• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Terence George WHEATLEY

    Natural Person

    TitleMr
    First NameTerence
    Middle NamesGeorge
    Last NameWHEATLEY
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active1
    Inactive2
    Resigned11
    Total14

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    KASTOS INVESTMENTS LLPJun 30, 2015ActiveLLP Member
    Meres Lane
    Five Ashes
    TN20 6JS Mayfield
    Crabtree Manor
    East Sussex
    England
    England
    LOREGA (UK) LIMITEDMay 02, 2014DissolvedInsuranceDirector
    EC3A 1AT London
    36 Leadenhall Street
    United Kingdom
    EnglandBritish
    LANDWAY SECURITIES LIMITEDMar 26, 2008DissolvedExecutiveDirector
    Meres Lane
    Five Ashes
    TN20 6JS Mayfield
    Crabtree Manor
    East Sussex
    United Kingdom
    EnglandBritish
    LOREGA LIMITEDJul 01, 2022Nov 01, 2022ActiveInsuranceDirector
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    EnglandBritish
    LOREGA MGA LIMITEDMar 27, 2018Jul 01, 2022ActiveDirectorDirector
    Leadenhall Street
    EC3A 1AT London
    8th Floor, 36
    United Kingdom
    EnglandBritish
    LOREGA (UK) LIMITEDJan 27, 2016Jul 01, 2022ActiveDirectorDirector
    Leadenhall Street
    EC3A 4AA London
    Ec3\Legal Llp 106
    England
    EnglandBritish
    LOREGA HOLDINGS LIMITEDJan 27, 2016Jul 01, 2022ActiveDirectorDirector
    Leadenhall Street
    EC3A 4AA London
    Ec3\Legal Llp 106
    England
    EnglandBritish
    LOREGA LIMITEDApr 01, 2009Jul 01, 2022ActiveInsuranceDirector
    Meres Lane
    Five Ashes
    TN20 6JS Mayfield
    Crabtree Manor
    East Sussex
    United Kingdom
    EnglandBritish
    PRO MGA SOLUTIONS LTDAug 11, 2017Jun 07, 2018ActiveInsurance ExecutiveDirector
    Fenchurch Street
    EC3M 4ST London
    90
    England
    EnglandBritish
    EVOLUTION TECHNOLOGY SERVICES LIMITEDFeb 19, 2004Feb 06, 2015DissolvedInsurance ConsultantDirector
    Meres Lane
    Five Ashes
    TN20 6JS Mayfield
    Crabtree Manor
    East Sussex
    United Kingdom
    EnglandBritish
    EVOLUTION RISK SERVICES LIMITEDFeb 18, 2004Feb 06, 2015DissolvedInsurance ConsultantDirector
    Meres Lane
    Five Ashes
    TN20 6JS Mayfield
    Crabtree Manor
    East Sussex
    United Kingdom
    EnglandBritish
    EVOLUTION UNDERWRITING GROUP LIMITEDFeb 17, 2004Feb 06, 2015DissolvedInsurance ConsultantDirector
    Meres Lane
    Five Ashes
    TN20 6JS Mayfield
    Crabtree Manor
    East Sussex
    EnglandBritish
    EVOLUTION UNDERWRITING LIMITEDDec 16, 2003Feb 06, 2015DissolvedInsurance ConsultantDirector
    Gorsedown Highbroom Road
    TN6 3SL Crowborough
    East Sussex
    United KingdomBritish
    POLO COMMERCIAL INSURANCE SERVICES LIMITEDFeb 27, 1996Jul 21, 1999ActiveReinsurance RepresentativeDirector
    Gorsedown Highbroom Road
    TN6 3SL Crowborough
    East Sussex
    United KingdomBritish

    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