Company Information for

WIBL RUNOFF LIMITED

FRP ADVISORY LLP KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,

Company Registration Number

01048591

Private Limited Company

Liquidation

About Wibl Runoff Ltd

WIBL RUNOFF LIMITED was founded on 1972-04-06 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Wibl Runoff Limited is a Private Limited Company registered in 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
WIBL RUNOFF LIMITED
Legal Registered Office
FRP ADVISORY LLP KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in EC3M
Previous Names
WINDSOR INSURANCE BROKERS LIMITED
10/07/2018

Filing Information

Company Number01048591
Date formed1972-04-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2017
Account next due30/06/2019
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 17:38:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Moore Company Secretary 2016-09-27
Andrew Timothy Bastow Director HEAD OF COMPLIANCE AND RISK 2016-12-13 UNITED KINGDOM
Angus Kenneth Cameron Director DIRECTOR 2016-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William David Bloomer Director 2016-04-22 2016-12-13
Matt Blake Company Secretary 2014-09-30 2016-09-27
David John Bearryman Company Secretary 2011-07-13 2014-09-30
John Duncan Irvine Bennett Director 2002-05-16 2014-09-30
Graham Alan Faux Director 2013-06-27 2014-02-03
Halco Secretaries Limited Company Secretary 2010-08-05 2011-07-13
David John Bearryman Company Secretary 1998-05-05 2010-08-05
David Hamilton Low Director 1996-09-16 2009-01-29
David Grant Anderson Director 2001-10-09 2007-07-31
Ian Michael Birtwistle Director 2001-10-26 2007-07-31
Christopher Peter Richard Evans Director 2007-01-18 2007-07-31
Richard Paul Kelly Director 2006-12-14 2007-07-31
Roger James William Morris Director 1992-07-27 2006-12-29
Kevin George Bastable Director 2003-05-07 2004-04-13
Bryan Harrison Director 1992-07-27 2004-03-10
Thomas Francis Gammell Director 1995-11-22 2003-07-31
David Robert Baker Director 1994-05-04 2001-06-07
Simon John Lakey Director 1992-11-02 2001-01-01
Simon John Lusher Director 1993-08-20 1999-01-07
Andrew John Bodenham Company Secretary 1996-03-05 1998-03-13
Nicholas Peter Crocker Director 1993-06-10 1997-02-28
Michael David Eagles Director 1991-07-24 1997-01-16
Charles Henry Diccon Earle Director 1991-07-24 1996-03-13
Brian Edward Hasler Company Secretary 1992-07-27 1996-03-05
Michael John Mckim Director 1995-01-10 1995-08-22
Christopher John Burton Director 1992-07-27 1995-05-15
Roger Stephen Major Director 1992-07-27 1994-01-20
Malcolm Rennison Bell Director 1992-07-27 1994-01-02
Jeremy Mark Kisdon Lowe Director 1992-09-02 1993-04-30
Brian Arthur Cook Director 1992-07-27 1992-10-02
John Edward Graham Clifton Director 1992-07-27 1992-09-30
Simon Francis Lankester Director 1992-07-27 1992-08-20

Related Directorships for Andrew Timothy Bastow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Timothy Bastow RKH GROUP LIMITEDDirector 2018-05-09 CURRENT 1998-08-04 Active
Andrew Timothy Bastow WPL RUNOFF LIMITEDDirector 2016-12-13 CURRENT 2006-11-03 Liquidation
Andrew Timothy Bastow BOROUGH RUN-OFF SERVICES LTD.Director 2016-12-09 CURRENT 1968-05-06 Dissolved 2017-09-12
Andrew Timothy Bastow WINDSOR LIMITEDDirector 2016-09-07 CURRENT 2006-11-03 Active - Proposal to Strike off
Andrew Timothy Bastow PERKINS SLADE FORREST HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 2002-07-15 Active - Proposal to Strike off
Andrew Timothy Bastow POWELL BATESON HOLDINGS LIMITEDDirector 2016-06-30 CURRENT 2010-07-15 Dissolved 2017-09-26
Andrew Timothy Bastow RETHINK UNDERWRITING LIMITEDDirector 2016-03-15 CURRENT 2001-05-16 Active
Andrew Timothy Bastow HOWDEN REINSURANCE BROKERS LIMITEDDirector 2015-08-28 CURRENT 2010-02-01 Active
Andrew Timothy Bastow R K HARRISON REINSURANCE BROKERS LIMITEDDirector 2015-04-29 CURRENT 2009-06-08 Dissolved 2018-03-20
Andrew Timothy Bastow R K HARRISON INSURANCE SERVICES LIMITEDDirector 2015-04-29 CURRENT 2008-10-09 Dissolved 2018-05-08
Andrew Timothy Bastow GROUP CENTRAL SERVICES LIMITEDDirector 2015-04-29 CURRENT 2014-05-14 Liquidation
Andrew Timothy Bastow R K HARRISON INSURANCE BROKERS LIMITEDDirector 2015-04-29 CURRENT 2008-10-09 Active
Andrew Timothy Bastow HOWDEN INTERNATIONAL BROKING LIMITEDDirector 2014-05-08 CURRENT 1925-01-31 Active

Related Directorships for Angus Kenneth Cameron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angus Kenneth Cameron RKH GROUP LIMITEDDirector 2017-05-19 CURRENT 1998-08-04 Active
Angus Kenneth Cameron HOWDEN REINSURANCE BROKERS LIMITEDDirector 2017-03-22 CURRENT 2010-02-01 Active
Angus Kenneth Cameron WPIL LIMITEDDirector 2016-12-01 CURRENT 1990-01-26 Liquidation
Angus Kenneth Cameron WPL RUNOFF LIMITEDDirector 2016-12-01 CURRENT 2006-11-03 Liquidation
Angus Kenneth Cameron HOWDEN INTERNATIONAL BROKING LIMITEDDirector 2016-12-01 CURRENT 1925-01-31 Active
Angus Kenneth Cameron RETHINK UNDERWRITING LIMITEDDirector 2016-12-01 CURRENT 2001-05-16 Active