Regis Mutual Management Limited

04194000

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

QUADRANT HOUSE, LONDON, E1W 1YW

Incorporated 04/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Peter Derek Wagg

director · Since 29/01/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 1 other board

Roger Shaun Tarbuck

director · Since 26/02/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Gerald Joseph Ewing Faaa

director · Since 26/09/2008

MANAGER

BRITISH · AUSTRALIA · Age 71

Mr Ciaran O'Donnell

director · Since 04/04/2015

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Persons with Significant Control

Mr Paul Koronka

25–50% shares

25–50% votes

British · United Kingdom · Age 73

Quadrant House, 4 Thomas More Square, London, E1W 1YW

Notified 06/04/2016

Former PSCs

Ecclesiastical Insurance Office Plc

Ceased 20/11/2017

Charges2 outstanding

Charge

outstanding

HOLLENFELS RE S.A.

Created 06/08/2021Registered 18/08/2021

Charge

outstanding

HOLLENFELS RE S.A.

Created 11/01/2019Registered 01/02/2019

charge

satisfied

ECCLESIASTICAL INSURANCE OFFICE PLC

Created 31/07/2009Registered 08/08/2009Satisfied 31/01/2014

charge

satisfied

ECCLESIASTICAL INSURANCE OFFICE PLC

Created 17/07/2009Registered 24/07/2009Satisfied 31/01/2014

charge

satisfied

ECCLESIASTICAL INSURANCE OFFICE PLC

Created 17/03/2009Registered 21/03/2009Satisfied 31/01/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2008Registered 05/11/2008Satisfied 17/06/2009