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Name

Lorega (UK) Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 09597311 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2021
Sector (SIC)65110 - Life insurance
65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Bidcomp Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lorega Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09665419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 01/07/2022 Role: Secretary
    Johnstone, Neill London, United Kingdom Status: Active Notified: 19/05/2015 Date of Birth: 11/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Swindle, Jaime Mincing Lane, London, England Status: Active Notified: 01/11/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mintern, Andrew Haydn London, England Status: Ceased Notified: 27/01/2016 Ceased: 01/07/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Lorega Limited Status: Active Notified: 06/04/2016 Companies House Number: 01921934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Lorega MGA Limited Status: Active Notified: 27/03/2018 Companies House Number: 11277289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors