Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

REGIS AGENCIES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
4
Same address
5
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1968-10-01
Legal form
ltd
Activity
82990
Registered office
12th Floor, 70 Mark Lane, London, EC3R 7NQ, England

REGIS AGENCIES LIMITED is a ltd registered in GB, incorporated 1968-10-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
00939717
Status
active
Type
ltd
Incorporated
1968-10-01
Registered office
12th Floor, 70 Mark Lane, London, EC3R 7NQ, England
SIC
82990
Officers · 4 active
  • HEXTALL, Siobhan Mary
    secretary · Irish · appt 2007-11-20
  • GRISLEY, David John
    director · British · appt 2023-04-21
  • HEAP, Michael Conrad
    director · British · appt 2024-12-16
  • HEXTALL, Siobhan Mary
    director · Irish · appt 2017-01-03
  • BROOK, Freya Marguerite(resigned)
    secretary · appt 2019-05-14
  • EARL, Jane(resigned)
    secretary · British · appt 1997-12-31
  • HINE, Regina Mary(resigned)
    secretary · British · appt 1996-05-20
  • MELTON, Helen Marie(resigned)
    secretary · British · appt 1999-02-26
  • SPENCE, Stella Anne(resigned)
    secretary · British
  • CORNHILL SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-29
  • ALDOUS, Stephen David(resigned)
    director · British · appt 2006-08-18
  • BAL, Andrew John(resigned)
    director · British · appt 2000-11-15
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-29
/07

Directorship network

31 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Enstar Group Limited
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REGIS AGENCIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…