LOREGA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

LOREGA (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOREGA (UK) LIMITED was incorporated 9 years ago on 19/05/2015 and has the registered number: 09597311. The accounts status is SMALL and accounts are next due on 30/09/2024.

LOREGA (UK) LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIDCOMP LIMITED (until 10/08/2016)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-07-01 CURRENT
MRS JAIME SWINDLE Oct 1979 British Director 2022-11-01 CURRENT
MR. ANDREW HAYDN MINTERN Sep 1958 British Director 2022-11-01 CURRENT
MR. NEILL JOHNSTONE Nov 1963 British Director 2015-05-19 CURRENT
DAVID COUPE Secretary 2015-05-19 UNTIL 2016-01-27 RESIGNED
MR JONATHAN SUTTON Dec 1969 British Director 2022-07-01 UNTIL 2022-11-01 RESIGNED
DEREK COLES Jan 1980 British Director 2022-07-01 UNTIL 2022-11-01 RESIGNED
MR TERENCE GEORGE WHEATLEY Mar 1959 British Director 2016-01-27 UNTIL 2022-07-01 RESIGNED
MR. ANDREW HAYDN MINTERN Sep 1958 British Director 2016-01-27 UNTIL 2022-07-01 RESIGNED
MR CHRISTOPHER ROHAN DELACOMBE Secretary 2016-04-11 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lorega Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CUNNINGHAM LINDSEY MARINE LIMITED READING Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
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LOREGA SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
CL INTERMEDIATE (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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LUCIDA BROKING HOLDINGS LIMITED ROMFORD UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
LOREGA MGA LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
CUNNINGHAM LINDSEY HOLDINGS (DELAWARE), LLC WILMINGTON UNITED STATES Active GROUP None Supplied
CUNNINGHAM LINDSEY HOLDINGS II (DELAWARE), LLC WILMINGTON UNITED STATES Active GROUP None Supplied

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