Introduction
Watch Company
R
REGENCY RISK SOLUTIONS LIMITED
REGENCY RISK SOLUTIONS LIMITED is an active company incorporated on 15 December 2014 with the registered office located in Bury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. REGENCY RISK SOLUTIONS LIMITED was registered 11 years ago.(SIC: 66220)
Status
active
Active since 11 years ago
Company No
09354219
LTD Company
Age
11 Years
Incorporated 15 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Regency Chambers Jubilee Way Bury, BL9 0JW,
3 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FARRELL, John Thomas
ActiveJubilee Way, BuryBL9 0JW
Born October 1965
Director
Appointed 22 Oct 2015
FARRELL, John Thomas
Jubilee Way, BuryBL9 0JW
Born October 1965
Director
22 Oct 2015
Active
TWITCHETT, Paul Alec
ActiveJubilee Way, BuryBL9 0JW
Born May 1963
Director
Appointed 15 Dec 2014
TWITCHETT, Paul Alec
Jubilee Way, BuryBL9 0JW
Born May 1963
Director
15 Dec 2014
Active
RATCLIFFE, Peter
ResignedJubilee Way, BuryBL9 0JW
Born March 1949
Director
Appointed 15 Dec 2014
Resigned 22 Oct 2015
RATCLIFFE, Peter
Jubilee Way, BuryBL9 0JW
Born March 1949
Director
15 Dec 2014
Resigned 22 Oct 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Ratcliffe
ActiveJubilee Way, BuryBL9 0JW
Born March 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Peter Ratcliffe
Jubilee Way, BuryBL9 0JW
Born March 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Paul Alec Twitchett
ActiveJubilee Way, BuryBL9 0JW
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul Alec Twitchett
Jubilee Way, BuryBL9 0JW
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
11 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2015