Website & contact details
- Group website
- The site of this company’s group or brand.
Regnology Solutions UK Limited
- Incorporated
- 2 February 1989 (37 years)
- Previously known as
- Vermeg Compliance Limited (until 6 January 2025)Lombard Risk Compliance Limited (until 15 October 2018)S T B Systems Limited (until 28 November 2008)Earlier: S T B Holdings Limited
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Wework2 Minster CourtLondonEC3R 7BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born February 1974 (52)
Director · Appointed 1 January 2025
British
Born December 1972 (53)
Director · Appointed 1 January 2025
British
Born September 1972 (54)
Officer history (27 former)
20 October 2025
Resigned De Rooij, Joannes Adrianus Petrus Henricus as Director
20 October 2025
1 January 2025
Appointed De Rooij, Joannes Adrianus Petrus Henricus as Director
1 January 2025
1 January 2025
1 January 2025
1 January 2025
31 May 2024
31 May 2024
26 December 2018
18 July 2018
Resigned Kent, Susan Lee as Secretary
18 July 2018
Resigned Kent, Susan Lee as Director
5 June 2018
5 June 2018
3 April 2018
3 April 2018
3 April 2018
6 May 2016
4 January 2016
18 May 2015
18 May 2015
1 September 2014
12 February 2014
Appointed Kent, Susan Lee as Director
12 February 2014
14 December 2011
14 December 2011
14 December 2011
Resigned Phillips, Charles James Peter as Director
14 December 2011
Resigned Brown, Anthony John as Director
30 September 2010
28 April 2010
Appointed Kent, Susan Lee as Secretary
28 April 2010
Resigned Butcher, Keith as Secretary
28 April 2010
28 April 2010
1 November 2009
19 October 2009
19 October 2009
Appointed Butcher, Keith as Secretary
1 July 2009
21 February 2008
15 August 2007
30 March 2007
Resigned Hiscock, Stephen Maxwell as Director
19 January 2007
31 August 2005
24 April 2002
Resigned Brown, Deborah Jane as Secretary
24 April 2002
2 February 2001
Appointed Hiscock, Stephen Maxwell as Director
9 January 2001
Resigned Anslow, David Keith as Director
21 May 1998
Appointed Anslow, David Keith as Director
1 October 1996
Appointed Phillips, Charles James Peter as Director
1 April 1995
Appointed Brown, Deborah Jane as Secretary
31 March 1995
Resigned Stiff, Karen Margaret as Secretary
31 March 1995
Resigned Stiff, Raymond Philip as Director
30 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11711795
Former controllers (1)
1 January 2025
Ceased Vermeg Management Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Regnology FRR UK Limited Owns 75–100% of shares
Regnology Solutions UK Limited This company Owns 75–100% of shares
Filings 223
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 22 October 2025 | Appointment of a director | |||
| 21 October 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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