REGIS AGENCIES LIMITED

active Company number 00939717

Private Limited by Shares · Incorporated on 1st Oct 1968

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SIC code: 82990
Registered office: London, EC3R 7NQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

REGIS AGENCIES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Oct 1968 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

14 Companies at address View all 102 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Grisley	Director	21st Apr 2023		British	View profile
Michael Heap	Director	16th Dec 2024		British	View profile
Siobhan Hextall	Secretary	20th Nov 2007		Irish	View profile
Siobhan Hextall	Director	3rd Jan 2017		Irish	View profile
Jennifer Elizabeth Gordon	PSC	2nd Jul 2025	—	American	View profile
Anthony Michael Muscolino	PSC	2nd Jul 2025	—	American	View profile
Enstar Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Joshua William Easterly (ceased)	PSC	2nd Jul 2025	—	American	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
STARSTONE INSURANCE SE	BR025389	1st Jan 2023	open
ENSTAR MANAGING AGENCY LIMITED	10595512	1st Feb 2017	active
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED	06916492	27th May 2009	active
ENSTAR ACQUISITIONS LIMITED	06620031	13th Jun 2008	active
SGL NO.1 LIMITED	06454514	17th Dec 2007	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Oct 1968
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Oct 1968 Company incorporated
24th Dec 1992 David Westall resigned as Director
1st Jun 1993 Athol Hyland appointed as Director
1st Jun 1993 Christopher Lusty appointed as Director
31st Dec 1994 Max Lewis resigned as Director
1st Jan 1995 James Pettigrew appointed as Director
4th Sep 1995 Athol Hyland resigned as Director
4th Sep 1995 John Dear appointed as Director
17th May 1996 Stella Spence resigned as Secretary
20th May 1996 Regina Hine appointed as Secretary
20th Jan 1997 Charles Hutchinson appointed as Director
14th Apr 1997 Christopher Lusty resigned as Director
9th May 1997 Robert Piper resigned as Director
21st Jul 1997 John Dear resigned as Director
21st Jul 1997 James Pettigrew resigned as Director
21st Jul 1997 Stuart Tarrant appointed as Director
21st Jul 1997 Max Lewis appointed as Director
31st Dec 1997 Regina Hine resigned as Secretary
31st Dec 1997 Jane Earl appointed as Secretary
26th Feb 1999 Jane Earl resigned as Secretary
26th Feb 1999 Helen Melton appointed as Secretary
31st Mar 1999 Charles Hutchinson resigned as Director
9th Nov 2000 Stuart Tarrant resigned as Director
15th Nov 2000 Andrew Bal appointed as Director
26th Feb 2001 Nicholas Packer appointed as Director
30th Mar 2001 Andrew Bal resigned as Director
29th Nov 2001 CORNHILL SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Nov 2001 Max Lewis resigned as Director
29th Nov 2001 Nimrod Frazer appointed as Director
29th Nov 2001 Helen Melton resigned as Secretary
15th Mar 2006 Alan Turner appointed as Director
31st Mar 2006 Nicholas Packer resigned as Director
18th Aug 2006 Stephen Aldous appointed as Director
5th Jun 2007 Nimrod Frazer resigned as Director
20th Nov 2007 CORNHILL SECRETARIES LIMITED resigned as Corporate nominee secretary
20th Nov 2007 Siobhan Hextall appointed as Secretary
12th Jun 2008 Gareth Nokes appointed as Director
6th Nov 2008 Stephen Aldous resigned as Director
8th Jun 2011 Clive Thomas appointed as Director
31st Jul 2012 Gareth Nokes resigned as Director
14th Sep 2012 Theo Wilkes appointed as Director
16th Jun 2014 Theo Wilkes resigned as Director
6th Apr 2016 Enstar Group Limited appointed as Corporate PSC
15th Dec 2016 Alan Turner resigned as Director
3rd Jan 2017 Siobhan Hextall appointed as Director
22nd Mar 2019 Brendan Merriman appointed as Director
30th Apr 2019 Clive Thomas resigned as Director
14th May 2019 Freya Brook appointed as Secretary
31st Oct 2021 Brendan Merriman resigned as Director
5th Nov 2021 Patrick Cogavin appointed as Director
21st Apr 2023 David Grisley appointed as Director
30th Jun 2024 Patrick Cogavin resigned as Director
16th Dec 2024 Michael Heap appointed as Director
2nd Jul 2025 Jennifer Elizabeth Gordon appointed as PSC
2nd Jul 2025 Anthony Michael Muscolino appointed as PSC
2nd Jul 2025 Enstar Group Limited ceased to be a Corporate PSC
2nd Jul 2025 Joshua William Easterly appointed as PSC
15th Oct 2025 Confirmation statement made up
25th Jun 2026 Joshua William Easterly ceased to be a PSC
30th Jun 2026 Freya Brook resigned as Secretary
30th Sep 2026 Next accounts due

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