Introduction
Watch Company
Updated On: 21/08/2026
R
REGIS MUTUAL MANAGEMENT LIMITED
REGIS MUTUAL MANAGEMENT LIMITED is a private limited company incorporated on 4 April 2001. It is currently in administration and has an insolvency history. The company’s registered office is at Quadrant House, 4 Thomas More Square, London E1W 1YW. Its principal activity is given by SIC code 66220.
The latest full accounts were made up to 31 December 2020, with the subsequent accounts overdue. The confirmation statement due by 12 April 2023 is also overdue.
Three directors hold office: Gerald Joseph Ewing (British, resident in Australia, appointed 2008), Ciaran O’Donnell (Irish, resident in the UK, appointed 2015) and Roger Shaun Tarbuck (British, resident in the UK, appointed 2008). Mr Paul Koronka holds significant control with 25–50% of the shares and voting rights.
The company has outstanding charges. Recent insolvency filings include an administration progress report dated 15 July 2026 and an extension of the administration period dated 9 June 2026.
Status
administration
Active since 25 years ago
Company No
04194000
LTD Company
Age
25 Years
Incorporated 4 April 2001
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 5 October 2021 (4 years ago)
Period: 1 January 2020 - 31 December 2020(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2022
Period: 1 January 2021 - 31 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 29 March 2022 (4 years ago)
Submitted on 6 April 2022 (4 years ago)
Next Due
Due by 12 April 2023
For period ending 29 March 2023
Previous Company Names
REGIS LIMITED
From: 4 April 2001To: 10 September 2007
Contact
Address
Quadrant House 4 Thomas More Square London, E1W 1YW,
Timeline
34 key events • 2001 - 2022
Funding Officers Ownership
Company Founded
Apr 01
Incorporation Company
Director Left
May 10
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
Funding Round
Jul 12
Capital Allotment Shares
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Loan Cleared
Jan 14
Mortgage Satisfy Charge Full
Loan Cleared
Jan 14
Mortgage Satisfy Charge Full
Loan Cleared
Jan 14
Mortgage Satisfy Charge Full
Funding Round
Sept 14
Capital Allotment Shares
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Share Issue
Dec 14
Capital Alter Shares Subdivision
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Capital Update
Sept 16
Capital Statement Capital Company With D...
Director Left
Sept 16
Termination Director Company With Name T...
Share Buyback
Oct 16
Capital Return Purchase Own Shares Treas...
Capital Reduction
Oct 16
Capital Cancellation Shares
Director Left
Mar 17
Termination Director Company With Name T...
Share Buyback
Apr 17
Capital Return Purchase Own Shares Treas...
Capital Update
Apr 17
Capital Statement Capital Company With D...
Share Buyback
May 17
Capital Return Purchase Own Shares Treas...
Capital Update
Oct 17
Capital Statement Capital Company With D...
Director Left
Oct 17
Termination Director Company With Name T...
Funding Round
Dec 17
Capital Allotment Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Capital Reduction
Jan 18
Capital Cancellation Shares
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Sept 18
Termination Director Company With Name T...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
13
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
18
3 Active
15 Resigned
Name
Role
Appointed
Status
WALLACE, Andrew George Hill
Resigned18 Compass Court, LondonSE1 2NJ
Born November 1964
Director
Appointed 31 Aug 2007
Resigned 08 Sept 2016
WALLACE, Andrew George Hill
18 Compass Court, LondonSE1 2NJ
Born November 1964
Director
31 Aug 2007
Resigned 08 Sept 2016
Resigned
KORONKA, Paul
Resigned4 Thomas More Square, LondonE1W 1YW
Born January 1953
Director
Appointed 31 Aug 2007
Resigned 11 Jul 2022
KORONKA, Paul
4 Thomas More Square, LondonE1W 1YW
Born January 1953
Director
31 Aug 2007
Resigned 11 Jul 2022
Resigned
O'DONNELL, Ciaran
Active4 Thomas More Square, LondonE1W 1YW
Born June 1967
Director
Appointed 04 Apr 2015
O'DONNELL, Ciaran
4 Thomas More Square, LondonE1W 1YW
Born June 1967
Director
04 Apr 2015
Active
CAMPBELL, Ian George
Resigned169 Tower Bridge Road, LondonSE1 3JB
Born May 1964
Director
Appointed 27 Nov 2014
Resigned 03 Oct 2017
CAMPBELL, Ian George
169 Tower Bridge Road, LondonSE1 3JB
Born May 1964
Director
27 Nov 2014
Resigned 03 Oct 2017
Resigned
LE GUIER, Gregory Mel
Resigned169 Tower Bridge Road, LondonSE1 3JB
Born May 1966
Director
Appointed 26 Sept 2008
Resigned 13 Sept 2011
LE GUIER, Gregory Mel
169 Tower Bridge Road, LondonSE1 3JB
Born May 1966
Director
26 Sept 2008
Resigned 13 Sept 2011
Resigned
EWING, Gerald Joseph
