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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)

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