Company information:
Rombalds Run-Off Limited (No: 06441337)
Address: 8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 65120 - Non-life insurance
Current Director: DAVID JOHN ATKINS ( DOB: Feb-1975 From: Jul-2017 )
Current Director: GARY LEONARD GRIFFITHS ( DOB: Dec-1953 From: Aug-2017 )
Current Director: MICHAEL CONRAD HEAP ( DOB: Jun-1969 From: Jun-2022 )
Current Director: MICHAEL CONRAD HEAP ( DOB: Jun-1969 From: Jun-2022 )
Current Director: MICHAEL CONRAD HEAP ( DOB: Jun-1969 From: Jun-2022 )
Current Director: MICHAEL CONRAD HEAP ( DOB: Jun-1969 From: Jun-2022 )
Current Director: MAX BARRIE LEWIS ( DOB: Aug-1947 From: Aug-2017 )
Current Director: RUTH MCDIARMID ( DOB: Dec-1978 From: Sep-2021 )
Current Secretary: FREYA MARGUERITE BROOK ( From: May-2019 )
Current Secretary: SIOBHAN MARY HEXTALL ( DOB: Aug-1968 From: Nov-2007 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Director: BRENDAN RICHARD ANTHONY MERRIMAN ( DOB: Oct-1958 From: May-2019 To: Oct-2021 )
Resigned Director: GARETH HOWARD JOHN NOKES ( DOB: Aug-1974 From: Nov-2007 To: Jul-2012 )
Resigned Director: DEREK ROBERT DOUGLAS REID ( DOB: Nov-1965 From: Jun-2014 To: Jul-2017 )
Resigned Director: CLIVE PAUL THOMAS ( DOB: Aug-1962 From: Jun-2011 To: Apr-2019 )
Resigned Director: ALAN JOHN TURNER ( DOB: Mar-1967 From: Nov-2007 To: Dec-2016 )
Resigned Director: STEVEN ROGER WESTERN ( DOB: Sep-1960 From: Jul-2017 To: May-2022 )
Resigned Director: THEO JAMES RICKUS WILKES ( DOB: Jan-1975 From: Sep-2012 To: Jun-2014 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Nov-2007 To: Nov-2007 )
Persons of Significant Control:
Enstar Group Limited, Clarendon House 2 Church Street, Hm11, Hamilton, Bermuda: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)