RBAG LEGACY UK LTD
Active - Accounts Filed
General Information
NAME
RBAG LEGACY UK LTD
COMPANY NUMBER
01304989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
25/03/1977
(47 years and 7 months old)
WEBSITE
CE.CRAWFORDANDCOMPANY.COM
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
05/05/1995
23/08/2016
GAB ROBINS UK LIMITED
View all previous names
LONDON
EC3M 5JE
2 Duchess Place
Birmingham
West Midlands
B16 8NH
8 Exchange Quay
Salford
Lancashire
M5 3EJ
Telephone: 8758960
Nickalls House
Metro Centre
Gateshead
Tyne and Wear
NE11 9NH
Telephone: 3200232
P O Box 146
Jersey
Channel Islands
JE4 8QN
Telephone: 859964
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE
EC3M 5JE
Unit 4b Boxted Farm
Berkhamsted Road
Hemel Hempstead
Hertfordshire
HP1 2SG
Telephone: 248099
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBAG LEGACY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RBAG LEGACY UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 29/02/2024 | Joseph Odilo Blanco (925262072) has left the board |
| 29/02/2024 | New Board Member Tami Edith Stevenson (931983046) Appointed |
Credit Risk Overview
Want to learn more about RBAG LEGACY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBAG LEGACY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBAG LEGACY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 26 Past: 13 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/12/1991 - 31/08/1995 (3 years and 8 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/12/1991 - 31/08/1995 (3 years and 8 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/12/1991 - 08/08/1997 (5 years and 8 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 29/02/2024 | Joseph Odilo Blanco (925262072) has left the board |
| 29/02/2024 | New Board Member Tami Edith Stevenson (931983046) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 12/05/2020 | Change in Reg. Office |
| 24/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 11/02/2019 | Christopher David Pinney (915886809) has left the board |
| 11/02/2019 | New Board Member Joseph Odilo Blanco (925262072) Appointed |
| 27/12/2018 | New Confirmation Statement filed |
| 24/12/2018 | Eric Powers (923973205) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 15/06/2018 | New Board Member Eric Powers (923973205) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 03/05/2017 | Michael David Jones (906964762) has left the board |
| 01/05/2017 | Ian Victor Muress (910729573) has left the board |
| 27/01/2017 | New Confirmation Statement filed |
| 26/10/2016 | Change in Reg. Office |
| 05/08/2016 | New Accounts filed |
| 22/06/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | Kieran Rigby (913688958) has left the board |
| 13/04/2015 | Gregory Duncan Gladwell (916446934) has left the board |
| 16/02/2015 | Change in Reg. Office |
| 21/01/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Board Member Christopher David Pinney (915886809) Appointed |
| 19/12/2014 | Kenneth West (910604942) has left the board |
| 19/12/2014 | New Board Member Gregory Duncan Gladwell (916446934) Appointed |
| 19/12/2014 | New Board Member Ian Victor Muress (910729573) Appointed |
| 19/12/2014 | New Board Member Stephen David Pearsall (911208968) Appointed |
| 18/12/2014 | Paul James Brown (914826617) has left the board |
| 18/12/2014 | Ian Sutcliffe (917017988) has left the board |
| 18/12/2014 | Paul James Brown (908912909) has left the board |
| 09/12/2014 | New Accounts filed |
| 20/06/2014 | Kenneth Reginald West (915048450) has left the board |
| 20/06/2014 | Geoffrey Neil Lean Swan (902797504) has left the board |
| 20/06/2014 | New Board Member Kenneth West (910604942) Appointed |
| 30/12/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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