RFC AMBRIAN LIMITED - LONDON


Company Profile Company Filings

Overview

RFC AMBRIAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RFC AMBRIAN LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236075. The accounts status is FULL and accounts are next due on 31/03/2025.

RFC AMBRIAN LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMBRIAN PARTNERS LIMITED (until 01/05/2012)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT HENRY RICHARD ADAMSON Mar 1959 Australian Director 2012-03-30 CURRENT
MR STEPHEN CHARLES ALLEN Sep 1965 Australian Director 2012-03-30 CURRENT
CHARLES GUYBON HUTSON Jun 1960 British Director 2002-01-11 UNTIL 2003-12-11 RESIGNED
COLIN DIGBY THOMAS FITCH Jan 1934 British Secretary 2004-02-03 UNTIL 2004-09-30 RESIGNED
MR NATHAN ANTHONY STEINBERG Nov 1953 British Secretary 2004-09-30 UNTIL 2012-03-30 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2001-06-18 UNTIL 2001-07-04 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2001-06-18 UNTIL 2004-01-26 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Director 2001-06-18 UNTIL 2001-07-04 RESIGNED
MR STEFAN MURPHY Aug 1978 Italian Director 2014-01-31 UNTIL 2016-08-26 RESIGNED
DAVID JOSEPH NUNES NABARRO Jul 1948 British Director 2008-04-04 UNTIL 2010-04-30 RESIGNED
MR STEFAN MURPHY Aug 1978 Italian Director 2014-04-01 UNTIL 2015-06-23 RESIGNED
DR ALEXANDER STUART MILLAR Sep 1983 British Director 2014-11-25 UNTIL 2015-10-20 RESIGNED
NEIL THACKER MACLACHLAN Aug 1942 British Director 2004-10-04 UNTIL 2007-10-12 RESIGNED
CHRISTOPHER VAUGHAN PEARSON Jun 1958 British Director 2001-12-11 UNTIL 2002-07-10 RESIGNED
MR CHARLES ANTHONY CRICK May 1949 British Director 2006-08-01 UNTIL 2012-03-30 RESIGNED
MR JOHN MICHAEL HARRISON Jun 1948 British Director 2011-11-17 UNTIL 2015-11-13 RESIGNED
MR THOMAS BENEDICT GAFFNEY Dec 1957 British Director 2001-07-04 UNTIL 2011-02-23 RESIGNED
MR JOHN MICHAEL COLES Jun 1961 British Director 2006-01-12 UNTIL 2012-03-30 RESIGNED
MR ROGER FRANCIS CLEGG Nov 1970 British Director 2011-06-13 UNTIL 2012-03-30 RESIGNED
MR RICHARD JAMES CHASE Jul 1971 British Director 2006-01-12 UNTIL 2011-05-13 RESIGNED
CHARLES JOHN GORDON BENDON Apr 1976 British Director 2010-07-08 UNTIL 2012-02-29 RESIGNED
MR JONATHAN DENIS BEATSON BEATSON HIRD Apr 1960 British Director 2006-08-01 UNTIL 2007-05-19 RESIGNED
WILLIAM LAWRENCE BANKS Jun 1938 British Director 2002-07-03 UNTIL 2011-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Charles Allen 2020-12-15 9/1965 London   Ownership of shares 25 to 50 percent
Mr Robert Henry Richard Adamson 2016-04-06 3/1959 London   Ownership of shares 25 to 50 percent
Mrs Anna Louise Adamson 2016-04-06 12/1964 London   Ownership of shares 25 to 50 percent

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