REGIONAL INSURANCE GROUP LIMITED
Overview
| Company Name | REGIONAL INSURANCE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC359365 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGIONAL INSURANCE GROUP LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is REGIONAL INSURANCE GROUP LIMITED located?
| Registered Office Address | Ground Floor North, Leven House 10 Lochside Place EH12 9DF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGIONAL INSURANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGIONAL INSURANCE BROKERS LIMITED | May 11, 2009 | May 11, 2009 |
What are the latest accounts for REGIONAL INSURANCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for REGIONAL INSURANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Aug 27, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jul 10, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dawn Jeanette Hodges as a secretary on Jul 10, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Jul 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Wendy Godwin as a director on Jul 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 9 pages | CS01 | ||||||||||
Register inspection address has been changed from Leven House Lochside Place Edinburgh EH12 9DF Scotland to 36 Renfield Street Glasgow G2 1LU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 7 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Leven House Lochside Place Edinburgh EH12 9DF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from 36 Renfield Street Glasgow G2 1LU Scotland to Leven House Lochside Place Edinburgh EH12 9DF | 1 pages | AD02 | ||||||||||
Appointment of Paul Franics Clayden as a director | 3 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Paul Francis Clayden as a director on Jan 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Charles William Organ as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Michael Pickford as a director on Jan 18, 2017 | 3 pages | AP01 | ||||||||||
Who are the officers of REGIONAL INSURANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House | United Kingdom | British | 224445640001 | |||||||||
| PICKFORD, James Michael | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House | United Kingdom | British | 223405040001 | |||||||||
| GRIFFITHS, Stephen | Secretary | 36 Renfield Street G2 1LU Glasgow Culzean House | British | 148694550001 | ||||||||||
| HODGES, Dawn Jeanette | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 224054250001 | |||||||||||
| REID, Greig | Secretary | 36 Renfield Street G2 1LU Glasgow Culzean House | British | 153971680001 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 City Of London England | British | 193633360001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 138185130001 | |||||||||||
| BEAN, Jane Ann | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House | England | British | 158293780001 | |||||||||
| BRUCE, Michael Andrew | Director | Old Broad Street EC2N 1AD London 5 City Of London United Kingdom | United Kingdom | British | 61928170002 | |||||||||
| CLAYDEN, Paul Francis | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | 176795590001 | |||||||||
| GRIFFITHS, Stephen | Director | 36 Renfield Street G2 1LU Glasgow Culzean House | Uk | British | 119257240001 | |||||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 | |||||||||
| NICOL, Robert | Director | Royal Crescent G3 7SL Glasgow 4 Scotland | United Kingdom | British | 119257380001 | |||||||||
| ORGAN, Robert Charles William | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House | United Kingdom | British | 124219190005 | |||||||||
| PHILIP, Timothy Duncan | Director | Old Broad Street EC2N 1AD London 5 City Of London England | United Kingdom | British | 99066410001 | |||||||||
| REID, Greig Charles | Director | 36 Renfield Street G2 1LW Glasgow Culzean House | United Kingdom | British | 147826210001 | |||||||||
| REID, Greig Charles | Director | Renfield Street G2 1LU Glasgow Culzean House, 36 | United Kingdom | British | 147826210001 | |||||||||
| WILKINSON, Amber | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House | United Kingdom | British | 203644440001 |
Who are the persons with significant control of REGIONAL INSURANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefin Insurance Group Limited | Apr 06, 2016 | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does REGIONAL INSURANCE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 13, 2012 Delivered On Feb 14, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Shares pledge | Created On May 26, 2010 Delivered On Jun 15, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Right title interest and benefit in and to 10,000 fully paid ordinary shares in the capital of the subsidiary. | ||||
Persons Entitled
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Transactions
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| Pledge of shares | Created On Feb 11, 2010 Delivered On Feb 17, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Right title interest and benefit to pledged securities. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 15, 2010 Delivered On Jan 29, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0