Reliance National (UK) Limited

Company Name	Reliance National (UK) Limited
Company Status	Dissolved
Company Number	02547144
Category	Private Limited Company
Incorporation Date	9 October 1990(33 years, 6 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	607th Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Joseph Dimemmo
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	12 May 2005(14 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 22 July 2014)
Role	State Executive
Country of Residence	United States
Correspondence Address	1108 Gunstock Lane Mechanicsburg Pa 17102 United States

Director Name	Marilyn Kincaid
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	12 May 2005(14 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (closed 22 July 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	120 Settlers Trail Morgantown Pa 19543 United States

Director Name	Mr David Scott Brietling
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2013(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	PO Box698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Director Name	Mr Robert Lynam Barclay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 years after company formation)
Appointment Duration	2 years (resigned 13 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Director Name	Mr Dennis Anthony Busti
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 1999)
Role	Insurance Executive
Correspondence Address	26 Lake Shore Drive Eastchester New York Westchester County 10709 Foreign

Director Name	Joseph Anthony Graziano
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1992(2 years after company formation)
Appointment Duration	9 years, 4 months (resigned 21 February 2002)
Role	Insurance Executive
Correspondence Address	149 Lawrence Road Fairfield Connecticut Ct 06430 United States

Director Name	Albert Joseph Marino
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1992(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2000)
Role	Insurance Executive
Correspondence Address	36 Foxcroft Drive Princeton New Jersey 08540 United States

Director Name	Richard Thackeray Radsch
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1992(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 16 November 1998)
Role	General Counsel
Correspondence Address	19 Rotary Lane Summit New Jersey Ct 07901 United States

Director Name	Pennington Howard Way Iii
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 1997)
Role	Insurance Executive
Correspondence Address	PO Box 150 Foster Allen Road South Bristol Maine BS99 1SJ

Director Name	George Terrence Van Gilder
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2000(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2000)
Role	Executive Officer
Correspondence Address	150 West 51st Street New York New York 10019 United States

Director Name	Arthur William Mullin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2002(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2005)
Role	Mgmt Consultant
Correspondence Address	116 Woodside Avenue Narberth Pa 19072 United States

Director Name	William Taylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2002(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 May 2005)
Role	Government Admin
Correspondence Address	243 Dogwood Drive Elizabeth Town Pennsylvania 17022 United States

Secretary Name	Arthur William Mullin
Nationality	American
Status	Resigned
Appointed	18 August 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2005)
Role	Company Director
Correspondence Address	116 Woodside Avenue Narberth Pa 19072 United States

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	09 October 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1994)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Reliance National Insurance Company Europe Limited (Corporation)
Status	Resigned
Appointed	01 January 1994(3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 August 2003)
Correspondence Address	Reliance National House 80/84 Leadenhall Street London EC3A 3DH

