REGIONAL INSURANCE GROUP LIMITED
EDINBURGH REGIONAL INSURANCE BROKERS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DF

Company number SC359365
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address GROUND FLOOR NORTH, LEVEN HOUSE, 10 LOCHSIDE PLACE, EDINBURGH, EH12 9DF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Paul Franics Clayden as a director; Auditor's resignation; Appointment of Paul Francis Clayden as a director on 18 January 2017. The most likely internet sites of REGIONAL INSURANCE GROUP LIMITED are www.regionalinsurancegroup.co.uk, and www.regional-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 8.9 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regional Insurance Group Limited is a Private Limited Company. The company registration number is SC359365. Regional Insurance Group Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Regional Insurance Group Limited is Ground Floor North Leven House 10 Lochside Place Edinburgh Eh12 9df. . HODGES, Dawn Jeanette is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary GRIFFITHS, Stephen has been resigned. Secretary REID, Greig has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BEAN, Jane Ann has been resigned. Director BRUCE, Michael Andrew has been resigned. Director GRIFFITHS, Stephen has been resigned. Director MABBOTT, Stephen George has been resigned. Director NICOL, Robert has been resigned. Director ORGAN, Robert Charles William has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director REID, Greig Charles has been resigned. Director REID, Greig Charles has been resigned. Director WILKINSON, Amber has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 01 January 2017
Director
CLAYDEN, Paul Francis
Appointed Date: 18 January 2017
56 years old
Director
PICKFORD, James Michael
Appointed Date: 18 January 2017
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 11 May 2009
Appointed Date: 11 May 2009
Secretary
GRIFFITHS, Stephen
Resigned: 31 July 2010
Appointed Date: 15 January 2010
Secretary
REID, Greig
Resigned: 08 October 2014
Appointed Date: 06 August 2010
Secretary
SMALL, Jeremy Peter
Resigned: 31 December 2016
Appointed Date: 08 October 2014
Director
BEAN, Jane Ann
Resigned: 01 February 2017
Appointed Date: 17 August 2015
59 years old
Director
BRUCE, Michael Andrew
Resigned: 15 April 2015
Appointed Date: 08 October 2014
63 years old
Director
GRIFFITHS, Stephen
Resigned: 31 July 2010
Appointed Date: 15 January 2010
64 years old
Director
MABBOTT, Stephen George
Resigned: 11 May 2009
Appointed Date: 11 May 2009
74 years old
Director
NICOL, Robert
Resigned: 08 October 2014
Appointed Date: 15 January 2010
57 years old
Director
ORGAN, Robert Charles William
Resigned: 01 February 2017
Appointed Date: 07 May 2015
56 years old
Director
PHILIP, Timothy Duncan
Resigned: 12 June 2015
Appointed Date: 08 October 2014
61 years old
Director
REID, Greig Charles
Resigned: 08 October 2014
Appointed Date: 01 May 2011
52 years old
Director
REID, Greig Charles
Resigned: 01 May 2011
Appointed Date: 16 December 2009
52 years old
Director
WILKINSON, Amber
Resigned: 31 December 2016
Appointed Date: 11 January 2016
45 years old

REGIONAL INSURANCE GROUP LIMITED Events

11 Mar 2017
Appointment of Paul Franics Clayden as a director
09 Mar 2017
Auditor's resignation
08 Mar 2017
Appointment of Paul Francis Clayden as a director on 18 January 2017
17 Feb 2017
Termination of appointment of Robert Charles William Organ as a director on 1 February 2017
15 Feb 2017
Appointment of Mr James Michael Pickford as a director on 18 January 2017
...
... and 63 more events
23 Dec 2009
Appointment of Greig Charles Reid as a director
13 May 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 May 2009
Appointment terminated secretary brian reid LTD.
13 May 2009
Appointment terminated director stephen george mabbott
11 May 2009
Incorporation

REGIONAL INSURANCE GROUP LIMITED Charges

13 February 2012
Bond & floating charge
Delivered: 14 February 2012
Status: Satisfied on 17 October 2014
Persons entitled: Allianz Insurance PLC
Description: Undertaking & all property & assets present & future…
26 May 2010
Shares pledge
Delivered: 15 June 2010
Status: Satisfied on 16 February 2012
Persons entitled: Aviva Insurance UK Limited
Description: Right title interest and benefit in and to 10,000 fully…
11 February 2010
Pledge of shares
Delivered: 17 February 2010
Status: Satisfied on 16 February 2012
Persons entitled: Aviva Insurance UK Limited
Description: Right title interest and benefit to pledged securities.
15 January 2010
Bond & floating charge
Delivered: 29 January 2010
Status: Satisfied on 16 February 2012
Persons entitled: Aviva Insurance UK Limited
Description: Undertaking & all property & assets present & future…

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