WIKBORG REIN UK LIMITED

Overview

Company Name	WIKBORG REIN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02185107
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIKBORG REIN UK LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is WIKBORG REIN UK LIMITED located?

Registered Office Address	30 Cannon Street EC4M 6XH London England
Undeliverable Registered Office Address	No

What were the previous names of WIKBORG REIN UK LIMITED?

Previous Company Names
Company Name	From	Until
MARCHWAY SERVICES LIMITED	Oct 29, 1987	Oct 29, 1987

What are the latest accounts for WIKBORG REIN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WIKBORG REIN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for WIKBORG REIN UK LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Appointment of Mr Arnold Nyasha Dopo as a secretary on Nov 01, 2025	2 pages	AP03

Jul 28, 2025	Termination of appointment of Lise Klepperaas Jaye as a secretary on Jul 28, 2025	1 pages	TM02

Jul 28, 2025	Appointment of Mr. Andreas Hole as a secretary on Jul 28, 2025	2 pages	AP03

Jul 22, 2025	Accounts for a small company made up to Dec 31, 2024	7 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jun 30, 2023	Director's details changed for Mr Baptiste Weijberg on Jun 26, 2023	2 pages	CH01

Jan 26, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Appointment of Mr Baptiste Weijberg as a director on Jan 13, 2023	2 pages	AP01

Jan 16, 2023	Appointment of Mr Jonathan Christopher Page as a director on Jan 13, 2023	2 pages	AP01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jan 23, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 10, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Registered office address changed from Cheapside House 138 Cheapside London EC2V 6HS to 30 Cannon Street London EC4M 6XH on Sep 18, 2018	1 pages	AD01

Aug 16, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jan 10, 2018	Confirmation statement made on Jan 10, 2018 with updates	4 pages	CS01

Jan 10, 2018	Appointment of Mr Robert Andrew Jardine-Brown as a director on Jan 01, 2018	2 pages	AP01

View All Filings

Who are the officers of WIKBORG REIN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOPO, Arnold Nyasha Cannon Street EC4M 6XH London 30 England	Nov 01, 2025		Secretary	Cannon Street EC4M 6XH London 30 England				342609610001
HOLE, Andreas, Mr. Cannon Street EC4M 6XH London 30 England	Jul 28, 2025		Secretary	Cannon Street EC4M 6XH London 30 England				338456050001
GRIEVESON, Christopher James Cannon Street EC4M 6XH London 30 England	Jul 13, 2015		Director	Cannon Street EC4M 6XH London 30 England	England	British	1974-3	179388980001
JARDINE-BROWN, Robert Andrew Cannon Street EC4M 6XH London 30 England	Jan 01, 2018		Director	Cannon Street EC4M 6XH London 30 England	England	British	1970-7	241887470001
PAGE, Jonathan Christopher Cannon Street EC4M 6XH London 30 England	Jan 13, 2023		Director	Cannon Street EC4M 6XH London 30 England	England	British	1977-3	287313620001
WEIJBURG, Baptiste Adrien Cannon Street EC4M 6XH London 30 England	Jan 13, 2023		Director	Cannon Street EC4M 6XH London 30 England	England	French	1981-5	304293870002
ASKHEIM, Lars Olav 1 Draxmont Wimbledon Hill Road SW19 7PG London	Jun 23, 1993	Jan 01, 1996	Secretary	1 Draxmont Wimbledon Hill Road SW19 7PG London		Norwegian		35275730001
BOE, Ketil Eilev 15 Pine Grove Lake Road SW19 7HD London	Apr 01, 1998	Jan 20, 2000	Secretary	15 Pine Grove Lake Road SW19 7HD London		British		66942570001
HAUKAI, Bernhard 1 Draxmont Wimbledon Hill SW19 7PG London		Jun 23, 1993	Secretary	1 Draxmont Wimbledon Hill SW19 7PG London		British		31319000001
HERTWIG EIDSHEIM, Linn Flat 3 49 Netherhall Gardens NW3 5RJ London	Jul 01, 2004	Mar 31, 2006	Secretary	Flat 3 49 Netherhall Gardens NW3 5RJ London		Norwegian		98850230001
HOFFMANN-DAHL, Erik 1 Mulberry Close NW3 5UP London	Aug 01, 2007	Aug 31, 2008	Secretary	1 Mulberry Close NW3 5UP London		Norwegian		123637020001
JAYE, Lise Klepperaas Cannon Street EC4M 6XH London 30 England	Jan 01, 2015	Jul 28, 2025	Secretary	Cannon Street EC4M 6XH London 30 England				194837260001
LUNDE AARVIK, Goran 69 Buckler Court Eden Grove N7 8EF London	Mar 31, 2006	Aug 01, 2007	Secretary	69 Buckler Court Eden Grove N7 8EF London		Norwegian		112281540002
MJAALAND, Beate 33 South Hill Park NW3 2ST London	Nov 22, 2002	Jul 01, 2004	Secretary	33 South Hill Park NW3 2ST London		Norwegian		85941080002
MONRAD, Anders 3 West Heath Lodge Branch Hill NW3 7LU London	Jan 20, 2000	Nov 22, 2002	Secretary	3 West Heath Lodge Branch Hill NW3 7LU London		British		68078950002
RODSAETHER, Christine 41 Nansen Road SW11 5NS London	Jan 01, 1996	Mar 31, 1998	Secretary	41 Nansen Road SW11 5NS London		British		45208540001
VESTOL, Signe Tveit 138 Cheapside EC2V 6HS London Cheapside House	Aug 27, 2010	Dec 31, 2014	Secretary	138 Cheapside EC2V 6HS London Cheapside House				153897270001
ASKHEIM, Lars Olav 1 Draxmont Wimbledon Hill Road SW19 7PG London	Jun 23, 1993	Jan 01, 1996	Director	1 Draxmont Wimbledon Hill Road SW19 7PG London		Norwegian	1957-9	35275730001
BJØRNSTAD, Finn 138 Cheapside EC2V 6HS London Cheapside House	Aug 01, 2011	Jun 30, 2015	Director	138 Cheapside EC2V 6HS London Cheapside House	United Kingdom	Norwegian	1958-5	162990550001
BOE, Ketil Eilev 15 Pine Grove Lake Road SW19 7HD London	Sep 24, 1997	Jan 20, 2000	Director	15 Pine Grove Lake Road SW19 7HD London		British		66942570001
CALNAN, Clare Louise 138 Cheapside EC2V 6HS London Cheapside House	Jan 01, 2015	Dec 31, 2017	Director	138 Cheapside EC2V 6HS London Cheapside House	England	British	1957-2	142273980001
HAGBERG, Henrik 138 Cheapside EC2V 6HS London Cheapside House	Aug 27, 2010	Aug 01, 2011	Director	138 Cheapside EC2V 6HS London Cheapside House	United Kingdom	Norwegian	1972-12	150621070001
HAUKAI, Bernhard 1 Draxmont Wimbledon Hill SW19 7PG London	Feb 14, 1992	Jun 23, 1993	Director	1 Draxmont Wimbledon Hill SW19 7PG London		British		31319000001
LUND MATHISEN, Morten 138 Cheapside EC2V 6HS London Cheapside House	Sep 24, 1997	Aug 27, 2010	Director	138 Cheapside EC2V 6HS London Cheapside House	Norway	British	1957-3	54900810007
MELAND, Oystein Nedrelien 4 Paradis Horaland N-5231 Norway	Jan 01, 1996	Sep 24, 1997	Director	Nedrelien 4 Paradis Horaland N-5231 Norway		Norwegian	1951-9	94834650001
REIN, John Alexander Locheneie 14 0286 Oslo Norway		Jan 01, 1996	Director	Locheneie 14 0286 Oslo Norway		Norwegian	1951-10	25002650001
SUNDVOR, Jostein 64 Queens Gardens W2 London	Jan 01, 1996	Sep 24, 1997	Director	64 Queens Gardens W2 London		Norwegian	1962-12	46744750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIKBORG REIN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wikborg Rein As

Feb 06, 2017

Cheapside

EC2V 6BJ London

C/O Cheapside House

England

Legal Form	Limited Company
Country Registered	Norway
Legal Authority	Norwegian Law
Place Registered	Norway
Registration Number	916782195

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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