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Rbag Holdings Uk Ltd (No: 03662363)

Address: THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM

Status: Active

Incorporated: 11-May-1998

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 22-Dec-2024

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: STEPHEN DAVID PEARSALL ( DOB: Jan-1968   From: Dec-2014  )

Current Director: TAMI EDITH STEVENSON ( DOB: Aug-1966   From: Dec-2023  )

Resigned Director: PHILIPPE BES ( DOB: Nov-1951   From: Nov-1999   To: Feb-2009  )

Resigned Director: JOSEPH ODILO BLANCO ( DOB: Jun-1970   From: Dec-2018   To: Dec-2023  )

Resigned Director: BOYES TURNER DIRECTORS LIMITED (   From: Nov-1998   To: Nov-1998  )

Resigned Director: PAUL JAMES BROWN ( DOB: Aug-1965   From: May-2013   To: Dec-2014  )

Resigned Director: JOHN CASTAGNO ( DOB: Dec-1958   From: Mar-2003   To: Oct-2005  )

Resigned Director: GREGORY DUNCAN GLADWELL ( DOB: Jun-1964   From: Dec-2014   To: Mar-2015  )

Resigned Director: PETER NICHOLAS HARDY ( DOB: Jun-1966   From: Jul-2002   To: Mar-2003  )

Resigned Director: MICHAEL DAVID JONES ( DOB: Sep-1962   From: Feb-2009   To: Apr-2017  )

Resigned Director: IAN VICTOR MURESS ( DOB: Jun-1957   From: Dec-2014   To: Apr-2017  )

Resigned Director: CLIVE GEOFFREY NICHOLLS ( DOB: Nov-1958   From: Jun-2000   To: Jul-2002  )

Resigned Director: CHRISTOPHER DAVID PINNEY ( DOB: Apr-1978   From: Dec-2014   To: Dec-2018  )

Resigned Director: ERIC POWERS ( DOB: Apr-1969   From: Jun-2018   To: Oct-2018  )

Resigned Director: KIERAN RIGBY ( DOB: Apr-1964   From: Nov-2005   To: Sep-2016  )

Resigned Director: GEOFFREY NEIL LEAN SWAN ( DOB: Sep-1953   From: Jul-2009   To: May-2013  )

Resigned Director: KENNETH REGINALD WEST ( DOB: May-1954   From: Jul-2009   To: Dec-2014  )

Resigned Director: KEITH WOOD ( DOB: Aug-1946   From: Nov-1998   To: Nov-1999  )

Resigned Secretary: BOYES TURNER SECRETARIES LIMITED (   From: Nov-1998   To: Nov-1998  )

Resigned Secretary: PAUL JAMES BROWN ( DOB: Aug-1965   From: Jul-2009   To: Dec-2014  )

Resigned Secretary: PETER NICHOLAS HARDY ( DOB: Jun-1966   From: Nov-1999   To: Dec-1999  )

Resigned Secretary: COLIN ANDREW MASON ( DOB: Jul-1959   From: May-2004   To: Nov-2005  )

Resigned Secretary: RUTH JUDI FRANCES SAUNDERS ( DOB: Jun-1959   From: Jun-1999   To: May-2004  )

Resigned Secretary: GERALD MICHAEL THORPE (   From: Nov-1998   To: Jun-1999  )

Resigned Secretary: ELIZABETH JANET MARY TUBB ( DOB: Jan-1962   From: Nov-2005   To: Jul-2009  )

Persons of Significant Control:

Crawford & Company Adjusters (Uk) Ltd, The Hallmark Building 106 Fenchurch Street, London, EC3M 5JE, United Kingdom: 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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