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Roanoke International Brokers Limited

02984338

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

1 Fen Court, London, EC3M 5BN
Incorporated 28/10/1994

Previously known as

Watkins Marine Services Ltd · until 19/10/2010
Apollo Underwriting (Consortium One) Limited · until 15/02/2005
Stewart Underwriting (Consortium One) Limited · until 06/01/1997
Ibis (274) Limited · until 13/12/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Callidus Secretaries Limited

secretary · Since 01/08/2016

BRITISH

Also on 103 other boards

Mr Oliver Samuel Forbes

director · Since 19/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Serge Joseph Calfa

director · Since 25/03/2025

SEO RIBL (MENA)

LEBANESE · UNITED ARAB EMIRATES · Age 55

Mr Nicholas Charles Ash

director · Since 01/01/2026

BRITISH · ENGLAND · Age 57

Nicholas Hyman Friedlander

director · Since 11/11/2011

British · United Kingdom · Age 62

Callidus Secretaries Limited

corporate secretary · Since 01/08/2016

Reg: 06327030

Also on 103 other boards

Oliver Samuel Forbes

director · Since 19/06/2023

British · United Kingdom · Age 38

Serge Joseph Calfa

director · Since 25/03/2025

Lebanese · United Arab Emirates · Age 55

Nicholas Charles Ash

director · Since 01/01/2026

British · England · Age 57

Former

Tsd Nominees Limited

corporate nominee director · Resigned 13/12/1994

Tsd Secretaries Limited

corporate nominee secretary · Resigned 13/12/1994

Martin Bevis Gray

director · Resigned 28/11/1995

Mark Jephcott

secretary · Resigned 21/11/1996

Nicholas John Talbot Gray

secretary · Resigned 15/02/2001

Dominick James Rolls Hoare

director · Resigned 15/06/2004

Roderic William Ricardo Grande

director · Resigned 15/06/2004

Timur Coskun

director · Resigned 22/02/2008

Eamonn Patrick Riordan

director · Resigned 27/11/2009

Michael Hamilton Smith

director · Resigned 30/04/2013

Nicholas John Talbot Gray

director · Resigned 13/05/2015

Mark Christopher Watkins

director · Resigned 21/04/2016

Timur Coskun

secretary · Resigned 01/08/2016

Charles Julian Alexander Ross

director · Resigned 12/06/2017

Gareth Kim Hill

director · Resigned 20/08/2018

John Curt Wilkinson

director · Resigned 01/02/2019

William Davenport Sterrett

director · Resigned 31/01/2021

Eamonn Patrick Riordan

director · Resigned 31/12/2022

Mesut Hincal

director · Resigned 14/02/2023

Karen Groff

director · Resigned 11/05/2023

Charles Anthony Edward Burgess

director · Resigned 30/09/2023

David Howells

director · Resigned 14/08/2024

Adrian Vincent Mccourt

director · Resigned 31/12/2024

Stephen Michael Anthony Russ

director · Resigned 31/12/2025

Nicholas Hyman Friedlander

director · Resigned 30/06/2026

Persons with Significant Control

Munich Re Specialty Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Fen Court, London, EC3M 5BN

Reg: 03399109 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11 Fen Court
2026-07-21

1 FEN COURT

post townLondon
2026-07-21

LONDON