RAJ RUPAL - ILFORD

RAJ RUPAL - ILFORD

.

Overview

MR RAJ RUPAL is a Director from Ilford Essex. This person was born in December 1948, which was over 75 years ago. MR RAJ RUPAL is British and resident in United Kingdom. This company officer is, or was, associated with at least 95 company roles.
Their most recent appointment, in our records, was to SECAN & PARTNERS LIMITED on 2021-03-12, from which they resigned on 2023-05-31.

Address

30, Fernhall Drive
Ilford
Essex
IG4 5BW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SECAN & PARTNERS LIMITED Active Director 2021-03-12 until 2023-05-31 RESIGNED
AFRICA SPECIALTY RISKS LTD Active Director 2020-01-09 CURRENT £1 cash, £1 equity
DOGTAG LIMITED Active Director 2019-12-06 CURRENT £122 equity
VESSEL PROTECT LIMITED Active Director 2019-11-29 until 2021-08-23 RESIGNED £4,238,086 cash, £705,731 equity
LUTINE BREWERY LIMITED Dissolved - no longer trading Director 2019-11-28 until 2019-12-10 RESIGNED
MEDIUM 2019 LIMITED Dissolved - no longer trading Director 2019-10-21 CURRENT
VITA ET CAPITAL LIMITED Active - Proposal to Strike off Director 2019-10-21 CURRENT £1 cash, £1 equity
LILLEY PLUMMER RISKS LTD Active Director 2019-08-01 until 2023-06-01 RESIGNED £2,087,825 cash, £471,937 equity
FLEXICOVER LIMITED Active Director 2019-04-01 CURRENT £2 equity
CITYBOND HOLDINGS LIMITED Active Director 2019-04-01 CURRENT £937,511 cash, £1,009,592 equity
TRAFALGAR MARINE TRADES LIMITED Active Director 2019-02-11 until 2022-07-19 RESIGNED £100,470 equity
AMI GROUP HOLDINGS LTD Active Director 2019-02-11 until 2019-03-01 RESIGNED £-113,104 equity
EXPERIA BROKERS LTD Active Director 2018-11-07 until 2021-08-23 RESIGNED £2,129 cash
UIC INTERNATIONAL LTD Dissolved - no longer trading Director 2018-10-03 CURRENT £1 cash, £1 equity
EXPERIA BROKERS LTD Active Director 2018-09-01 until 2018-11-06 RESIGNED £2,129 cash
LUCAS & PARTNERS LTD Active Director 2018-07-26 until 2021-12-09 RESIGNED £900,100 equity
TAY RIVER HOLDINGS LTD Active Director 2018-05-26 until 2020-02-06 RESIGNED £159,403 equity
O&M YACHT COVER LTD Dissolved - no longer trading Director 2017-12-22 CURRENT £14 equity
ARIS LONDON LTD Active Director 2016-03-23 CURRENT £24,705 equity
LAPIS RE LIMITED Active Director 2016-02-04 CURRENT £325,385 equity
ACUMEN INSURANCE SERVICES LIMITED Active Director 2015-12-01 until 2020-04-01 RESIGNED £255,772 equity
REINSURANCE SOLUTIONS LONDON LTD Active Director 2015-12-01 CURRENT £688,676 cash
RISE BROKER LIMITED Active Director 2015-07-15 until 2020-03-31 RESIGNED £74,969 cash, £42,870 equity
SAFEWAY INSURANCE BROKERS (UK) LIMITED Dissolved - no longer trading Director 2015-04-07 until 2015-04-08 RESIGNED £323 cash, £19,823 equity
SAFEWAY INSURANCE BROKERS (UK) LIMITED Dissolved - no longer trading Director 2015-03-05 CURRENT £323 cash, £19,823 equity
ROBERTS ARMYTAGE & PARTNERS LTD Active Director 2014-12-23 until 2023-02-01 RESIGNED
KEYSTONE TRADE CREDIT LIMITED Dissolved - no longer trading Director 2014-12-19 until 2016-04-28 RESIGNED £-45,185 equity
SCHINASI HOLDINGS LIMITED Dissolved - no longer trading Director 2014-11-05 until 2015-07-16 RESIGNED £22 cash, £-660,792 equity
URIM GLOBAL LIMITED Dissolved - no longer trading Director 2014-07-03 CURRENT £243,144 equity
SOMON (ILFORD) LIMITED Active Director 2013-12-20 CURRENT £43,593 equity
HARIRAJ WELFARE LTD. Active Director 2013-07-24 CURRENT £33 equity
MANAT LTD Active Director 2013-06-03 CURRENT £56,378 equity
ARGOSY UNDERWRITING AGENCY LTD Dissolved - no longer trading Director 2013-05-29 until 2019-02-11 RESIGNED £10,544 equity
ROTHWELL & TOWLER LTD Active Director 2012-11-15 until 2020-04-01 RESIGNED
RESIDIUM UNDERWRITING AGENCY LIMITED Dissolved - no longer trading Director 2012-10-24 CURRENT £25,000 equity
CUREPIPE LIMITED Active Director 2012-01-05 until 2012-01-06 RESIGNED £3,787 equity
ACCIDENT & HEALTH FACILITIES LIMITED Dissolved - no longer trading Director 2011-11-03 CURRENT £1 equity
ST CLARE UNDERWRITING AGENCY LIMITED Dissolved - no longer trading Director 2011-06-21 CURRENT
MLW & ASSOCIATES LIMITED Dissolved - no longer trading Director 2010-10-01 until 2013-06-07 RESIGNED
TRAVEL INSURANCE FACILITIES PLC Active Director 2010-04-30 until 2010-06-08 RESIGNED
WHITBY LONDON LIMITED Active Director 2010-03-16 until 2010-10-07 RESIGNED £338,563 equity
GALLEON MARINE INSURANCE AGENCY LIMITED Active Director 2010-02-09 until 2016-11-01 RESIGNED £1,317,815 cash, £631,192 equity
GALLEON MARINE INSURANCE AGENCY LIMITED Active Director 2010-02-09 until 2010-06-04 RESIGNED £1,317,815 cash, £631,192 equity
TRAVEL INSURANCE FACILITIES PLC Active Director 2009-12-23 until 2022-08-29 RESIGNED
HERON UNDERWRITING AGENCIES LIMITED Dissolved - no longer trading Director 2009-12-10 CURRENT £33,094 cash, £-477,281 equity
INTREPID INSURANCE BROKERS LIMITED Active Director 2009-12-08 until 2015-10-28 RESIGNED £9,850,846 cash, £4,315,236 equity
KARUSH LIMITED Active Director 2009-10-02 CURRENT £894,866 equity
CANADIAN RISK SOLUTIONS LIMITED Dissolved - no longer trading Secretary 2009-06-27 CURRENT £1,000 equity
CANADIAN RISK SOLUTIONS LIMITED Dissolved - no longer trading Director 2009-06-27 CURRENT £1,000 equity
EASTLEIGH LIMITED Active Secretary 2009-06-25 until 2020-03-25 RESIGNED £15,007 equity
EASTLEIGH LIMITED Active Director 2009-06-25 CURRENT £15,007 equity
FREESPIRIT INSURANCE SERVICES LIMITED Active Secretary 2009-06-10 until 2015-08-27 RESIGNED £2 cash, £2 equity
APEX INSURANCE SERVICES LIMITED Active Director 2008-02-15 until 2020-04-01 RESIGNED
APEX INSURANCE SERVICES LIMITED Active Secretary 2008-02-15 until 2015-02-18 RESIGNED
CHANNING LUCAS & PARTNERS LIMITED Active Director 2007-07-24 until 2021-12-09 RESIGNED
CHANNING LUCAS & PARTNERS LIMITED Active Secretary 2007-04-27 until 2019-08-13 RESIGNED
CHANNING LUCAS HOLDING LIMITED Active Secretary 2007-04-27 until 2021-09-13 RESIGNED £50,002 equity
HAREL (UK) LTD. Active Secretary 2007-03-30 until 2009-07-16 RESIGNED
HAREL (UK) LTD. Active Director 2007-03-30 until 2009-07-16 RESIGNED
HAREL UNDERWRITING LIMITED Dissolved - no longer trading or on registry Secretary 2007-03-30 until 2009-07-16 RESIGNED
GENESIS SPECIAL RISKS LTD Active Secretary 2006-09-27 until 2014-05-28 RESIGNED £828,390 cash, £937,943 equity
SHEPHERD COMPELLO LTD Active Director 2006-06-06 until 2009-06-30 RESIGNED £21,953,540 cash, £2,475,908 equity
SURYA INVESTMENTS LTD Active Secretary 2006-02-22 until 2023-02-10 RESIGNED £375,335 equity
SURYA INVESTMENTS LTD Active Director 2006-02-22 CURRENT £375,335 equity
ARYAN WELFARE ASSOCIATION LTD. Dissolved - no longer trading Secretary 2004-03-23 until 2023-03-07 RESIGNED
CSP HOLDING LIMITED Active Director 2004-03-01 CURRENT
COSTERO BROKERS LIMITED Active Secretary 2003-07-23 until 2011-06-28 RESIGNED £9,341,094 cash, £1,613,074 equity
COSTERO BROKERS LIMITED Active Director 2003-07-23 until 2011-06-28 RESIGNED £9,341,094 cash, £1,613,074 equity
CSP (IRELAND) LTD Active Secretary 2003-06-30 CURRENT £1 cash, £1 equity
AFFINITY INSURANCE SERVICES LIMITED Active Secretary 2003-03-27 until 2015-08-27 RESIGNED £68,091 equity
THE HOLIDAY INSURANCE CLUB LIMITED Dissolved - no longer trading Secretary 2003-03-27 until 2015-08-27 RESIGNED £2 cash, £2 equity
PROTECT AND SERVE LIMITED Dissolved - no longer trading Secretary 2003-03-27 until 2015-08-27 RESIGNED £2 cash, £2 equity
P J HAYMAN INSURANCE SERVICES LIMITED Active Secretary 2003-03-27 until 2015-08-27 RESIGNED £1 cash, £1 equity
P J HAYMAN & COMPANY LIMITED Active Director 2003-03-26 CURRENT
P J HAYMAN & COMPANY LIMITED Active Secretary 2003-03-26 CURRENT
R G RUPAL LTD Active Director 2003-03-11 CURRENT £582,997 equity
CSP HOLDING LIMITED Active Secretary 2003-02-12 CURRENT
CRISPIN SPEERS & PARTNERS LIMITED Active Director 2002-07-01 until 2023-05-31 RESIGNED
CRISPIN SPEERS & PARTNERS LIMITED Active Secretary 2002-07-01 until 2009-07-16 RESIGNED
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED Active Secretary 1995-06-26 until 2002-05-31 RESIGNED £1,960,193 equity
FITZMAURICE MCCALL LIMITED Active Secretary 1995-06-26 until 2002-05-31 RESIGNED £165,290 equity
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED Active Director 1995-06-26 until 2002-05-31 RESIGNED £1,960,193 equity
SHIVAM LIMITED Active Secretary 1994-03-17 CURRENT £658,018 equity
LEES PRESTON FAIRY (HOLDINGS) LIMITED Dissolved - no longer trading Secretary 1992-02-18 until 1994-11-14 RESIGNED
LEES PRESTON FAIRY (HOLDINGS) LIMITED Dissolved - no longer trading Director 1992-02-18 until 1994-11-14 RESIGNED
N.I.B. (UK) LIMITED Dissolved - no longer trading Secretary 1992-01-31 until 1994-11-14 RESIGNED
N.I.B. (UK) LIMITED Dissolved - no longer trading Director 1992-01-31 until 1994-11-14 RESIGNED
EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED Active Secretary RESIGNED
RYMP LIMITED Active Director CURRENT £206,706 equity

Companies Controlled

Company Active from Level of control
MEDIUM 2019 LIMITED 2019-10-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LUTINE BREWERY LIMITED 2019-11-28 - 2019-12-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
O&M YACHT COVER LTD 2017-12-22 - 2018-10-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
UIC INTERNATIONAL LTD 2018-10-03 - 2018-10-29 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EXPERIA BROKERS LTD 2018-09-01 - 2018-11-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LUCAS & PARTNERS LTD 2018-07-26 - 2019-08-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TAY RIVER HOLDINGS LTD 2018-05-26 - 2020-02-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LILLEY PLUMMER RISKS LTD 2019-08-01 - 2019-10-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VITA ET CAPITAL LIMITED 2019-10-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
AMI GROUP HOLDINGS LTD 2019-02-11 - 2019-03-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRAFALGAR MARINE TRADES LIMITED 2019-02-11 - 2019-02-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SECAN & PARTNERS LIMITED 2021-03-12 - 2021-06-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
R G RUPAL LTD 2016-04-06 Ownership of shares 75 to 100 percent
RYMP LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
SURYA INVESTMENTS LTD 2016-04-06 Ownership of shares 25 to 50 percent
AFRICA SPECIALTY RISKS LTD 2020-01-09 - 2020-12-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VESSEL PROTECT LIMITED 2019-11-29 - 2020-02-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR PETER GEORGE ODDY Director West Malling, United Kingdom 4
MR STEPHEN RICHARD BISHOP Underwriter London 12
MR PAUL ROBIN GOODMAN Insurance Broker London, England 3
MRS JOHN CRISPIN SPEERS Insurance Broker London, United Kingdom 26
MR JOHN LUCAS Company Director London, England 16
DANIEL LLOYD BEAZLEY Insurance Broker London 1
PAUL LEWIN CHANNING Insurance Broker London 1
JULIE ANNE SERLE Insurance Broker London 1
RICHARD BARRY HOBELL Accountant London 1
MR JOHN DAVID PAGE Director Southport, England 31
MR PAUL MICHAEL COMPTON Operations Director London 2
DAVID ALEXANDER TAYLOR Director Eynsford 3
MR LEWIN EDWIN CHANNING Director Gateshead, England 11
MRS SARAH LOUISE JOINER Insurance Underwriter London 1
JAMES DYSON Insurance Broker London, England 2
MR DAVID MARK CUNNINGHAM Insurance Broker London, England 1
MR MARK JAMES KIEDISH Director London, United Kingdom 5
MR CRAIG ARTHUR SEED Director Southport, England 3
MR SIMON CHRISTOPHER BLAND Director Southport, England 1

Nearby People

Name Occupation Address No of Appointments
MRS GIAN SOKHAL Co Director Ilford, United Kingdom 1
MR MITESH GHANSHYAMBHAI PATEL Ilford, United Kingdom 1
MR BALWANT SINGH BASSAN Retired Inspector Ilford 1
MR SAMIR RAJNIKANT PATEL Ilford 12
ASHMITA LADVA Pharmacy Technician Ilford 2
MRS VIRAL MITESH PATEL Accountant Ilford, United Kingdom 4
MR AMIT KAPOOR Director Ilford, England 1
MRS. NIRJA RUPAL Director Ilford, United Kingdom 3
MAHALAKSHMI LIMITED Ilford 1
SOLMA AHMED Director Ilford 1