Regis Mutual Management Ltd

Reference number: 479202

Instant download

Authorised, but in an insolvency process

This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.

What the FCA says

ATTENTION - Firm in an insolvency process

This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Peter Kubik, Brian Johnson, UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode E1W 1YW
Instant PDF download
Other names (6)

If you were contacted under any of these names, it is this firm.

  • Regis Managing Agencies Trading name
  • Regis Risk Strategies Trading name
  • RMAL Trading name
  • Full Circle Marine and Transport Former trading name
  • Marathon Former trading name
  • Your Centre Former trading name

Past FCA permissions and consumer protection

  • In an insolvency process
    Money the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Credit Broking
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Companies House records this company in administration, but it is still authorised on the FCA register.
  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
  • This company has insolvency history on record.
Company name
REGIS MUTUAL MANAGEMENT LIMITED
Company number
04194000
Company status
Administration
Company type
Private limited company
Incorporated
4 April 2001 (25 years old)
Registered office
Quadrant House, 4 Thomas More Square, London, E1W 1YW
Nature of business
  • Activities of insurance agents and brokers (SIC 66220)

Directors and company secretaries

Name Role Born Appointed Other companies
Peter Derek Wagg Director Dec 1950 29 Jan 2008 3 other companies
Roger Shaun Tarbuck Director Mar 1961 26 Feb 2008 None
Gerald Joseph Ewing Director Jul 1954 26 Sep 2008 None
Ciaran O'Donnell Director Jun 1967 4 Apr 2015 28 other companies

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
31
closed down
7
went insolvent
2

In the full report: all 31 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 5 on the FCA register, including one no longer authorised
  • All 15 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Regis Mutual Management’s history from the FCA register and Companies House, newest first.

Key events (7) All events (44)

2017

20 November 2017

  • Ecclesiastical Insurance Office PLC stopped being a part-owner

Companies House

2016

6 April 2016

  • Ecclesiastical Insurance Office PLC became a part-owner (25–50% of shares)
  • Paul Koronka became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

12 May 2008

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2001

4 April 2001

  • Incorporated at Companies House

Companies House

In the full report: all 44 events

  • All 44 events in its history (7 shown here)
  • Every director appointment and resignation: 25
Instant PDF download

Firms connected to Regis Mutual Management

Other FCA-listed firms that share a director, phone number or address with Regis Mutual Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
8
share a director
3
share its postcode
5

In the full report: all 8 connected firms, named

  • How each is linked: shared directors (3), the same postcode (5)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
Instant PDF download

Firms like Regis Mutual Management

Other firms of the same type (insurance broker), nearest first.

In London

Amazon EU S.a.r.l.LondonAuthorisedRevolut Travel LtdLondonAuthorisedSantander Insurance Services UK LimitedLondonAuthorisedAon UK LimitedLondonAuthorisedHartford Underwriting Agency LimitedLondonAuthorisedChubb Underwriting Agencies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Regis Mutual Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 31 other companies its directors have run, named
  • 1 background check on its contact details
  • All 44 events in its history
  • 8 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Regis Mutual Management Ltd FCA authorised?
Yes, Regis Mutual Management Ltd (FRN 479202) is authorised by the FCA to carry out regulated activities. It is also in an insolvency process, under the control of insolvency practitioners, so deal with the appointed office holders rather than the firm. It has held its current authorisation since May 2008 and works as an insurance broker. The FCA has placed no limits on its permissions.
Is Regis Mutual Management a scam or clone?
Regis Mutual Management is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Regis Mutual Management?
Regis Mutual Management is under the control of insolvency practitioners, so money it held is returned through the appointed office holders rather than by the firm. That takes time and can fall short. Where money is missing, the FSCS covers eligible claims up to its limits, and the Financial Ombudsman Service can still consider a complaint.
Who owns Regis Mutual Management?
Companies House lists one person with significant control of Regis Mutual Management: Mr Paul Koronka (25–50% of shares). Before that, it was controlled by Ecclesiastical Insurance Office PLC.
Who runs Regis Mutual Management?
Companies House lists 4 directors of Regis Mutual Management: Peter Derek Wagg, Roger Shaun Tarbuck, Gerald Joseph Ewing and Ciaran O'Donnell.
How long has Regis Mutual Management been in business?
The company was formed on 4 April 2001. Companies House now lists it as administration.
Does Regis Mutual Management use any other names?
It trades as Regis Managing Agencies, Regis Risk Strategies and RMAL. It has previously used 3 other names: Full Circle Marine and Transport, Marathon and Your Centre.

Sources and links

The full report on Regis Mutual Management Ltd

£19.99 · Instant PDF download

Loading secure checkout…