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Robmacwil Limited

12901456

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 24/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 24/09/2020

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 24/09/2020

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 24/09/2020

Also on 113 other boards

Mr Robert Michael Wilson-Wright

director · Since 24/09/2020

FARMER

IRISH · IRELAND · Age 70

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Argenta Secretariat Limited

corporate secretary · Since 24/09/2020

Reg: 01479228

Also on 517 other boards

Robert Michael Wilson-Wright

director · Since 24/09/2020

Irish · Ireland · Age 70

Apcl Corporate Director No.1 Limited

corporate director · Since 24/09/2020

Reg: 09080154

Also on 131 other boards

Apcl Corporate Director No.2 Limited

corporate director · Since 24/09/2020

Reg: 09080184

Also on 113 other boards

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 57

Former

Michael William Webb

director · Resigned 15/08/2022

Persons with Significant Control

Mr Robert Michael Wilson-Wright

Significant control

Irish · Ireland · Age 70

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 24/09/2020

Mr Michael Almroth Wilson-Wright

25–50% shares
25–50% votes

Irish · Ireland · Age 43

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 24/09/2020

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/12/2020Registered 10/12/2020

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-07-07

5TH FLOOR

post townLondon
2026-07-07

LONDON