Active
Company Information for RBAG LEGACY HOLDINGS LIMITED
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE,
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Company Registration Number
00643980
Private Limited Company
Active |
Company Name | ||
---|---|---|
RBAG LEGACY HOLDINGS LIMITED | ||
Legal Registered Office | ||
The Hallmark Building 106 Fenchurch Street London EC3M 5JE Other companies in EC3A | ||
Previous Names | ||
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Company Number | 00643980 | |
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Company ID Number | 00643980 | |
Date formed | 1959-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2024-12-08 | |
Return next due | 2025-12-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-19 16:29:19 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID PEARSALL |
||
ERIC POWERS |
||
KIERAN RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID JONES |
Director | ||
IAN VICTOR MURESS |
Director | ||
PAUL JAMES BROWN |
Company Secretary | ||
ELIZABETH JANET MARY TUBB |
Company Secretary | ||
PHILIPPE BES |
Director | ||
COLIN ANDREW MASON |
Company Secretary | ||
JOHN CASTAGNO |
Director | ||
RUTH JUDI FRANCES SAUNDERS |
Company Secretary | ||
PETER NICHOLAS HARDY |
Director | ||
CLIVE GEOFFREY NICHOLLS |
Director | ||
PETER ARTHUR GREGG |
Director | ||
ROWAN MARK PATERSON |
Company Secretary | ||
MARTIN WARREN |
Director | ||
HENDRIK DIRK GROOTKERK |
Director | ||
COLIN EDWARD JOHN CARTER |
Director | ||
ANDREW JAMES LUND |
Director | ||
ROY RICHARD WHELAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAWFORD (TAIWAN) LIMITED | Director | 2017-05-31 | CURRENT | 1989-06-27 | Active | |
CRAWFORD AVIATION LIMITED | Director | 2017-04-27 | CURRENT | 1989-11-28 | Active | |
ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1991-07-04 | Active | |
RBAG LEGACY UK TRUSTEES LIMITED | Director | 2014-12-01 | CURRENT | 2009-02-26 | Active - Proposal to Strike off | |
RBAG LEGACY (REGULATED BUSINESS) LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
MERIDIAN GLOBAL CLAIMS LIMITED | Director | 2014-12-01 | CURRENT | 1967-03-31 | Dissolved 2017-12-12 | |
RBAG CENTRAL LTD | Director | 2014-12-01 | CURRENT | 1968-01-03 | Dissolved 2017-12-12 | |
RBAG WEST LTD | Director | 2014-12-01 | CURRENT | 1974-12-12 | Dissolved 2017-12-12 | |
RBAG MCTEAR LIMITED | Director | 2014-12-01 | CURRENT | 1984-10-26 | Dissolved 2017-12-12 | |
RBAG HOLDINGS UK LTD | Director | 2014-12-01 | CURRENT | 1998-11-05 | Active | |
RBAG LEGACY UK LTD | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active | |
R.D.& L. INTERNATIONAL HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1987-08-13 | Active | |
RBAG LEGACY LONDON INTERNATIONAL LIMITED | Director | 2014-12-01 | CURRENT | 1977-03-25 | Active - Proposal to Strike off | |
BUCKLEY SCOTT HOLDINGS LIMITED | Director | 2014-07-25 | CURRENT | 2006-10-05 | Active | |
BUCKLEY SCOTT ASSOCIATES LIMITED | Director | 2014-07-25 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
CLAIMBID LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
LLOYD WARWICK INTERNATIONAL (LONDON) LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
LLOYD WARWICK INTERNATIONAL LIMITED | Director | 2013-03-11 | CURRENT | 2007-11-20 | Active | |
CRAWFORD GRAHAM MILLER EUROPE LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1986-11-05 | Active | |
CRAWFORD & COMPANY ADJUSTERS LIMITED | Director | 2006-10-23 | CURRENT | 1986-10-23 | Active | |
SPECIALIST LIABILITY SERVICES LIMITED | Director | 2006-08-16 | CURRENT | 1999-12-13 | Active | |
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD | Director | 2006-03-30 | CURRENT | 1997-05-27 | Active | |
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | Director | 2004-05-13 | CURRENT | 1994-03-09 | Active | |
CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2009-01-27 | Active | |
CRAWFORD CONTRACTOR CONNECTION UK LIMITED | Director | 2018-06-13 | CURRENT | 2009-10-28 | Active | |
RBAG HOLDINGS UK LTD | Director | 2018-06-13 | CURRENT | 1998-11-05 | Active | |
SPECIALIST LIABILITY SERVICES LIMITED | Director | 2018-06-13 | CURRENT | 1999-12-13 | Active | |
CRAWFORD GRAHAM MILLER EUROPE LIMITED | Director | 2018-06-13 | CURRENT | 1986-11-05 | Active | |
ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED | Director | 2018-06-13 | CURRENT | 1991-07-04 | Active | |
CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED | Director | 2018-06-13 | CURRENT | 1993-09-21 | Active | |
CRAWFORD GRAHAM MILLER HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1986-11-05 | Active | |
CRAWFORD (TAIWAN) LIMITED | Director | 2018-06-13 | CURRENT | 1989-06-27 | Active | |
BROCKLEHURSTS HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1990-04-09 | Active | |
THG (DORMANT) LIMITED | Director | 2018-06-13 | CURRENT | 1974-12-20 | Active | |
RBAG LEGACY UK LTD | Director | 2018-06-13 | CURRENT | 1977-03-25 | Active | |
