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R A Insurance Brokers Limited

03248029

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

Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 10/09/1996

Previously known as

R A Insurance Services Limited · until 11/06/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Carl Lloyd Mcmillan

director · Since 18/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Carl Lloyd Mcmillan

director · Since 18/03/2024

British · United Kingdom · Age 52

Former

Statutory Managements Limited

corporate nominee secretary · Resigned 10/09/1996

Worldform Limited

corporate nominee director · Resigned 10/09/1996

Rameshchandra Patel

director · Resigned 06/07/2005

Rameshchandra Patel

secretary · Resigned 01/09/2010

Sunil Patel

director · Resigned 06/03/2020

Shamir Patel

director · Resigned 06/03/2020

Sunil Patel

secretary · Resigned 06/03/2020

Ryan Christopher Brown

director · Resigned 26/04/2022

Brendan James Mcmanus

director · Resigned 26/04/2022

Timothy Tracy Brooke Thom

director · Resigned 30/06/2022

Fiona Andrews

director · Resigned 31/12/2022

Steven Redgwell

director · Resigned 18/03/2024

Timothy John Chadwick

director · Resigned 18/03/2024

Adrian Colosso

director · Resigned 18/03/2024

Paul Mark Johnson

director · Resigned 25/02/2026

Persons with Significant Control

Pib Group Limited

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

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Private Company Limited By Shares

Notified 06/03/2020

Former PSCs

Mr Sunil Patel

Ceased 06/03/2020

Mr Shamir Patel

Ceased 06/03/2020

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Rossington's Business Park
2026-08-07

ROSSINGTON'S BUSINESS PARK

post townRetford
2026-08-07

RETFORD

officer appointedMCMILLAN, Carl Lloyd
2026-08-07