RFIB GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
RFIB GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
RFIB GROUP LIMITED was incorporated 44 years ago on 17/06/1980 and has the registered number: 01502259. The accounts status is FULL and accounts are next due on 31/03/2023.
RFIB GROUP LIMITED was incorporated 44 years ago on 17/06/1980 and has the registered number: 01502259. The accounts status is FULL and accounts are next due on 31/03/2023.
RFIB GROUP LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROBERT FLEMING INSURANCE BROKERS LIMITED (until 01/04/2004)
ROBERT FLEMING INSURANCE BROKERS LIMITED (until 01/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2022 | 23/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CURTIS | Feb 1962 | British | Director | 2023-11-28 | CURRENT |
PATRICK ROY HOLCROFT | Mar 1948 | British | Director | RESIGNED | |
PETER STEVEN LITTLE | May 1949 | British | Director | RESIGNED | |
MR STEPHEN MARK GRANT | Jun 1969 | British | Director | 2009-11-26 UNTIL 2012-12-12 | RESIGNED |
MR MARSHALL GODFREY KING | May 1966 | Irish | Director | 2009-09-07 UNTIL 2011-11-25 | RESIGNED |
MR HENRY CHARLES VAUGHAN KEELING | Mar 1955 | British | Director | 2013-02-28 UNTIL 2015-10-21 | RESIGNED |
RICHARD JOHNSTON | Apr 1958 | British | Director | 1996-09-17 UNTIL 2009-11-26 | RESIGNED |
MRS MORNA LEATHER | Nov 1970 | British | Director | 2018-08-02 UNTIL 2020-08-01 | RESIGNED |
MR GEOFFREY MICHAEL THOMAS HOWE | Sep 1949 | British | Director | 1999-08-31 UNTIL 2001-01-25 | RESIGNED |
ROBERT HILLHOUSE JAMIESON | Apr 1947 | British | Director | 2003-01-10 UNTIL 2009-11-26 | RESIGNED |
MR JAMES HALOW | Apr 1976 | American | Director | 2016-01-25 UNTIL 2020-01-01 | RESIGNED |
MR PETER COLIN FRANK HAYNES | May 1954 | British | Director | 2020-04-24 UNTIL 2021-12-22 | RESIGNED |
STEPHEN JOHN HIRST | Feb 1948 | British | Director | 2004-08-01 UNTIL 2015-12-01 | RESIGNED |
MR DENNIS LEONARD MAHONEY | Sep 1950 | British | Director | 2015-10-21 UNTIL 2020-01-01 | RESIGNED |
RICHARD WILLIAM HOLMES | Jan 1944 | British | Director | RESIGNED | |
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS | Apr 1942 | British | Director | 2007-08-08 UNTIL 2013-06-27 | RESIGNED |
MRS MADELEINE CORDES | Secretary | 2018-05-24 UNTIL 2020-12-14 | RESIGNED | ||
KEITH RONALD SAYERS | Secretary | RESIGNED | |||
MR NICHOLAS JAMES MOSS | Secretary | 2013-04-11 UNTIL 2014-05-01 | RESIGNED | ||
MRS PAULINE MCQUILLAN | Secretary | 2012-12-12 UNTIL 2013-04-11 | RESIGNED | ||
STEPHEN MARK GRANT | Secretary | 2000-04-01 UNTIL 2012-12-12 | RESIGNED | ||
EUAN ROBERT FERGUSSON | Jan 1965 | Secretary | 1997-02-10 UNTIL 2000-03-31 | RESIGNED | |
MR JOHN DAVIES | Secretary | 2014-05-01 UNTIL 2016-09-30 | RESIGNED | ||
MS SIAN WOODS | Secretary | 2021-05-28 UNTIL 2023-03-31 | RESIGNED | ||
JOHN HOLLAND NORTHRIDGE | Aug 1950 | British | Director | 2006-01-26 UNTIL 2010-01-03 | RESIGNED |
CLIVE JOHN BOWRING | Sep 1937 | British | Director | RESIGNED | |
JOHN DUNCAN DRYSDALE | Apr 1936 | British | Director | RESIGNED | |
CHRISTINE ELAINE DANDRIDGE | Jul 1956 | British | Director | 2008-02-01 UNTIL 2013-02-28 | RESIGNED |
ALAN FRANCIS CULVERHOUSE | Mar 1944 | British | Director | 1997-07-10 UNTIL 2004-04-28 | RESIGNED |
KATHERINE ANNE CROSS | May 1984 | British | Director | 2020-09-23 UNTIL 2023-11-30 | RESIGNED |
MR NIGEL ROY COTTON | Jan 1964 | British | Director | 2011-11-24 UNTIL 2013-02-28 | RESIGNED |
DAVID MICHAEL COPP | Jul 1955 | British | Director | 1994-01-05 UNTIL 1997-04-21 | RESIGNED |
JASON HUGH COLLINS | Oct 1968 | British | Director | 2020-04-27 UNTIL 2023-02-28 | RESIGNED |
ANTHONY FREDERICK CLIFTON FOX | Aug 1954 | British | Director | RESIGNED | |
MR GILES MARTIN COCKERILL | Sep 1960 | British | Director | 2016-08-15 UNTIL 2020-01-01 | RESIGNED |
MR HUGH CHEYNEY CHAMPION | Apr 1950 | English | Director | 2008-03-25 UNTIL 2012-07-01 | RESIGNED |
RICHARD PETER DE LERISSON CAZENOVE | Feb 1944 | British | Director | RESIGNED | |
HENRY CLIVE BOWRING | Jan 1949 | British | Director | RESIGNED | |
IAN RODERICK EGGLEDEN | Sep 1945 | British | Director | 1994-07-05 UNTIL 1996-02-29 | RESIGNED |
MR STEVEN MARK BEARD | Jan 1974 | British | Director | 2018-05-10 UNTIL 2020-01-30 | RESIGNED |
MR DAVID JAMES BARBOUR | Aug 1966 | British | Director | 2010-05-20 UNTIL 2015-10-21 | RESIGNED |
WILLIAM LAWRENCE BANKS | Jun 1938 | British | Director | RESIGNED | |
DAVID MATHEW ABRAHAM | Oct 1970 | British | Director | 2020-04-24 UNTIL 2023-02-28 | RESIGNED |
FREDERICK PAUL CHILTON | Jul 1946 | British | Director | 2016-02-16 UNTIL 2019-02-07 | RESIGNED |
SIMON HUGO DE BURGH GALWEY | Sep 1940 | British | Director | RESIGNED | |
MR JAMES FERGUS DONOHOE | Sep 1963 | British | Director | 2016-10-12 UNTIL 2018-06-13 | RESIGNED |
MR BEVIL CHARLES FITZIVES GRANVILLE | Apr 1944 | British | Director | RESIGNED | |
MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2013-02-28 UNTIL 2016-10-06 | RESIGNED |
MR JOHN METCALFE | Oct 1948 | British | Director | 1994-01-05 UNTIL 2009-11-26 | RESIGNED |
DAVID MARTIN | Sep 1953 | British | Director | 2004-04-01 UNTIL 2008-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rfib Holdings Limited | 2016-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |