HOMESERVE RETAIL WARRANTIES LIMITED

Company summary

Company number: 03273989
Status: DISSOLVED
Incorporated / age: 5 November 199617 years
Registered office: Cable Drive, Walsall, WS2 7BN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cable Drive, Walsall, WS2 7BN
Nature of business
Activities of other holding companies n.e.c.
Previous company names
REGENCY FINANCIAL HOLDINGS LIMITED
REGENCY FINANCIAL HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAUGHAN, Anna ACTIVE	Secretary	14 Feb 2005				Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
BOWER, David Jonathan ACTIVE	Director	12 Mar 2012		England	February 1972	Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England
HARPIN, Richard David ACTIVE	Director	14 May 2002		United Kingdom	September 1964	Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
MAUGHAN, Anna RESIGNED	Secretary	27 Feb 2004	06 Apr 2004			404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
MICHAEL, Michelle RESIGNED	Secretary	05 Nov 1996	27 Feb 2004			Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG
POWELL, Christopher Gary RESIGNED	Secretary	06 Apr 2004	14 Feb 2005			11 Lords Drive, St George, Telford, Salop, TF2 9UE
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Nov 1996	05 Nov 1996			788-790 Finchley Road, London, NW11 7TJ
BASARAN, Sandra Judith RESIGNED	Director	01 Jan 2008	30 Sep 2010	United Kingdom	April 1961	Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
BELK, Andrew John RESIGNED	Director	14 May 2002	28 Mar 2007		November 1963	Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
BENNETT, Martin John RESIGNED	Director	21 Oct 2005	12 Mar 2012	England	April 1969	Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
CASHMORE, James Matthew, Mr RESIGNED	Director	21 Oct 2005	31 Mar 2008	United Kingdom	May 1966	Ilbeare, Fitzroy, Taunton, Somerset, TA2 6PL
DEMPSEY, Gerard Thomas RESIGNED	Director	12 Jul 2004	21 Oct 2005	England	October 1951	The Old Rectory, The Walnuts, March, Cambridgeshire, PE15 9BJ
DOLCEZZA, Mario RESIGNED	Director	02 Dec 1996	14 Feb 2001	England	July 1965	The Old Post Office, Brent Road, East Brent, Highbridge, Somerset, TA9 4HY
FITZMAURICE, Edward Martin RESIGNED	Director	21 Oct 2005	31 Mar 2008	United Kingdom	November 1962	22 Gayton Crescent, Hampstead, London, NW3 1UA
HAMID, David RESIGNED	Director	23 Jan 2006	31 Mar 2008	England	December 1951	Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
HAZLEWOOD, Mark Antony, Dr RESIGNED	Director	15 Oct 2002	08 Apr 2003		March 1966	Brook Cottage, Common Lane, Bednall, Staffordshire, ST17 0SF
HERBERT, Steven RESIGNED	Director	22 Jan 2007	31 Mar 2008	England	October 1955	12 Bury Hill, Potton, Sandy, Bedfordshire, SG19 2RS
HUGHES, Michael Blake RESIGNED	Director	14 May 2002	15 Oct 2002		November 1968	32 Hampshire Crescent, Stoke On Trent, Staffordshire, ST3 4TR
KIRTON, Andrew John RESIGNED	Director	22 Jan 2007	31 Mar 2008		May 1963	29 Carlton Gate, Broome Manor, Swindon, Wiltshire, SN3 1NF
LAWSON, Richard Charles RESIGNED	Director	21 Oct 2005	30 Jun 2007		November 1954	Flat 1, 44-46 High Street, Dorking, Surrey, RH4 1AY
LEVETT, Richard John RESIGNED	Director	08 Dec 1997	01 May 1998		June 1947	1 The Old Rectory, East Brent, Highbridge, Somerset, TA9 4HZ
MICHAEL, Kerry RESIGNED	Director	05 Nov 1996	18 Nov 2004	United Kingdom	July 1959	Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0AL
MICHAEL, Michelle RESIGNED	Director	05 Nov 1996	27 Feb 2004	United Kingdom	June 1967	Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG
NAPPER, Martin John RESIGNED	Director	02 Feb 2004	21 Oct 2005	United Kingdom	April 1962	2 Penterry Park, Chepstow, Monmouthshire, NP16 5AZ
SIMPSON-DENT, Jonathan Andrew RESIGNED	Director	30 Mar 2007	26 Jun 2009	United Kingdom	November 1966	19 Briar Walk, Putney, London, SW15 6UD
VARA, Sanjay Samji RESIGNED	Director	25 Sep 2006	12 Jan 2007	England	January 1967	62 Raymond Road, Wimbledon, SW19 4AL
WHITTY, Brian Howard RESIGNED	Director	21 Oct 2005	31 Mar 2010		January 1954	Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
WINTER, Mark RESIGNED	Director	06 Jan 2003	02 Jul 2003	England	April 1964	5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
WRIGHT, Craig Richard RESIGNED	Director	23 Jun 2003	12 Jul 2004	England	December 1968	Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	05 Nov 1996	05 Nov 1996			788-790 Finchley Road, London, NW11 7TJ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Director	05 Nov 1996	31 Dec 1996			788-790 Finchley Road, London, NW11 7TJ

