Placl Re 1 Limited in Bancroft Road REIGATE

Placl Re 1 Limited REIGATE

Founded in 2015, Placl Re 1, classified under reg no. 09928101 is an active company. Currently registered at Enterprise House RH2 7RP, Reigate the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/03/14 Placl Re 1 Limited is no longer carrying the name Paerspv.

Currently there are 2 directors in the the firm, namely Mark G. and Paul T.. In addition one secretary - Simon W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Placl Re 1 Limited Address / Contact

Office Address	Enterprise House
Office Address2	Bancroft Road
Town	Reigate
Post code	RH2 7RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09928101
Date of Incorporation	Wed, 23rd Dec 2015
Industry	Non-trading company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Mark G.

Position: Director

Appointed: 01 December 2023

Simon W.

Position: Secretary

Appointed: 29 January 2020

Paul T.

Position: Director

Appointed: 14 March 2017

Christopher R.

Position: Director

Appointed: 04 January 2021

Resigned: 01 December 2023

Jason C.

Position: Director

Appointed: 14 February 2020

Resigned: 04 January 2021

David W.

Position: Secretary

Appointed: 26 April 2019

Resigned: 29 January 2020

Paul W.

Position: Secretary

Appointed: 15 March 2019

Resigned: 26 April 2019

Hugh M.

Position: Director

Appointed: 14 March 2017

Resigned: 31 January 2019

Simon T.

Position: Director

Appointed: 14 March 2017

Resigned: 31 October 2018

Michael R.

Position: Director

Appointed: 29 February 2016

Resigned: 10 March 2017

Paul B.

Position: Director

Appointed: 26 February 2016

Resigned: 14 March 2017

Alexander V.

Position: Director

Appointed: 23 December 2015

Resigned: 30 November 2016

Simon O.

Position: Secretary

Appointed: 23 December 2015

Resigned: 15 March 2019

Andrew C.

Position: Director

Appointed: 23 December 2015

Resigned: 14 March 2017

David R.

Position: Director

Appointed: 23 December 2015

Resigned: 14 March 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Partnership Life Assurance Company Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Partnership Life Assurance Company Limited

110 Bishopsgate Bishopsgate, London, EC2N 4AY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5465261
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Paerspv	March 14, 2017

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/01. filed on: 1st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/01. filed on: 1st, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/01 filed on: 1st, December 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/06/15 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/06/13 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/01/31 director's details were changed filed on: 31st, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/06/13 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/22 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/01/04 filed on: 7th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/04. filed on: 7th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (4 pages)
AD01	Change of registered address from Vale House Roebuck Close, Bancroft Road Reigate RH2 7RU England on 2020/05/15 to Enterprise House Bancroft Road Reigate Surrey RH2 7RP filed on: 15th, May 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/02/14. filed on: 20th, February 2020	officers	Free Download (2 pages)
AP03	On 2020/01/29, company appointed a new person to the position of a secretary filed on: 31st, January 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/01/29 filed on: 30th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/22 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (4 pages)
AP03	On 2019/04/26, company appointed a new person to the position of a secretary filed on: 21st, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/04/26 filed on: 21st, May 2019	officers	Free Download (1 page)
AP03	On 2019/03/15, company appointed a new person to the position of a secretary filed on: 27th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/15 filed on: 27th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/31 filed on: 31st, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/22 filed on: 10th, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 31st, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/12/22 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from 110 Bishopsgate 5th Floor London EC2N 4AY England on 2017/03/17 to Vale House Roebuck Close, Bancroft Road Reigate RH2 7RU filed on: 17th, March 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/03/14. filed on: 15th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/14. filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/14 filed on: 15th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/14 filed on: 15th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/14 filed on: 15th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/14. filed on: 15th, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/14 filed on: 14th, March 2017	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/03/10 filed on: 13th, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/22 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/11/30 filed on: 5th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/29. filed on: 9th, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 110 Bishopsgate 5th Floor 110 Bishopsgate London Greater London EC2N 4AY England on 2016/03/09 to 110 Bishopsgate 5th Floor London EC2N 4AY filed on: 9th, March 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/02/26. filed on: 26th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor Primrose Street 110 Bishopsgate London EC2N 4AY United Kingdom on 2016/01/25 to 110 Bishopsgate 5th Floor 110 Bishopsgate London Greater London EC2N 4AY filed on: 25th, January 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, December 2015	incorporation	Free Download (35 pages)

Placl Re 1 Limited REIGATE

Placl Re 1 Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Simon W.

Paul T.

Christopher R.

Jason C.

David W.

Paul W.

Hugh M.

Simon T.

Michael R.

Paul B.

Alexander V.

Simon O.

Andrew C.

David R.

People with significant control

Company previous names

Company filings

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