Active
Company Information for RBAG HOLDINGS UK LTD
THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE,
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Company Registration Number
03662363
Private Limited Company
Active |
Company Name | ||
---|---|---|
RBAG HOLDINGS UK LTD | ||
Legal Registered Office | ||
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON EC3M 5JE Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 03662363 | |
---|---|---|
Company ID Number | 03662363 | |
Date formed | 1998-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 03:33:40 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID PEARSALL |
||
CHRISTOPHER DAVID PINNEY |
||
ERIC POWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID JONES |
Director | ||
IAN VICTOR MURESS |
Director | ||
KIERAN RIGBY |
Director | ||
GREGORY DUNCAN GLADWELL |
Director | ||
PAUL JAMES BROWN |
Company Secretary | ||
PAUL JAMES BROWN |
Director | ||
KENNETH REGINALD WEST |
Director | ||
GEOFFREY NEIL LEAN SWAN |
Director | ||
ELIZABETH JANET MARY TUBB |
Company Secretary | ||
PHILIPPE BES |
Director | ||
COLIN ANDREW MASON |
Company Secretary | ||
JOHN CASTAGNO |
Director | ||
RUTH JUDI FRANCES SAUNDERS |
Company Secretary | ||
PETER NICHOLAS HARDY |
Director | ||
CLIVE GEOFFREY NICHOLLS |
Director | ||
PETER NICHOLAS HARDY |
Company Secretary | ||
KEITH WOOD |
Director | ||
GERALD MICHAEL THORPE |
Company Secretary | ||
BOYES TURNER SECRETARIES LIMITED |
Company Secretary | ||
BOYES TURNER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAWFORD (TAIWAN) LIMITED | Director | 2017-05-31 | CURRENT | 1989-06-27 | Active | |
CRAWFORD AVIATION LIMITED | Director | 2017-04-27 | CURRENT | 1989-11-28 | Active | |
ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1991-07-04 | Active | |
RBAG LEGACY UK TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2009-02-26 | Active - Proposal to Strike off | |
RBAG LEGACY (REGULATED BUSINESS) LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
MERIDIAN GLOBAL CLAIMS LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
RBAG CENTRAL LTD | Director | 2014-12-01 | CURRENT | 1968-01-03 | Dissolved 2017-12-12 | |
RBAG WEST LTD | Director | 2014-12-01 | CURRENT | 1974-12-12 | Dissolved 2017-12-12 | |
RBAG MCTEAR LIMITED | Director | 2014-12-01 | CURRENT | 1984-10-26 | Dissolved 2017-12-12 | |
RBAG LEGACY HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1959-12-08 | Active | |
RBAG LEGACY UK LTD | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active | |
R.D.& L. INTERNATIONAL HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1987-08-13 | Active | |
RBAG LEGACY LONDON INTERNATIONAL LIMITED | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active - Proposal to Strike off | |
BUCKLEY SCOTT HOLDINGS LIMITED | Director | 2014-07-25 | CURRENT | 2006-10-05 | Active | |
BUCKLEY SCOTT ASSOCIATES LIMITED | Director | 2014-07-25 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
CLAIMBID LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
LLOYD WARWICK INTERNATIONAL LIMITED | Director | 2013-03-11 | CURRENT | 2007-11-20 | Active | |
CRAWFORD GRAHAM MILLER EUROPE LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
CRAWFORD & COMPANY ADJUSTERS LIMITED | Director | 2006-10-23 | CURRENT | 1986-10-23 | Active | |
SPECIALIST LIABILITY SERVICES LIMITED | Director | 2006-08-16 | CURRENT | 1999-12-13 | Active | |
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD | Director | 2006-03-30 | CURRENT | 1997-05-27 | Active | |
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | Director | 2004-05-13 | CURRENT | 1994-03-09 | Active | |
LLOYD WARWICK INTERNATIONAL LIMITED | Director | 2015-10-08 | CURRENT | 2007-11-20 | Active | |
RBAG LEGACY UK TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2009-02-26 | Active - Proposal to Strike off | |
RBAG LEGACY UK LTD | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active | |
CLAIMBID LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD | Director | 2012-07-26 | CURRENT | 1977-05-10 | Active | |
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED | Director | 2011-03-24 | CURRENT | 2009-01-27 | Active | |
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | Director | 2011-03-24 | CURRENT | 1994-03-09 | Active | |
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2009-01-27 | Active | |
CRAWFORD CONTRACTOR CONNECTION UK LIMITED | Director | 2018-06-13 | CURRENT | 2009-10-28 | Active | |
SPECIALIST LIABILITY SERVICES LIMITED | Director | 2018-06-13 | CURRENT | 1999-12-13 | Active | |
CRAWFORD GRAHAM MILLER EUROPE LIMITED | Director | 2018-06-13 | CURRENT | 1986-11-05 | Active | |
ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED | Director | 2018-06-13 | CURRENT | 1991-07-04 | Active | |
CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED | Director | 2018-06-13 | CURRENT | 1993-09-21 | Active | |
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1986-11-05 | Active | |
CRAWFORD (TAIWAN) LIMITED | Director | 2018-06-13 | CURRENT | 1989-06-27 | Active | |
