| Company Name | Reliance Marine Insurance Company,Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00014931 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Secretary Name | Mr John Reginald William Clayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
| Director Name | Mr John Sinclair |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1995(93 years, 6 months after company formation) |
| Appointment Duration | 28 years |
| Role | Insurance Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Nelson Road Rayleigh Essex SS6 8HQ |
| Director Name | David Neil Coleman |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1995(93 years, 10 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Insurance Official |
| Correspondence Address | 9 Whitemead Broomfield Chelmsford Essex CM1 7YB |
| Director Name | Mr John William King |
|---|---|
| Date of Birth | October 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 November 1994) |
| Role | Insurance Official |
| Country of Residence | England |
| Correspondence Address | 23 Holmbury Park Sunridge Avenue Bromley Kent BR1 2QS |
| Director Name | Maurice Francis McCullough |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 November 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 39 East Beach Lytham Lancashire FY8 5EX |
| Director Name | James Thomas McDonough |
|---|---|
| Date of Birth | May 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 31 May 1995) |
| Role | Insurance Official |
| Correspondence Address | Pinemarten 12 Acorn Close Chislehurst Kent BR7 6LD |
| Director Name | Brian Frank Grove |
|---|---|
| Date of Birth | September 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(92 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 September 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 35 Brook Hall Road Boxford Sudbury Suffolk CO10 5HS |
| Director Name | Jonathan Charles Naylor |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(93 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 May 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT |
| Director Name | Mr Peter William Mason |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(93 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 05 June 1996) |
| Role | Insurance Official |
| Correspondence Address | 81 Ashley Road Epsom Surrey KT18 5BN |
Location
| Registered Address | Royal Exchange London EC3V 3LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 April 1998 | Dissolved (1 page) |
|---|---|
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 December 1996 | Res re:specie (1 page) |
| 17 December 1996 | Resolutions
|
| 1 August 1996 | Director resigned (1 page) |
| 25 June 1996 | Return made up to 31/05/96; no change of members (6 pages) |
| 19 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | Director resigned (2 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 14 June 1995 | New director appointed (4 pages) |
| 14 June 1995 | New director appointed (4 pages) |
| 14 June 1995 | Director resigned (4 pages) |
| 14 June 1995 | Director resigned (6 pages) |