# WM Regent, Ltd

## Details

- **Company number:** [12789605](https://find-and-update.company-information.service.gov.uk/company/12789605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2020
- **Registered office:** C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Neil Michael | director | 20 Dec 2022 |  |
| PEARSON, Kevin Marius | director | 4 Aug 2020 |  |
| SINKUS, John Gerard | director | 4 Aug 2020 |  |
| MOLTON, Matthew Leonard | director | 4 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm International Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2020 |  |
| White Mountains Insurance Group, Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2020 | 14 Oct 2020 |




## Owned by

WM Regent, Ltd → [WM International Holdings Ltd](/company/11909468)




## Directors' other companies

- [MOLTON, Matthew Leonard](/person/6402780) - director at [Picture Holdco Limited](/company/10296277)
- [MOLTON, Matthew Leonard](/person/6402780) - director at [WM Birkdale, Ltd](/company/14248100)
- [MOLTON, Matthew Leonard](/person/6402780) - director at [Maison Holdco Limited](/company/13515354)
- [MOLTON, Matthew Leonard](/person/6402780) - director at [Maison Midco Limited](/company/13524010)
- [MOLTON, Matthew Leonard](/person/6402780) - director at [Maison Hold Limited](/company/13526343)
- [MOLTON, Matthew Leonard](/person/6402780) - director at [Corcym UK (Holding) Limited](/company/13139307)
- [MOLTON, Matthew Leonard](/person/6402780) - director at [Topopoland Ltd](/company/16636846)
- [PEARSON, Kevin Marius](/person/6606355) - director at [WM Birkdale, Ltd](/company/14248100)
- [POTTER, Neil Michael](/person/6606347) - director at [WM Birkdale, Ltd](/company/14248100)
- [SINKUS, John Gerard](/person/6606341) - director at [WM Birkdale, Ltd](/company/14248100)



## Registered address

309 companies are registered at this address - likely a registration agent.