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 -

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 31/12/2022 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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THISTLE INSURANCE SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED MANCHESTER ENGLAND Active FULL 65120 - Non-life insurance
MUNICH RE SYNDICATE LIMITED Active FULL 65120 - Non-life insurance
NMU (HOLDINGS) LIMITED WEST YORKSHIRE Dissolved... FULL 70100 - Activities of head offices
MUNICH RE CAPITAL LIMITED Active FULL 65120 - Non-life insurance
CH 1997 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GROVES, JOHN & WESTRUP LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AON SECURITIES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MUNICH RE SPECIALTY GROUP LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
NMU GROUP LIMITED Dissolved... FULL 65120 - Non-life insurance
JIGSAW INSURANCE SERVICES LIMITED HARROGATE Active GROUP 70100 - Activities of head offices
MORTON MICHEL LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WATKINS SUPERYACHTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JPMS BROKING LIMITED BASILDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
Q UNDERWRITING SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
MIGO COMPANIES LTD ROMFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MUNICH RE DIGITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ACQUINEX LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
OIHONNA ARCTIC MARINE LIMITED STEVENAGE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTSTREAM TECHNOLOGIES LIMITED LONDON Active FULL 62012 - Business and domestic software development
MUNICH RE CAPITAL LIMITED Active FULL 65120 - Non-life insurance
MUNICH RE SPECIALTY GROUP LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SMARTSTREAM FUNDING LIMITED LONDON Active FULL 70100 - Activities of head offices
SMARTSTREAM ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
SMARTSTREAM TECHNOLOGIES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
AFFINITY VALUATIONS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MUNICH RE CAPITAL NO.2 LTD. LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
REFERENCE DATA SERVICES (UK) LIMITED LONDON Active FULL 62012 - Business and domestic software development