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Companies/00307622

British Reserve Insurance Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Brookfield Asset Management LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2026-07-31 · No cessation recorded

Source record 116941111
Show 3 ceased records
Oaktree Capital Group Holdings L.P.Corporate
Shares: over 75%, up to 100%

Notified 2025-11-05 · Ceased 2026-07-31

Source record 116781034
Brookfield Oaktree Holdings, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · Ceased 2025-11-10

Source record 114331011
Allianz Insurance PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-31

Source record 113579335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
RG
Robert GreggCurrent director
Appointed 2024-03-26 · 2 yrs · Director
CorpPolo Commercial Insurance Services LtdCurrent secretary
Appointed 2023-07-01 · 3 yrs
+2 others
DW
Dieter WemmerCurrent director
Appointed 2020-12-31 · 5 yrs · Independent Non-Executive Director
RT
Rolf TolleCurrent director
Appointed 2020-12-31 · 5 yrs · Independent Non-Executive Director
+3 others
MS
Monika Sebold BenderCurrent director
Appointed 2020-12-31 · 5 yrs · Independent Non-Executive Director
+3 others
PR
Philip RookeCurrent director
Appointed 2020-12-31 · 5 yrs · Chief Finance Officer
+7 others
SM
Simon MinshallCurrent director
Appointed 2020-12-31 · 5 yrs · Chief Executive Officer
+5 others
Show 19 historical appointments
CorpHackwood Secretaries LimitedResigned secretary
Resigned 2020-12-31 · 2 yrs
AB
Alan BarlowResigned director
Resigned 2020-12-31 · 2 yrs · Chief Claims Officer
SM
Simon McginnResigned director
Resigned 2016-10-07 · 4 yrs · General Manager Commercial & Personal
NB
Neil BrettellResigned director
Resigned 2014-03-17 · 2 yrs · General Manager, Retail
MC
Mark ChurchlowResigned director
Resigned 2011-01-28 · 7 yrs · Group Actuary
RJ
Robin Jack KeeResigned secretary
Resigned 2009-09-24 · 11 yrs · Chartered Secretary
SB
Simon BrimicombeResigned director
Resigned 2008-03-03 · 9 yrs · Director Schemes
JD
Jonathan DyeResigned director
Resigned 2007-11-12 · 13 yrs · Chief Executive
DT
David TorranceResigned director
Resigned 2003-07-01 · 9 yrs · General Manager
GJ
Gareth JonesResigned director
Resigned 2003-07-01 · 4 yrs · Marketing & Development
IR
Ian ReedResigned director
Resigned 2000-01-01 · 3 yrs · General Manager
WZ
Werner ZedeliusResigned director
Resigned 1999-02-01 · General Manager
CK
Christopher Kiddle MorrisResigned secretary
Resigned 1997-01-30 · 12 yrs
GS
George StratfordResigned director
Resigned 1996-09-05 · 14 yrs · Finance Director
KL
Karl LoweResigned director
Resigned 1993-09-02 · 2 yrs · Insurance Official
JD
John DarbyResigned secretary
Resigned 1992-05-21 · 4 yrs
TR
Thomas ReinekeResigned director
Resigned 1992-05-21 · 1 yr · Agm (Finance)
DL
Denis LorettoResigned director
Resigned 1992-05-21 · 6 yrs · General Manager (Home Div)
WT
William TreenResigned director
Resigned 1992-05-21 · 11 yrs · Chief Executive

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active