RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
Get an alert when RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-08 (in 1y)
Last made up 2026-04-24
Watchouts
None on the register
Cash
£980K
-94.4% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
+121.3% vs 2023
Name history
Renamed 2 times since incorporation
- RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED 1996-09-30 → present
- RELIANCE NATIONAL INSURANCE COMPANY (UK) LIMITED 1991-03-01 → 1996-09-30
- SAN FRANCISCO INSURANCE COMPANY (U.K.) LIMITED 1979-08-29 → 1991-03-01
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£7,711,512 | -£13,464,806 | |
| Profit before tax | -£8,011,442 | £1,702,497 | |
| Net profit | -£8,011,442 | £1,702,497 | |
| Cash | £17,360,437 | £979,542 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£1,702,497 | £0 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -45.16x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company implemented its Scheme of Arrangement on 21 March 2025, and the Directors consequently consider that it is appropriate to prepare the Company's accounts on a going concern basis.”
Significant events
- “The Company successfully implemented its proposed Scheme of Arrangement on 21 March 2025.”
- “The Company was acquired by Quest Group Holdings Limited on 12 July 2023.”
- “The Company implemented a scheme of arrangement on 22 March 2025 under which all creditors were required to submit claims by a claims date of 22 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLTON, James Richard | Secretary | 2023-07-12 | — | — |
| BATTEN, Mark Charles | Director | 2019-06-26 | Jan 1957 | British |
| BOLTON, James Richard | Director | 2023-07-12 | Jul 1967 | British |
| MCDERMOTT, Sean Pierre | Director | 2023-07-12 | Jan 1969 | Irish |
| THOMPSON, Andrew James | Director | 2017-11-08 | Dec 1958 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, Thomas Peter | Secretary | 2018-04-23 | 2021-04-30 |
| DLABOHA, Larysa Alla | Secretary | 2021-05-18 | 2022-08-31 |
| FORRESTER, Fiona Maureen | Secretary | 2003-10-10 | 2008-08-31 |
| MCDERMOTT, Sean | Secretary | 2011-11-09 | 2013-10-12 |
| SAUNDERS, Patricia Margaret | Secretary | 2003-11-26 | 2007-09-28 |
| STEVENSON, Christopher Thomas | Secretary | 1994-06-16 | 2003-10-10 |
| WESTCOTT, Helen Margaret | Secretary | 2007-09-28 | 2008-10-08 |
| WILSON, Julie Margaret | Secretary | 2008-10-08 | 2011-11-09 |
| EASTGATE INSURANCE SERVICES LIMITED | Corporate Secretary | — | 1994-06-16 |
| BACH, Carl Lee | Director | — | 2001-03-31 |
| BARCLAY, Robert Lynam | Director | — | 1994-06-16 |
| BRERETON, Anthony John Patrick | Director | 2017-11-08 | 2018-03-02 |
| CANE, Stephen Paul | Director | 2008-11-19 | 2011-09-07 |
| EVANS, Philip Donald | Director | — | 1994-06-16 |
| EVE, Dennis Paul | Director | 2003-10-10 | 2010-09-30 |
| GORDON, Stephen Lawrence | Director | 1994-06-16 | 2000-07-17 |
| GRAZIANO, Joseph Anthony | Director | — | 2002-02-21 |
| HUNTINGTON, Brad Scott | Director | 2013-10-12 | 2023-07-12 |
| MARINO, Albert Joseph | Director | — | 2000-03-31 |
| MCATEE, Kevin John | Director | 2017-04-06 | 2021-04-14 |
| MCDERMOTT, Sean Pierre | Director | 2011-10-01 | 2013-10-12 |
| MOCATTA, Stephanie Carne | Director | 2003-10-10 | 2006-11-30 |
| MULLIN, Arthur William | Director | 2002-04-15 | 2003-10-10 |
| NIGHTINGALE, Malcolm Frederick | Director | 1994-06-16 | 2000-07-28 |
| RADSCH, Richard Thackeray | Director | — | 1999-10-19 |
| RICHARDS, Doreen Pauline Elizabeth | Director | 2013-10-12 | 2017-08-16 |
| RYLAND, Steven Michael | Director | 2017-04-06 | 2019-07-12 |
| SEABURGH, Elaine Susan | Director | 2004-09-06 | 2013-10-12 |
| STEVENSON, Christopher Thomas | Director | 2001-02-15 | 2003-10-10 |
| SULLO, Carl, Executive Vp | Director | 1997-11-21 | 2002-02-04 |
| TAYLOR, William Samuel | Director | 2002-04-15 | 2003-10-10 |
| TIGHE, Julian Michael | Director | 2004-09-06 | 2007-05-25 |
| VAN GILDER, George Terrence | Director | 2000-06-28 | 2000-12-15 |
| WAY III, Pennington Howard | Director | — | 1997-09-23 |
| WELIKSON, Jeffrey Alan | Director | 1997-11-21 | 2000-09-08 |
| WESTCOTT, Helen Margaret | Director | 2007-05-25 | 2011-09-07 |
| WHATTON, Richard Paul | Director | 2003-10-10 | 2006-11-30 |
| WHITLEY, Nicholas Edward | Director | 2001-02-15 | 2003-10-10 |
| WILLIAMS, John Caldicott | Director | 2013-10-12 | 2023-07-12 |
| WRENN, Stuart Adam | Director | 2017-04-06 | 2022-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quest Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-07-12 | Active |
| Mr Sean Pierre Mcdermott | Individual | Shares 25–50%, Voting 25–50% | 2023-07-12 | Active |
| Mr Jeremy Fall | Individual | Shares 25–50%, Voting 25–50% | 2023-07-12 | Active |
| Mr Brad Scott Huntington | Individual | Shares 50–75% | 2016-04-06 | Ceased 2023-07-12 |
| Mr John Caldicott Williams | Individual | Significant influence | 2016-04-06 | Ceased 2023-07-12 |
Filing timeline
Last 20 of 271 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-08 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | OC | miscellaneous | Court order | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-08 | AUD | auditors | Auditors resignation company | |
| 2024-02-27 | AA01 | accounts | Change account reference date company current extended | |
| 2023-11-23 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-14 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-94.4%
£17,360,437 £979,542
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-74.6%
-£7,711,512 -£13,464,806
-
Profit before tax
+121.3%
-£8,011,442 £1,702,497
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers