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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 Société	In Administration
Fondé	4 avril 2001
Accounts	FULL 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 checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 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 (3)

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 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