Location

Registered Address	2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

59m at £1	Reliance Insurance Company 100.00% Ordinary
1 at £1	Serjeants' Inn Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
26 March 2014	Application to strike the company off the register (3 pages)
26 March 2014	Application to strike the company off the register (3 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 58,960,459 (5 pages)
9 October 2013	Register inspection address has been changed (1 page)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 58,960,459 (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 58,960,459 (5 pages)
9 October 2013	Register inspection address has been changed (1 page)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 July 2013	Appointment of Mr David Scott Brietling as a director (2 pages)
4 July 2013	Appointment of Mr David Scott Brietling as a director (2 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
15 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
23 March 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 October 2010	Registered office address changed from Po Box 688 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 2RR on 13 October 2010 (1 page)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Registered office address changed from Po Box 688 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 2RR on 13 October 2010 (1 page)
23 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Marilyn Kincaid on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Marilyn Kincaid on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Joseph Dimemmo on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Marilyn Kincaid on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Joseph Dimemmo on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Joseph Dimemmo on 9 October 2009 (2 pages)
13 October 2008	Return made up to 09/10/08; full list of members (3 pages)
13 October 2008	Return made up to 09/10/08; full list of members (3 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 October 2007	Return made up to 09/10/07; no change of members (7 pages)
29 October 2007	Return made up to 09/10/07; no change of members (7 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 June 2007	Full accounts made up to 31 December 2004 (15 pages)
16 June 2007	Full accounts made up to 31 December 2004 (15 pages)
14 November 2006	Return made up to 09/10/06; full list of members (7 pages)
14 November 2006	Return made up to 09/10/06; full list of members (7 pages)
26 July 2006	Full accounts made up to 31 December 2003 (16 pages)
26 July 2006	Full accounts made up to 31 December 2003 (16 pages)
23 June 2006	Secretary resigned;director resigned (1 page)
23 June 2006	Secretary resigned;director resigned (1 page)
5 December 2005	Return made up to 09/10/05; full list of members (7 pages)
5 December 2005	Return made up to 09/10/05; full list of members (7 pages)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
23 December 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (7 pages)
23 December 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 January 2004	Return made up to 09/10/03; full list of members (7 pages)
17 January 2004	Return made up to 09/10/03; full list of members (7 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
10 July 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
10 July 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
18 October 2002	Return made up to 09/10/02; full list of members (7 pages)
18 October 2002	Return made up to 09/10/02; full list of members (7 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
2 May 2002	Group of companies' accounts made up to 31 December 2000 (31 pages)
2 May 2002	Group of companies' accounts made up to 31 December 2000 (31 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
1 November 2001	Return made up to 09/10/01; full list of members (6 pages)
1 November 2001	Return made up to 09/10/01; full list of members (6 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
21 December 2000	Full group accounts made up to 31 December 1999 (27 pages)
21 December 2000	Full group accounts made up to 31 December 1999 (27 pages)
27 October 2000	Return made up to 09/10/00; full list of members (6 pages)
27 October 2000	Return made up to 09/10/00; full list of members (6 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
25 October 1999	Full group accounts made up to 31 December 1998 (29 pages)
25 October 1999	Full group accounts made up to 31 December 1998 (29 pages)
19 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (7 pages)
19 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (7 pages)
20 December 1998	Full group accounts made up to 31 December 1997 (27 pages)
20 December 1998	Full group accounts made up to 31 December 1997 (27 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
23 October 1998	Return made up to 09/10/98; no change of members (4 pages)
23 October 1998	Return made up to 09/10/98; no change of members (4 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
31 January 1998	Full group accounts made up to 31 December 1996 (29 pages)
31 January 1998	Full group accounts made up to 31 December 1996 (29 pages)
3 December 1997	Ad 26/06/97--------- Â£ si 23000000@1 (2 pages)
3 December 1997	Ad 26/06/97--------- Â£ si 23000000@1 (2 pages)
3 December 1997	Particulars of contract relating to shares (4 pages)
3 December 1997	Particulars of contract relating to shares (4 pages)
12 November 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 November 1997	Return made up to 09/10/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 November 1997	Nc inc already adjusted 26/06/97 (1 page)
7 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 November 1997	Nc inc already adjusted 26/06/97 (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
30 October 1997	Ad 10/07/96--------- Â£ si 6460457@1 (2 pages)
30 October 1997	Ad 10/07/96--------- Â£ si 6460457@1 (2 pages)
19 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
13 June 1997	Full group accounts made up to 31 December 1995 (25 pages)
13 June 1997	Full group accounts made up to 31 December 1995 (25 pages)
27 January 1997	Return made up to 09/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1997	Return made up to 09/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 1997	Registered office changed on 06/01/97 from: plantation house 31/35 fenchurch street london EC3M 3DX (1 page)
6 January 1997	Registered office changed on 06/01/97 from: plantation house 31/35 fenchurch street london EC3M 3DX (1 page)
5 December 1996	Full group accounts made up to 31 December 1994 (21 pages)
5 December 1996	Full group accounts made up to 31 December 1994 (21 pages)
18 October 1995	Return made up to 09/10/95; full list of members (8 pages)
18 October 1995	Return made up to 09/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
11 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1991	Memorandum and Articles of Association (14 pages)
29 October 1991	Memorandum and Articles of Association (14 pages)

Reliance National (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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