Rombalds Run-Off Limited

06441337

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, EC3A 5AY

Incorporated 29/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

Officers

Ms Siobhan Mary Hextall

secretary · Since 29/11/2007

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 57

Also on 62 other boards

Miss Freya Marguerite Brook

secretary · Since 14/05/2019

director · Since 15/09/2021

ACCOUNTANT

SCOTTISH · ENGLAND · Age 47

Also on 1 other board

Mr Michael Conrad Heap

director · Since 29/06/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Nicolas Jean Crossley

director · Since 18/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Richard Anthony Sutlow

director · Since 01/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mrs Mary Edith Lancaster Goddard

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Jeremy William Haynes

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Persons with Significant Control

Mrs Jennifer Elizabeth Gordon

25–50% votes

American · United States · Age 51

888, 7th Ave Fl 41, New York, 10106

Notified 02/07/2025

Mr Anthony Michael Muscolino

25–50% votes

American · United States · Age 54

1, Letterman Drive, San Francisco, 94129

Notified 02/07/2025

Mr Joshua William Easterly

25–50% votes

American · United States · Age 50

888, 7th Ave, Fl 41, New York, 10106

Notified 02/07/2025

Former PSCs

Enstar Group Limited

Ceased 02/07/2025

Charges1 outstanding

Charge

outstanding

CITIBANK N.A.

Created 09/04/2018Registered 27/04/2018

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 27/02/2008Registered 06/03/2008Satisfied 20/03/2010