Regent Subco Limited
- Company number
- 13244512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- RSA Insurance Group Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUSSOUF, Lorna | Director | 23 Jun 2026 | |
| MORRISON, Rachel Jane | Director | 24 Jun 2022 | |
| BAAT, Simon De | Director | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Royal International Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Regent Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2021 | 1 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Regent Subco Limited → Royal International Insurance Holdings Limited → Intact Insurance UK Limited → Royal Insurance Holdings Limited → RSA Insurance Group Limited
Directors’ other companies
- MORRISON, Rachel Jane - Director at Westgate Properties Limited
- MORRISON, Rachel Jane - Director at Sun Insurance Office Limited
- MORRISON, Rachel Jane - Director at Sun Alliance And London Insurance Limited
- YOUSSOUF, Lorna - Director at Alliance Assurance Company Limited
- YOUSSOUF, Lorna - Director at Non-Destructive Testers Limited
- YOUSSOUF, Lorna - Director at London Assurance (The)
- YOUSSOUF, Lorna - Director at Royal Insurance Holdings Limited
- YOUSSOUF, Lorna - Director at UK Investment Management Limited
- YOUSSOUF, Lorna - Director at Roysun Limited
- YOUSSOUF, Lorna - Director at Royal International Insurance Holdings Limited
Companies at the same address
- Air Worldwide Limited (03008745)
- Alliance Assurance Company Limited (00073396)
- Alternative Property Income Venture (General Partner) Limited (06038068)
- Amwins Global Risks Group Limited (01514749)
- Amwins Global Risks International Limited (06402191)
- Amwins Global Risks Limited (00929224)
- Amwins Global Risks UK Limited (03244626)
- Automated Insurance Solutions Limited (10537770)
- AWC Ltd (15671607)
- AXA Investment Managers Gs Limited (03601496)