Company Information for

RBAG LEGACY HOLDINGS LIMITED

The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE,

Company Registration Number

00643980

Private Limited Company

Active

About Rbag Legacy Holdings Ltd

RBAG LEGACY HOLDINGS LIMITED was founded on 1959-12-08 and has its registered office in London. The organisation's status is listed as "Active". Rbag Legacy Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RBAG LEGACY HOLDINGS LIMITED
Legal Registered Office
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE
Other companies in EC3A
Previous Names
GAB ROBINS HOLDINGS LIMITED
23/08/2016

Filing Information

Company Number00643980
Date formed1959-12-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-10-31
Account next due2025-07-31
Latest filing return2024-12-08
Filing return next due2025-12-22
Type of accountsFULL
Last Datalog update:
2024-12-19 16:29:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen David Pearsall Director DIRECTOR 2014-12-01 ENGLAND
Eric Powers Director CORPORATE SECRETARY, CRAWFORD & COMPANY 2018-06-13 UNITED STATES
Kieran Rigby Director CEO 2005-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael David Jones Director 2009-02-12 2017-04-28
Ian Victor Muress Director 2014-12-01 2017-04-14
Paul James Brown Company Secretary 2009-11-30 2014-12-01
Elizabeth Janet Mary Tubb Company Secretary 2005-11-01 2009-11-30
Philippe Bes Director 1998-01-01 2009-02-12
Colin Andrew Mason Company Secretary 2004-05-14 2005-11-01
John Castagno Director 2003-03-20 2005-10-17
Ruth Judi Frances Saunders Company Secretary 1999-02-01 2004-05-14
Peter Nicholas Hardy Director 2000-06-30 2003-03-20
Clive Geoffrey Nicholls Director 2000-06-30 2002-07-31
Peter Arthur Gregg Director 1991-12-08 2000-06-30
Rowan Mark Paterson Company Secretary 1991-12-08 1999-01-31
Martin Warren Director 1991-12-08 1998-07-31
Hendrik Dirk Grootkerk Director 1993-08-31 1998-02-06
Colin Edward John Carter Director 1991-12-08 1996-07-06
Andrew James Lund Director 1991-12-08 1994-10-05
Roy Richard Whelan Director 1991-12-08 1994-04-15

Related Directorships for Stephen David Pearsall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen David Pearsall CRAWFORD (TAIWAN) LIMITEDDirector 2017-05-31 CURRENT 1989-06-27 Active
Stephen David Pearsall CRAWFORD AVIATION LIMITEDDirector 2017-04-27 CURRENT 1989-11-28 Active
Stephen David Pearsall ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITEDDirector 2015-10-30 CURRENT 1991-07-04 Active
Stephen David Pearsall RBAG LEGACY UK TRUSTEES LIMITEDDirector 2014-12-01 CURRENT 2009-02-26 Active - Proposal to Strike off
Stephen David Pearsall RBAG LEGACY (REGULATED BUSINESS) LIMITEDDirector 2014-12-01 CURRENT 1967-03-31 Dissolved 2017-12-12
Stephen David Pearsall MERIDIAN GLOBAL CLAIMS LIMITEDDirector 2014-12-01 CURRENT 1967-03-31 Dissolved 2017-12-12
Stephen David Pearsall RBAG CENTRAL LTDDirector 2014-12-01 CURRENT 1968-01-03 Dissolved 2017-12-12
Stephen David Pearsall RBAG WEST LTDDirector 2014-12-01 CURRENT 1974-12-12 Dissolved 2017-12-12
Stephen David Pearsall RBAG MCTEAR LIMITEDDirector 2014-12-01 CURRENT 1984-10-26 Dissolved 2017-12-12
Stephen David Pearsall RBAG HOLDINGS UK LTDDirector 2014-12-01 CURRENT 1998-11-05 Active
Stephen David Pearsall RBAG LEGACY UK LTDDirector 2014-12-01 CURRENT 1977-03-25 Active
Stephen David Pearsall R.D.& L. INTERNATIONAL HOLDINGS LIMITEDDirector 2014-12-01 CURRENT 1987-08-13 Active
Stephen David Pearsall RBAG LEGACY LONDON INTERNATIONAL LIMITEDDirector 2014-12-01 CURRENT 1977-03-25 Active - Proposal to Strike off
Stephen David Pearsall BUCKLEY SCOTT HOLDINGS LIMITEDDirector 2014-07-25 CURRENT 2006-10-05 Active
Stephen David Pearsall BUCKLEY SCOTT ASSOCIATES LIMITEDDirector 2014-07-25 CURRENT 1999-07-29 Active - Proposal to Strike off
Stephen David Pearsall CLAIMBID LIMITEDDirector 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
Stephen David Pearsall LLOYD WARWICK INTERNATIONAL (LONDON) LIMITEDDirector 2013-05-16 CURRENT 2013-05-16 Active
Stephen David Pearsall LLOYD WARWICK INTERNATIONAL LIMITEDDirector 2013-03-11 CURRENT 2007-11-20 Active
Stephen David Pearsall CRAWFORD GRAHAM MILLER EUROPE LIMITEDDirector 2011-09-01 CURRENT 1986-11-05 Active
Stephen David Pearsall CRAWFORD GRAHAM MILLER HOLDINGS LIMITEDDirector 2011-09-01 CURRENT 1986-11-05 Active
Stephen David Pearsall CRAWFORD & COMPANY ADJUSTERS LIMITEDDirector 2006-10-23 CURRENT 1986-10-23 Active
Stephen David Pearsall SPECIALIST LIABILITY SERVICES LIMITEDDirector 2006-08-16 CURRENT 1999-12-13 Active
Stephen David Pearsall ARNOLD & GREEN PENSION SCHEME TRUSTEES LTDDirector 2006-03-30 CURRENT 1997-05-27 Active
Stephen David Pearsall CRAWFORD & COMPANY ADJUSTERS (UK) LIMITEDDirector 2004-05-13 CURRENT 1994-03-09 Active

Related Directorships for Eric Powers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Powers CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITEDDirector 2018-06-13 CURRENT 2009-01-27 Active
Eric Powers CRAWFORD CONTRACTOR CONNECTION UK LIMITEDDirector 2018-06-13 CURRENT 2009-10-28 Active
Eric Powers RBAG HOLDINGS UK LTDDirector 2018-06-13 CURRENT 1998-11-05 Active
Eric Powers SPECIALIST LIABILITY SERVICES LIMITEDDirector 2018-06-13 CURRENT 1999-12-13 Active
Eric Powers CRAWFORD GRAHAM MILLER EUROPE LIMITEDDirector 2018-06-13 CURRENT 1986-11-05 Active
Eric Powers ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITEDDirector 2018-06-13 CURRENT 1991-07-04 Active
Eric Powers CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITEDDirector 2018-06-13 CURRENT 1993-09-21 Active
Eric Powers CRAWFORD GRAHAM MILLER HOLDINGS LIMITEDDirector 2018-06-13 CURRENT 1986-11-05 Active
Eric Powers CRAWFORD (TAIWAN) LIMITEDDirector 2018-06-13 CURRENT 1989-06-27 Active
Eric Powers BROCKLEHURSTS HOLDINGS LIMITEDDirector 2018-06-13 CURRENT 1990-04-09 Active
Eric Powers THG (DORMANT) LIMITEDDirector 2018-06-13 CURRENT 1974-12-20 Active
Eric Powers RBAG LEGACY UK LTDDirector 2018-06-13 CURRENT 1977-03-25 Active
Eric Powers R.D.& L. INTERNATIONAL HOLDINGS LIMITEDDirector 2018-06-13 CURRENT 1987-08-13 Active
Eric Powers RBAG LEGACY LONDON INTERNATIONAL LIMITEDDirector 2018-06-13 CURRENT 1977-03-25 Active - Proposal to Strike off
Eric Powers CRAWFORD ARNOLD & GREEN LIMITEDDirector 2018-06-13 CURRENT 1982-04-27 Active
Eric Powers WEGOLOOK GBR, LIMITEDDirector 2017-11-02 CURRENT 2017-11-02 Active

Related Directorships for Kieran Rigby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieran Rigby RBAG LEGACY UK TRUSTEES LIMITEDDirector 2009-02-26 CURRENT 2009-02-26 Active - Proposal to Strike off
Kieran Rigby R.D.& L. INTERNATIONAL HOLDINGS LIMITEDDirector 2005-11-01 CURRENT 1987-08-13 Active