RBIG CORPORATE RISK SERVICES LIMITED - DENTON


Company Profile Company Filings

Overview

RBIG CORPORATE RISK SERVICES LIMITED is a Private Limited Company from DENTON and has the status: Active.
RBIG CORPORATE RISK SERVICES LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02340607. The accounts status is SMALL and accounts are next due on 30/06/2024.

RBIG CORPORATE RISK SERVICES LIMITED - DENTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

CRANBERRY PARK
DENTON
MANCHESTER
M34 3UL

This Company Originates in : United Kingdom
Previous trading names include:
RBIG LIMITED (until 22/12/2004)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MICHAEL HODGSON May 1965 British Director CURRENT
MR STEPHEN GARY ASTLES Nov 1964 British Director CURRENT
GEOFFREY NEIL GREGORY Jan 1967 British Director 2009-10-27 CURRENT
MR STEPHEN GARY ASTLES Nov 1964 British Secretary CURRENT
MR ANDREW KEITH LAING Oct 1941 British Director 2000-01-01 UNTIL 2002-12-31 RESIGNED
MR MARTIN LEWIS Apr 1955 British Director 2000-01-01 UNTIL 2000-06-19 RESIGNED
MR MARK WILLIAM DAVIS Apr 1961 British Director RESIGNED
MR RICHARD ANDREW BOLTON Nov 1956 British Director RESIGNED
MR GERALD CAREY Jan 1943 British Director 1999-12-31 UNTIL 2006-05-05 RESIGNED
MR KEITH WILLIAM BENNETT Nov 1949 British Director 2006-05-08 UNTIL 2009-10-27 RESIGNED
MR MICHAEL ROBERT ASKEW Jan 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbig Limited 2016-07-01 Retford   Nottinghamshire 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
KX REINSURANCE COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 65202 - Non-life reinsurance
CBG LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
CBG FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MASTERCOVER INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
R BOLTON (MANCHESTER) LIMITED DENTON Active -... DORMANT 99999 - Dormant Company
GROUPAMA INSURANCES GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GROUPAMA (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CARPENTER REES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CRJ TRUSTEES LIMITED MANCHESTER Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
WESTFIELD SPECIALTY LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WESTFIELD SPECIALTY MANAGING AGENCY LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
WESTFIELD SPECIALTY MANAGEMENT SERVICES, LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TECHNICAL RISK SERVICES LIMITED MANCHESTER Active -... DORMANT 99999 - Dormant Company
CBG CORPORATE DIRECTOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WESTFIELD SPECIALTY DIRECT, LTD LONDON ENGLAND Active FULL 65120 - Non-life insurance
CBG GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FLYSURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
CBG INSURANCE BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
CBG SPORTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RBIG Corporate Risk Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 30-09-2023 £1,456,276 Cash £901,655 equity
RBIG Corporate Risk Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 31-12-2022 £1,117,672 Cash £1,856,488 equity
RBIG Corporate Risk Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-18 31-12-2021 £788,422 Cash £1,571,208 equity
RBIG Corporate Risk Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £949,258 Cash £1,330,432 equity
RBIG Corporate Risk Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-12-2018 £492,101 Cash £1,087,285 equity
RBIG Corporate Risk Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £757,980 Cash £927,040 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.K. COMPONENTS LIMITED MANCHESTER Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
RBIG FINANCIAL SERVICES LIMITED DENTON Active SMALL 65110 - Life insurance
RBIG LIMITED MANCHESTER Active SMALL 64205 - Activities of financial services holding companies
T.K. COMPONENTS (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
T.K. COMPONENTS GROUP LIMITED MANCHESTER UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.