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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)

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