BROCKLEHURSTS HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1990-04-09 | Active | |
THG (DORMANT) LIMITED | Director | 2018-06-13 | CURRENT | 1974-12-20 | Active | |
RBAG LEGACY HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1959-12-08 | Active | |
RBAG LEGACY UK LTD | Director | 2018-06-13 | CURRENT | 1977-03-25 | Active | |
R.D.& L. INTERNATIONAL HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1987-08-13 | Active | |
RBAG LEGACY LONDON INTERNATIONAL LIMITED | Director | 2018-06-13 | CURRENT | 1977-03-25 | Active - Proposal to Strike off | |
CRAWFORD ARNOLD & GREEN LIMITED | Director | 2018-06-13 | CURRENT | 1982-04-27 | Active | |
WEGOLOOK GBR, LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS TAMI EDITH STEVENSON | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH ODILO BLANCO | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
Director's details changed for Mr Stephen David Pearsall on 2018-11-01 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen David Pearsall on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
Register inspection address changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE | ||
AD02 | Register inspection address changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
PSC05 | Change of details for Crawford & Company Adjusters (Uk) Ltd as a person with significant control on 2020-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM 70 Mark Lane London EC3R 7NQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID PINNEY | |
AP01 | DIRECTOR APPOINTED JOSEPH ODILO BLANCO | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC POWERS | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/08/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/12/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED ERIC POWERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR MURESS | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 129.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Trinity Court 42 Trinity Square London EC3N 4th England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
RES15 | CHANGE OF COMPANY NAME 17/09/16 | |
CERTNM | COMPANY NAME CHANGED GAB ROBINS HOLDINGS UK LTD CERTIFICATE ISSUED ON 17/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN RIGBY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM New London House 6 London Street London EC3R 7LP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 129.58 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DUNCAN GLADWELL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/02/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 35 GREAT ST HELENS LONDON EC3A 6HB | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 129.58 | |
AR01 | 08/12/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 31/12/2015 TO 31/10/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR GREGORY DUNCAN GLADWELL | |
AP01 | DIRECTOR APPOINTED MR IAN VICTOR MURESS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID PINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SWAN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 100.00 | |
RES13 | FACILITY AGREEMENT 27/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 87.42 | |
SH01 | 19/10/11 STATEMENT OF CAPITAL GBP 84.92 | |
AR01 | 08/12/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WEST / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL LEAN SWAN / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN RIGBY / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES BROWN / 10/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED KENNETH WEST | |
288a | DIRECTOR APPOINTED GEOFFREY NEIL LEAN SWAN | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH TUBB | |
288a | SECRETARY APPOINTED PAUL JAMES BROWN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN RIGBY / 01/05/2009 | |
RES13 | MANAGEMENT TRANSACTION TO BE APPROVED 23/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2) | AD 23/04/09 GBP SI 1800@0.01=18 GBP IC 73.92/91.92 | |
88(2) | AD 23/04/09 GBP SI 900@0.01=9 GBP IC 64.92/73.92 | |
SA | SHARE AGREEMENT OTC | |
RES13 | FINANCIAL AGREEMENTS AND DIRECTORS DECLARATION OF INTERESTS 10/02/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
122 | S-DIV | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 06/03/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/03/09 | |
RES01 | ALTER MEMORANDUM 03/03/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE BES | |
288a | DIRECTOR APPOINTED MICHAEL DAVID JONES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC (ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PLC) | |
DEBENTURE | Satisfied | ROSS TRUSTEES LIMITED (IN ITS CAPACITY SOLELY AS THE INDEPENDENT TRUSTEE OF THE ROBINS DAVIES LITTLE GROUP PENSION AND LIFE ASSURANCE SCHEME) AND PAUL BROWN, SUSAN WILLMOTT AND GAIL WATSON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RBAG HOLDINGS UK LTD
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as RBAG HOLDINGS UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |