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Regis Agencies Limited

00939717

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor, 70 Mark Lane, London, EC3R 7NQ
Incorporated 01/10/1968

Previously known as

River Thames Agencies Limited · until 17/03/1995
Regis Underwriting Agencies Limited · until 31/12/1981
Price Forbes(Wales)Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Siobhan Mary Hextall

secretary · Since 20/11/2007

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 58

Also on 125 other boards

Ms Siobhan Mary Hextall

director · Since 03/01/2017

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 58

Also on 125 other boards

Mr David John Grisley

director · Since 21/04/2023

REINSURANCE

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Michael Conrad Heap

director · Since 16/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Siobhan Mary Hextall

secretary · Since 20/11/2007

Irish

Siobhan Mary Hextall

director · Since 03/01/2017

Irish · United Kingdom · Age 58

David John Grisley

director · Since 21/04/2023

British · United Kingdom · Age 68

Michael Conrad Heap

director · Since 16/12/2024

British · England · Age 57

Former

David John Westall

director · Resigned 24/12/1992

Max Barrie Lewis

director · Resigned 31/12/1994

Athol Alexander Hyland

director · Resigned 04/09/1995

Stella Anne Spence

secretary · Resigned 17/05/1996

Christopher Henry Lusty

director · Resigned 14/04/1997

Robert Lund Piper

director · Resigned 09/05/1997

James Neilson Pettigrew

director · Resigned 21/07/1997

John David Robert Dear

director · Resigned 21/07/1997

Regina Mary Hine

secretary · Resigned 31/12/1997

Jane Earl

secretary · Resigned 26/02/1999

Charles Eric Hutchinson

director · Resigned 31/03/1999

Stuart Stanley Tarrant

director · Resigned 09/11/2000

Andrew John Bal

director · Resigned 30/03/2001

Max Barrie Lewis

director · Resigned 29/11/2001

Helen Marie Melton

secretary · Resigned 29/11/2001

Nicholas Andrew Packer

director · Resigned 31/03/2006

Nimrod Thompson Frazer

director · Resigned 05/06/2007

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 20/11/2007

Stephen David Aldous

director · Resigned 06/11/2008

Gareth Howard John Nokes

director · Resigned 31/07/2012

Theo James Rickus Wilkes

director · Resigned 16/06/2014

Alan John Turner

director · Resigned 15/12/2016

Clive Paul Thomas

director · Resigned 30/04/2019

Brendan Richard Anthony Merriman

director · Resigned 31/10/2021

Patrick Eamon Cogavin

director · Resigned 30/06/2024

Miss Freya Marguerite Brook

secretary · Resigned 30/06/2026

Freya Marguerite Brook

secretary · Resigned 30/06/2026

Persons with Significant Control

Mr Anthony Michael Muscolino

25–50% votes

American · United States · Age 55

1, Letterman Drive, San Francisco, 94129

Notified 02/07/2025

Mrs Jennifer Elizabeth Gordon

25–50% votes

American · United States · Age 51

888, 7th Ave Fl 41, New York, 10106

Notified 02/07/2025

Former PSCs

Enstar Group Limited

Ceased 02/07/2025

Mr Joshua William Easterly

Ceased 25/06/2026

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line112th Floor, 70 Mark Lane
2026-08-07

8TH FLOOR

post townLondon
2026-08-07

LONDON

postcodeEC3R 7NQ
2026-08-07

EC3A 5AY

officer appointedHEXTALL, Siobhan Mary
2026-08-07
officer appointedGRISLEY, David John
2026-08-07
officer appointedHEAP, Michael Conrad
2026-08-07
officer appointedHEXTALL, Siobhan Mary
2026-08-07