This company is commonly known as Reg (uk) Ltd. The company was founded 11 years ago and was given the registration number 08279867. The firm's registered office is in LONDON. You can find them at 20 Birchin Lane, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | REG (UK) LTD |
|---|---|---|
| Company Number | : | 08279867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Birchin Lane, London, England, EC3V 9DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Lime Street, London, United Kingdom, EC3M 7AT | Director | 20 May 2021 | Active |
| Nesley Down, Hooks House Lane, Tetbury, England, GL8 8UA | Director | 06 December 2019 | Active |
| 34, Lime Street, London, United Kingdom, EC3M 7AT | Director | 05 November 2012 | Active |
| 34, Lime Street, London, United Kingdom, EC3M 7AT | Director | 20 December 2018 | Active |
| 34, Lime Street, London, United Kingdom, EC3M 7AT | Director | 25 March 2022 | Active |
| Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE | Secretary | 15 August 2017 | Active |
| Fifth Floor, 10 St Bride Street, London, Uk, EC4A 4AD | Corporate Secretary | 24 February 2014 | Active |
| 6-8, Underwood Street, London, United Kingdom, N1 7JQ | Corporate Secretary | 05 November 2012 | Active |
| Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE | Director | 26 April 2017 | Active |
| Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE | Director | 17 March 2016 | Active |
| 34, Lime Street, London, United Kingdom, EC3M 7AT | Director | 30 November 2017 | Active |
| Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE | Director | 23 September 2014 | Active |
| Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE | Director | 15 September 2016 | Active |
| Minster House, 7th Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE | Director | 18 November 2013 | Active |
| Long Term Assets Limited (Formerly Psf Private Markets) | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Ground Floor Dorey Court, Elizabeth Avenue, St Peter Port, Guernsey, GY1 2HT |
| Nature of control | : |
|
| Disruptive Capital Investments Ii Limited | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Western Suite, Charroterie, St. Peter Port, Guernsey, GY1 1EJ |
| Nature of control | : |
|
| Mr John Charlton Loveless | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 34, Lime Street, London, United Kingdom, EC3M 7AT |
| Nature of control | : |
|
| Disruptive Capital Investments Limited | ||
| Notified on | : | 07 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Western Suite Charroterie, St. Peter Port, Guernsey, GY1 1EJ |
| Nature of control | : |
|
| Mr Michael Keith Phair | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Birchin Lane, London, England, EC3V 9DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2022-03-08 | Incorporation | Memorandum articles. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-03 | Address | Change sail address company with old address new address. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Address | Move registers to registered office company with new address. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
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