MAUGHAN, Anna ACTIVE
Role: Secretary
Appointed on: 14 Feb 2005
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

BOWER, David Jonathan ACTIVE
Role: Director
Appointed on: 12 Mar 2012
Country of Residence: England
Date of birth: February 1972
Address: Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

HARPIN, Richard David ACTIVE
Role: Director
Appointed on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

MAUGHAN, Anna RESIGNED
Role: Secretary
Appointed on: 27 Feb 2004
Resigned on: 06 Apr 2004
Address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS

MICHAEL, Michelle RESIGNED
Role: Secretary
Appointed on: 05 Nov 1996
Resigned on: 27 Feb 2004
Address: Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG

POWELL, Christopher Gary RESIGNED
Role: Secretary
Appointed on: 06 Apr 2004
Resigned on: 14 Feb 2005
Address: 11 Lords Drive, St George, Telford, Salop, TF2 9UE

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1996
Resigned on: 05 Nov 1996
Address: 788-790 Finchley Road, London, NW11 7TJ

BASARAN, Sandra Judith RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

BELK, Andrew John RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 28 Mar 2007
Date of birth: November 1963
Address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL

BENNETT, Martin John RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 12 Mar 2012
Country of Residence: England
Date of birth: April 1969
Address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

CASHMORE, James Matthew, Mr RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Ilbeare, Fitzroy, Taunton, Somerset, TA2 6PL

DEMPSEY, Gerard Thomas RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 21 Oct 2005
Country of Residence: England
Date of birth: October 1951
Address: The Old Rectory, The Walnuts, March, Cambridgeshire, PE15 9BJ

DOLCEZZA, Mario RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 14 Feb 2001
Country of Residence: England
Date of birth: July 1965
Address: The Old Post Office, Brent Road, East Brent, Highbridge, Somerset, TA9 4HY

FITZMAURICE, Edward Martin RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 22 Gayton Crescent, Hampstead, London, NW3 1UA

HAMID, David RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: December 1951
Address: Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB

HAZLEWOOD, Mark Antony, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 08 Apr 2003
Date of birth: March 1966
Address: Brook Cottage, Common Lane, Bednall, Staffordshire, ST17 0SF

HERBERT, Steven RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: October 1955
Address: 12 Bury Hill, Potton, Sandy, Bedfordshire, SG19 2RS

HUGHES, Michael Blake RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 15 Oct 2002
Date of birth: November 1968
Address: 32 Hampshire Crescent, Stoke On Trent, Staffordshire, ST3 4TR

KIRTON, Andrew John RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 31 Mar 2008
Date of birth: May 1963
Address: 29 Carlton Gate, Broome Manor, Swindon, Wiltshire, SN3 1NF

LAWSON, Richard Charles RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 30 Jun 2007
Date of birth: November 1954
Address: Flat 1, 44-46 High Street, Dorking, Surrey, RH4 1AY

LEVETT, Richard John RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 01 May 1998
Date of birth: June 1947
Address: 1 The Old Rectory, East Brent, Highbridge, Somerset, TA9 4HZ

MICHAEL, Kerry RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 18 Nov 2004
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0AL

MICHAEL, Michelle RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG