Regis Mutual Management Limited
Company Profile
in administration
MediumRegis Mutual Management Limited
04194000•Private Limited With Share Capital
Quadrant House, 4 Thomas More Square, London, E1W1YW
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Incorporated
04/04/2001
Company Age
25 years
Directors
5
Employees
162
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Regis Mutual Management Limited (04194000) is a private limited with share capital incorporated on 04/04/2001 (25 years old) and registered in london, E1W1YW. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Regis is an expert mutual management company, with the mission of redesigning insurance for today\u00e2\u20ac\u2122s world. established in 2007, regis provides an outsourced service for its growing portfolio of international mutuals. it is the leading practitioner in the application of discretionary...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 04/04/2001
E1W1YW
162 employees
Financial Overview
Total Assets
£6.78M
Liabilities
£10.01M
Net Assets
£-3.23M
Turnover
£10.70M
Cash
£2.47M
Key Metrics
162
Employees
5
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-07-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-07-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-06-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-08-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-06-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-01-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:28-09-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2018
Resolution
Category:Resolution
Date:16-02-2018
Capital Cancellation Shares
Category:Capital
Date:11-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Legacy
Category:Capital
Date:06-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2017
Legacy
Category:Insolvency
Date:06-10-2017
Resolution
Category:Resolution
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-05-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Legacy
Category:Capital
Date:21-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2017
Legacy
Category:Insolvency
Date:21-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Capital Sale Or Transfer Treasury Shares
Category:Capital
Date:18-04-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Resolution
Category:Resolution
Date:28-02-2017
Capital Cancellation Shares
Category:Capital
Date:07-10-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Legacy
Category:Capital
Date:12-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2016
Legacy
Category:Insolvency
Date:12-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Memorandum Articles
Category:Incorporation
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Capital Allotment Shares
Category:Capital
Date:01-08-2012
Resolution
Category:Resolution
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Termination Secretary Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020
Trading Addresses
Quadrant House, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered
8 Maltings Place Tower Bridge Road, London, SE13JB
Quadrant House, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered
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