Rbag Holdings Uk Ltd

03662363

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE HALLMARK BUILDING, LONDON, EC3M 5JE

Incorporated 05/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Stephen David Pearsall

director · Since 01/12/2014

INTERNATIONAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 58

Also on 22 other boards

Ms Tami Edith Stevenson

director · Since 31/12/2023

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 59

Also on 5 other boards

Persons with Significant Control

Crawford & Company Adjusters (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE

Reg: 02908444 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PLC)

Created 27/03/2013Registered 06/04/2013Satisfied 18/12/2014

charge

satisfied

ROSS TRUSTEES LIMITED (IN ITS CAPACITY SOLELY AS THE INDEPENDENT TRUSTEE OF THE ROBINS DAVIES L

Created 28/03/2013Registered 06/04/2013Satisfied 18/12/2014