REGENCY INVESTMENT SERVICES LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Regency Investment Services Ltd

REGENCY INVESTMENT SERVICES LIMITED was founded on 1979-01-17 and has its registered office in London. The organisation's status is listed as "Active". Regency Investment Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

REGENCY INVESTMENT SERVICES LIMITED

Legal Registered Office

10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
Other companies in TW20


Telephone	01784437611

Filing Information

Company Number		01409821
Company ID Number		01409821
Date formed		1979-01-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 10:25:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY INVESTMENT SERVICES LIMITED

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Companies with same name REGENCY INVESTMENT SERVICES LIMITED

The following companies were found which have the same name as REGENCY INVESTMENT SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	REGENCY INVESTMENT SERVICES, INC.	1497 SOUTHEAST 17TH STREET FORT LAUDERDALE FL 33316	Inactive	Company formed on the 1997-06-24
	REGENCY INVESTMENT SERVICES, INC.	51 S MAIN AVE CLEARWATER FL 34625	Inactive	Company formed on the 1991-04-15

Company Officers of REGENCY INVESTMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DOMINIQUE KAREN VINECOMBE	Company Secretary	2003-08-12
ALAN JOHN LANDER	Director	2014-02-01
DOMINIQUE KAREN VINECOMBE	Director	2003-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN IVOR HATHERALL	Director	1997-02-01	2017-01-31
KEITH CHARLES DAVIS	Director	1993-07-07	2014-01-31
LAURENCE XAVIER CAHILL	Director	1992-08-28	2009-01-31
PATRICIA HOLLOWAY	Company Secretary	1992-08-28	2003-08-12
JOHN HOLLOWAY	Director	1992-08-28	2003-08-12
KEITH CHARLES DAVIS	Company Secretary	1993-07-07	1993-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-21		FULL ACCOUNTS MADE UP TO 30/06/23
2024-08-28		CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-08-15		APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK LAWRENCE
2024-08-15		DIRECTOR APPOINTED MR PETER BRAIN COLEMAN
2023-12-27		FULL ACCOUNTS MADE UP TO 30/06/22
2023-09-11		CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-05-17		DIRECTOR APPOINTED MR PAUL HAMMICK
2023-05-17		APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BERNSTEIN
2023-04-04		REGISTERED OFFICE CHANGED ON 04/04/23 FROM 189 High Street Egham Surrey TW20 9ED
2023-01-03		Statement of company's objects
2023-01-03		Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20
2023-01-03		CESSATION OF KW UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23		REGISTRATION OF A CHARGE / CHARGE CODE 014098210003
2022-11-10		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-10		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-10	RES01	ADOPT ARTICLES 10/11/22
2022-11-07		Memorandum articles filed
2022-11-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-04	PSC07	CESSATION OF KINGSWOOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-04	PSC02	Notification of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27
2022-10-09		Previous accounting period extended from 31/12/21 TO 30/06/22
2022-10-09	AA01	Previous accounting period extended from 31/12/21 TO 30/06/22
2022-10-07		CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-10-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-07-27	AP01	DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING
2021-01-27	AA01	Previous accounting period shortened from 31/01/21 TO 31/12/20
2020-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN LANDER
2020-11-18	TM02	Termination of appointment of Dominique Karen Vinecombe on 2020-11-17
2020-11-18	PSC02	Notification of Kingswood Holdings Limited as a person with significant control on 2020-11-17
2020-11-18	PSC07	CESSATION OF ALAN JOHN LANDER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18	AP01	DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN
2020-09-28	RP04CS01
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LANDER
2020-08-12	PSC04	Change of details for Mrs Dominique Karen Vinecombe as a person with significant control on 2019-04-05
2020-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-08-05	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-05-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-09-03	PSC07	CESSATION OF JOHN HOLLOWAY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16	RES01	ADOPT ARTICLES 16/08/19
2019-08-16	SH01	05/04/19 STATEMENT OF CAPITAL GBP 2001000
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES
2018-06-14	AA	31/01/18 TOTAL EXEMPTION FULL
2018-06-14	AA	31/01/18 TOTAL EXEMPTION FULL
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-06-07	AUD	AUDITOR'S RESIGNATION
2017-05-25	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-05-25	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN IVOR HATHERALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-11	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-04	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-06-08	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26	AR01	28/08/14 FULL LIST
2014-09-26	AR01	28/08/14 FULL LIST
2014-05-28	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES DAVIS
2014-02-03	AP01	DIRECTOR APPOINTED ALAN JOHN LANDER
2013-09-23	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-09-23	CH01	Director's details changed for Dominique Karen Vinecombe on 2012-11-06
2013-09-23	CH03	SECRETARY'S DETAILS CHNAGED FOR DOMINIQUE KAREN VINECOMBE on 2012-11-06
2013-05-24	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2012-11-02	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-09-25	AR01	28/08/12 ANNUAL RETURN FULL LIST
2011-10-25	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-09-20	AR01	28/08/11 FULL LIST
2010-10-11	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-09-21	AR01	28/08/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE KAREN VINECOMBE / 01/08/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IVOR HATHERALL / 01/08/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES DAVIS / 01/08/2010
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-09-15	363a	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-02-19	288b	APPOINTMENT TERMINATED DIRECTOR LAURENCE CAHILL
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-09-01	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-11-29	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-24	363a	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-12-08	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-29	363a	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-12-06	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-26	363a	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-12-03	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-14	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-12-03	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-28	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-10-28	288a	NEW SECRETARY APPOINTED
2003-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-08-22	288a	NEW SECRETARY APPOINTED
2003-08-19	288b	DIRECTOR RESIGNED
2003-08-19	288b	SECRETARY RESIGNED
2003-03-08	288a	NEW DIRECTOR APPOINTED
2003-01-02	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-06	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-02-25	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-23	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-11-30	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-10-04	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-12-03	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-21	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-12-15	363a	RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS; AMEND
1998-12-15	363a	RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS; AMEND
1998-12-09	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-08-21	363s	RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-05-27	363s	RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1998-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-27	363b	RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1997-10-12	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-07-31	288a	NEW DIRECTOR APPOINTED
1996-10-13	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-30	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-09-01	363s	RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1994-09-22	363s	RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-09-22	363(287)	REGISTERED OFFICE CHANGED ON 22/09/94
1994-05-31	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-02-07	AA	FULL ACCOUNTS MADE UP TO 31/01/93
1993-09-15	363s	RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-09-15	363(288)	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to REGENCY INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REGENCY INVESTMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1987-02-26	Outstanding	OF JOHN LYON.
LEGAL MORTGAGE	1983-06-15	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENCY INVESTMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of REGENCY INVESTMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of REGENCY INVESTMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REGENCY INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as REGENCY INVESTMENT SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where REGENCY INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REGENCY INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REGENCY INVESTMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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