RBAG LEGACY UK LTD - LONDON
Company Profile | Company Filings |
Overview
RBAG LEGACY UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RBAG LEGACY UK LTD was incorporated 47 years ago on 25/03/1977 and has the registered number: 01304989. The accounts status is FULL and accounts are next due on 31/07/2024.
RBAG LEGACY UK LTD was incorporated 47 years ago on 25/03/1977 and has the registered number: 01304989. The accounts status is FULL and accounts are next due on 31/07/2024.
RBAG LEGACY UK LTD - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE HALLMARK BUILDING
LONDON
EC3M 5JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GAB ROBINS UK LIMITED (until 23/08/2016)
GAB ROBINS UK LIMITED (until 23/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TAMI EDITH STEVENSON | Aug 1966 | American | Director | 2023-12-31 | CURRENT |
MR STEPHEN DAVID PEARSALL | Jan 1968 | British | Director | 2014-12-01 | CURRENT |
PATRICK COATHUP | Jun 1949 | British | Director | 1994-10-20 UNTIL 1995-08-31 | RESIGNED |
ANDREW JAMES LUND | Jun 1944 | British | Director | RESIGNED | |
KENNETH EUGENE LORD | May 1934 | British | Director | RESIGNED | |
ANTHONY JAMES KEABLE | Nov 1937 | British | Director | RESIGNED | |
MR MICHAEL DAVID JONES | Sep 1962 | British | Director | 2009-02-12 UNTIL 2017-04-28 | RESIGNED |
MR IAN VICTOR MURESS | Jun 1957 | British | Director | 2014-12-01 UNTIL 2017-04-14 | RESIGNED |
ELIZABETH JANET MARY TUBB | Jan 1962 | Secretary | 2005-11-01 UNTIL 2009-11-30 | RESIGNED | |
RUTH JUDI FRANCES SAUNDERS | British | Secretary | 1999-02-01 UNTIL 2004-05-14 | RESIGNED | |
ROWAN MARK PATERSON | Oct 1954 | British | Secretary | RESIGNED | |
MR COLIN ANDREW MASON | British | Secretary | 2004-05-14 UNTIL 2005-11-01 | RESIGNED | |
MR PAUL JAMES BROWN | Secretary | 2009-11-30 UNTIL 2014-12-01 | RESIGNED | ||
COLIN EDWARD JOHN CARTER | Jul 1940 | British | Director | RESIGNED | |
GERALD JOSEPH MAHONEY | Oct 1942 | British | Director | RESIGNED | |
DESMOND ERROLL HARRIS | Sep 1940 | British | Director | RESIGNED | |
DAVID DOUGLAS HOPE COLTART | Sep 1941 | British | Director | RESIGNED | |
PETER RICHARD DAVEY | Jun 1943 | British | Director | RESIGNED | |
PHILIP ANTHONY DEAN | Oct 1940 | British | Director | RESIGNED | |
MICHAEL LESLIE DUNDERDALE | Mar 1943 | British | Director | RESIGNED | |
JOHN EVERETT | Mar 1934 | British | Director | RESIGNED | |
ROBERT GIBSON | Mar 1929 | British | Director | RESIGNED | |
MR GREGORY DUNCAN GLADWELL | Jun 1964 | British | Director | 2014-12-01 UNTIL 2015-03-25 | RESIGNED |
PETER ARTHUR GREGG | Nov 1940 | British | Director | RESIGNED | |
MR GEOFFREY NEIL LEAN SWAN | Sep 1953 | British | Director | 2009-10-28 UNTIL 2013-05-01 | RESIGNED |
ANDREW WILLIAM SEELS | Apr 1942 | British | Director | RESIGNED | |
GRAHAM GUY BURGESS | May 1953 | British | Director | 1993-01-01 UNTIL 1999-11-25 | RESIGNED |
MR PAUL JAMES BROWN | Aug 1965 | British | Director | 2009-10-27 UNTIL 2014-12-01 | RESIGNED |
JOSEPH ODILO BLANCO | Jun 1970 | American | Director | 2018-12-31 UNTIL 2023-12-31 | RESIGNED |
MR PHILIPPE BES | Nov 1951 | French | Director | 1998-01-01 UNTIL 2009-02-12 | RESIGNED |
JOHN MARTIN BELLAMY | Jul 1941 | British | Director | RESIGNED | |
MR CAMPBELL DAWSON ADAIR | Feb 1953 | British | Director | 1992-01-01 UNTIL 1995-08-31 | RESIGNED |
MR JOHN CASTAGNO | Dec 1958 | Italian | Director | 2003-03-20 UNTIL 2005-10-17 | RESIGNED |
STUART HODGSON | Jan 1943 | British | Director | RESIGNED | |
PETER NICHOLAS HARDY | Jun 1966 | New Zealand | Director | 2000-06-30 UNTIL 2003-03-20 | RESIGNED |
JOSEPH HAROLD HUGHES | Jun 1941 | British | Director | RESIGNED | |
MR IAN SUTCLIFFE | Jul 1972 | British | Director | 2012-05-01 UNTIL 2014-12-01 | RESIGNED |
IAN ROBERT SIMMONDS | Oct 1943 | British | Director | RESIGNED | |
JOHN AIDAN CARR | Aug 1935 | British | Director | RESIGNED | |
GEORGE ARNOTT SCOTT | Jun 1934 | British | Director | RESIGNED | |
MR KIERAN RIGBY | Apr 1964 | Irish | Director | 2005-11-01 UNTIL 2015-10-02 | RESIGNED |
ANTHONY JOHN RAMSDEN | Feb 1946 | British | Director | 1992-01-01 UNTIL 1995-08-31 | RESIGNED |
ANDREW WILLIAM HOMEWOOD | May 1953 | British | Director | 1996-07-08 UNTIL 1999-08-10 | RESIGNED |
MR CHRISTOPHER DAVID PINNEY | Apr 1978 | British | Director | 2014-12-01 UNTIL 2018-12-31 | RESIGNED |
MICHAEL DAVID OASTLER | Jun 1944 | British | Director | RESIGNED | |
MR CLIVE GEOFFREY NICHOLLS | Nov 1958 | British | Director | 1997-03-03 UNTIL 2002-07-31 | RESIGNED |
ERIC POWERS | Apr 1969 | American | Director | 2018-06-13 UNTIL 2018-10-18 | RESIGNED |
BRUCE DONALD MUNRO | Apr 1940 | British | Director | RESIGNED | |
JOHN MCNAUGHTON MCSWAN | British | Director | RESIGNED | ||
KENNETH BRUCE MCKENZIE | Jul 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rbag Legacy Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |