Lorega Limited

Active01921934 Private limited company
Incorporated
12 June 1985 (41 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born October 1978 (48)
Director · Appointed 9 June 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born February 1973 (53)
Corporate Secretary · Appointed 1 July 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (26 former)
9 June 2026
Appointed Lowe, Scott as Director
9 June 2026
Appointed Firmin, Katherine as Director
9 June 2026
Resigned Swindle, Jaime as Director
9 June 2026
Resigned Mintern, Andrew Haydn, Mr as Director
23 April 2026
Resigned Johnstone, Neill as Director
1 November 2022
Resigned Bennett, Lee as Director
1 November 2022
Appointed Swindle, Jaime as Director
1 November 2022
Resigned Wheatley, Terence George as Director
1 November 2022
Resigned Tucker, William Angus Carl as Director
1 November 2022
Resigned Kilgour, Andrew John as Director
1 July 2022
Appointed Sutton, Jonathan Guy as Director
1 July 2022
Appointed Coles, Derek John as Director
1 July 2022
Appointed Bennett, Lee as Director
1 July 2022
Appointed Tucker, William Angus Carl as Director
1 July 2022
Resigned Sutton, Jonathan Guy as Director
1 July 2022
Appointed Wheatley, Terence George as Director
1 July 2022
Resigned Tucker, William Angus Carl as Director
1 July 2022
Appointed Mintern, Andrew Haydn, Mr as Director
1 July 2022
Resigned Coles, Derek John as Director
1 July 2022
Appointed Kilgour, Andrew John as Director
1 July 2022
Resigned Mintern, Andrew Haydn as Director
1 July 2022
Resigned Wheatley, Terence George as Director
1 July 2022
Resigned Kilgour, Andrew John as Director
1 July 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 July 2022
Resigned Bennett, Lee as Director
1 July 2022
Resigned Delacombe, Christopher Rohan as Secretary
31 May 2017
Resigned Wright, Shelley Louise, Ms. as Director
28 February 2017
Resigned Wakeling, Julian David as Director
24 October 2016
Appointed Bennett, Lee as Director
24 October 2016
Appointed Tucker, William Angus Carl as Director
24 October 2016
Appointed Wright, Shelley Louise, Ms. as Director
24 October 2016
Appointed Kilgour, Andrew John as Director
24 October 2016
Appointed Wakeling, Julian David as Director
23 February 2016
Resigned Jago, Judy Mary, Ms. as Director
23 February 2016
Resigned May, Paul Andrew as Director
23 February 2016
Resigned Barder, James Henry, Mr. as Director
8 September 2014
Appointed May, Paul Andrew as Director
3 September 2012
Appointed Jago, Judy Mary, Ms. as Director
3 August 2012
Resigned Harvey, Malcolm Richard as Director
1 July 2010
Appointed Mintern, Andrew Haydn as Director
1 June 2010
Appointed Delacombe, Christopher Rohan as Secretary
1 June 2010
Resigned Harvey, Malcolm Richard as Secretary
31 May 2010
Resigned Sims, Anthony John as Director
1 April 2009
Appointed Wheatley, Terence George as Director
5 October 2007
Appointed Sims, Anthony John as Director
22 October 2004
Resigned Harvey, Judy Mary as Director
14 February 2003
Appointed Barder, James Henry, Mr. as Director
5 April 2002
Resigned Green, Kenneth Charles as Director
1 December 1997
Appointed Green, Kenneth Charles as Director
3 September 1997
Resigned Dowlen, Timothy Peter Willis as Director
1 April 1994
Appointed Johnstone, Neill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 9597311

Holdings 1

Companies where Lorega Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
18 August 2026Confirmation statement with no updates17 August 2026
Show all recent filings

Some other companies at this address

Advisory Insurance Brokers Limited
Alice Castle Limited
Alpha Investment Holdings Limited
Amber Newco Limited
Antur (West Wales) Limited
Arachas Topco Limited

Other companies in this industry

Bury St Edmunds
London
Bromley
London
London
Leeds

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?