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Company Information for

RG INSURANCE SERVICES LIMITED

56-58 RICHMOND HILL, BOURNEMOUTH, BH2 6EX,
Company Registration Number
05391990
Private Limited Company
Dissolved

Dissolved 2015-05-05

Company Overview

About Rg Insurance Services Ltd
RG INSURANCE SERVICES LIMITED was founded on 2005-03-14 and had its registered office in 56-58 Richmond Hill. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data
Company Name
RG INSURANCE SERVICES LIMITED
 
Legal Registered Office
56-58 RICHMOND HILL
BOURNEMOUTH
BH2 6EX
Other companies in BH2
 
Previous Names
FLM 003 LTD09/08/2007
Filing Information
Company Number 05391990
Date formed 2005-03-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-05
Type of accounts FULL
Last Datalog update: 2015-09-10 18:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RG INSURANCE SERVICES LIMITED
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Companies with same name RG INSURANCE SERVICES LIMITED
The following companies were found which have the same name as RG INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RG INSURANCE SERVICES INC 11342 NW 10 MANOR CORAL SPRINGS FL 33071 Active Company formed on the 2017-09-27

Company Officers of RG INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SIMON BEAL
 Company Secretary 2013-10-04
JAMES BENAMOR
 Director 2008-01-02
MARK ALLAN ROBINS
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANNE BEAN
 Company Secretary 2011-06-01 2013-10-04
MARC JOHN BILES
 Director 2008-07-01 2013-10-01
CATRIONA ALLYSON PATTERSON
 Company Secretary 2005-10-03 2011-06-01
MOURAD MALKI
 Director 2009-10-01 2011-01-31
ANTHONY JACKSON VICKERY
 Director 2009-01-20 2010-07-21
FINANCIAL PROCESSING UK LTD
 Director 2005-04-20 2008-01-03
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-03-14 2005-03-14
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-03-14 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BENAMOR HAYMARKET LENDING LIMITED Director 2004-09-23 CURRENT 2004-09-14 Dissolved 2016-03-22
JAMES BENAMOR POST NET LTD Director 2003-05-01 CURRENT 1997-07-09 Dissolved 2016-03-22
MARK ALLAN ROBINS OPLO FUNDING LTD Director 2017-03-21 CURRENT 2015-10-16 Liquidation
MARK ALLAN ROBINS OPLO HOLDINGS LTD Director 2017-03-21 CURRENT 2016-02-24 Active
MARK ALLAN ROBINS TANDEM HOME LOANS LIMITED Director 2017-03-21 CURRENT 2006-01-05 Active
MARK ALLAN ROBINS TANDEM MOTOR FINANCE LIMITED Director 2017-03-21 CURRENT 2010-04-06 Active
MARK ALLAN ROBINS TANDEM PERSONAL LOANS LIMITED Director 2017-03-21 CURRENT 2013-03-22 Active
MARK ALLAN ROBINS OPLO RESERVE LTD Director 2017-03-21 CURRENT 2014-08-28 Liquidation
MARK ALLAN ROBINS OPLO GROUP LTD Director 2016-05-24 CURRENT 2005-04-27 Active
MARK ALLAN ROBINS MAR ASSOCIATES LTD Director 2010-05-26 CURRENT 2010-05-26 Dissolved 2015-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-07DS01APPLICATION FOR STRIKING-OFF
2014-09-25SH20STATEMENT BY DIRECTORS
2014-09-25CAP-SSSOLVENCY STATEMENT DATED 10/09/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25SH1925/09/14 STATEMENT OF CAPITAL GBP 1
2014-09-25RES06REDUCE ISSUED CAPITAL 10/09/2014
2014-03-19AR0117/03/14 FULL LIST
2014-03-19AP03SECRETARY APPOINTED MR NICHOLAS SIMON BEAL
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARC BILES
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY JUDITH BEAN
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03AR0117/03/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN BILES / 27/07/2012
2012-03-21AR0117/03/12 FULL LIST
2012-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 30/01/2012
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 03/01/2012
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-17AP03SECRETARY APPOINTED MRS JUDITH ANNE BEAN
2011-06-17TM02APPOINTMENT TERMINATED, SECRETARY CATRIONA PATTERSON
2011-04-06AR0117/03/11 FULL LIST
2011-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-03-16RES01ALTER ARTICLES 22/02/2011
2011-03-11AP01DIRECTOR APPOINTED MR MARK ALLAN ROBINS
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MOURAD MALKI
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MOURAD MALKI / 01/10/2009
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 23/12/2010
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ALLYSON PATTERSON / 01/10/2009
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-08RES01ADOPT ARTICLES 02/11/2010
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VICKERY
2010-04-08AR0117/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN BILES / 01/03/2010
2010-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-28AP01DIRECTOR APPOINTED MOURAD MALKI
2009-06-08363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-17123NC INC ALREADY ADJUSTED 30/01/09
2009-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-17RES04GBP NC 15000/1000000 30/01/2009
2009-03-1788(2)AD 30/01/09 GBP SI 300000@1=300000 GBP IC 15000/315000
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-23288aDIRECTOR APPOINTED ANTHONY VICKERY
2009-01-23288aDIRECTOR APPOINTED MARC JOHN BILES
2008-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BENAMOR / 01/05/2008
2008-03-27363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288aNEW DIRECTOR APPOINTED
2007-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-08RES04£ NC 1000/15000 05/11/
2007-11-0888(2)RAD 05/11/07--------- £ SI 14998@1=14998 £ IC 2/15000
2007-08-09CERTNMCOMPANY NAME CHANGED FLM 003 LTD CERTIFICATE ISSUED ON 09/08/07
2007-06-07353LOCATION OF REGISTER OF MEMBERS
2007-06-04363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: GRANVILLE CHAMBERS 21 RICHMOND HILL BOURNEMOUTH BH2 6BJ
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-16363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-10-11288aNEW SECRETARY APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-03-14288bSECRETARY RESIGNED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RG INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RG INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2012-02-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-03-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RG INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RG INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of RG INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RG INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RG INSURANCE SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RG INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RG INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RG INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH2 6EX