RFIB HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RFIB HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
RFIB HOLDINGS LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06116715. The accounts status is FULL and accounts are next due on 31/03/2023.

RFIB HOLDINGS 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

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CURTIS Feb 1962 British Director 2023-11-28 CURRENT
MR JAMES HALOW Apr 1976 American Director 2016-01-25 UNTIL 2020-01-01 RESIGNED
ROBERT HILLHOUSE JAMIESON Apr 1947 British Director 2007-04-02 UNTIL 2007-04-17 RESIGNED
ROBERT HILLHOUSE JAMIESON Apr 1947 British Director 2007-07-10 UNTIL 2009-11-26 RESIGNED
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS Apr 1942 British Director 2007-07-20 UNTIL 2015-10-21 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 2009-11-26 UNTIL 2013-02-12 RESIGNED
MR NIGEL ROY COTTON Jan 1964 British Director 2011-11-24 UNTIL 2013-02-28 RESIGNED
KATHERINE ANNE CROSS May 1984 British Director 2021-09-02 UNTIL 2023-11-30 RESIGNED
CHRISTINE ELAINE DANDRIDGE Jul 1956 British Director 2008-01-24 UNTIL 2013-02-28 RESIGNED
MR JAMES FERGUS DONOHOE Sep 1963 British Director 2016-10-13 UNTIL 2018-06-13 RESIGNED
HENRY CLIVE BOWRING Jan 1949 British Director 2007-07-10 UNTIL 2013-01-28 RESIGNED
STEPHEN JOHN HIRST Feb 1948 British Director 2007-07-10 UNTIL 2015-12-01 RESIGNED
PATRICK ROY HOLCROFT Mar 1948 British Director 2007-04-02 UNTIL 2013-12-31 RESIGNED
MR MARSHALL GODFREY KING May 1966 Irish Director 2009-09-07 UNTIL 2011-11-25 RESIGNED
MR MARK WINLOW Apr 1962 British Director 2013-05-29 UNTIL 2020-01-01 RESIGNED
MR MARK NEVILLE WILLIAMSON Jan 1963 British,American Director 2016-01-25 UNTIL 2020-01-01 RESIGNED
MR DAVID JOHN WHEAL Feb 1948 British Director 2007-07-10 UNTIL 2013-12-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-02-19 UNTIL 2007-02-19 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-02-19 UNTIL 2007-02-19 RESIGNED
DAVID MARTIN Sep 1953 British Director 2007-02-19 UNTIL 2008-06-23 RESIGNED
MR JOHN DAVIES Secretary 2014-05-01 UNTIL 2016-09-30 RESIGNED
STEPHEN MARK GRANT Secretary 2007-02-19 UNTIL 2012-12-12 RESIGNED
MRS PAULINE MCQUILLAN Secretary 2012-12-12 UNTIL 2013-04-11 RESIGNED
MR NICHOLAS JAMES MOSS Secretary 2013-04-11 UNTIL 2014-05-01 RESIGNED
MS SIAN WOODS Secretary 2021-08-24 UNTIL 2023-03-31 RESIGNED
MRS MADELEINE CORDES Secretary 2019-06-25 UNTIL 2020-12-14 RESIGNED
JOHN HOLLAND NORTHRIDGE Aug 1950 British Director 2007-07-20 UNTIL 2010-01-03 RESIGNED
MRS MORNA LEATHER Nov 1970 British Director 2018-09-04 UNTIL 2020-08-12 RESIGNED
MR DENNIS LEONARD MAHONEY Sep 1950 British Director 2015-10-21 UNTIL 2020-01-01 RESIGNED
RICHARD JOHNSTON Apr 1958 British Director 2007-07-10 UNTIL 2016-01-07 RESIGNED
MR JOHN METCALFE Oct 1948 British Director 2007-07-10 UNTIL 2013-12-31 RESIGNED
MR NICHOLAS JAMES MOSS Aug 1966 British Director 2013-02-28 UNTIL 2015-11-11 RESIGNED
MR JONATHAN JAMES TURNBULL Jul 1960 British Director 2008-06-23 UNTIL 2016-07-07 RESIGNED
MR SIMON JOHN HARRIMAN PALMER Jun 1965 British Director 2020-01-01 UNTIL 2021-07-01 RESIGNED
MR CHRISTOPHER JOHN TANSLEY Jun 1962 British Director 2009-11-26 UNTIL 2015-11-11 RESIGNED
MR HENRY CHARLES VAUGHAN KEELING Mar 1955 British Director 2013-02-01 UNTIL 2015-10-21 RESIGNED
MR ANDREW WESTENBERGER Mar 1966 British Director 2020-01-01 UNTIL 2023-10-11 RESIGNED
MR DAVID JAMES BARBOUR Aug 1966 British Director 2010-05-20 UNTIL 2015-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccp Bidco 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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FPE II GENERAL PARTNER LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
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