RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED

Company number 01445992

3 active persons with significant control / 0 active statements

Quest Group Holdings Limited (Active)

• Correspondence address: 52 - 54, Gracechurch Street, London, England, EC3V 0EH
• Principal office address: 52 - 54, Gracechurch Street, London, England, EC3V 0EH
• Notified on: 12 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Register Of Companies
• Registration number: 05391415
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sean Pierre Mcdermott (Active)

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Principal office address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Notified on: 12 July 2023
• Date of birth: January 1969
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeremy Fall (Active)

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Principal office address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Notified on: 12 July 2023
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brad Scott Huntington (Ceased)

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Principal office address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Notified on: 6 April 2016
• Ceased on: 12 July 2023
• Date of birth: March 1959
• Nationality: Canadian
• Country of residence: Bermuda
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Caldicott Williams (Ceased)

• Correspondence address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Principal office address: 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
• Notified on: 6 April 2016
• Ceased on: 12 July 2023
• Date of birth: April 1958
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Has significant influence or control