RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - LONDON

Company Profile

Overview

RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED was incorporated 46 years ago on 23/08/1977 and has the registered number: 01326793. The accounts status is FULL.

RIDGWELL, FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2018

Registered Office

15 CANADA SQUARE

LONDON

E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR IAN ANDREW TURNER	Jul 1958	British	Director	2013-09-18	CURRENT
ALEXANDRA JANE SMITH			Secretary	2017-06-26	CURRENT
MR KURT JOHN BROSNAHAN	Jan 1980	New Zealander	Director	2018-04-19	CURRENT
MR CARL ROBERT PATEK	May 1938	American	Director		RESIGNED
MR DAVID JAMES WINKETT	Sep 1969	British	Director	2004-09-17 UNTIL 2013-01-29	RESIGNED
SHARON MARIA BOLAND		British	Secretary	2007-05-15 UNTIL 2015-06-29	RESIGNED
MR RICHARD JAMES MACGREGOR		British	Secretary	1997-01-06 UNTIL 1998-07-24	RESIGNED
MS ESTHER FELTON SMITH			Secretary	2015-06-29 UNTIL 2017-06-26	RESIGNED
MR HUGH GLEN PALLOT	May 1957	British	Secretary	1998-07-24 UNTIL 2006-12-08	RESIGNED
MR DAVID FREDERICK CHARLES READ			Secretary		RESIGNED
ADRIAN CHARLES HAROLD WILLIAMS	Oct 1972	British	Secretary	2006-12-08 UNTIL 2007-05-15	RESIGNED
FRANCIS MICHAEL O'HALLORAN	May 1946	Australian	Director	1996-11-15 UNTIL 2006-04-04	RESIGNED
MR RICHARD JAMES MACGREGOR		British	Director	1999-10-05 UNTIL 2001-06-30	RESIGNED
MR ANDREW JOHN CHARLES MCBRIDE	Dec 1964	British	Director	2008-04-01 UNTIL 2012-06-24	RESIGNED
MR PAUL JAMES MOSS	Dec 1950	British	Director	2004-11-11 UNTIL 2008-03-31	RESIGNED
MR HAROLD EDWARD CHARLES SHERGOLD	Jan 1936	Usa	Director		RESIGNED
MICHAEL FERGHAL O'REGAN	Nov 1962	Irish	Director	1999-10-05 UNTIL 2004-10-22	RESIGNED
STEVEN PAUL BURNS	Jul 1958	British	Director	2004-09-17 UNTIL 2013-09-18	RESIGNED
CHRISTOPHER JOHN RIDGWELL	Nov 1945	British	Director		RESIGNED
MR ROBERT JOHN WARWICK ILLIUS	Jan 1952	British	Director		RESIGNED
EDNA GAYLE TOLLIFSON	Aug 1954	Australian	Director	2001-06-30 UNTIL 2004-04-30	RESIGNED
WAYNE LEWIS	Nov 1958	British	Director	2001-10-31 UNTIL 2004-09-28	RESIGNED
PAUL EDWARD GLEN	Dec 1960	British	Director	2000-12-07 UNTIL 2004-10-18	RESIGNED
PAUL JOHN HOSKING	Feb 1967	British	Director	2001-10-31 UNTIL 2002-10-31	RESIGNED
SIMON WILLIAM HAWKINS	Aug 1976	British	Director	2013-01-28 UNTIL 2018-04-19	RESIGNED
ROBERT MICHAEL GRANT	Sep 1953	British	Director	1996-11-15 UNTIL 2000-10-17	RESIGNED
MARTIN ANDREW BOWER	Jun 1946	British	Director	1996-11-15 UNTIL 2001-02-28	RESIGNED
MR DONALD FOX	Nov 1922	British	Director		RESIGNED
DESMOND FOGARTY	Apr 1961	Irish	Director	1996-11-15 UNTIL 2006-12-01	RESIGNED
BRIAN RAYMOND COTTERILL	Oct 1941	Australian	Director	1998-03-10 UNTIL 1999-11-16	RESIGNED
MR PAUL EDWARD COMMERFORD	Jan 1954	British	Director		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Qbe Uk Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
GARWYN LIMITED	LONDON UNITED KINGDOM	Active	FULL	66210 - Risk and damage evaluation
QBE EUROPEAN SERVICES LIMITED	LONDON UNITED KINGDOM	Active	FULL	65120 - Non-life insurance
B. K. INSURANCE BROKERS LIMITED	RETFORD ENGLAND	Dissolved...	AUDIT EXEMPTION SUBSI	65120 - Non-life insurance
QBE EUROPEAN OPERATIONS PLC	LONDON UNITED KINGDOM	Active	FULL	70100 - Activities of head offices
GRACECHURCH UTG NO. 95 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	65120 - Non-life insurance
GRACECHURCH UTG NO. 98 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	74990 - Non-trading company
GRACECHURCH UTG NO. 97 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	65120 - Non-life insurance
GRACECHURCH UTG NO. 156 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	65120 - Non-life insurance
GRACECHURCH UTG NO. 155 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	65120 - Non-life insurance
GRACECHURCH UTG NO. 96 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	65120 - Non-life insurance
QBE CORPORATE LIMITED	LONDON UNITED KINGDOM	Active	FULL	65120 - Non-life insurance
BARBON INSURANCE GROUP LIMITED	LINCOLN	Active	FULL	65120 - Non-life insurance
GREENHILL INTERNATIONAL INSURANCE HOLDINGS LIMITED	LONDON UNITED KINGDOM	Active	FULL	70100 - Activities of head offices
GRACECHURCH UTG NO. 101 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	65120 - Non-life insurance
GRACECHURCH UTG NO. 99 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	65120 - Non-life insurance
GRACECHURCH UTG NO. 100 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	65120 - Non-life insurance
BALENS LIMITED	RETFORD UNITED KINGDOM	Active	AUDIT EXEMPTION SUBSI	66220 - Activities of insurance agents and brokers
MORTON MICHEL LIMITED	RETFORD ENGLAND	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
QBE GROUP SHARED SERVICES LIMITED	LONDON UNITED KINGDOM	Active	FULL	82990 - Other business support service activities n.e.c.
QBE FINANCE HOLDINGS (EO) LIMITED	LONDON UNITED KINGDOM	Active	FULL	82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
KPMG ARCHER (US) LIMITED	LONDON	Active	FULL	74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC	LONDON	Active	FULL	70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED	LONDON	Active	FULL	70100 - Activities of head offices
KPMG UNITED KINGDOM PLC	LONDON	Active	FULL	70229 - Management consultancy activities other than financial management
KPMG UK LIMITED	LONDON	Active	FULL	78300 - Human resources provision and management of human resources functions
KPMG IFRG LIMITED	LONDON	Active	GROUP	69201 - Accounting and auditing activities
KPMG OVERSEAS SERVICES LIMITED	LONDON	Active	FULL	70229 - Management consultancy activities other than financial management
KPMG PENSION TRUST COMPANY LIMITED	LONDON	Active	DORMANT	65300 - Pension funding
KPMG LLP	LONDON	Active	GROUP	None Supplied
KPMG EUROPE LLP	LONDON	Active	FULL	None Supplied