R.D.& L. INTERNATIONAL HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1987-08-13 | Active | |
RBAG LEGACY LONDON INTERNATIONAL LIMITED | Director | 2018-06-13 | CURRENT | 1977-03-25 | Active - Proposal to Strike off | |
CRAWFORD ARNOLD & GREEN LIMITED | Director | 2018-06-13 | CURRENT | 1982-04-27 | Active | |
WEGOLOOK GBR, LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
RBAG LEGACY UK TRUSTEES LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active - Proposal to Strike off | |
R.D.& L. INTERNATIONAL HOLDINGS LIMITED | Director | 2005-11-01 | CURRENT | 1987-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Stephen David Pearsall on 2024-11-22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Reduce share premium 15/10/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/10/24 | ||
Statement of capital on GBP 25,000.05 | ||
14/10/24 STATEMENT OF CAPITAL GBP 3489437 | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/22 | |
Director's details changed for Mr Stephen David Pearsall on 2018-11-01 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen David Pearsall on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
Register inspection address changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE | ||
AD02 | Register inspection address changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
PSC05 | Change of details for R D & L. International Holdings Limited as a person with significant control on 2020-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM , 70 Mark Lane, London, EC3R 7NQ, England | |
REGISTERED OFFICE CHANGED ON 07/05/20 FROM , 70 Mark Lane, London, EC3R 7NQ, England | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN RIGBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC POWERS | |
RP04CS01 | Second filing of Confirmation Statement dated 08/12/2016 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED ERIC POWERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
PSC05 | Change to person with significant control | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR MURESS | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 83191 | |
CS01 | Clarification A second filed CS01 (notice of relevant entity (RLE) with significant control) and statement of capital change was registered on 05/09/2018. | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM , Trinity Court 42 Trinity Square, London, EC3N 4th, England | |
REGISTERED OFFICE CHANGED ON 24/10/16 FROM , Trinity Court 42 Trinity Square, London, EC3N 4th, England | ||
RES15 | CHANGE OF COMPANY NAME 23/08/16 | |
CERTNM | COMPANY NAME CHANGED GAB ROBINS HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/08/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM New London House 6 London Street London EC3R 7LP | |
REGISTERED OFFICE CHANGED ON 20/06/16 FROM , New London House 6 London Street, London, EC3R 7LP | ||
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 83191 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
TM02 | Termination of appointment of Paul James Brown on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/15 FROM 35 Great St Helens London EC3A 6HB | |
REGISTERED OFFICE CHANGED ON 12/02/15 FROM , 35 Great St Helens, London, EC3A 6HB | ||
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 83191 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 31/12/2015 TO 31/10/2015 | |
AP01 | DIRECTOR APPOINTED MR IAN VICTOR MURESS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID PEARSALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 83191 | |
AR01 | 08/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | FACILITY AGREEMENT 27/03/2013 | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 08/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL JAMES BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN RIGBY / 15/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN RIGBY / 01/05/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 03/03/09 GBP SI 10@0.05=0.5 GBP IC 83190/83190.5 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE BES | |
288a | DIRECTOR APPOINTED MICHAEL DAVID JONES | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 35 GREAT ST HELENS LONDON EC3A 4HB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
Registered office changed on 02/01/08 from:\35 great st helens, london, EC3A 4HB | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/12/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 25/06/98 from:\davies house, 1/3 sun street, london EC2A 2BJ |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC (ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PLC) | |
DEBENTURE | Satisfied | ROSS TRUSTEES LIMITED (IN ITS CAPACITY SOLELY AS THE INDEPENDENT TRUSTEE OF THE ROBINS DAVIES LITTLE GROUP PENSION AND LIFE ASSURANCE SCHEME) AND PAUL BROWN, SUSAN WILLMOTT AND GAIL WATSON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RBAG LEGACY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as RBAG LEGACY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |