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Rb Jones Global Solutions Limited

06185834

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

30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF
Incorporated 27/03/2007

Previously known as

Burns & Wilcox Limited · until 15/07/2025
Barbican Protect Limited · until 03/03/2020
Professional Indemnity Protect Limited · until 30/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Richard Paul Greensmith

director · Since 19/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Helen Rachel Jones-Bak

director · Since 19/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Edward Kelly

director · Since 19/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Emily Rose Cane

secretary · Since 25/08/2026

James Roger Stevenson

director · Since 28/02/2020

British · England · Age 63

Helen Rachel Jones-Bak

director · Since 19/09/2025

British · England · Age 54

Edward Kelly

director · Since 19/09/2025

British · England · Age 46

Richard Paul Greensmith

director · Since 19/09/2025

British · England · Age 51

Former

Corporate Appointments Limited

corporate nominee director · Resigned 27/03/2007

Secretarial Appointments Limited

corporate nominee secretary · Resigned 27/03/2007

Joanne Matthews

secretary · Resigned 20/02/2009

Stephen Haigh

secretary · Resigned 03/11/2009

Colin Peter Bradley

director · Resigned 16/03/2012

Jonathan Frederick Leese

director · Resigned 16/03/2012

Martin Robert Jackson

director · Resigned 16/03/2012

William James Hall

director · Resigned 16/03/2012

Tpds Limited

corporate secretary · Resigned 12/05/2014

Kevin James Mcparland

director · Resigned 16/03/2015

David Edward Reeves

director · Resigned 24/08/2016

Stephen John Britt

secretary · Resigned 29/09/2017

Zoe Louise Nattress

secretary · Resigned 20/04/2018

Mark John Harrington

director · Resigned 29/11/2019

Stephen John Britt

secretary · Resigned 29/11/2019

Jonathan James Simon Godfray

director · Resigned 02/12/2019

Roland John Hill

director · Resigned 28/02/2020

Christopher Robert Cooper

director · Resigned 28/02/2020

David Benjamin Williams

director · Resigned 11/02/2025

David Benjamin Williams

secretary · Resigned 11/02/2025

Richard Leslie Bailey

director · Resigned 04/06/2025

Stuart Watt Kilpatrick

director · Resigned 30/06/2026

Mr Stuart Watt Kilpatrick

director · Resigned 30/06/2026

Mr James Roger Stevenson

director · Resigned 04/08/2026

Persons with Significant Control

H.W. Kaufman Group London Limited

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

1, Minster Court, London, EC3R 7AA

Reg: 09107298 · Companies House · Private Limited Company

Notified 28/02/2020

Former PSCs

Barbican Holdings (Uk) Limited

Ceased 28/02/2020

Change History

officer appointedGREENSMITH, Richard Paul
2026-08-09
officer appointedJONES-BAK, Helen Rachel
2026-08-09
officer appointedKELLY, Edward
2026-08-09
officer appointedSTEVENSON, James Roger
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line130 St Mary Axe St. Mary Axe
2026-08-09

30 ST MARY AXE ST. MARY AXE

post townLondon
2026-08-09

LONDON