Regency Investment Services Limited

Company Name	Regency Investment Services Limited
Directors	Richard Paul Bernstein and David Frank Lawrence
Company Status	Active
Company Number	01409821
Category	Private Limited Company
Incorporation Date	17 January 1979(45 years, 3 months ago)
Previous Names	Wayclass Limited and Regency Investment Services (Surrey) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Paul Bernstein
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(41 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Director Name	Mr David Frank Lawrence
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(42 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	189 High Street Egham Surrey TW20 9ED

Director Name	Mr Laurence Xavier Cahill
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 1992(13 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cosgrove Coopers Hill Lane Egham Surrey TW20 0JY

Director Name	Mr John Holloway
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(13 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Squirels Leap Woodlands Road West Virginia Water Surrey GU25 4PL

Secretary Name	Mrs Patricia Holloway
Nationality	British
Status	Resigned
Appointed	28 August 1992(13 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 August 2003)
Role	Company Director
Correspondence Address	Squirels Leap Woodlands Road West Virginia Water Surrey GU25 4PL

Director Name	Keith Charles Davis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(14 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 January 2014)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Chesters Road Camberley Surrey GU15 1AD

Secretary Name	Keith Charles Davis
Nationality	British
Status	Resigned
Appointed	07 July 1993(14 years, 5 months after company formation)
Appointment Duration	2 months (resigned 09 September 1993)
Role	Independent Financial Adviser
Correspondence Address	6 Cherrydale Road Camberley Surrey GU15 1SR

Director Name	Stephen Ivor Hatherall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(18 years after company formation)
Appointment Duration	20 years (resigned 31 January 2017)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Woodside Knowle Grove Virginia Water Surrey GU25 4JD

Director Name	Mrs Dominique Karen Vinecombe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(24 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 17 November 2020)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Peregrine House Virginia Avenue Virginia Water Surrey GU25 4RY

Secretary Name	Dominique Karen Vinecombe
Nationality	British
Status	Resigned
Appointed	12 August 2003(24 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 17 November 2020)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Virginia Avenue Virginia Water Surrey GU25 4RY

Director Name	Mr Alan John Lander
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(35 years after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 2020)
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	189 High Street Egham Surrey TW20 9ED

Director Name	Mr Patrick Joseph Goulding
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2020(41 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Austin Friars London EC2N 2HG

Contact

Website	www.regencyinvestment.com/
Telephone	01784 437611
Telephone region	Staines

Location

Registered Address	10-11 Austin Friars London EC2N 2HG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

510 at £1	J. Holloway 51.00% Ordinary
240 at £1	P. Holloway 24.00% Ordinary
125 at £1	D. Vinecombe 12.50% Ordinary
125 at £1	S. Holloway 12.50% Ordinary

Financials

Year	2014
Turnover	£1,284,749
Gross Profit	£421,377
Net Worth	£135,842
Cash	£145,482
Current Liabilities	£119,677

