Regis Agencies Limited
00939717
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
secretary · Since 20/11/2007
ACCOUNTANT
IRISH · UNITED KINGDOM · Age 58
Also on 125 other boards
director · Since 03/01/2017
ACCOUNTANT
IRISH · UNITED KINGDOM · Age 58
Also on 125 other boards
director · Since 21/04/2023
REINSURANCE
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
director · Since 16/12/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 6 other boards
Former
director · Resigned 24/12/1992
director · Resigned 31/12/1994
director · Resigned 04/09/1995
secretary · Resigned 17/05/1996
director · Resigned 14/04/1997
director · Resigned 09/05/1997
director · Resigned 21/07/1997
director · Resigned 21/07/1997
secretary · Resigned 31/12/1997
secretary · Resigned 26/02/1999
director · Resigned 31/03/1999
director · Resigned 09/11/2000
director · Resigned 30/03/2001
director · Resigned 29/11/2001
secretary · Resigned 29/11/2001
director · Resigned 31/03/2006
director · Resigned 05/06/2007
corporate nominee secretary · Resigned 20/11/2007
director · Resigned 06/11/2008
director · Resigned 31/07/2012
director · Resigned 16/06/2014
director · Resigned 15/12/2016
director · Resigned 30/04/2019
director · Resigned 31/10/2021
director · Resigned 30/06/2024
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
Persons with Significant Control
Mr Anthony Michael Muscolino
American · United States · Age 55
1, Letterman Drive, San Francisco, 94129
Notified 02/07/2025
Mrs Jennifer Elizabeth Gordon
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
Active
Private Limited Company
8TH FLOOR
LONDON
EC3A 5AY