RFIB MARINE LIMITED

Profile RFIB MARINE LIMITED

Actual on 01.03.2021
Company name
RFIB MARINE LIMITED
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Company number
01598604
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 November 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
71 FENCHURCH STREET, UNITED KINGDOM, LONDON, EC3M 4BS
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PSC and Officers RFIB MARINE LIMITED

Officers

(as of 19.09.2020)

CROSS, Katherine Anne
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Deputy Cfo
Country of residence: United Kingdom
WESTENBERGER, Andrew Thomas Karl
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
SPARROW, Richard Peter
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Friday, 29 April 2005
Correspondence address: Roselands Farm, Jubilee Corner Ulcombe, Maidstone, Kent, ME17 1EY
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Insurance Broker
DAVIES, John
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Friday, 30 September 2016
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Role: Secretary
FERGUSSON, Euan Robert
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Friday, 31 March 2000
Correspondence address: Rowan Cottage, 30 Kent Road, Fleet, Hampshire, GU13 9AJ
Role: Secretary
MARTIN, David
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 23 June 2008
Correspondence address: 6 The Lea, Wokingham, Berkshire, RG40 4YB
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
MOSS, Nicholas James
Status: Not active
Appointed on: Thursday, 11 April 2013
Resigned on: Thursday, 01 May 2014
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Role: Secretary
BOWRING, Clive John
Status: Not active
Resigned on: Thursday, 02 August 2007
Correspondence address: 92 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
STODDART, Peter Laurence Bowring
Status: Not active
Resigned on: Thursday, 02 August 2007
Correspondence address: North Rye House, Moreton In Marsh, Gloucestershire, GL56 0XU
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Insurance Broker
MOSS, Nicholas James
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Thursday, 06 October 2016
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHILTON, Frederick Paul
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Thursday, 07 February 2019
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TURNBULL, Jonathan James
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Thursday, 07 July 2016
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: England
MCQUILLAN, Pauline
Status: Not active
Appointed on: Wednesday, 12 December 2012
Resigned on: Thursday, 11 April 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Role: Secretary
BANKS, William Lawrence
Status: Not active
Resigned on: Thursday, 26 November 1992
Correspondence address: Ridgebourne, Kington, Herefordshire, HR5 3EG
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
DRYSDALE, John Duncan
Status: Not active
Resigned on: Thursday, 26 November 1992
Correspondence address: Brill House, Brill, Aylesbury, Buckinghamshire, HP18 9RU
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
BRACEGIRDLE, Christopher
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Tuesday, 03 December 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
BRATTLE, Amos Peter
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Tuesday, 03 December 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
CHELTON, Hugo Rupert Phillip
Status: Not active
Appointed on: Sunday, 01 May 2005
Resigned on: Tuesday, 03 December 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HIRST, Stephen John
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Tuesday, 03 December 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
JENKINS, Richard
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Tuesday, 03 December 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
LASSMAN, Martyn
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 03 December 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
METCALFE, John
Status: Not active
Resigned on: Tuesday, 03 December 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Insurance Broker
Country of residence: England
MORLEY, John Peter
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 03 December 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
OWEN, David Trevor
Status: Not active
Appointed on: Thursday, 22 December 1994
Resigned on: Tuesday, 03 December 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
ROBINSON, Mark Andrew
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Tuesday, 03 December 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
SPOONER, Adrian Gerald John
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 03 December 2013
Correspondence address: Paddock Cottage, 4 Broughton Road, Pytchley, Kettering, NN14 1EH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Insurance Broker
Country of residence: England
TANSLEY, Christopher John
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 03 December 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
ELLIOTT, John Michael David
Status: Not active
Appointed on: Thursday, 22 December 1994
Resigned on: Tuesday, 18 November 1997
Correspondence address: 21 The Drive, Westcliff On Sea, Essex, SS0 8PL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Insurance Broker
Country of residence: England
BRANCH, Geoffrey Thomas
Status: Not active
Resigned on: Tuesday, 25 November 2003
Correspondence address: 22 Cullesden Road, Kenley, