REGENTIA LIFESTYLE PLANNING LTD

REGENTIA LIFESTYLE PLANNING LTD is an active private limited company, incorporated on 16 September 2004. The nature of the business includes Life insurance and three other classifications. The company's registered office is on Calder Close, Wakefield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. REGENTIA LIFESTYLE PLANNING LTD has two previous names, the most recent of which was REGENCY LIFESTYLE PLANNING LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR, UNIT 6 CALDER CLOSE, CALDER PARK
Address Line 2	DURKAR
Post Town	WAKEFIELD
Country	ENGLAND
Postcode	WF4 3BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65110 - Life insurance

65201 - Life reinsurance

65300 - Pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 17/02/2016 onwards:

REGENTIA LIFESTYLE PLANNING LTD

From 30/11/2015 to 17/02/2016:

REGENCY LIFESTYLE PLANNING LTD

Prior to 30/11/2015:

GILRUTH ASSOCIATES LIMITED

Directors

(The company's officers)

MRS SAMANTHA JAYNE BAKER

(~49 year old British national)

GROUND FLOOR, UNIT 6 CALDER CLOSE, CALDER PARK, DURKAR, WAKEFIELD, WF4 3BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2022

MR DANIEL LEE WALTON

(~43 year old British national)

GROUND FLOOR, UNIT 6 CALDER CLOSE, CALDER PARK, DURKAR, WAKEFIELD, WF4 3BA, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 09/06/2014

MRS EMMA LOUISE WALTON

(~46 year old British national)

GROUND FLOOR, UNIT 6 CALDER CLOSE, CALDER PARK, DURKAR, WAKEFIELD, WF4 3BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/06/2014

MR PETER JAMES WHITTAKER

(~41 year old British national)

GROUND FLOOR, UNIT 6 CALDER CLOSE, CALDER PARK, DURKAR, WAKEFIELD, WF4 3BA, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 23/09/2022

Shareholders

(Persons of Significant Control)

Mr Daniel Lee Walton

(~43 year old British national)

16 Redhill Court, Redbrook, Barnsley, South Yorkshire, S75 1HF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Emma Louise Walton

(~46 year old British national)

Ground Floor, Unit 6, Calder Close, Calder Park, Durkar, Wakefield, WF4 3BA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

REGENCY ADVICE SERVICES LIMITED

MRS SAMANTHA JAYNE BAKER
MR PETER JAMES WHITTAKER

REGENCY FINANCIAL ADVICE LTD

MR DANIEL LEE WALTON
MRS EMMA LOUISE WALTON

REGENCY WEALTH LTD

MRS SAMANTHA JAYNE BAKER
MR DANIEL LEE WALTON
MR PETER JAMES WHITTAKER

WHITTAKER WEALTH MANAGEMENT LIMITED

MR PETER JAMES WHITTAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)