Back to search

Rombalds Run-Off Limited

06441337

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

8th Floor One Creechurch Place, London, EC3A 5AY
Incorporated 29/11/2007

Previously known as

Rombalds Limited · until 03/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

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

Ruth Mcdiarmid

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 Jeremy William Haynes

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Richard Anthony Sutlow

director · Since 01/04/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 62

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

Siobhan Mary Hextall

secretary · Since 29/11/2007

Irish

Freya Marguerite Brook

secretary · Since 14/05/2019

Ruth Mcdiarmid

director · Since 15/09/2021

Scottish · England · Age 47

Michael Conrad Heap

director · Since 29/06/2022

British · England · Age 57

Nicolas Jean Crossley

director · Since 18/11/2024

British · United Kingdom · Age 49

Mary Edith Lancaster Goddard

director · Since 01/04/2025

British · United Kingdom · Age 68

Richard Anthony Sutlow

director · Since 01/04/2025

British · England · Age 62

Jeremy William Haynes

director · Since 01/04/2025

British · United Kingdom · Age 60

Former

Luciene James Limited

corporate nominee director · Resigned 29/11/2007

The Company Registration Agents Limited

corporate nominee secretary · Resigned 29/11/2007

Derek Robert Douglas Reid

director · Resigned 28/04/2011

Gareth Howard John Nokes

director · Resigned 31/07/2012

Theo James Rickus Wilkes

director · Resigned 16/06/2014

Alan John Turner

director · Resigned 15/12/2016

Derek Robert Douglas Reid

director · Resigned 26/07/2017

Clive Paul Thomas

director · Resigned 30/04/2019

David John Atkins

director · Resigned 29/09/2020

Brendan Richard Anthony Merriman

director · Resigned 31/10/2021

Steven Roger Western

director · Resigned 31/05/2022

Gary Leonard Griffiths

director · Resigned 31/03/2025

Max Barrie Lewis

director · Resigned 31/03/2025

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

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line18th Floor One Creechurch Place
2026-07-08

8TH FLOOR

post townLondon
2026-07-08

LONDON