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 - LONDON

This company is listed in the following categories:
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)

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

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