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 25 years ago on 28/10/1994 and has the registered number: 02984338. The accounts status is FULL and accounts are next due on 30/09/2019.

ROANOKE INTERNATIONAL BROKERS LIMITED -

This company is listed in the following categories:
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 31/12/2017 30/09/2019

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)
APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED (until 15/02/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2016-08-01 CURRENT
NICHOLAS HYMAN FRIEDLANDER Mar 1964 British Director 2011-11-11 CURRENT
MR STEPHEN MICHAEL ANTHONY RUSS Dec 1958 British Director 2011-01-24 CURRENT
CAPT ADRIAN VINCENT MCCOURT Jun 1956 British Director 2006-11-09 CURRENT
MR EAMONN PATRICK RIORDAN Oct 1955 British Director 2010-11-15 CURRENT
WILLIAM DAVENPORT STERRETT May 1947 American Director 2011-11-11 CURRENT
MR CHARLES ANTHONY EDWARD BURGESS Sep 1970 British Director 2016-11-17 CURRENT
TSD NOMINEES LIMITED Corporate Nominee Director 1994-10-28 UNTIL 1994-12-13 RESIGNED
MARK CHRISTOPHER WATKINS May 1951 British Director 1994-12-13 UNTIL 2016-04-21 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 DOMINICK JAMES ROLLS HOARE Aug 1963 British Director 1994-12-13 UNTIL 2004-06-15 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
MR EAMONN PATRICK RIORDAN Oct 1955 British Director 2007-01-29 UNTIL 2009-11-27 RESIGNED
CHARLES JULIAN ALEXANDER ROSS Jul 1960 British Director 2010-11-11 UNTIL 2017-06-12 RESIGNED
MICHAEL HAMILTON SMITH May 1951 British Director 2011-11-11 UNTIL 2013-04-30 RESIGNED
MR MARTIN BEVIS GRAY Sep 1951 British Director 1994-12-13 UNTIL 1995-11-28 RESIGNED
TSD SECRETARIES LIMITED Nominee Secretary 1994-10-28 UNTIL 1994-12-13 RESIGNED
MARK JEPHCOTT Feb 1957 Secretary 1994-12-13 UNTIL 1996-11-21 RESIGNED
MR TIMUR COSKUN Nov 1959 British Secretary 2001-02-15 UNTIL 2016-08-01 RESIGNED
MR NICHOLAS JOHN TALBOT GRAY Nov 1965 British Secretary 1996-11-21 UNTIL 2001-02-15 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

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