Company information:
Riba Insurance Agency Limited (No: 01954026)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Status: Active
Incorporated: 11-Apr-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: SIMON WILLIAM FREDERICK BROOKES ( DOB: Jul-1967 From: Feb-2000 )
Current Director: ANDREW CHARLES PALMER ( DOB: Sep-1969 From: Apr-2022 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Aug-2018 )
Resigned Director: JAMES BRYANT ACKLAND ( DOB: Jul-1924 From: Dec-1994 To: Nov-2004 )
Resigned Director: TIMOTHY GUY BAILEY ( DOB: Sep-1964 From: Oct-1997 To: Apr-1998 )
Resigned Director: MICHAEL ANDREW BARNFIELD ( DOB: Jun-1950 From: Sep-1998 To: Feb-2000 )
Resigned Director: JOHN BARTINGTON ( DOB: Jul-1936 From: Jul-1991 To: Mar-1995 )
Resigned Director: RICHARD MICHAEL BENNETT ( DOB: Oct-1954 From: Jun-1994 To: Aug-1996 )
Resigned Director: WILLIAM DAVID BLOOMER ( DOB: Dec-1969 From: Sep-2010 To: Oct-2011 )
Resigned Director: ASHLEY PLIMSOLL SHAW BREWER ( DOB: Jun-1955 From: Oct-1998 To: Aug-2014 )
Resigned Director: CLIVE EMSLEY BRACEWELL LASCELLES CARR ( DOB: May-1934 From: Jul-1991 To: May-1995 )
Resigned Director: RAYMOND JOSEPH CECIL ( DOB: Feb-1925 From: Jul-1991 To: Jun-1994 )
Resigned Director: CHRISTOPHER RICHARD LESLIE COLBOURNE ( DOB: Nov-1947 From: Apr-1997 To: Jul-2001 )
Resigned Director: RICHARD FRANCIS CUNNINGHAM ( DOB: May-1952 From: Jul-1991 To: Dec-2002 )
Resigned Director: DAVID WILLIAM HUGH EDWARDS ( DOB: Feb-1938 From: Jul-1996 To: Jan-2004 )
Resigned Director: RICHARD WHITCOMBE FLOWITT ( DOB: Mar-1935 From: Oct-1994 To: Oct-1997 )
Resigned Director: PETER CHARLES GODFREY ( DOB: Sep-1966 From: Sep-2003 To: Mar-2022 )
Resigned Director: GORDON GRAHAM ( DOB: Jun-1920 From: Jul-1991 To: Dec-1992 )
Resigned Director: ROGER ANTHONY HAWKINS ( DOB: Apr-1960 From: Oct-1997 To: Feb-2005 )
Resigned Director: GARY HAYLETT ( DOB: Mar-1963 From: Jul-1991 To: Oct-2004 )
Resigned Director: ANTHONY GEORGE HAZELL ( DOB: Nov-1935 From: Jul-1991 To: Jun-1997 )
Resigned Director: IAIN STUART MORRICE HENDRY ( DOB: Oct-1941 From: Oct-1998 To: Feb-2005 )
Resigned Director: DENNIS ALAN HOPWOOD ( DOB: Jun-1949 From: Jan-2004 To: Jul-2014 )
Resigned Director: CLIFFORD GORDON LANSLEY ( DOB: Aug-1935 From: Jul-1991 To: Oct-1994 )
Resigned Director: DAVID SCOTT MARTIN-SMITH ( DOB: Dec-1955 From: Oct-1998 To: Jan-2004 )
Resigned Director: ALAN NUGENT ( DOB: May-1942 From: Jul-1991 To: Aug-1998 )
Resigned Director: MICHAEL KEITH OWEN ( DOB: Nov-1958 From: Jan-2004 To: Oct-2009 )
Resigned Director: MICHAEL JOHN PENTON ( DOB: Jul-1944 From: Jul-1997 To: Apr-2004 )
Resigned Director: ROGER CLIFFORD SHRIMPLIN ( DOB: Sep-1948 From: Jan-2002 To: Feb-2005 )
Resigned Director: KEITH SNOOK ( DOB: Jul-1953 From: Oct-2003 To: Feb-2005 )
Resigned Director: JOAN SYLVIA WEST ( DOB: Mar-1936 From: Jul-1991 To: Jul-1996 )
Resigned Secretary: JOYCE IRENE HARRIS ( DOB: Nov-1931 From: Jul-1991 To: Jun-1992 )
Resigned Secretary: HL CORPORATE SERVICES LIMITED ( From: Nov-1994 To: Aug-2013 )
Resigned Secretary: DAVID RICHARD LUDBROOK ( DOB: Jun-1951 From: Jun-1992 To: Nov-1994 )
Resigned Secretary: WILLIAM LINDSAY MCGOWAN ( From: Aug-2013 To: Aug-2018 )
Persons of Significant Control:
Friary Intermediate Limited, The Walbrook Building 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)