REGIS MUTUAL MANAGEMENT LIMITED

Overview

Company Name	REGIS MUTUAL MANAGEMENT LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	04194000
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REGIS MUTUAL MANAGEMENT LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is REGIS MUTUAL MANAGEMENT LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of REGIS MUTUAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
REGIS LIMITED	Apr 04, 2001	Apr 04, 2001

What are the latest accounts for REGIS MUTUAL MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for REGIS MUTUAL MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 29, 2023
Next Confirmation Statement Due	Apr 12, 2023
Next Confirmation Statement Made Up To	Mar 29, 2022
Overdue	Yes

What are the latest filings for REGIS MUTUAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Administrator's progress report	20 pages	AM10

Jul 01, 2025	Administrator's progress report	20 pages	AM10

Jun 12, 2025	Notice of extension of period of Administration	3 pages	AM19

Jan 03, 2025	Administrator's progress report	19 pages	AM10

Jul 10, 2024	Administrator's progress report	19 pages	AM10

Jun 10, 2024	Notice of extension of period of Administration	3 pages	AM19

Jan 08, 2024	Administrator's progress report	19 pages	AM10

Aug 18, 2023	Administrator's progress report	20 pages	AM10

Jun 02, 2023	Notice of extension of period of Administration	3 pages	AM19

Jan 17, 2023	Administrator's progress report	24 pages	AM10

Sep 28, 2022	Result of meeting of creditors	5 pages	AM07

Aug 04, 2022	Statement of administrator's proposal	48 pages	AM03

Jul 26, 2022	Termination of appointment of Paul Koronka as a director on Jul 11, 2022	1 pages	TM01

Jun 14, 2022	Registered office address changed from 8 Maltings Place 169 Tower Bridge Road London SE1 3JB England to Quadrant House 4 Thomas More Square London E1W 1YW on Jun 14, 2022	2 pages	AD01

Jun 13, 2022	Appointment of an administrator	3 pages	AM01

Apr 06, 2022	Confirmation statement made on Mar 29, 2022 with updates	5 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Aug 18, 2021	Registration of charge 041940000006, created on Aug 06, 2021	22 pages	MR01

Apr 01, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Director's details changed for Mr Gerald Joseph Ewing on Jan 06, 2021	2 pages	CH01

Jan 12, 2021	Group of companies' accounts made up to Dec 31, 2019	34 pages	AA

Jul 30, 2020	Registered office address changed from 7 Maltings Place 169 Tower Bridge Road London SE1 3JB to 8 Maltings Place 169 Tower Bridge Road London SE1 3JB on Jul 30, 2020	1 pages	AD01

