The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Sebold-bender, Monika, Dr
    Independent Non-Executive Director born in March 1963
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Minshall, Simon
    Chief Executive Officer born in November 1965
    Individual (6 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Wemmer, Dieter Franz-josef
    Independent Non-Executive Director born in February 1957
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Gregg, Robert Roderick
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Rooke, Philip Anthony
    Chief Finance Officer born in May 1969
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Tolle, Rolf
    Independent Non-Executive Director born in December 1947
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 7
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'the Grange', Bishops Cleeve, Cheltenham, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    251, Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (11 offsprings)
    Officer
    2019-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Brettell, Neil David
    General Manager, Retail born in July 1968
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Barlow, Alan
    Chief Claims Officer born in June 1957
    Individual
    Officer
    2020-12-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Reed, Ian William
    General Manager born in July 1951
    Individual
    Officer
    2000-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Brimicombe, Simon John
    Director Schemes born in August 1971
    Individual
    Officer
    2008-03-03 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Zedelius, Werner Eduard
    General Manager born in September 1957
    Individual
    Officer
    1999-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Darby, John
    Individual
    Officer
    ~ 1997-01-30
    OF - Secretary → CIF 0
  • 8
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Jones, Gareth Austin
    Marketing & Development born in October 1954
    Individual
    Officer
    2003-07-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    2007-11-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Reineke, Thomas
    Agm (Finance) born in February 1945
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    1996-09-05 ~ 2010-09-29
    OF - Director → CIF 0
  • 14
    Jack-kee, Robin Christian
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2009-09-24 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Loretto, Denis Crofton
    General Manager (Home Div) born in April 1936
    Individual
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Kiddle Morris, Christopher John
    Individual
    Officer
    1997-01-30 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 19
    Lowe, Karl Hermann, Dr
    Insurance Official born in November 1951
    Individual
    Officer
    1993-09-02 ~ 1996-08-31
    OF - Director → CIF 0
  • 20
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57, Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    Hackwood Secretaries Limited, 1, Silk Street, London, England
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2020-12-31 ~ 2023-06-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH RESERVE INSURANCE COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • BRITISH RESERVE INSURANCE COMPANY LIMITED
    Info
    Registered number 00307622
    24 Monument Street, 4th Floor, London EC3R 8AJ
    Private Limited Company incorporated on 1935-11-29 (89 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.