Active
Company Information for ROMBALDS RUN-OFF LIMITED
8TH FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ROMBALDS RUN-OFF LIMITED | ||
Legal Registered Office | ||
8TH FLOOR ONE CREECHURCH PLACE LONDON EC3A 5AY Other companies in GU2 | ||
Previous Names | ||
|
Company Number | 06441337 | |
---|---|---|
Company ID Number | 06441337 | |
Date formed | 2007-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 13:28:43 |
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Officer | Role | Date Appointed |
---|---|---|
SIOBHAN MARY HEXTALL |
||
DAVID JOHN ATKINS |
||
GARY LEONARD GRIFFITHS |
||
MAX BARRIE LEWIS |
||
CLIVE PAUL THOMAS |
||
STEVEN ROGER WESTERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK ROBERT DOUGLAS REID |
Director | ||
ALAN JOHN TURNER |
Director | ||
THEO JAMES RICKUS WILKES |
Director | ||
GARETH HOWARD JOHN NOKES |
Director | ||
DEREK ROBERT DOUGLAS REID |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNAPTON HOLDINGS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
SHELBOURNE SYNDICATE SERVICES LIMITED | Company Secretary | 2009-08-27 | CURRENT | 1994-08-18 | Active - Proposal to Strike off | |
SHELBOURNE GROUP LIMITED | Company Secretary | 2009-08-27 | CURRENT | 2006-12-13 | Active | |
ENSTAR (US ASIA-PAC) HOLDINGS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1990-07-02 | Liquidation | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Company Secretary | 2008-12-30 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
GRACECHURCH UTG NO. 397 LIMITED | Company Secretary | 2008-10-14 | CURRENT | 1994-10-25 | Active | |
ROYSTON RUN-OFF LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
BOSWORTH RUN-OFF LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
ENSTAR ACQUISITIONS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2008-06-13 | Active | |
MAKE A DIFFERENCE LEADERSHIP FOUNDATION | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
GUILDHALL INSURANCE COMPANY LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
CAVELL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
LONGMYND INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
MARLON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1971-01-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
FLATTS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ENSTAR (EU) HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
ENSTAR (EU) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1998-05-06 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1948-12-29 | Active | |
REGIS AGENCIES LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1968-10-01 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1980-06-06 | Active | |
CAVELL HOLDINGS LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
HILLCOT RE LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
KINSALE BROKERS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2002-08-14 | Active | |
CRANMORE (UK) LIMITED | Director | 2018-02-01 | CURRENT | 1998-05-06 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2018-01-24 | CURRENT | 1980-06-06 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2017-05-18 | CURRENT | 1948-12-29 | Active | |
KINSALE BROKERS LIMITED | Director | 2017-02-06 | CURRENT | 2002-08-14 | Active | |
ENSTAR MANAGING AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2006-09-15 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 1992-06-07 | CURRENT | 1948-12-29 | Active | |
ENSTAR MANAGING AGENCY LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
LAGUNA LIFE (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2018-02-27 | |
GRACECHURCH UTG NO. 394 LIMITED | Director | 2013-03-14 | CURRENT | 1994-10-27 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 395 LIMITED | Director | 2013-03-14 | CURRENT | 1998-06-15 | Active | |
GRACECHURCH UTG NO. 396 LIMITED | Director | 2013-03-14 | CURRENT | 1999-06-01 | Active | |
ENSTAR (EU) HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 1996-03-05 | Active | |
CRANMORE (UK) LIMITED | Director | 2012-07-23 | CURRENT | 1998-05-06 | Active | |
KINSALE BROKERS LIMITED | Director | 2012-07-23 | CURRENT | 2002-08-14 | Active | |
HILLCOT UNDERWRITING MANAGEMENT LIMITED | Director | 2011-06-08 | CURRENT | 1978-02-02 | Dissolved 2016-04-12 | |
UNIONAMERICA ACQUISITION COMPANY LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-21 | Active - Proposal to Strike off | |
UNIONAMERICA HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1993-05-28 | Active - Proposal to Strike off | |
FLATTS LIMITED | Director | 2011-06-08 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
ROYSTON RUN-OFF LIMITED | Director | 2011-06-08 | CURRENT | 2008-09-26 | Dissolved 2017-11-21 | |
KNAPTON HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 2009-09-09 | Active | |
GOSHAWK INSURANCE HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1990-07-02 | Liquidation | |
GRACECHURCH UTG NO. 397 LIMITED | Director | 2011-06-08 | CURRENT | 1994-10-25 | Active | |
ENSTAR ACQUISITIONS LIMITED | Director | 2011-06-08 | CURRENT | 2008-06-13 | Active | |
REGIS AGENCIES LIMITED | Director | 2011-06-08 | CURRENT | 1968-10-01 | Active | |
CAVELL HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 1973-02-12 | Active - Proposal to Strike off | |
ENSTAR (EU) FINANCE LIMITED | Director | 2011-06-06 | CURRENT | 2011-05-04 | Active | |
BOSWORTH RUN-OFF LIMITED | Director | 2010-05-18 | CURRENT | 2008-08-26 | Dissolved 2017-07-27 | |
KNAPTON INSURANCE LIMITED | Director | 2010-03-02 | CURRENT | 1880-11-18 | Active | |
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | Director | 2009-10-15 | CURRENT | 1906-03-22 | Dissolved 2015-12-30 | |
UNIONAMERICA INSURANCE COMPANY LIMITED | Director | 2009-01-21 | CURRENT | 1971-09-01 | Dissolved 2017-07-27 | |
CAVELL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1919-08-02 | Dissolved 2014-07-29 | |
HILLCOT RE LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
FIELDMILL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-26 | Dissolved 2014-07-29 | |
GUILDHALL INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1919-12-30 | Dissolved 2013-10-31 | |
LONGMYND INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1979-10-12 | Dissolved 2014-07-29 | |
UNIONE ITALIANA (U.K.) REINSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1924-07-03 | Dissolved 2014-07-29 | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1948-12-29 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2008-06-12 | CURRENT | 1980-06-06 | Active | |
MARLON INSURANCE COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 1971-01-01 | Active | |
ENSTAR (EU) LIMITED | Director | 2006-03-29 | CURRENT | 1996-03-05 | Active | |
MERCANTILE INDEMNITY COMPANY LIMITED | Director | 2016-04-13 | CURRENT | 1980-06-06 | Active | |
RIVER THAMES INSURANCE COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1948-12-29 | Active | |
COPENHAGEN REINSURANCE COMPANY (U.K.) LIMITED(THE) | Director | 2011-06-03 | CURRENT | 1906-03-22 | Dissolved 2015-12-30 | |
MARLON INSURANCE COMPANY LIMITED | Director | 2011-06-03 | CURRENT | 1971-01-01 | Active | |
BRAMPTON INSURANCE COMPANY LIMITED | Director | 2011-06-03 | CURRENT | 1976-08-12 | Dissolved 2017-07-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Michael Conrad Heap on 2022-08-04 | |
CH01 | Director's details changed for Ruth Mcdiarmid on 2022-06-13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CONRAD HEAP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGER WESTERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN RICHARD ANTHONY MERRIMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED RUTH MCDIARMID | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 18/12/20 STATEMENT OF CAPITAL USD 21400000.5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ATKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Freya Marguerite Brook as company secretary on 2019-05-14 | |
AP03 | Appointment of Miss Freya Marguerite Brook as company secretary on 2019-05-14 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN | |
AP01 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PAUL THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064413370002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;USD 19400001 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL USD 19400001 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROGER WESTERN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT DOUGLAS REID | |
AP01 | DIRECTOR APPOINTED GARY LEONARD GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MAX BARRIE LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 23/09/2016 | |
CERTNM | Company name changed rombalds LIMITED\certificate issued on 03/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
SH14 | Capital statement. Redenomination of shares
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 29/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DEREK ROBERT DOUGLAS REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEO WILKES | |
AR01 | 29/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 | |
AP01 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK REID | |
AR01 | 29/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT DOUGLAS REID / 29/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 29/02/08-29/02/08 GBP SI 9999999@1=9999999 GBP IC 1/10000000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES04 | GBP NC 1000/10000000 26/02/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ROMBALDS RUN-OFF 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. |