BRITISH RESERVE INSURANCE COMPANY LIMITED

Company number 00307622

27 officers / 20 resignations

POLO COMMERCIAL INSURANCE SERVICES LTD

• Correspondence address: 'The Grange', Bishops Cleeve, Cheltenham, United Kingdom, GL52 8YQ
• Role (Active): Secretary
• Appointed on: 1 July 2023

UK Limited Company What's this?

• Registration number: 02845397

GREGG, Robert Roderick

• Correspondence address: 24 Monument Street, 4th Floor, London, United Kingdom, EC3R 8AJ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MINSHALL, Simon

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROOKE, Philip Anthony

• Correspondence address: 7 Howard Gardens, Guildford, Surrey, England, GU1 2NX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SEBOLD-BENDER, Monika, Dr

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Independent Non-Executive Director

TOLLE, Rolf

• Correspondence address: 7 Howard Gardens, Guildford, Surrey, England, GU1 2NX
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 31 December 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

WEMMER, Dieter Franz-Josef

• Correspondence address: 7 Howard Gardens, Guildford, Surrey, England, GU1 2NX
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 31 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Independent Non-Executive Director

DARBY, John

• Correspondence address: Warrenfields Warren Road, Guildford, Surrey, GU1 2HQ
• Role (Resigned): Secretary
• Appointed before: 21 May 1992
• Resigned on: 30 January 1997
• Nationality: British

JACK-KEE, Robin Christian

• Correspondence address: C/O Hackwood Secretaries Limited, 1 Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 31 December 2020
• Nationality: British
• Occupation: Chartered Secretary

KIDDLE MORRIS, Christopher John

• Correspondence address: 207 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 24 September 2009
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: Hackwood Secretaries Limited, 1 Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2020
• Resigned on: 30 June 2023

UK Limited Company What's this?

• Registration number: 00307622

BARLOW, Alan

• Correspondence address: 7 Howard Gardens, Guildford, Surrey, England, GU1 2NX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 2020
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Claims Officer

BRETTELL, Neil David

• Correspondence address: 57 Ladymead, Guilford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 March 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: General Manager, Retail

BRIMICOMBE, Simon John

• Correspondence address: 57 Ladymead, Guilford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 March 2008
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Schemes

CHURCHLOW, Mark John

• Correspondence address: 57 Ladymead, Guildford, Surrey, England, GU1 1DB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 January 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Actuary

DYE, Jonathan Mark

• Correspondence address: C/O Hackwood Secretaries Limited, 1 Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 November 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DYSON, Fernley Keith

• Correspondence address: C/O Hackwood Secretaries Limited, 1 Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 May 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Gareth Austin

• Correspondence address: 10 Clandon Road, Guildford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 2003
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Marketing & Development

LORETTO, Denis Crofton

• Correspondence address: 107 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9NQ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 21 May 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: General Manager (Home Div)

LOWE, Karl Hermann, Dr

• Correspondence address: 7 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 September 1993
• Resigned on: 31 August 1996
• Nationality: German
• Occupation: Insurance Official

MCGINN, Simon Cavendish

• Correspondence address: C/O Hackwood Secretaries Limited, 1 Silk Street, London, England, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 October 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: General Manager Commercial & Personal

REED, Ian William

• Correspondence address: 6 Stonedene Close, Headley, Bordon, Hampshire, GU35 8HW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 January 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: General Manager

REINEKE, Thomas

• Correspondence address: 7 The Green, Richmond, Surrey, TW9 1PL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 21 May 1992
• Resigned on: 31 August 1993
• Nationality: German
• Occupation: Agm (Finance)

STRATFORD, George Richard

• Correspondence address: 57 Ladymead, Guilford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 5 September 1996
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

TORRANCE, David Andrew

• Correspondence address: 57 Ladymead, Guilford, Surrey, GU1 1DB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 2003
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

TREEN, William Raymond

• Correspondence address: 38 Sheldon Avenue, Highgate, London, N6 4JR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 21 May 1992
• Resigned on: 30 June 2003
• Nationality: Welsh
• Country of residence: England
• Occupation: Chief Executive

ZEDELIUS, Werner Eduard

• Correspondence address: Flat 839 Nell Gwynn House, Sloane Avenue, London, SW3 3AX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 February 1999
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: General Manager