ROBERTSON TAYLOR INSURANCE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

ROBERTSON TAYLOR INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED was incorporated 47 years ago on 07/03/1977 and has the registered number: 01301462. The accounts status is DORMANT.

ROBERTSON TAYLOR INSURANCE BROKERS LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2022 22/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE ANNE CROSS May 1984 British Director 2019-02-12 CURRENT
MR NEIL HENRY Jul 1963 British Director 2011-11-04 UNTIL 2015-12-11 RESIGNED
MR JOHN DAVID SUTTON Sep 1961 British Director 2015-12-11 UNTIL 2017-03-01 RESIGNED
MR JOHN SILCOCK Dec 1957 British Director 2011-11-07 UNTIL 2016-09-27 RESIGNED
ROGER SANDAU Sep 1966 Usa Director 2002-11-26 UNTIL 2006-01-26 RESIGNED
WILLIAM WARDELL ROBERTSON Jun 1944 British Director RESIGNED
MR JOHN SILCOCK Dec 1957 British Director 1995-06-26 UNTIL 2011-05-12 RESIGNED
MRS SUSAN MOSELEY Jan 1965 British Director 2011-01-01 UNTIL 2011-08-19 RESIGNED
MR LESLIE JAMES MARSHALL Nov 1963 British Director 2015-12-11 UNTIL 2016-10-06 RESIGNED
MR BRUCE BIRMINGHAM KNOX Nov 1958 Canadian Director 2011-11-04 UNTIL 2015-06-01 RESIGNED
JOSEPH CHARLTON HUNNISETT Apr 1959 Canadian Director 2011-11-04 UNTIL 2015-06-01 RESIGNED
MR IAN PETTIFOR Oct 1960 British Director 2009-12-17 UNTIL 2011-11-07 RESIGNED
MR PETER JOHN BURTON Secretary 2015-12-11 UNTIL 2019-05-22 RESIGNED
MS SIAN WOODS Secretary 2022-12-07 UNTIL 2023-03-31 RESIGNED
FRANZ JOSEF KNOBLAUCH Dec 1964 Irish Secretary 2007-08-29 UNTIL 2010-10-01 RESIGNED
DAVID JOHN FRANKLIN Feb 1949 British Secretary 1992-11-02 UNTIL 1999-06-16 RESIGNED
MR ALEXANDER IAN ROBERT FRANCE Feb 1950 British Secretary RESIGNED
MR RICHARD DAVID LEWIS EDWARDS Mar 1960 British Secretary 1999-06-16 UNTIL 2007-08-29 RESIGNED
DQ FINANCIAL CONSULTING LIMITED Corporate Secretary 2010-10-01 UNTIL 2011-11-04 RESIGNED
MR GRAHAM ANDREW ELLIOTT Feb 1959 English Director 2009-10-01 UNTIL 2011-11-07 RESIGNED
NICHOLAS WILLIAM BARNACOTT Mar 1957 British Director 1999-06-16 UNTIL 2001-07-13 RESIGNED
MR NIGEL ANTHONY BARTON Nov 1957 British Director 2007-08-29 UNTIL 2011-11-07 RESIGNED
MR ANDREW EDWARD BEHRENDS Jul 1971 American Director 2019-01-28 UNTIL 2020-01-01 RESIGNED
MR ANTONY DOCWRA CHAPMAN Aug 1965 British Director 2014-11-20 UNTIL 2015-12-11 RESIGNED
MR NEIL MARTIN CLAYTON Aug 1966 British Director 2017-08-01 UNTIL 2022-11-30 RESIGNED
MR NEIL MARTIN CLAYTON Aug 1966 British Director 2015-12-11 UNTIL 2017-03-01 RESIGNED
MRS CLAIRE VICTORIA CLOUGH May 1978 British Director 2017-03-01 UNTIL 2019-02-12 RESIGNED
MR JAMES BARCLAY TUDOR DAVIES Mar 1968 British Director 2014-01-03 UNTIL 2016-10-06 RESIGNED
MR RICHARD DAVID LEWIS EDWARDS Mar 1960 British Director 1999-06-16 UNTIL 2007-08-29 RESIGNED
DEBORAH LILIAN WHITE Sep 1959 British Director RESIGNED
ALAXANDER IAN ROBERT FRANCE Feb 1950 British Director 2011-11-07 UNTIL 2015-12-11 RESIGNED
DAVID JOHN FRANKLIN Feb 1949 British Director RESIGNED
MR JAMES WILLIAM FULLER Oct 1963 British Director 2011-01-01 UNTIL 2011-08-08 RESIGNED
MARTIN JOHN GOEBBELS Apr 1959 British Director RESIGNED
MR ALEXANDER IAN ROBERT FRANCE Feb 1950 British Director RESIGNED
MR TOBY JAMES HUMPHREYS Sep 1963 British Director 2015-12-11 UNTIL 2017-03-07 RESIGNED
MR ANDREW DAVID WALLIN Oct 1977 British Director 2011-01-01 UNTIL 2011-11-07 RESIGNED
ROBERT ALFRED TAYLOR Jun 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integro Insurance Brokers Holdings Ltd 2017-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rtib Holdings Ltd 2016-04-06 - 2017-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROBERTSON TAYLOR INSURANCE BROKERS LIMITED 2022-01-19 31-12-2020 £1 equity
Dormant Company Accounts - ROBERTSON TAYLOR INSURANCE BROKERS LIMITED 2020-12-16 31-12-2019 £1 equity
Dormant Company Accounts - ROBERTSON TAYLOR INSURANCE BROKERS LIMITED 2019-09-26 31-12-2018 £1 equity

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