May 03, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Apr 12, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of REGIS MUTUAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EWING, Gerald Joseph 4 Thomas More Square E1W 1YW London Quadrant House	Sep 26, 2008		Director	4 Thomas More Square E1W 1YW London Quadrant House	Australia	British	1954-7	133647550003
O'DONNELL, Ciaran 4 Thomas More Square E1W 1YW London Quadrant House	Apr 04, 2015		Director	4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	Irish	1967-6	111832500001
TARBUCK, Roger Shaun 4 Thomas More Square E1W 1YW London Quadrant House	Feb 26, 2008		Director	4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	British	1961-3	42497440002
WAGG, Peter Derek 4 Thomas More Square E1W 1YW London Quadrant House	Jan 29, 2008		Director	4 Thomas More Square E1W 1YW London Quadrant House	England	British	1950-12	9135600002
JONES, Barbara Ann 149a Masons Hill BR2 9HY Bromley	Apr 05, 2001	Sep 21, 2007	Secretary	149a Masons Hill BR2 9HY Bromley		British		64239310002
THOMAS, Bryn David 169 Tower Bridge Road SE1 3JB London 7&7a Maltings Place	Sep 21, 2007	Mar 26, 2012	Secretary	169 Tower Bridge Road SE1 3JB London 7&7a Maltings Place		British		71558310001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 04, 2001	Apr 18, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
AMES, Paul John 169 Tower Bridge Road SE1 3JB London 7 Maltings Place England	Aug 01, 2013	Mar 07, 2019	Director	169 Tower Bridge Road SE1 3JB London 7 Maltings Place England	England	British	1969-11	140794750001
BYE, Andrew Malcolm 169 Tower Bridge Road SE1 3JB London 7&7a Maltings Place	Dec 08, 2008	May 05, 2010	Director	169 Tower Bridge Road SE1 3JB London 7&7a Maltings Place	United Kingdom	British	1964-3	82416410002
CAMPBELL, Ian George 169 Tower Bridge Road SE1 3JB London 7 Maltings Place England	Nov 27, 2014	Oct 03, 2017	Director	169 Tower Bridge Road SE1 3JB London 7 Maltings Place England	England	British	1964-5	128792680002
JONES, Brian Moelwyn 149a Masons Hill BR2 9HY Bromley	Apr 05, 2001	Mar 31, 2008	Director	149a Masons Hill BR2 9HY Bromley	England	British	1947-5	47080150003
KORONKA, Paul 4 Thomas More Square E1W 1YW London Quadrant House	Aug 31, 2007	Jul 11, 2022	Director	4 Thomas More Square E1W 1YW London Quadrant House	United Kingdom	British	1953-1	110823640001
LE GUIER, Gregory Mel 169 Tower Bridge Road SE1 3JB London 7&7a Maltings Place	Sep 26, 2008	Sep 13, 2011	Director	169 Tower Bridge Road SE1 3JB London 7&7a Maltings Place	Australia	Australian	1966-5	133647440001
PRESCOTT, George Andrew 120 Sutton Court Sutton Court Road Chiswick W4 3EE London	Jan 29, 2008	Feb 28, 2017	Director	120 Sutton Court Sutton Court Road Chiswick W4 3EE London	United Kingdom	British	1945-1	27000650003
ROLLO, William Raoul, Sir 169 Tower Bridge Road SE1 3JB London 7 Maltings Place	Jan 19, 2016	Sep 25, 2018	Director	169 Tower Bridge Road SE1 3JB London 7 Maltings Place	England	British	1955-8	16631510001
TARBUCK, Roger Shaun 12 Rivershill Gardens Halebarns WA15 0AZ Altrincham Cheshire	Feb 26, 2008	Apr 10, 2012	Director	12 Rivershill Gardens Halebarns WA15 0AZ Altrincham Cheshire	United Kingdom	British	1961-3	42497440002
WALLACE, Andrew George Hill 18 Compass Court 39 Shad Thames SE1 2NJ London	Aug 31, 2007	Sep 08, 2016	Director	18 Compass Court 39 Shad Thames SE1 2NJ London	England	British	1964-11	103049380001
WOOD, Steven Archibald Paynes Place House New Road SP7 8QL Shaftesbury Dorset	Aug 03, 2009	Jul 09, 2013	Director	Paynes Place House New Road SP7 8QL Shaftesbury Dorset	United Kingdom	British	1960-7	66150780002
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Apr 04, 2001	Apr 18, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGIS MUTUAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecclesiastical Insurance Office Plc

Apr 06, 2016

Brunswick Road

GL1 1JZ Gloucester

Beaufort House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00024869

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Koronka

Apr 06, 2016

4 Thomas More Square

E1W 1YW London

Quadrant House

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does REGIS MUTUAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 06, 2021 Delivered On Aug 18, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hollenfels Re S.A.
	Transactions Aug 18, 2021Registration of a charge (MR01)
A registered charge	Created On Jan 11, 2019 Delivered On Feb 01, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hollenfels Re S.A.
	Transactions Feb 01, 2019Registration of a charge (MR01)
Debenture	Created On Jul 31, 2009 Delivered On Aug 08, 2009	Satisfied	Amount secured 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
	Short particulars 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.
	Persons Entitled Ecclesiastical Insurance Office PLC
	Transactions Aug 08, 2009Registration of a charge (395) Jan 31, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 17, 2009 Delivered On Jul 24, 2009	Satisfied	Amount secured 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
	Short particulars 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.
	Persons Entitled Ecclesiastical Insurance Office PLC
	Transactions Jul 24, 2009Registration of a charge (395) Jan 31, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 17, 2009 Delivered On Mar 21, 2009	Satisfied	Amount secured 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
	Short particulars 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.
	Persons Entitled Ecclesiastical Insurance Office PLC
	Transactions Mar 21, 2009Registration of a charge (395) Jan 31, 2014Satisfaction of a charge (MR04)
Debenture	Created On Oct 21, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 05, 2008Registration of a charge (395) Jun 17, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REGIS MUTUAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 2022	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London
Brian N Johnson Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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