ROMBALDS RUN-OFF LIMITED - LONDON


Company Profile Company Filings

Overview

ROMBALDS RUN-OFF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROMBALDS RUN-OFF LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: 06441337. The accounts status is FULL and accounts are next due on 30/09/2024.

ROMBALDS RUN-OFF 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

8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROMBALDS LIMITED (until 03/10/2016)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Secretary 2007-11-29 CURRENT
GARY LEONARD GRIFFITHS Dec 1953 British Director 2017-08-01 CURRENT
MR MICHAEL CONRAD HEAP Jun 1969 British Director 2022-06-29 CURRENT
MAX BARRIE LEWIS Aug 1947 British Director 2017-08-01 CURRENT
RUTH MCDIARMID Dec 1978 Scottish Director 2021-09-15 CURRENT
MISS FREYA MARGUERITE BROOK Secretary 2019-05-14 CURRENT
MR BRENDAN RICHARD ANTHONY MERRIMAN Oct 1958 British Director 2019-05-01 UNTIL 2021-10-31 RESIGNED
STEVEN ROGER WESTERN Sep 1960 British Director 2017-07-26 UNTIL 2022-05-31 RESIGNED
MR THEO JAMES RICKUS WILKES Jan 1975 British Director 2012-09-14 UNTIL 2014-06-16 RESIGNED
MR ALAN JOHN TURNER Mar 1967 British Director 2007-11-29 UNTIL 2016-12-15 RESIGNED
MR CLIVE PAUL THOMAS Aug 1962 British Director 2011-06-08 UNTIL 2019-04-30 RESIGNED
MR DEREK ROBERT DOUGLAS REID Nov 1965 British Director 2007-11-29 UNTIL 2011-04-28 RESIGNED
MR DEREK ROBERT DOUGLAS REID Nov 1965 British Director 2014-06-25 UNTIL 2017-07-26 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-11-29 UNTIL 2007-11-29 RESIGNED
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2007-11-29 UNTIL 2012-07-31 RESIGNED
MR DAVID JOHN ATKINS Feb 1975 British Director 2017-07-26 UNTIL 2020-09-29 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-11-29 UNTIL 2007-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enstar Group Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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