Regent Subco Limited

13244512

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

22 Bishopsgate, London, EC2N 4BQ

Incorporated 04/03/2021

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon De Baat

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

secretary · Since 12/05/2022

Also on 44 other boards

Mrs Rachel Jane Morrison Ba Aca

director · Since 24/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Ms Lorna Youssouf

director · Since 23/06/2026

BRITISH · UNITED KINGDOM

Lorna Youssouf

director · Since 23/06/2026

BRITISH · ENGLAND

director · Since 01/06/2021

British · United Kingdom

corporate secretary · Since 12/05/2022

Reg: 00233654

Also on 44 other boards

Rachel Jane Morrison

director · Since 24/06/2022

British · England

director · Since 23/06/2026

British · England

Former

Darren Peter Gallant

director · Resigned 01/06/2021

Wenda Margaretha Adriaanse

director · Resigned 01/06/2021

director · Resigned 01/06/2021

Charlotte Claire Jones

director · Resigned 01/04/2022

Intertrust (Uk) Limited

corporate secretary · Resigned 12/05/2022

Mr. Jonathan Cope

director · Resigned 22/06/2026

director · Resigned 22/06/2026

Persons with Significant Control

Royal International Insurance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 00111478 · England And Wales · Corporate

Notified 01/06/2021

Former PSCs

Regent Bidco Limited

Ceased 01/06/2021

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 22 Bishopsgate

2026-07-12

22 BISHOPSGATE

post town → London

2026-07-12

LONDON