Regis Agencies Limited

Active00939717 Private limited company

Incorporated: 1 October 1968 (58 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Michael Conrad Heap
David John Grisley
Siobhan Mary Hextall
Controlled by: Anthony Michael Muscolino
Jennifer Elizabeth Gordon
Accounts type: Full
Region: Greater London
Address: 12th Floor
70
Mark Lane
London
EC3R 7NQ

Website & contact details

Group website: enstargroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 October 2027
Last conf. stmt: 15 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Heap, Michael Conrad

Director · Appointed 16 December 2024

Also at River Thames Insurance Company Limited, Enstar (EU) Limited, Enstar Managing Agency Limited · more companies

British

Born June 1969 (57)

Grisley, David John

Director · Appointed 21 April 2023

Also at Make A Difference Leadership Foundation · more companies

British

Born March 1958 (68)

Hextall, Siobhan Mary

Director · Appointed 3 January 2017

Also at River Thames Insurance Company Limited, Enstar (EU) Limited, Cranmore (UK) Limited · more companies

Irish

Born August 1968 (58)

Hextall, Siobhan Mary

Secretary · Appointed 20 November 2007

Also at River Thames Insurance Company Limited, Enstar (EU) Limited, Cranmore (UK) Limited · more companies

Irish

Officer history (26 former)

30 June 2026

Resigned Brook, Freya Marguerite as Secretary

16 December 2024

Appointed Heap, Michael Conrad as Director

30 June 2024

Resigned Cogavin, Patrick Eamon as Director

21 April 2023

Appointed Grisley, David John as Director

5 November 2021

Appointed Cogavin, Patrick Eamon as Director

31 October 2021

Resigned Merriman, Brendan Richard Anthony, Mr as Director

14 May 2019

Appointed Brook, Freya Marguerite as Secretary

30 April 2019

Resigned Thomas, Clive Paul as Director

22 March 2019

Appointed Merriman, Brendan Richard Anthony, Mr as Director

3 January 2017

Appointed Hextall, Siobhan Mary as Director

15 December 2016

Resigned Turner, Alan John as Director

16 June 2014

Resigned Wilkes, Theo James Rickus as Director

14 September 2012

Appointed Wilkes, Theo James Rickus as Director

31 July 2012

Resigned Nokes, Gareth Howard John as Director

8 June 2011

Appointed Thomas, Clive Paul as Director

6 November 2008

Resigned Aldous, Stephen David as Director

12 June 2008

Appointed Nokes, Gareth Howard John as Director

20 November 2007

Appointed Hextall, Siobhan Mary as Secretary

20 November 2007

Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary

5 June 2007

Resigned Frazer, Nimrod Thompson as Director

18 August 2006

Appointed Aldous, Stephen David as Director

31 March 2006

Resigned Packer, Nicholas Andrew as Director

15 March 2006

Appointed Turner, Alan John as Director

29 November 2001

Appointed Frazer, Nimrod Thompson as Director

29 November 2001

Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

29 November 2001

Resigned Lewis, Max Barrie as Director

29 November 2001

Resigned Melton, Helen Marie as Secretary

30 March 2001

Resigned Bal, Andrew John as Director

26 February 2001

Appointed Packer, Nicholas Andrew as Director

15 November 2000

Appointed Bal, Andrew John as Director

9 November 2000

Resigned Tarrant, Stuart Stanley as Director

31 March 1999

Resigned Hutchinson, Charles Eric as Director

26 February 1999

Resigned Earl, Jane as Secretary

26 February 1999

Appointed Melton, Helen Marie as Secretary

31 December 1997

Appointed Earl, Jane as Secretary

31 December 1997

Resigned Hine, Regina Mary as Secretary

21 July 1997

Appointed Tarrant, Stuart Stanley as Director

21 July 1997

Appointed Lewis, Max Barrie as Director

21 July 1997

Resigned Dear, John David Robert as Director

21 July 1997

Resigned Pettigrew, James Neilson, Mr. as Director

9 May 1997

Resigned Piper, Robert Lund as Director

14 April 1997

Resigned Lusty, Christopher Henry as Director

20 January 1997

Appointed Hutchinson, Charles Eric as Director

20 May 1996

Appointed Hine, Regina Mary as Secretary

17 May 1996

Resigned Spence, Stella Anne as Secretary

4 September 1995

Appointed Dear, John David Robert as Director

4 September 1995

Resigned Hyland, Athol Alexander as Director

1 January 1995

Appointed Pettigrew, James Neilson, Mr. as Director

31 December 1994

Resigned Lewis, Max Barrie as Director

1 June 1993

Appointed Lusty, Christopher Henry as Director

1 June 1993

Appointed Hyland, Athol Alexander as Director

24 December 1992

Resigned Westall, David John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anthony Michael Muscolino

Individual · Notified 2 July 2025

Holds 25–50% of voting rights

American

Born August 1971 (55)

Jennifer Elizabeth Gordon

Individual · Notified 2 July 2025

Holds 25–50% of voting rights

American

Born May 1975 (51)

Former controllers (2)

25 June 2026

Ceased Joshua William Easterly — Holds 25–50% of voting rights

2 July 2025

Ceased Enstar Group Limited — Owns 75–100% of shares

Filings 183

Date	Description	Made Up To
15 October 2026	Confirmation statement with no updates	15 October 2026
23 September 2026	Full accounts	31 December 2025
1 July 2026	Termination of appointment of a secretary
26 June 2026	Cessation of a person with significant control
19 June 2026	Registered office address changed