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Rmbi (Settlement) Limited

10914824

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
Incorporated 14/08/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr John Boyington

director · Since 14/08/2017

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr David Southern

director · Since 14/08/2017

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr David William Snowdon

director · Since 09/05/2018

RETIRED

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Ms Charlotte Jane Miller

director · Since 25/09/2019

PROGRAM DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Mark Robert Constant

director · Since 25/09/2019

COMPANY DIRECTOR-PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Malcolm Vede

director · Since 24/03/2021

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 80

Ms Brenda Enrica Paulette Nurse

secretary · Since 01/03/2022

Mr Dale Robert Gilbert

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Bert Van Herk

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Martin Bevan

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Neil Graham

director · Since 27/11/2024

POLICY ADVISOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Debashis Dasgupta

director · Since 27/11/2024

RETIRED

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Ms Jane Clancey

director · Since 27/11/2024

COMMUNICATIONS DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Persons with Significant Control

The Royal Masonic Benevolent Institution Care Company

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

60 Great Queen Street, London, WC2B 5AZ

Notified 14/08/2017