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

22 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Agent for The Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
13 February 1987	Delivered on: 26 February 1987 Persons entitled: Glas Trust Corporation Limited as Security Agent for The Secured Parties (As Defined in the Instrument) Of John Lyon. The Keepers and Governors of the Possessions Revenues and Goods of the Free Grammar School Classification: Legal charge Secured details: Â£52,000 all monies due or to become due from the company to the chargee. Particulars: Two self-contained residential flats or the first & second floors of no. 79 high street egham surrey. Outstanding
15 June 1983	Delivered on: 27 June 1983 Satisfied on: 16 July 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 high street egham surrey t/n:- sy 433552. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
17 May 2023	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 (1 page)
17 May 2023	Appointment of Mr Paul Hammick as a director on 16 May 2023 (2 pages)
4 April 2023	Registered office address changed from 189 High Street Egham Surrey TW20 9ED to 10-11 Austin Friars London EC2N 2HG on 4 April 2023 (1 page)
3 January 2023	Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 20 December 2022 (2 pages)
3 January 2023	Statement of company's objects (2 pages)
3 January 2023	Cessation of Kw Uk Bidco Limited as a person with significant control on 20 December 2022 (1 page)
23 December 2022	Registration of charge 014098210003, created on 22 December 2022 (44 pages)
10 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 November 2022	Memorandum and Articles of Association (11 pages)
4 November 2022	Notification of Kw Uk Bidco Limited as a person with significant control on 27 October 2022 (2 pages)
4 November 2022	Cessation of Kingswood Holdings Limited as a person with significant control on 27 October 2022 (1 page)
4 November 2022	Cessation of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 (1 page)
4 November 2022	Notification of Kw Uk Financial Holdings Limited as a person with significant control on 27 October 2022 (2 pages)
9 October 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
7 October 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 December 2020 (25 pages)
4 October 2021	Confirmation statement made on 28 August 2021 with updates (4 pages)
27 July 2021	Appointment of Mr David Frank Lawrence as a director on 27 July 2021 (2 pages)
26 July 2021	Termination of appointment of Patrick Joseph Goulding as a director on 23 July 2021 (1 page)
27 January 2021	Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
18 November 2020	Termination of appointment of Dominique Karen Vinecombe as a director on 17 November 2020 (1 page)
18 November 2020	Notification of Kingswood Holdings Limited as a person with significant control on 17 November 2020 (2 pages)
18 November 2020	Termination of appointment of Dominique Karen Vinecombe as a secretary on 17 November 2020 (1 page)
18 November 2020	Cessation of Dominique Karen Vinecombe as a person with significant control on 17 November 2020 (1 page)
18 November 2020	Appointment of Mr Patrick Joseph Goulding as a director on 17 November 2020 (2 pages)
18 November 2020	Cessation of Alan John Lander as a person with significant control on 17 November 2020 (1 page)
18 November 2020	Appointment of Mr Richard Paul Bernstein as a director on 17 November 2020 (2 pages)
18 November 2020	Termination of appointment of Alan John Lander as a director on 17 November 2020 (1 page)
28 September 2020	Second filing of Confirmation Statement dated 28 August 2020 (3 pages)
11 September 2020	Confirmation statement made on 28 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/09/2020 (4 pages)
12 August 2020	Change of details for Mrs Dominique Karen Vinecombe as a person with significant control on 5 April 2019 (2 pages)
12 August 2020	Notification of Alan Lander as a person with significant control on 5 April 2019 (2 pages)
10 August 2020	Satisfaction of charge 2 in full (1 page)
5 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 May 2020	Total exemption full accounts made up to 31 January 2020 (13 pages)
30 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
10 September 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
3 September 2019	Cessation of John Holloway as a person with significant control on 1 April 2019 (1 page)
16 August 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 2,001,000 (8 pages)
16 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 June 2017	Auditor's resignation (1 page)
7 June 2017	Auditor's resignation (1 page)
25 May 2017	Full accounts made up to 31 January 2017 (25 pages)
25 May 2017	Full accounts made up to 31 January 2017 (25 pages)
7 February 2017	Termination of appointment of Stephen Ivor Hatherall as a director on 31 January 2017 (2 pages)
7 February 2017	Termination of appointment of Stephen Ivor Hatherall as a director on 31 January 2017 (2 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
11 May 2016	Full accounts made up to 31 January 2016 (19 pages)
11 May 2016	Full accounts made up to 31 January 2016 (19 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (6 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 (6 pages)
8 June 2015	Full accounts made up to 31 January 2015 (19 pages)
8 June 2015	Full accounts made up to 31 January 2015 (19 pages)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (6 pages)
26 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (6 pages)
28 May 2014	Full accounts made up to 31 January 2014 (19 pages)
28 May 2014	Full accounts made up to 31 January 2014 (19 pages)
22 April 2014	Termination of appointment of Keith Charles Davis as a director on 31 January 2014 (1 page)
22 April 2014	Termination of appointment of Keith Charles Davis as a director on 31 January 2014 (1 page)
3 February 2014	Appointment of Alan John Lander as a director on 1 February 2014 (3 pages)
3 February 2014	Appointment of Alan John Lander as a director on 1 February 2014 (3 pages)
3 February 2014	Appointment of Alan John Lander as a director on 1 February 2014 (3 pages)
23 September 2013	Director's details changed for Dominique Karen Vinecombe on 6 November 2012 (2 pages)
23 September 2013	Secretary's details changed for Dominique Karen Vinecombe on 6 November 2012 (2 pages)
23 September 2013	Director's details changed for Dominique Karen Vinecombe on 6 November 2012 (2 pages)
