RIB GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

RIB GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIB GROUP LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04098199. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RIB 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
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL THORNTON Jul 1966 British Director 2020-11-02 CURRENT
JOHN JESSON May 1947 British Director 2000-10-27 CURRENT
MR ANDREW HUNTER Secretary 2020-11-02 CURRENT
GEOFFREY STEPHEN KIRK Mar 1968 British Director 2020-12-14 UNTIL 2022-11-25 RESIGNED
SUSAN LORAINE JESSON Sep 1947 British Director 2000-10-27 UNTIL 2020-11-02 RESIGNED
MR SIMON LLOYD JESSON Sep 1980 British Director 2019-09-09 UNTIL 2022-09-27 RESIGNED
MR TERENCE JOHN HARPHAM Jun 1950 British Director 2000-10-27 UNTIL 2003-02-24 RESIGNED
MR TERENCE JOHN HARPHAM Jun 1950 British Director 2004-05-05 UNTIL 2020-07-28 RESIGNED
SANDRA HARPHAM Mar 1957 British Director 2000-10-27 UNTIL 2003-02-24 RESIGNED
MR PETER HARPHAM Nov 1984 British Director 2014-04-08 UNTIL 2020-11-02 RESIGNED
ANDREA BECK Mar 1963 British Director 2000-10-27 UNTIL 2021-03-31 RESIGNED
PAUL BARTON Sep 1966 British Director 2000-10-27 UNTIL 2021-04-28 RESIGNED
ANDREA BECK Mar 1963 British Secretary 2000-10-27 UNTIL 2020-11-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-27 UNTIL 2000-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown & Brown Retail Holdco (Europe) Limited 2023-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marshall Wooldridge Holdings Limited 2020-11-02 - 2023-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY BOND LOVIS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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GIANTREPAIR LIMITED ROTHERHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GIANTRIGHT LIMITED ROTHERHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ANDERSON ASHCROFT LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ASSURED INSURANCE SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
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LAWRENCE FRASER BROKERS LIMITED LONDON ENGLAND Active -... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CANDYPANTS SHEFF LIMITED LEEDS ENGLAND Dissolved... 93290 - Other amusement and recreation activities n.e.c.
PLAY VALLEY PROPERTY LIMITED MEXBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INNOMINATE BARS LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
PLAY VALLEY HOLDINGS LIMITED MEXBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PLAY VALLEY LIMITED MEXBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
RIB ASSURED GROUP LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
RIB_GROUP_LIMITED - Accounts 2020-07-02 30-11-2019 £459,803 Cash £630,288 equity
RIB_GROUP_LIMITED - Accounts 2019-06-07 30-11-2018 £617,766 Cash £558,605 equity
RIB_GROUP_LIMITED - Accounts 2018-07-24 30-11-2017 £592,258 Cash £419,739 equity

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