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 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
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 |
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 |