RBAG LEGACY UK LTD - LONDON


Company Profile Company Filings

Overview

RBAG LEGACY UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RBAG LEGACY UK LTD was incorporated 47 years ago on 25/03/1977 and has the registered number: 01304989. The accounts status is FULL and accounts are next due on 31/07/2024.

RBAG LEGACY UK LTD - 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 UK 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
JOSEPH ODILO BLANCO Jun 1970 American Director 2018-12-31 CURRENT
MR CLIVE GEOFFREY NICHOLLS Nov 1958 British Director 1997-03-03 UNTIL 2002-07-31 RESIGNED
MR KIERAN RIGBY Apr 1964 Irish Director 2005-11-01 UNTIL 2015-10-02 RESIGNED
JOSEPH HAROLD HUGHES Jun 1941 British Director RESIGNED
ERIC POWERS Apr 1969 American Director 2018-06-13 UNTIL 2018-10-18 RESIGNED
MR CHRISTOPHER DAVID PINNEY Apr 1978 British Director 2014-12-01 UNTIL 2018-12-31 RESIGNED
MICHAEL DAVID OASTLER Jun 1944 British Director RESIGNED
ANTHONY JOHN RAMSDEN Feb 1946 British Director 1992-01-01 UNTIL 1995-08-31 RESIGNED
MR IAN VICTOR MURESS Jun 1957 British Director 2014-12-01 UNTIL 2017-04-14 RESIGNED
BRUCE DONALD MUNRO Apr 1940 British Director RESIGNED
JOHN MCNAUGHTON MCSWAN British Director RESIGNED
ANDREW JAMES LUND Jun 1944 British Director RESIGNED
KENNETH BRUCE MCKENZIE Jul 1944 British Director RESIGNED
GERALD JOSEPH MAHONEY Oct 1942 British Director RESIGNED
ANDREW WILLIAM SEELS Apr 1942 British Director RESIGNED
ANTHONY JAMES KEABLE Nov 1937 British Director RESIGNED
KENNETH EUGENE LORD May 1934 British Director 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
ROWAN MARK PATERSON Oct 1954 British Secretary RESIGNED
PETER NICHOLAS HARDY Jun 1966 New Zealand Director 2000-06-30 UNTIL 2003-03-20 RESIGNED
MR COLIN ANDREW MASON Jul 1959 British Secretary 2004-05-14 UNTIL 2005-11-01 RESIGNED
MR PAUL JAMES BROWN Secretary 2009-11-30 UNTIL 2014-12-01 RESIGNED
MR WILLIAM ANGUS CARL TUCKER Apr 1953 British Director 1993-01-01 UNTIL 1995-08-31 RESIGNED
MR PAUL JAMES BROWN Aug 1965 British Director 2009-10-27 UNTIL 2014-12-01 RESIGNED
MR GREGORY DUNCAN GLADWELL Jun 1964 British Director 2014-12-01 UNTIL 2015-03-25 RESIGNED
ROBERT GIBSON Mar 1929 British Director RESIGNED
JOHN EVERETT Mar 1934 British Director RESIGNED
MICHAEL LESLIE DUNDERDALE Mar 1943 British Director RESIGNED
PHILIP ANTHONY DEAN Oct 1940 British Director RESIGNED
PETER RICHARD DAVEY Jun 1943 British Director RESIGNED
STUART HODGSON Jan 1943 British Director RESIGNED
DAVID DOUGLAS HOPE COLTART Sep 1941 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
JOHN AIDAN CARR Aug 1935 British Director RESIGNED
GRAHAM GUY BURGESS May 1953 British Director 1993-01-01 UNTIL 1999-11-25 RESIGNED
PETER ARTHUR GREGG Nov 1940 British Director RESIGNED
MR PHILIPPE BES Nov 1951 French Director 1998-01-01 UNTIL 2009-02-12 RESIGNED
JOHN MARTIN BELLAMY Jul 1941 British Director RESIGNED
MR CAMPBELL DAWSON ADAIR Feb 1953 British Director 1992-01-01 UNTIL 1995-08-31 RESIGNED
PATRICK COATHUP Jun 1949 British Director 1994-10-20 UNTIL 1995-08-31 RESIGNED
ANDREW WILLIAM HOMEWOOD May 1953 British Director 1996-07-08 UNTIL 1999-08-10 RESIGNED
DESMOND ERROLL HARRIS Sep 1940 British Director RESIGNED
MR MICHAEL DAVID JONES Sep 1962 British Director 2009-02-12 UNTIL 2017-04-28 RESIGNED
MR GEOFFREY NEIL LEAN SWAN Sep 1953 British Director 2009-10-28 UNTIL 2013-05-01 RESIGNED
MR IAN SUTCLIFFE Jul 1972 British Director 2012-05-01 UNTIL 2014-12-01 RESIGNED
GEORGE ARNOTT SCOTT Jun 1934 British Director RESIGNED
IAN ROBERT SIMMONDS Oct 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbag Legacy Holdings Ltd 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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