# Regentia Lifestyle Planning Ltd

## Details

- **Company number:** [05233133](https://find-and-update.company-information.service.gov.uk/company/05233133)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Sep 2004
- **Registered office:** 17A APPLETON COURT, DURKAR, WF2 7AR
- **Nature of business:** [65110](/sic/65110) Life insurance, [65201](/sic/65201) Life reinsurance, [65300](/sic/65300) Pension funding, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Regency Advice Services Limited](/group/4529) (5 companies)


## Previous names

- Gilruth Associates Limited (until 30 Nov 2015)
- Regency Lifestyle Planning Ltd (until 17 Feb 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Peter James | director | 23 Sep 2022 |  |
| BAKER, Samantha Jayne | director | 4 Jul 2022 |  |
| WALTON, Emma Louise | director | 20 Jun 2014 |  |
| WALTON, Daniel Lee | director | 9 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regency Financial Advice Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2016 |  |
| Mrs Emma Louise Walton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Daniel Lee Walton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £667,605 | £391,994 | 8 |
| 31 Dec 2019 | £517,378 | - | 8 |
| 31 Dec 2018 | £398,179 | - | 4 |
| 31 Dec 2017 | £325,949 | - | - |
| 31 Mar 2017 | £293,473 | £62,562 | 6 |
| 31 Mar 2016 | £266,460 | £183,543 | - |
| 31 Mar 2015 | £140,001 | £77,845 | - |
| 31 Mar 2014 | £62,565 | £85,528 | - |
| 31 Mar 2013 | £37,621 | £41,207 | - |
| 31 Mar 2012 | £13,912 | £13,567 | - |
| 31 Mar 2011 | £21,368 | £30,188 | - |



## Owned by

Regentia Lifestyle Planning Ltd → [Regency Financial Advice Ltd](/company/09023506) → [Regency Advice Services Limited](/company/14027237)




## Directors' other companies

- [BAKER, Samantha Jayne](/person/5385228) - director at [Regency Advice Services Limited](/company/14027237)
- [WALTON, Daniel Lee](/person/5383870) - director at [Regency Financial Advice Ltd](/company/09023506)
- [WALTON, Emma Louise](/person/5383911) - director at [Regency Financial Advice Ltd](/company/09023506)
- [WHITTAKER, Peter James](/person/5385212) - director at [Regency Advice Services Limited](/company/14027237)