Active4 Thomas More Square, LondonE1W 1YW
Born July 1954
Director
Appointed 26 Sept 2008
EWING, Gerald Joseph
4 Thomas More Square, LondonE1W 1YW
Born July 1954
Director
26 Sept 2008
Active
AMES, Paul John
Resigned169 Tower Bridge Road, LondonSE1 3JB
Born November 1969
Director
Appointed 01 Aug 2013
Resigned 07 Mar 2019
AMES, Paul John
169 Tower Bridge Road, LondonSE1 3JB
Born November 1969
Director
01 Aug 2013
Resigned 07 Mar 2019
Resigned
ROLLO, William Raoul, Sir
Resigned169 Tower Bridge Road, LondonSE1 3JB
Born August 1955
Director
Appointed 19 Jan 2016
Resigned 25 Sept 2018
ROLLO, William Raoul, Sir
169 Tower Bridge Road, LondonSE1 3JB
Born August 1955
Director
19 Jan 2016
Resigned 25 Sept 2018
Resigned
PRESCOTT, George Andrew
Resigned120 Sutton Court, LondonW4 3EE
Born January 1945
Director
Appointed 29 Jan 2008
Resigned 28 Feb 2017
PRESCOTT, George Andrew
120 Sutton Court, LondonW4 3EE
Born January 1945
Director
29 Jan 2008
Resigned 28 Feb 2017
Resigned
TARBUCK, Roger Shaun
Resigned12 Rivershill Gardens, AltrinchamWA15 0AZ
Born March 1961
Director
Appointed 26 Feb 2008
Resigned 10 Apr 2012
TARBUCK, Roger Shaun
12 Rivershill Gardens, AltrinchamWA15 0AZ
Born March 1961
Director
26 Feb 2008
Resigned 10 Apr 2012
Resigned
JONES, Brian Moelwyn
Resigned149a Masons Hill, BromleyBR2 9HY
Born May 1947
Director
Appointed 05 Apr 2001
Resigned 31 Mar 2008
JONES, Brian Moelwyn
149a Masons Hill, BromleyBR2 9HY
Born May 1947
Director
05 Apr 2001
Resigned 31 Mar 2008
Resigned
JONES, Barbara Ann
Resigned149a Masons Hill, BromleyBR2 9HY
Secretary
Appointed 05 Apr 2001
Resigned 21 Sept 2007
JONES, Barbara Ann
149a Masons Hill, BromleyBR2 9HY
Secretary
05 Apr 2001
Resigned 21 Sept 2007
Resigned
WOOD, Steven Archibald
ResignedPaynes Place House, ShaftesburySP7 8QL
Born July 1960
Director
Appointed 03 Aug 2009
Resigned 09 Jul 2013
WOOD, Steven Archibald
Paynes Place House, ShaftesburySP7 8QL
Born July 1960
Director
03 Aug 2009
Resigned 09 Jul 2013
Resigned
THOMAS, Bryn David
Resigned169 Tower Bridge Road, LondonSE1 3JB
Secretary
Appointed 21 Sept 2007
Resigned 26 Mar 2012
THOMAS, Bryn David
169 Tower Bridge Road, LondonSE1 3JB
Secretary
21 Sept 2007
Resigned 26 Mar 2012
Resigned
BYE, Andrew Malcolm
Resigned169 Tower Bridge Road, LondonSE1 3JB
Born March 1964
Director
Appointed 08 Dec 2008
Resigned 05 May 2010
BYE, Andrew Malcolm
169 Tower Bridge Road, LondonSE1 3JB
Born March 1964
Director
08 Dec 2008
Resigned 05 May 2010
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 04 Apr 2001
Resigned 18 Apr 2001
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
04 Apr 2001
Resigned 18 Apr 2001
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 04 Apr 2001
Resigned 18 Apr 2001
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
04 Apr 2001
Resigned 18 Apr 2001
Resigned
WAGG, Peter Derek
Active4 Thomas More Square, LondonE1W 1YW
Born December 1950
Director
Appointed 29 Jan 2008
WAGG, Peter Derek
4 Thomas More Square, LondonE1W 1YW
Born December 1950
Director
29 Jan 2008
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Koronka
Active4 Thomas More Square, LondonE1W 1YW
Born January 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Paul Koronka
4 Thomas More Square, LondonE1W 1YW
Born January 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Brunswick Road, GloucesterGL1 1JZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ecclesiastical Insurance Office Plc
Brunswick Road, GloucesterGL1 1JZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
166
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020
27 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2019
1 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2018
12 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 October 2017
23 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
23 May 2017
23 May 2017
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
23 May 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 April 2017
18 April 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
18 April 2017
Capital Sale Or Transfer Treasury Shares
SH04Notice of Sale or Transfer under s727
18 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2017
7 October 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
7 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2016
12 September 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 September 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 December 2014
19 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 June 2014
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 April 2010
10 September 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 September 2007