Regis Mutual Management Limited
04194000
Details
Compliance
Last accounts
31/12/2020
full
Next accounts due
30/09/2022
Confirmation statement
Last: 29/03/2022
Due 12/04/2023
Industry
Officers
director · Since 29/01/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 1 other board
director · Since 26/02/2008
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
director · Since 04/04/2015
DIRECTOR
IRISH · UNITED KINGDOM · Age 59
Also on 6 other boards
Persons with Significant Control
Mr Paul Koronka
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
Hollenfels Re S.A.
Hollenfels Re S.A.
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
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
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
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
Insolvency History1 case
Peter Kubik (practitioner) · Brian N Johnson (practitioner)