Rb Jones Global Solutions Limited

06185834

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

30 ST MARY AXE ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 27/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Stuart Watt Kilpatrick

director · Since 06/03/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr James Roger Stevenson

director · Since 28/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

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

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

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC, 10 GRESHAM STREET, LONDON, E2CV 7AE AS SECURITY TRUSTEE FOR THE SECURED PARTIE

Created 08/11/2016Registered 11/11/2016Satisfied 09/01/2020

Charge

satisfied

BARCLAYS BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)

Created 19/11/2015Registered 24/11/2015Satisfied 08/11/2016

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/07/2008Registered 30/07/2008Satisfied 22/02/2012