PLACL RE 1 LIMITED
REIGATE PAERSPV LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7RU

Company number 09928101
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address VALE HOUSE, ROEBUCK CLOSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 110 Bishopsgate 5th Floor London EC2N 4AY England to Vale House Roebuck Close, Bancroft Road Reigate RH2 7RU on 17 March 2017; Termination of appointment of Paul Bishop as a director on 14 March 2017; Appointment of Mr Paul James Turner as a director on 14 March 2017. The most likely internet sites of PLACL RE 1 LIMITED are www.placlre1.co.uk, and www.placl-re-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Placl Re 1 Limited is a Private Limited Company. The company registration number is 09928101. Placl Re 1 Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Placl Re 1 Limited is Vale House Roebuck Close Bancroft Road Reigate England Rh2 7ru. . O'HARA, Simon Andrew is a Secretary of the company. MCKEE, Hugh Bennie is a Director of the company. THOMAS, Simon George is a Director of the company. TURNER, Paul James is a Director of the company. Director BISHOP, Paul has been resigned. Director CHAMBERLAIN, Andrew John Michael has been resigned. Director RALLINGS, Michael Edward has been resigned. Director RICHARDSON, David Louis has been resigned. Director VEYS, Alexander Stephen has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 23 December 2015
Director
MCKEE, Hugh Bennie
Appointed Date: 14 March 2017
61 years old
Director
THOMAS, Simon George
Appointed Date: 14 March 2017
61 years old
Director
TURNER, Paul James
Appointed Date: 14 March 2017
54 years old

Resigned Directors

Director
BISHOP, Paul
Resigned: 14 March 2017
Appointed Date: 26 February 2016
71 years old
Director
CHAMBERLAIN, Andrew John Michael
Resigned: 14 March 2017
Appointed Date: 23 December 2015
69 years old
Director
RALLINGS, Michael Edward
Resigned: 10 March 2017
Appointed Date: 29 February 2016
47 years old
Director
RICHARDSON, David Louis
Resigned: 14 March 2017
Appointed Date: 23 December 2015
53 years old
Director
VEYS, Alexander Stephen
Resigned: 30 November 2016
Appointed Date: 23 December 2015
61 years old

Persons With Significant Control

Partnership Life Assurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLACL RE 1 LIMITED Events

17 Mar 2017
Registered office address changed from 110 Bishopsgate 5th Floor London EC2N 4AY England to Vale House Roebuck Close, Bancroft Road Reigate RH2 7RU on 17 March 2017
15 Mar 2017
Termination of appointment of Paul Bishop as a director on 14 March 2017
15 Mar 2017
Appointment of Mr Paul James Turner as a director on 14 March 2017
15 Mar 2017
Appointment of Mr Simon George Thomas as a director on 14 March 2017
15 Mar 2017
Appointment of Mr Hugh Bennie Mckee as a director on 14 March 2017
...
... and 6 more events
09 Mar 2016
Appointment of Mr Michael Edward Rallings as a director on 29 February 2016
09 Mar 2016
Registered office address changed from 110 Bishopsgate 5th Floor 110 Bishopsgate London Greater London EC2N 4AY England to 110 Bishopsgate 5th Floor London EC2N 4AY on 9 March 2016
26 Feb 2016
Appointment of Mr Paul Bishop as a director on 26 February 2016
25 Jan 2016
Registered office address changed from 5th Floor Primrose Street 110 Bishopsgate London EC2N 4AY United Kingdom to 110 Bishopsgate 5th Floor 110 Bishopsgate London Greater London EC2N 4AY on 25 January 2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 1

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