LAWRENCE DOYLE ( DOB: Sep-1952 From: May-2010 )
Current Director: EMMA HALFORD ( DOB: Sep-1974 From: Apr-2008 )
Current Director: JOANNE RIDDICK MUSSELLE ( DOB: Oct-1970 From: Feb-2018 )
Current Director: GRAHAM ALEXANDER EDWARD SALMON ( DOB: May-1960 From: Oct-2000 )
Current Director: NICHOLAS RICHARD SCARLES ( DOB: Jun-1962 From: Apr-2019 )
Current Director: AMELIA MARY STAVELEY ( DOB: Jul-1986 From: Jul-2018 )
Current Secretary: LISA SORRELL ( From: Mar-2023 )
Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978 From: Oct-2014 To: May-2018 )
Resigned Director: AMELIA MARY BRIGHT ( DOB: Jul-1986 From: Jul-2018 To: Jul-2021 )
Resigned Director: GILES ANDREW CLARKE ( DOB: Jun-1967 From: Dec-2008 To: Nov-2013 )
Resigned Director: SARAH HELEN DEAN ( DOB: Nov-1977 From: Jul-2022 To: Dec-2023 )
Resigned Director: RICHARD ELLIOTT ( DOB: May-1948 From: May-2013 To: Feb-2019 )
Resigned Director: LUCY HACKETT-COX ( DOB: Jul-1971 From: Apr-2000 To: Mar-2023 )
Resigned Director: JONATHAN OSBORNE HAGGER ( DOB: Dec-1949 From: Mar-1993 To: Dec-2013 )
Resigned Director: CHRISTOPHER MICHAEL DAVID HAGUE ( DOB: Feb-1940 From: Jul-1991 To: Feb-2000 )
Resigned Director: EMMA HALFORD ( DOB: Sep-1974 From: Apr-2008 To: May-2024 )
Resigned Director: JOHN JAMES ( DOB: Mar-1935 From: Jul-1991 To: Mar-1993 )
Resigned Director: MICHAEL HENRY LAMB ( DOB: Apr-1944 From: May-2002 To: May-2013 )
Resigned Director: ANTHONY PIERS LATHAM ( DOB: Apr-1950 From: Jan-2008 To: Dec-2009 )
Resigned Director: SAMUEL JOHN MOORE ( DOB: Jan-1966 From: May-2008 To: Dec-2009 )
Resigned Director: OLIVER MORTON ( DOB: Mar-1976 From: Apr-2012 To: Jul-2022 )
Resigned Director: COLIN JOHN REDMAN ( DOB: May-1946 From: Mar-2001 To: May-2006 )
Resigned Director: ALAN BERNARD ROBERTS ( DOB: Jun-1942 From: Jul-1991 To: Jun-2004 )
Resigned Director: GRAHAM ALEXANDER EDWARD SALMON ( DOB: May-1960 From: Oct-2000 To: Mar-2022 )
Resigned Director: MICHAEL PAUL LAURENCE TOMPSETT ( DOB: May-1949 From: Jul-1991 To: Sep-2000 )
Resigned Director: RAYMOND CHARLES WILLIAMS ( DOB: Jul-1953 From: Mar-2001 To: Feb-2009 )
Resigned Secretary: JUDE BALL ( From: Jul-2022 To: Mar-2023 )
Resigned Secretary: ALISON ANN HARGREAVES ( From: Aug-1993 To: Aug-1999 )
Resigned Secretary: WILLIAM ROBERT HOLLAND ( DOB: Jan-1934 From: Jul-1991 To: Aug-1993 )
Resigned Secretary: OLIVER MORTON ( From: Oct-2006 To: Jul-2022 )
Resigned Secretary: CAROLINE MARY TOLHURST ( From: Aug-1999 To: Oct-1999 )
Resigned Secretary: KAREN MARY WATSON ( DOB: Aug-1971 From: Oct-1999 To: Oct-2006 )
Persons of Significant Control:
Deva Victrix Holdings Limited, 70 Grosvenor Street, London, W1K 3JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)