REGIONAL INSURANCE GROUP LIMITED

Company summary

0 outstanding charges

Company number: SC359365
Status: DISSOLVED
Incorporated / age: 11 May 200910 years
Registered office: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 22:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
Nature of business
Non-life insurance
Previous company names
REGIONAL INSURANCE BROKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	10 Jul 2017				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	10 Jul 2017		United Kingdom	October 1962	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
PICKFORD, James Michael ACTIVE	Director	18 Jan 2017		United Kingdom	June 1978	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
GRIFFITHS, Stephen RESIGNED	Secretary	15 Jan 2010	31 Jul 2010			Culzean House, 36 Renfield Street, Glasgow, G2 1LU
HODGES, Dawn Jeanette RESIGNED	Secretary	01 Jan 2017	10 Jul 2017			1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
REID, Greig RESIGNED	Secretary	06 Aug 2010	08 Oct 2014			Culzean House, 36 Renfield Street, Glasgow, G2 1LU
SMALL, Jeremy Peter RESIGNED	Secretary	08 Oct 2014	31 Dec 2016			5, Old Broad Street, London, City Of London, EC2N 1AD, England
BRIAN REID LTD. RESIGNED	Secretary	11 May 2009	11 May 2009			5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH, United Kingdom
BEAN, Jane Ann RESIGNED	Director	17 Aug 2015	01 Feb 2017	England	June 1966	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
BRUCE, Michael Andrew RESIGNED	Director	08 Oct 2014	15 Apr 2015	United Kingdom	September 1962	5, Old Broad Street, London, City Of London, EC2N 1AD, United Kingdom
CLAYDEN, Paul Francis RESIGNED	Director	18 Jan 2017	10 Jul 2017	United Kingdom	March 1969	1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GRIFFITHS, Stephen RESIGNED	Director	15 Jan 2010	31 Jul 2010	Uk	September 1961	Culzean House, 36 Renfield Street, Glasgow, G2 1LU
MABBOTT, Stephen George RESIGNED	Director	11 May 2009	11 May 2009	Scotland	November 1950	5, Inveresk Gate, Inveresk, EH21 7TB
NICOL, Robert RESIGNED	Director	15 Jan 2010	08 Oct 2014	United Kingdom	November 1967	4, Royal Crescent, Glasgow, G3 7SL, Scotland
ORGAN, Robert Charles William RESIGNED	Director	07 May 2015	01 Feb 2017	United Kingdom	June 1969	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
PHILIP, Timothy Duncan RESIGNED	Director	08 Oct 2014	12 Jun 2015	United Kingdom	February 1964	5, Old Broad Street, London, City Of London, EC2N 1AD, England
REID, Greig Charles RESIGNED	Director	01 May 2011	08 Oct 2014	United Kingdom	July 1973	Culzean House, 36 Renfield Street, Glasgow, G2 1LW
REID, Greig Charles RESIGNED	Director	16 Dec 2009	01 May 2011	United Kingdom	July 1973	Culzean House, 36, Renfield Street, Glasgow, G2 1LU
WILKINSON, Amber RESIGNED	Director	11 Jan 2016	31 Dec 2016	United Kingdom	November 1979	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jul 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 18 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

GRIFFITHS, Stephen RESIGNED
Role: Secretary
Appointed on: 15 Jan 2010
Resigned on: 31 Jul 2010
Address: Culzean House, 36 Renfield Street, Glasgow, G2 1LU

HODGES, Dawn Jeanette RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 10 Jul 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

REID, Greig RESIGNED
Role: Secretary
Appointed on: 06 Aug 2010
Resigned on: 08 Oct 2014
Address: Culzean House, 36 Renfield Street, Glasgow, G2 1LU

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 08 Oct 2014
Resigned on: 31 Dec 2016
Address: 5, Old Broad Street, London, City Of London, EC2N 1AD, England

BRIAN REID LTD. RESIGNED
Role: Secretary
Appointed on: 11 May 2009
Resigned on: 11 May 2009
Address: 5, Logie Mill, Logie Green Road, Edinburgh, EH7 4HH, United Kingdom

BEAN, Jane Ann RESIGNED
Role: Director
Appointed on: 17 Aug 2015
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: June 1966
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Old Broad Street, London, City Of London, EC2N 1AD, United Kingdom

CLAYDEN, Paul Francis RESIGNED
Role: Director
Appointed on: 18 Jan 2017
Resigned on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GRIFFITHS, Stephen RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 31 Jul 2010
Country of Residence: Uk
Date of birth: September 1961
Address: Culzean House, 36 Renfield Street, Glasgow, G2 1LU

MABBOTT, Stephen George RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 11 May 2009
Country of Residence: Scotland
Date of birth: November 1950
Address: 5, Inveresk Gate, Inveresk, EH21 7TB

NICOL, Robert RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 08 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 4, Royal Crescent, Glasgow, G3 7SL, Scotland

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

PHILIP, Timothy Duncan RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 5, Old Broad Street, London, City Of London, EC2N 1AD, England

REID, Greig Charles RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 08 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Culzean House, 36 Renfield Street, Glasgow, G2 1LW

REID, Greig Charles RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Culzean House, 36, Renfield Street, Glasgow, G2 1LU

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Feb 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 Jan 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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