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BRITISH RESERVE INSURANCE COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00307622
Incorporation Date
1935-11-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

BRITISH RESERVE INSURANCE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00307622, and its current status with Companies House is active. The company was incorporated on 29 November 1935 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BRITISH RESERVE INSURANCE COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRITISH RESERVE INSURANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARCO CAPITAL HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MARCO CAPITAL HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BRITISH RESERVE INSURANCE COMPANY LIMITED currently on record is Philip Rooke; five officers are currently on record for BRITISH RESERVE INSURANCE COMPANY LIMITED, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITISH RESERVE INSURANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PR
Philip Rooke ACTIVE

Appointed
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Minshall ACTIVE

Appointed
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
ROLF TOLLE ACTIVE

Appointed
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Dieter Wemmer ACTIVE

Appointed
2020-12-31
Residence
🇨🇭 Switzerland
Occupation
Director

MS
Monika Sebold-Bender ACTIVE

Appointed
2020-12-31
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

BRITISH RESERVE INSURANCE COMPANY LIMITED sits 4 levels below its ultimate parent, OCM Luxembourg OPPS Xb S.a r.l., registered in Luxembourg. The full chain up to OCM Luxembourg OPPS Xb S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRITISH RESERVE INSURANCE COMPANY LIMITED's own shareholder record.

Ultimate HQ
OCM Luxembourg OPPS Xb S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns BRITISH RESERVE INSURANCE COMPANY LIMITED?

One shareholder is currently on record for BRITISH RESERVE INSURANCE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARCO CAPITAL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRITISH RESERVE INSURANCE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH RESERVE INSURANCE COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRITISH RESERVE INSURANCE COMPANY LIMITED have on record?

1 shareholder is shown on record for BRITISH RESERVE INSURANCE COMPANY LIMITED.

What is BRITISH RESERVE INSURANCE COMPANY LIMITED's company registration number?

BRITISH RESERVE INSURANCE COMPANY LIMITED's registration number is 00307622, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH RESERVE INSURANCE COMPANY LIMITED still an active company?

BRITISH RESERVE INSURANCE COMPANY LIMITED's status on Companies House is listed as active.

When was BRITISH RESERVE INSURANCE COMPANY LIMITED incorporated?

BRITISH RESERVE INSURANCE COMPANY LIMITED was incorporated on 29 November 1935, according to Companies House.

What is BRITISH RESERVE INSURANCE COMPANY LIMITED's registered address?

The registered address on file for BRITISH RESERVE INSURANCE COMPANY LIMITED is London, United Kingdom.

What legal structure is BRITISH RESERVE INSURANCE COMPANY LIMITED registered as?

BRITISH RESERVE INSURANCE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH RESERVE INSURANCE COMPANY LIMITED?

The Director of BRITISH RESERVE INSURANCE COMPANY LIMITED currently on record is Philip Rooke; five officers are currently on record for BRITISH RESERVE INSURANCE COMPANY LIMITED, filed with Companies House. Management authority at BRITISH RESERVE INSURANCE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH RESERVE INSURANCE COMPANY LIMITED have a parent company or subsidiaries?

BRITISH RESERVE INSURANCE COMPANY LIMITED sits 4 levels below its ultimate parent, OCM Luxembourg OPPS Xb S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to BRITISH RESERVE INSURANCE COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH RESERVE INSURANCE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRITISH RESERVE INSURANCE COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITISH RESERVE INSURANCE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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