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 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
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 |