RBAG LEGACY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

RBAG LEGACY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RBAG LEGACY HOLDINGS LIMITED was incorporated 64 years ago on 08/12/1959 and has the registered number: 00643980. The accounts status is FULL and accounts are next due on 31/07/2024.

RBAG LEGACY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE HALLMARK BUILDING
LONDON
EC3M 5JE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GAB ROBINS HOLDINGS LIMITED (until 23/08/2016)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID PEARSALL Jan 1968 British Director 2014-12-01 CURRENT
ERIC POWERS Apr 1969 American Director 2018-06-13 UNTIL 2018-10-18 RESIGNED
MR COLIN ANDREW MASON Jul 1959 British Secretary 2004-05-14 UNTIL 2005-11-01 RESIGNED
ROWAN MARK PATERSON Oct 1954 British Secretary RESIGNED
RUTH JUDI FRANCES SAUNDERS Jun 1959 Secretary 1999-02-01 UNTIL 2004-05-14 RESIGNED
ELIZABETH JANET MARY TUBB Jan 1962 Secretary 2005-11-01 UNTIL 2009-11-30 RESIGNED
MR PAUL JAMES BROWN Secretary 2009-11-30 UNTIL 2014-12-01 RESIGNED
MR MARTIN WARREN May 1946 British Director RESIGNED
ANDREW JAMES LUND Jun 1944 British Director RESIGNED
MR KIERAN RIGBY Apr 1964 Irish Director 2005-11-01 UNTIL 2019-12-18 RESIGNED
ROY RICHARD WHELAN May 1941 British Director RESIGNED
MR CLIVE GEOFFREY NICHOLLS Nov 1958 British Director 2000-06-30 UNTIL 2002-07-31 RESIGNED
MR IAN VICTOR MURESS Jun 1957 British Director 2014-12-01 UNTIL 2017-04-14 RESIGNED
HENDRIK DIRK GROOTKERK Jun 1943 Dutch Director 1993-08-31 UNTIL 1998-02-06 RESIGNED
MR MICHAEL DAVID JONES Sep 1962 British Director 2009-02-12 UNTIL 2017-04-28 RESIGNED
PETER NICHOLAS HARDY Jun 1966 New Zealand Director 2000-06-30 UNTIL 2003-03-20 RESIGNED
PETER ARTHUR GREGG Nov 1940 British Director RESIGNED
MR JOHN CASTAGNO Dec 1958 Italian Director 2003-03-20 UNTIL 2005-10-17 RESIGNED
COLIN EDWARD JOHN CARTER Jul 1940 British Director RESIGNED
MR PHILIPPE BES Nov 1951 French Director 1998-01-01 UNTIL 2009-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R D & L. International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SEDGWICK MORDEN ACQUISITIONS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RBAG HOLDINGS UK LTD LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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THE PHYSIOTHERAPY NETWORK (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
WEGOLOOK GBR, LIMITED LONDON UNITED KINGDOM Active SMALL 66210 - Risk and damage evaluation