RTIB HOLDINGS LIMITED - LONDON
Overview
RTIB HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RTIB HOLDINGS LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634528. The accounts status is DORMANT.
RTIB HOLDINGS LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634528. The accounts status is DORMANT.
RTIB HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN BURTON | Secretary | 2015-12-11 | CURRENT | ||
MR PETER JOHN BURTON | Jan 1956 | British | Director | 2017-08-01 | CURRENT |
MRS CLAIRE VICTORIA CLOUGH | May 1978 | British | Director | 2016-06-01 | CURRENT |
MR JOHN DAVID SUTTON | Sep 1961 | British | Director | 2015-12-11 UNTIL 2016-06-01 | RESIGNED |
DQ FINANCIAL CONSULTING LIMITED | Corporate Secretary | 2010-10-01 UNTIL 2011-11-04 | RESIGNED | ||
DQ FINANCIAL CONSULTING LTD | Corporate Secretary | 2010-10-01 UNTIL 2011-11-04 | RESIGNED | ||
FRANZ JOSEF KNOBLAUCH | Dec 1964 | Irish | Secretary | 2007-08-29 UNTIL 2010-10-01 | RESIGNED |
MR RICHARD DAVID LEWIS EDWARDS | Mar 1960 | British | Secretary | 1999-06-16 UNTIL 2007-08-29 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | British | Nominee Secretary | 1998-09-18 UNTIL 1999-06-16 | RESIGNED | |
NICHOLAS SIMON BARRY GOULD | British | Nominee Director | 1998-09-18 UNTIL 1999-06-11 | RESIGNED | |
DAVID ANTHONY SAINT JOHN COUPE | Aug 1962 | British | Nominee Director | 1998-09-18 UNTIL 1999-06-11 | RESIGNED |
MR BRUCE BIRMINGHAM KNOX | Nov 1958 | Canadian | Director | 2011-11-04 UNTIL 2015-12-11 | RESIGNED |
MR NEIL HENRY | Jul 1963 | British | Director | 2011-11-04 UNTIL 2015-12-11 | RESIGNED |
MR TOBY JAMES HUMPHREYS | Sep 1963 | British | Director | 2015-12-11 UNTIL 2016-06-01 | RESIGNED |
JOSEPH CHARLTON HUNNISETT | Apr 1959 | Canadian | Director | 2011-11-04 UNTIL 2015-12-11 | RESIGNED |
WILLIAM WARDELL ROBERTSON | Jun 1944 | British | Director | 1999-06-16 UNTIL 2007-08-29 | RESIGNED |
ROBERT ALFRED TAYLOR | Jun 1944 | British | Director | 1999-06-17 UNTIL 2007-08-29 | RESIGNED |
MR ALEXANDER IAN ROBERT FRANCE | Feb 1950 | British | Director | 2011-11-07 UNTIL 2015-12-11 | RESIGNED |
MR JOHN SILCOCK | Dec 1957 | British | Director | 1999-06-11 UNTIL 2011-05-12 | RESIGNED |
MR JOHN SILCOCK | Dec 1957 | British | Director | 2011-11-07 UNTIL 2016-06-01 | RESIGNED |
MR IAN PETTIFOR | Oct 1960 | British | Director | 2009-12-17 UNTIL 2011-11-07 | RESIGNED |
MR LESLIE JAMES MARSHALL | Nov 1963 | British | Director | 2015-12-11 UNTIL 2016-06-01 | RESIGNED |
MR NIGEL ANTHONY BARTON | Nov 1957 | British | Director | 2007-08-29 UNTIL 2011-11-07 | RESIGNED |
MR GRAHAM ANDREW ELLIOTT | Feb 1959 | English | Director | 2009-10-01 UNTIL 2011-11-07 | RESIGNED |
NICHOLAS WILLIAM BARNACOTT | Mar 1957 | British | Director | 1999-04-27 UNTIL 2002-01-31 | RESIGNED |
MR WILLIAM FREDERICK GOLDSTEIN | Mar 1971 | American | Director | 2016-06-01 UNTIL 2017-08-01 | RESIGNED |
MR NEIL MARTIN CLAYTON | Aug 1966 | British | Director | 2015-12-11 UNTIL 2016-06-01 | RESIGNED |
MR ALEXANDER IAN ROBERT FRANCE | Feb 1950 | British | Director | 1999-06-17 UNTIL 2011-07-22 | RESIGNED |
MR JAMES BARCLAY TUDOR DAVIES | Mar 1968 | British | Director | 2014-01-02 UNTIL 2016-06-01 | RESIGNED |
MR RICHARD DAVID LEWIS EDWARDS | Mar 1960 | British | Director | 1999-06-16 UNTIL 2007-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Entertainment Insurance Partners Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |