By when must RELM INS UK LTD's directors verify their identity with Companies House?

Directors of RELM INS UK LTD must verify their identity with Companies House by 2026-12-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of RELM INS UK LTD's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

RELM INS UK LTD

15296448 · Ltd · 2 years old

Duo, Level 6, London, EC2M 4RB

SIC 65120

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RELM INS UK LTD (ECCTA)

Directors of RELM INS UK LTD must verify their identity by 2026-12-03.

Directors

3 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAVIES, Christian William Ogdendirectorsince 2023-11-20

MOOREHEAD-LANE, Robert Jamesdirectorsince 2026-08-21

ZIOLKOWSKI, Joseph Thomasdirectorsince 2025-06-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADVA SPECIALTY LIMITEDactivevia MALEARY, Daniel John (former)

ARBOL INS SERVICES (UK) LTDactivevia MALEARY, Daniel John

ARCEO, LTDactivevia MALEARY, Daniel John (former)

AVATAR MGA LTDactivevia MALEARY, Daniel John (former)

CALIBRANT LTDactivevia MALEARY, Daniel John (former)

and 21 more active

In liquidation

IT'S NOT 1998 LTDliquidationvia MALEARY, Daniel John (former)

Dissolved

CMG TREE CARE LIMITEDdissolvedvia MALEARY, Daniel John (former)

JTC BUSINESS DEVELOPMENT SOLUTIONS LIMITEDdissolvedvia MALEARY, Daniel John

SYNDICATION INSURANCE LIMITEDdissolvedvia MALEARY, Daniel John

See them all in the full report →

Financials

Period: 2024-11-30 · filed 2025-08-20

Turnover

—

Net Assets

—

Employees

Data quality: 54% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Domingo Juan Torres Pantin

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Mr Jean Jacques Pierre Chalopin

Individual

ID verified · 2025-10-16

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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