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 - 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
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)

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

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