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Ridge Underwriting Agencies Limited

00617120

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Leadenhall Street, London, EC3A 2BJ
Incorporated 18/12/1958

Previously known as

Ace (Rgb) Agencies Ltd · until 29/12/2000
Rgb Underwriting Agencies Ltd. · until 02/05/2000
Golding, Drury & Co. Ltd · until 14/09/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74990
Non-trading company

Officers

Chubb London Services Limited

secretary · Since 26/10/2010

OTHER

Also on 39 other boards

Mrs Rowan Tracy Hostler

director · Since 01/04/2020

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 55 other boards

Richard John Williamson

director · Since 10/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Chubb London Services Limited

corporate secretary · Since 26/10/2010

Reg: 03205604

Also on 39 other boards

Rowan Tracy Hostler

director · Since 01/04/2020

British · United Kingdom · Age 57

Richard John Williamson

director · Since 10/07/2023

British · United Kingdom · Age 49

Former

Walter Neville Dru Drury

director · Resigned 31/12/1992

John Henry Francis Brice

director · Resigned 21/08/1995

Joseph Antony Haynes

director · Resigned 15/03/1996

Michael Henry King

secretary · Resigned 05/05/1996

Robin John Arthur Williams

director · Resigned 28/11/1996

Philip Hull Parker

director · Resigned 12/02/1998

Michael White

director · Resigned 30/06/1998

Jerome Frederick Jurschak

director · Resigned 11/02/1999

Malcolm James Beacham

director · Resigned 10/05/1999

John Robert Clare

director · Resigned 12/05/1999

Alan Douglas Satterford

director · Resigned 09/09/1999

Peter Malcolm Brotherton

director · Resigned 09/09/1999

Martin Edward Pope

director · Resigned 10/09/1999

Simon Charles Parnell

director · Resigned 17/09/1999

Susan Louise Hooker

director · Resigned 30/12/1999

Jeffrey Louis Sirr

director · Resigned 30/12/1999

Peter Russell Pennington Legh

director · Resigned 31/03/2000

Martin William Petzold

director · Resigned 31/03/2000

Robin Digby Bruce-Gardner

director · Resigned 30/06/2000

Robin Digby Bruce-Gardner

secretary · Resigned 30/06/2000

Nigel David Wachman

director · Resigned 30/06/2000

Joseph Warner Swain

director · Resigned 31/12/2000

John Robert Charman

director · Resigned 17/03/2001

Jeffrey John Lloyd

director · Resigned 31/07/2001

Michael Logan Glover

secretary · Resigned 14/08/2001

Michael Logan Glover

director · Resigned 28/02/2003

Ace London Services Limited

corporate secretary · Resigned 12/03/2003

Andrew James Kendrick

director · Resigned 03/12/2003

Gary Schmalzriedt

director · Resigned 01/12/2004

Kathryn Jill Hillery

secretary · Resigned 10/03/2006

Randi Lyn Cigelnik

director · Resigned 31/01/2007

Philippa Mary Curtis

director · Resigned 30/09/2009

Adrian William Missen

secretary · Resigned 26/10/2010

Richard Vaughan Pryce

director · Resigned 11/04/2012

Michael Thomas Reynolds

director · Resigned 16/11/2012

Roland Peter Murray

director · Resigned 31/05/2017

Mark Kent Hammond

director · Resigned 01/03/2019

Alexander Matthew Wenham Shaw

director · Resigned 01/04/2020

Barnabas William Wanstall

director · Resigned 10/07/2023

Persons with Significant Control

Chubb (Rgb) Holdings Limited

75–100% votes

40, Leadenhall Street, London, EC3A 2BJ

Reg: 02539937 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1990Registered 10/05/1990Satisfied 28/12/1996

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line140 Leadenhall Street
2026-06-04

40 LEADENHALL STREET

post townLondon
2026-06-04

LONDON

officer appointedCHUBB LONDON SERVICES LIMITED
2026-06-04
officer appointedHOSTLER, Rowan Tracy
2026-06-04
officer appointedWILLIAMSON, Richard John
2026-06-04