23 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders (6 pages)
23 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders (6 pages)
23 September 2013	Secretary's details changed for Dominique Karen Vinecombe on 6 November 2012 (2 pages)
23 September 2013	Secretary's details changed for Dominique Karen Vinecombe on 6 November 2012 (2 pages)
24 May 2013	Full accounts made up to 31 January 2013 (18 pages)
24 May 2013	Full accounts made up to 31 January 2013 (18 pages)
2 November 2012	Full accounts made up to 31 January 2012 (19 pages)
2 November 2012	Full accounts made up to 31 January 2012 (19 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
25 October 2011	Full accounts made up to 31 January 2011 (19 pages)
25 October 2011	Full accounts made up to 31 January 2011 (19 pages)
20 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
11 October 2010	Full accounts made up to 31 January 2010 (18 pages)
11 October 2010	Full accounts made up to 31 January 2010 (18 pages)
21 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Stephen Ivor Hatherall on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Dominique Karen Vinecombe on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Keith Charles Davis on 1 August 2010 (2 pages)
21 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Stephen Ivor Hatherall on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Dominique Karen Vinecombe on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Stephen Ivor Hatherall on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Keith Charles Davis on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Dominique Karen Vinecombe on 1 August 2010 (2 pages)
21 September 2010	Director's details changed for Keith Charles Davis on 1 August 2010 (2 pages)
29 October 2009	Full accounts made up to 31 January 2009 (23 pages)
29 October 2009	Full accounts made up to 31 January 2009 (23 pages)
15 September 2009	Return made up to 28/08/09; full list of members (4 pages)
15 September 2009	Return made up to 28/08/09; full list of members (4 pages)
19 February 2009	Appointment terminated director laurence cahill (1 page)
19 February 2009	Appointment terminated director laurence cahill (1 page)
22 October 2008	Full accounts made up to 31 January 2008 (19 pages)
22 October 2008	Full accounts made up to 31 January 2008 (19 pages)
1 September 2008	Return made up to 28/08/08; full list of members (5 pages)
1 September 2008	Return made up to 28/08/08; full list of members (5 pages)
29 November 2007	Full accounts made up to 31 January 2007 (20 pages)
29 November 2007	Full accounts made up to 31 January 2007 (20 pages)
24 September 2007	Return made up to 28/08/07; full list of members (4 pages)
24 September 2007	Return made up to 28/08/07; full list of members (4 pages)
8 December 2006	Full accounts made up to 31 January 2006 (19 pages)
8 December 2006	Full accounts made up to 31 January 2006 (19 pages)
29 September 2006	Return made up to 28/08/06; full list of members (4 pages)
29 September 2006	Return made up to 28/08/06; full list of members (4 pages)
6 December 2005	Full accounts made up to 31 January 2005 (17 pages)
6 December 2005	Full accounts made up to 31 January 2005 (17 pages)
26 September 2005	Return made up to 28/08/05; full list of members (4 pages)
26 September 2005	Return made up to 28/08/05; full list of members (4 pages)
3 December 2004	Full accounts made up to 31 January 2004 (18 pages)
3 December 2004	Full accounts made up to 31 January 2004 (18 pages)
14 October 2004	Return made up to 28/08/04; full list of members (9 pages)
14 October 2004	Return made up to 28/08/04; full list of members (9 pages)
3 December 2003	Full accounts made up to 31 January 2003 (17 pages)
3 December 2003	Full accounts made up to 31 January 2003 (17 pages)
28 October 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 October 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
2 January 2003	Full accounts made up to 31 January 2002 (19 pages)
2 January 2003	Full accounts made up to 31 January 2002 (19 pages)
6 September 2002	Return made up to 28/08/02; full list of members (9 pages)
6 September 2002	Return made up to 28/08/02; full list of members (9 pages)
25 February 2002	Full accounts made up to 31 January 2001 (19 pages)
25 February 2002	Full accounts made up to 31 January 2001 (19 pages)
23 August 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2000	Full accounts made up to 31 January 2000 (19 pages)
30 November 2000	Full accounts made up to 31 January 2000 (19 pages)
4 October 2000	Return made up to 28/08/00; full list of members (8 pages)
4 October 2000	Return made up to 28/08/00; full list of members (8 pages)
3 December 1999	Full accounts made up to 31 January 1999 (19 pages)
3 December 1999	Full accounts made up to 31 January 1999 (19 pages)
21 October 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1999	Return made up to 28/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	Return made up to 28/08/96; full list of members; amend (8 pages)
15 December 1998	Return made up to 28/08/96; full list of members; amend (8 pages)
15 December 1998	Return made up to 28/08/97; no change of members; amend (6 pages)
15 December 1998	Return made up to 28/08/97; no change of members; amend (6 pages)
9 December 1998	Full accounts made up to 31 January 1998 (18 pages)
9 December 1998	Full accounts made up to 31 January 1998 (18 pages)
21 August 1998	Return made up to 28/08/98; no change of members (4 pages)
21 August 1998	Return made up to 28/08/98; no change of members (4 pages)
12 October 1997	Full accounts made up to 31 January 1997 (18 pages)
12 October 1997	Full accounts made up to 31 January 1997 (18 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
13 October 1996	Full accounts made up to 31 January 1996 (20 pages)
13 October 1996	Full accounts made up to 31 January 1996 (20 pages)
30 November 1995	Full accounts made up to 31 January 1995 (20 pages)
30 November 1995	Full accounts made up to 31 January 1995 (20 pages)
1 September 1995	Return made up to 28/08/95; no change of members (4 pages)
1 September 1995	Return made up to 28/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
21 February 1979	Memorandum of association (5 pages)
21 February 1979	Memorandum of association (5 pages)
17 January 1979	Incorporation (16 pages)
17 January 1979	Incorporation (16 pages)

Regency Investment Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London