RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED
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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
£983K
EUR 1,130,000
-94.4% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£2M
EUR 1,964,000
+121.3% vs 2023
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 | -£7,736,325 | -£13,508,131 | |
| Profit before tax | -£8,037,221 | £1,707,975 | |
| Net profit | -£8,037,221 | £1,707,975 | |
| Cash | £17,416,297 | £982,694 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£1,707,975 | £0 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £396,556 | £470,272 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-94.4%
£17,416,297 £982,694
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-74.6%
-£7,736,325 -£13,508,131
-
Profit before tax
+121.3%
-£8,037,221 £1,707,975
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -45.16x | — |
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.
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
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.