MR MICHAEL ROBERT REGAN


BUILDING 3000 LAKESIDE NORTH HARBOUR PORTSMOUTH PO63EN HAMPSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1979
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CURTIS BANKS GROUP LIMITED 07934492 03/01/2024 Bronze
CURTIS BANKS LIMITED 06758825 03/01/2024 Silver
DUNSTAN THOMAS GROUP LIMITED 08160246 08/03/2024 One Red Flag
IFG GRP UK LIMITED 10222607 12/09/2022 One Red Flag
NFS (NOMINEES) LIMITED 07621355 12/09/2022 Not Trading
NUCLEUS FINANCIAL LIMITED 05522098 12/09/2022 Silver
SEGURO NOMINEES LIMITED 10225403 30/06/2024 Not Trading
SUFFOLK LIFE ANNUITIES LIMITED 01011674 08/03/2024 Silver
SUFFOLK LIFE PENSIONS LIMITED 01180742 01/01/2024 Gold
TALBOT AND MUIR LIMITED 02869547 01/01/2024 Silver
THIRD FINANCIAL LTD. 03121457 30/06/2024 Amber
THIRD FINANCIAL SOFTWARE LIMITED 06448163 30/06/2024 Gold
THIRD PLATFORM SERVICES LIMITED 09588254 30/06/2024 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACM ULR LIMITED 03832599 29/04/2022 14/06/2022 Silver
BFSL LIMITED 02706280 29/04/2022 14/06/2022 Silver
BGL DIRECT LIFE LIMITED 07810405 29/04/2022 14/06/2022 One Red Flag
BISL LIMITED 03231094 29/04/2022 14/06/2022 Silver
NUCLEUS GROUP SERVICES LIMITED 02538532 12/09/2022 08/03/2024 Silver