REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED was incorporated 22 years ago on 27/12/2001 and has the registered number: 04345474. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

78 PALL MALL
LONDON
SW1Y 5ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE YOUNGER Oct 1953 British Director 2023-07-19 CURRENT
SHANE YOUNGER Oct 1953 British Director 2001-12-27 UNTIL 2004-04-01 RESIGNED
MR CHRISTOPHER PERCIVAL Sep 1965 British Director 2004-12-09 UNTIL 2023-05-26 RESIGNED
MR KIERAN LINEHAN Oct 1947 English Director 2012-10-01 UNTIL 2024-02-07 RESIGNED
MR JAMES CONOR HARMEY Jul 1962 British Director 2004-12-09 UNTIL 2004-12-31 RESIGNED
MR KIERAN BERNARD LINEHAN Oct 1947 British Secretary 2001-12-27 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kieran Linehan 2022-09-01 10/1947 London   Right to appoint and remove directors
Ihim Group Limited 2016-04-06 - 2021-10-12 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Regent_Asset_Management_International_Ltd_31_Dec_2022_set_of_accounts_for_filing.html 2024-01-02 31-12-2022 £86,401 equity
REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED 2022-10-01 30-12-2021 £14,206 Cash £187,784 equity
REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED 2021-10-01 30-12-2020 £27,951 Cash £90,555 equity

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