British Reserve Insurance Company Limited
- Company number
- 00307622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1935
- Nature of business
- Non-life insurance
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Robert Roderick | Director | 26 Mar 2024 | |
| SEBOLD-BENDER, Monika, Dr | Director | 31 Dec 2020 | |
| ROOKE, Philip Anthony | Director | 31 Dec 2020 | |
| MINSHALL, Simon | Director | 31 Dec 2020 | |
| WEMMER, Dieter Franz-Josef | Director | 31 Dec 2020 | |
| TOLLE, Rolf Albert Wilhelm | Director | 31 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Asset Management Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jul 2026 | |
| Oaktree Capital Group Holdings L.P. | Ownership Of Shares 75 To 100 Percent | 5 Nov 2025 | 31 Jul 2026 |
| Brookfield Oaktree Holdings, Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | 10 Nov 2025 |
| Allianz Insurance Plc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 31 Dec 2020 |
Accounts
Connections
Directors’ other companies
- MINSHALL, Simon - Director at Marco International Insurance Company Limited
- ROOKE, Philip Anthony - Director at Marco Corporate Capital Limited
- ROOKE, Philip Anthony - Director at Marco International Insurance Company Limited
- ROOKE, Philip Anthony - Director at Marco Capital Holdings (UK) Limited
Companies at the same address
- Inceptum Insurance Company Limited (03581552)
- Marco Capital Holdings (UK) Limited (12419351)
- Marco Corporate Capital Limited (13492720)
- Marco Gamma Limited (01335239)
- Marco Group Services Limited (12632131)
- Marco International Insurance Company Limited (09232287)