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Regis Mutual Management Limited

04194000

in administration
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

QUADRANT HOUSE, LONDON, E1W 1YW
Incorporated 04/04/2001

Compliance

Last accounts

31/12/2020

full

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 29/03/2022

Due 12/04/2023

Overdue

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 72

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

A registered charge
outstanding

Hollenfels Re S.A.

Created 06/08/2021Registered 18/08/2021
A registered charge
outstanding

Hollenfels Re S.A.

Created 11/01/2019Registered 01/02/2019
Debenture
fully satisfied

Ecclesiastical Insurance Office PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings see image for full details.

All monies due or to become due from the company and regis managing agencies limited or any subsidiary or other person designated an obligor to the chargee or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 31/07/2009Registered 08/08/2009Satisfied 31/01/2014
Debenture
fully satisfied

Ecclesiastical Insurance Office PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company or any subsidiary or an obligor to the chargee or any subsidiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/07/2009Registered 24/07/2009Satisfied 31/01/2014
Debenture
fully satisfied

Ecclesiastical Insurance Office PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/03/2009Registered 21/03/2009Satisfied 31/01/2014
Debenture
fully satisfied

Royal Bank of Scotland PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

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

Insolvency History1 case

in administration

Peter Kubik (practitioner) · Brian N Johnson (practitioner)