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WM REGENT, LTD.

WM REGENT, LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWM REGENT, LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12789605
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WM REGENT, LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WM REGENT, LTD. located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WM REGENT, LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WM REGENT, LTD.?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for WM REGENT, LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: USD 580,191,888
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Statement of capital following an allotment of shares on Sep 26, 2024

    • Capital: USD 330,422,121
    		3 pagesSH01

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    		5 pagesCS01

    Statement of capital on Jun 02, 2023

    • Capital: USD 279,422,121
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Termination of appointment of Spencer Alexander Wells as a director on Mar 08, 2023

    		1 pagesTM01

    Appointment of Mr Neil Michael Potter as a director on Dec 20, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2022

    • Capital: USD 369,422,121
    		3 pagesSH01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Change of details for Wm International Holdings Ltd as a person with significant control on Sep 30, 2022

    		2 pagesPSC05

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022

    		1 pagesAD01

    Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022

    		2 pagesCH01

    Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Kevin Marius Pearson on Aug 04, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		19 pagesAA

    Director's details changed for Mr Matthew Leonard Molton on Oct 21, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of WM REGENT, LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    MOLTON, Matthew Leonard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant197630710008
    PEARSON, Kevin Marius
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		BermudaBritishManager256848190001
    POTTER, Neil Michael
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector303796820001
    SINKUS, John Gerard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United StatesAmericanCertified Public Accountant256848180002
    WELLS, Spencer Alexander
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishAccountant263006610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WM REGENT, LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Oct 14, 2020
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11909468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    White Mountains Insurance Group, Ltd
    Reid Street
    HM11 Hamilton
    26
    Bermuda
    		Aug 04, 2020
    Reid Street
    HM11 Hamilton
    26
    Bermuda
    		Yes
    Legal FormCorporate
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredNew York Stock Exchange
    Registration NumberEc27225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0