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- RIBA INSURANCE AGENCY LIMITED
RIBA INSURANCE AGENCY LIMITED
Non-Trading
General Information
NAME
RIBA INSURANCE AGENCY LIMITED
COMPANY NUMBER
01954026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/11/1985
(39 years and 1 months old)
WEBSITE
www.architectspi.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1985
06/03/1986
BULSTONE LIMITED
Previous Names
04/11/1985 06/03/1986 BULSTONE LIMITED
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 13/08/2024 | Event: Alistair Charles Peel (924951070) has left the board |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RIBA INSURANCE AGENCY LIMITED?
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 RIBA INSURANCE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIBA INSURANCE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Simon William Frederick Brookes 14/02/2000 - Present (24 years and 10 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
03/09/2003 - Present (21 years and 3 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/1991 - 01/06/1992 (10 months) Born in Nov 1931 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Clive Emsley Bracewell Lascelles Carr 03/07/1991 - Present (33 years and 5 months) Born in May 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTHUR J GALLAGHER & CO | N/A | N/A |
ARTEX RISK SOLUTIONS (HOLDINGS) LTD | N/A | N/A |
ARTEX RISK SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
ARTHUR J GALLAGHER BERMUDA HOLDING PART | N/A | N/A |
GALLAGHER COLOMBIA (UK) LIMITED | Active - Accounts Filed | View Report |
GALLAGHER COLOMBIA (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARTHUR J. GALLAGHER & CO. (ILLINOIS) | Active - Accounts Filed | View Report |
BLOSSOM PARK LIMITED | Company is dissolved | View Report |
GALLAGHER BASSETT SERVICES INC | N/A | N/A |
GALLAGHER BASSETT INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
GALLAGHER BASSETT INSURANCE SERVICES LIMITED | Non-Trading | View Report |
STRATA SOLICITORS LTD | Active - Accounts Filed | View Report |
R A ROSSBOROUGH LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Accounts filed |
Date: 13/08/2024 | Event: Alistair Charles Peel (924951070) has left the board |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Board Member Andrew Charles Palmer (930055357) Appointed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 20/08/2018 | Event: New Company Secretary Alistair Charles Peel (924951070) Appointed |
Date: 20/08/2018 | Event: William Lindsay McGowan (918079484) has left the board |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 10/02/2015 | Event: New Confirmation Statement filed |
Date: 15/09/2014 | Event: Ashley Plimsoll Shaw Brewer (906971726) has left the board |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 10/07/2014 | Event: Dennis Alan Hopwood (900235653) has left the board |
Date: 08/02/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 26/08/2013 | Event: HL CORPORATE SERVICES LIMITED (904370008) has left the board |
Date: 26/08/2013 | Event: New Company Secretary William Lindsay McGowan (918079484) Appointed |
Date: 21/08/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: New Accounts filed |
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