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REALTY INSURANCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Realty Insurances Limited. The company was founded 73 years ago and was given the registration number 00482966. The firm's registered office is in . You can find them at 58 Davies Street, London, , . This company's SIC code is 65110 - Life insurance.

Company Information

Name:REALTY INSURANCES LIMITED
Company Number:00482966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:58 Davies Street, London, W1K 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, England, W1K 3JP

Secretary06 March 2023Active
70, Grosvenor Street, London, England, W1K 3JP

Director04 January 2024Active
70, Grosvenor Street, London, England, W1K 3JP

Director23 October 2020Active
70, Grosvenor Street, London, England, W1K 3JP

Director21 March 2022Active
70, Grosvenor Street, London, England, W1K 3JP

Director01 April 2022Active
71, King George Square, Richmond, England, TW10 6LF

Director01 April 2008Active
70, Grosvenor Street, London, England, W1K 3JP

Director01 February 2018Active
70, Grosvenor Street, London, England, W1K 3JP

Director03 April 2019Active
70, Grosvenor Street, London, England, W1K 3JP

Secretary15 July 2022Active
49 St Georges Avenue, London, N7 0AJ

Secretary09 August 1993Active
3 Angel Cottages, Milespit Hill, London, NW7 1RD

Secretary-Active
74, Whitton Road, Twickenham, England, TW1 1BU

Secretary05 October 2006Active
First Floor, 14 Oxberry Avenue, London, SW6 5SS

Secretary13 August 1999Active
42 St Leonards Road, Hove, BN3 4QR

Secretary01 October 1999Active
1, Granard Road, London, England, SW12 8UJ

Director29 October 2014Active
58, Davies Street, London, England, W1K 5JF

Director18 July 2018Active
26, Onslow Gardens, Muswell Hill, London, United Kingdom, N10 3JU

Director12 December 2008Active
70, Grosvenor Street, London, England, W1K 3JP

Director15 July 2022Active
4, Burfield Road, Chorleywood, Rickmansworth, England, WD3 5NS

Director25 May 2010Active
10, Beech Road, Reigate, England, RH2 9LR

Director15 May 2013Active
6b, Sussex Road, Colchester, England, CO3 3QH

Director01 April 2000Active
White Roding, 104 Warwick Park, Tunbridge Wells, TN2 5EN

Director31 March 1993Active
71 Lache Lane, Chester, CH4 7LT

Director-Active
10 Buckingham Gate, London, SW1E 6LA

Director-Active
44, Rhydypenau Road, Cardiff, CF23 6PT

Director01 May 2002Active
Wyngates, Pennymead Drive, East Horsley, KT24 5AH

Director30 January 2008Active
29, Prospect Road, Southborough, Tunbridge Wells, TN4 0EN

Director06 May 2008Active
74, Whitton Road, Twickenham, England, TW1 1BU

Director01 April 2012Active
6 Richbourne Court, 9 Harrowby Street, London, W1H 5PT

Director12 March 2001Active
Wychert Cottage Church Lane, Chearsley, Aylesbury, HP18 0DH

Director-Active
Oakhurst 16a, Magnolia Dene, Hazlemere, High Wycombe, England, HP15 7QE

Director02 October 2000Active
14 Gimble Way, Pembury, Tunbridge Wells, TN2 4BX

Director-Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

Director12 March 2001Active

People with Significant Control

Deva Victrix Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70, Grosvenor Street, London, England, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-11-21Accounts

Accounts with accounts type full.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Termination secretary company with name termination date.

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2023-03-07Officers

Termination director company with name termination date.

Download
2023-03-07Officers

Appoint person secretary company with name date.

Download
2022-08-19Officers

Appoint person director company with name date.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type full.

Download
2022-07-15Officers

Appoint person secretary company with name date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-07-15Officers

Termination secretary company with name termination date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-21Officers

Appoint person director company with name date.

Download
2021-12-24Address

Change registered office address company with date old address new address.

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2021-07-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type full.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2020-10-24Officers

Appoint person director company with name date.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type full.

Download
2020-01-14Officers

Change person director company with change date.

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