REGIS MUTUAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGIS MUTUAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
REGIS MUTUAL MANAGEMENT LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194000. The accounts status is FULL and accounts are next due on 30/09/2022.
REGIS MUTUAL MANAGEMENT LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194000. The accounts status is FULL and accounts are next due on 30/09/2022.
REGIS MUTUAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
QUADRANT HOUSE
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
REGIS LIMITED (until 10/09/2007)
REGIS LIMITED (until 10/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2022 | 12/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER SHAUN TARBUCK | Mar 1961 | British | Director | 2008-02-26 | CURRENT |
MR PETER DEREK WAGG | Dec 1950 | British | Director | 2008-01-29 | CURRENT |
MR GERALD JOSEPH EWING | Jul 1954 | British | Director | 2008-09-26 | CURRENT |
MR CIARAN JAMES O'DONNELL | Jun 1967 | Irish | Director | 2015-04-04 | CURRENT |
GREGORY MEL LE GUIER | May 1966 | Australian | Director | 2008-09-26 UNTIL 2011-09-13 | RESIGNED |
MR BRYN DAVID THOMAS | Jul 1955 | British | Secretary | 2007-09-21 UNTIL 2012-03-26 | RESIGNED |
STEVEN ARCHIBALD WOOD | Jul 1960 | British | Director | 2009-08-03 UNTIL 2013-07-09 | RESIGNED |
ANDREW GEORGE HILL WALLACE | Nov 1964 | British | Director | 2007-08-31 UNTIL 2016-09-08 | RESIGNED |
BARBARA ANN JONES | Mar 1948 | Uk | Secretary | 2001-04-05 UNTIL 2007-09-21 | RESIGNED |
MR PAUL KORONKA | Jan 1953 | British | Director | 2007-08-31 UNTIL 2022-07-11 | RESIGNED |
ROGER SHAUN TARBUCK | Mar 1961 | British | Director | 2008-02-26 UNTIL 2012-04-10 | RESIGNED |
SIR WILLIAM RAOUL ROLLO | Aug 1955 | British | Director | 2016-01-19 UNTIL 2018-09-25 | RESIGNED |
MR GEORGE ANDREW PRESCOTT | Jan 1945 | British | Director | 2008-01-29 UNTIL 2017-02-28 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2001-04-04 UNTIL 2001-04-18 | RESIGNED | ||
MR IAN GEORGE CAMPBELL | May 1964 | British | Director | 2014-11-27 UNTIL 2017-10-03 | RESIGNED |
MR BRIAN MOELWYN JONES | May 1947 | British | Director | 2001-04-05 UNTIL 2008-03-31 | RESIGNED |
ANDREW MALCOLM BYE | Mar 1964 | British | Director | 2008-12-08 UNTIL 2010-05-05 | RESIGNED |
MR PAUL JOHN AMES | Nov 1969 | British | Director | 2013-08-01 UNTIL 2019-03-07 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-04-04 UNTIL 2001-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ecclesiastical Insurance Office Plc | 2016-04-06 - 2017-11-20 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Koronka | 2016-04-06 | 1/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |