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Nom

Regis Mutual Management Limited
Adresse
Quadrant House
4 Thomas More Square
London
E1W 1YW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04194000 Show on Companies House
Statut de SociétéIn Administration
Fondé4 avril 2001
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Noms Précédents
  • Regis Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Koronka, Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ecclesiastical Insurance Office Plc Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Companies House Number: 00024869 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Ewing, Gerald Joseph London Status: Active Notified: 26/09/2008 Date of Birth: 07/1954 Occupation: Manager Role: Director Country of Residence: Australia Nationality: British
    O'Donnell, Ciaran James London Status: Active Notified: 04/04/2015 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Tarbuck, Roger Shaun London Status: Active Notified: 26/02/2008 Date of Birth: 03/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wagg, Peter Derek London Status: Active Notified: 29/01/2008 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB LGM Management Services Limited Status: Active Notified: 03/05/2018 Companies House Number: 11344946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Regis Broking Limited Status: Active Notified: 16/05/2017 Companies House Number: 10772040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wolverine UK Holdco Limited Status: Active Notified: 09/01/2020 Companies House Number: 11502490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Your Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Companies House Number: 09157037 Nature of Control
  • Ownership of shares - 75% or more
    •