ROANOKE INTERNATIONAL BROKERS LIMITED -
Company Profile | Company Filings |
Overview
ROANOKE INTERNATIONAL BROKERS LIMITED is a Private Limited Company from and has the status: Active.
ROANOKE INTERNATIONAL BROKERS LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984338. The accounts status is FULL and accounts are next due on 30/09/2024.
ROANOKE INTERNATIONAL BROKERS LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984338. The accounts status is FULL and accounts are next due on 30/09/2024.
ROANOKE INTERNATIONAL BROKERS LIMITED -
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELENS 1 UNDERSHAFT
EC3A 8EE
This Company Originates in : United Kingdom
Previous trading names include:
WATKINS MARINE SERVICES LTD (until 19/10/2010)
WATKINS MARINE SERVICES LTD (until 19/10/2010)
APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED (until 15/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS HYMAN FRIEDLANDER | Mar 1964 | British | Director | 2011-11-11 | CURRENT |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2016-08-01 | CURRENT | ||
MR OLIVER SAMUEL FORBES | May 1988 | British | Director | 2023-06-19 | CURRENT |
CAPT ADRIAN VINCENT MCCOURT | Jun 1956 | British | Director | 2006-11-09 | CURRENT |
MR STEPHEN MICHAEL ANTHONY RUSS | Dec 1958 | British | Director | 2011-01-24 | CURRENT |
MR EAMONN PATRICK RIORDAN | Oct 1955 | British | Director | 2010-11-15 UNTIL 2022-12-31 | RESIGNED |
MARK CHRISTOPHER WATKINS | May 1951 | British | Director | 1994-12-13 UNTIL 2016-04-21 | RESIGNED |
MR NICHOLAS JOHN TALBOT GRAY | Nov 1965 | British | Secretary | 1996-11-21 UNTIL 2001-02-15 | RESIGNED |
MR TIMUR COSKUN | Nov 1959 | British | Secretary | 2001-02-15 UNTIL 2016-08-01 | RESIGNED |
MARK JEPHCOTT | Feb 1957 | British | Secretary | 1994-12-13 UNTIL 1996-11-21 | RESIGNED |
TSD SECRETARIES LIMITED | Nominee Secretary | 1994-10-28 UNTIL 1994-12-13 | RESIGNED | ||
MR GARETH KIM HILL | Apr 1980 | British | Director | 2017-11-07 UNTIL 2018-08-20 | RESIGNED |
MR NICHOLAS JOHN TALBOT GRAY | Nov 1965 | British | Director | 1996-11-21 UNTIL 2015-05-13 | RESIGNED |
WILLIAM DAVENPORT STERRETT | May 1947 | American | Director | 2011-11-11 UNTIL 2021-01-31 | RESIGNED |
MICHAEL HAMILTON SMITH | May 1951 | British | Director | 2011-11-11 UNTIL 2013-04-30 | RESIGNED |
CHARLES JULIAN ALEXANDER ROSS | Jul 1960 | British | Director | 2010-11-11 UNTIL 2017-06-12 | RESIGNED |
MR EAMONN PATRICK RIORDAN | Oct 1955 | British | Director | 2007-01-29 UNTIL 2009-11-27 | RESIGNED |
MR DOMINICK JAMES ROLLS HOARE | Aug 1963 | British | Director | 1994-12-13 UNTIL 2004-06-15 | RESIGNED |
MR MESUT HINCAL | Oct 1975 | Turkish | Director | 2021-12-06 UNTIL 2023-02-14 | RESIGNED |
MR MARTIN BEVIS GRAY | Sep 1951 | British | Director | 1994-12-13 UNTIL 1995-11-28 | RESIGNED |
TSD NOMINEES LIMITED | Corporate Nominee Director | 1994-10-28 UNTIL 1994-12-13 | RESIGNED | ||
MS KAREN GROFF | Jun 1969 | American | Director | 2021-03-31 UNTIL 2023-05-11 | RESIGNED |
MR JOHN CURT WILKINSON | Apr 1964 | British | Director | 2015-11-24 UNTIL 2019-02-01 | RESIGNED |
RODERIC WILLIAM RICARDO GRANDE | Jul 1957 | British | Director | 1994-12-13 UNTIL 2004-06-15 | RESIGNED |
MR TIMUR COSKUN | Nov 1959 | British | Director | 2006-11-09 UNTIL 2008-02-22 | RESIGNED |
MR CHARLES ANTHONY EDWARD BURGESS | Sep 1970 | British | Director | 2016-11-17 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Munich Re Holding Company (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |