Company information:
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)