RBAG LEGACY (REGULATED BUSINESS) LIMITED - LONDON


Overview

RBAG LEGACY (REGULATED BUSINESS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RBAG LEGACY (REGULATED BUSINESS) LIMITED was incorporated 57 years ago on 31/03/1967 and has the registered number: 00902328. The accounts status is DORMANT.

RBAG LEGACY (REGULATED BUSINESS) 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 31/10/2015

Registered Office

70 MARK LANE
LONDON
EC3R 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID PEARSALL Jan 1968 British Director 2014-12-01 CURRENT
DESMOND ERROLL HARRIS Sep 1940 British Director RESIGNED
PETER NICHOLAS HARDY Jun 1966 New Zealand Director 2002-07-31 UNTIL 2003-03-20 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 COLIN ANDREW MASON Jul 1959 British Secretary 2004-05-14 UNTIL 2005-11-01 RESIGNED
ROWAN MARK PATERSON Oct 1954 British Secretary RESIGNED
MR PAUL JAMES BROWN Secretary 2009-11-30 UNTIL 2015-01-16 RESIGNED
MR PAUL JAMES BROWN Secretary 2009-11-30 UNTIL 2014-12-01 RESIGNED
ANDREW JAMES LUND Jun 1944 British Director RESIGNED
DAVID ALAN JONES Oct 1952 British Director RESIGNED
STUART HODGSON Jan 1943 British Director RESIGNED
MR CLIVE GEOFFREY NICHOLLS Nov 1958 British Director 2000-06-30 UNTIL 2002-07-31 RESIGNED
IAN GEOFFREY WOODHEAD Jan 1958 British Director 1993-01-01 UNTIL 1995-08-31 RESIGNED
ROY RICHARD WHELAN May 1941 British Director RESIGNED
ALAN EDWIN GEOFFREY TUFF Apr 1951 British Director RESIGNED
JAMES ROBERT GUY PEACE Oct 1956 British Director RESIGNED
PETER RICHARD DAVEY Jun 1943 British Director RESIGNED
MR PAUL JAMES BROWN Aug 1965 British Director 2003-03-20 UNTIL 2014-12-01 RESIGNED
MR ANTHONY BOOBIER Sep 1956 British Director 1994-01-01 UNTIL 1995-08-31 RESIGNED
JOHN WALTER BASINGER Feb 1953 British Director 1993-01-01 UNTIL 1995-08-31 RESIGNED
ROGER PATRICK BUTLER Aug 1945 British Director RESIGNED
COLIN EDWARD JOHN CARTER Jul 1940 British Director RESIGNED
PETER ARTHUR GREGG Nov 1940 British Director RESIGNED
GORDON ROBERT GREAVES Sep 1950 British Director 1993-01-01 UNTIL 1995-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbag Legacy Uk Ltd 2016-12-08 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN GLOBAL CLAIMS LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RBAG CENTRAL LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
RBAG WEST LTD LONDON ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
THG (DORMANT) LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CRAWFORD ARNOLD & GREEN LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RBAG MCTEAR LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
R.D.& L. INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CRAWFORD (TAIWAN) LIMITED LONDON UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
BROCKLEHURSTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CRAWFORD TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RBAG HOLDINGS UK LTD LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BUCKLEY SCOTT ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPECIALIST LIABILITY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
RBAG LEGACY UK TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CLAIMBID LIMITED LONDON ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GAB ROBINS (REGULATED BUSINESS) LIMITED 2016-04-01 31-10-2015 £100 equity
Dormant Company Accounts - GAB ROBINS (REGULATED BUSINESS) LIMITED 2015-10-01 30-12-2014 £100 equity
Dormant Company Accounts - GAB ROBINS (REGULATED BUSINESS) LIMITED 2014-09-12 31-12-2013 £100 equity

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