Company information:
Ramon International Insurance Brokers Limited (No: 01514441)
Address: 69 LEADENHALL STREET, LONDON, EC3A 2BG, ENGLAND
Status: Active
Incorporated: 27-Aug-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: NICHOLAS WILLIAM ANDREWS ( DOB: Mar-1961 From: May-2019 )
Current Director: GREG MEAD ( DOB: Jun-1967 From: Jul-2022 )
Current Director: STEPHEN SMITH ( DOB: Oct-1962 From: Jul-2022 )
Current Director: PAUL STEPHEN WELLS ( DOB: Aug-1970 From: Mar-2004 )
Current Secretary: PAUL STEPHEN WELLS ( From: Nov-2019 )
Resigned Director: JOHN STUART AINLEY ( DOB: Jan-1939 From: Sep-1996 To: Dec-2001 )
Resigned Director: EPHRAIM ALTER ( DOB: Dec-1944 From: Apr-1993 To: Sep-1997 )
Resigned Director: EZRA BEN TOV ( DOB: Dec-1939 From: Apr-1992 To: Sep-1997 )
Resigned Director: YOHAI BENITA ( DOB: Aug-1980 From: Nov-2017 To: Oct-2018 )
Resigned Director: EZRA BENTOB ( DOB: Dec-1939 From: Aug-2000 To: Mar-2004 )
Resigned Director: JOHN ASHLEY CHAMPNESS ( DOB: Apr-1938 From: Jul-1993 To: Dec-2001 )
Resigned Director: DAVID VICTOR COUSINS ( DOB: Nov-1947 From: Sep-1996 To: Apr-2012 )
Resigned Director: REFAEL DANIELI ( DOB: Nov-1951 From: Sep-1996 To: Mar-2016 )
Resigned Director: XAVIER DESTRIAU ( DOB: May-1972 From: Oct-2018 To: Jul-2022 )
Resigned Director: CLIVE EDWARDS ( DOB: Mar-1954 From: Jul-2022 To: Apr-2024 )
Resigned Director: GUY ELDAR ( DOB: Jul-1975 From: Jan-2013 To: Sep-2017 )
Resigned Director: SHULAMIT ELIYAHU ( DOB: Oct-1951 From: Sep-1995 To: Aug-2000 )
Resigned Director: LEE-JON ELLIS ( DOB: Feb-1973 From: Sep-2022 To: Jun-2023 )
Resigned Director: SHIMRIT HANEIN BAR-YOSEPH ( DOB: Dec-1971 From: Mar-2016 To: Jul-2022 )
Resigned Director: AKIVA HOFFMAN ( DOB: Feb-1947 From: Jan-1998 To: Oct-2002 )
Resigned Director: OREN JOSEPH LIEDER ( DOB: Sep-1948 From: Sep-1995 To: Sep-1996 )
Resigned Director: NOAM NATIV ( DOB: Dec-1970 From: Oct-2018 To: Jul-2022 )
Resigned Director: DAN ARIE RAVEH ( DOB: Jul-1945 From: Apr-1992 To: Nov-2019 )
Resigned Director: ALLON RAVEH ( DOB: Oct-1970 From: Oct-2009 To: Jan-2013 )
Resigned Director: EDNI SIMKIN ( DOB: Mar-1937 From: Apr-1992 To: Apr-1993 )
Resigned Director: JOCHANAN DAVID WALLACH ( DOB: May-1945 From: Sep-1996 To: Sep-1997 )
Resigned Secretary: DAN ARIE RAVEH ( DOB: Jul-1945 From: Apr-1992 To: Nov-2019 )
Persons of Significant Control:
Kastor Holdings Limited, 69 Leadenhall Street, London, EC3A 2BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-01)
Zim Integrated Shipping Services Limited, 9 Andrei Sakharov Street Pob 1723, Haifa, Israel: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-01-01)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -352,597 | 444,613 | 417,329 | -352597.0,0.0,444613.0,417329.0 |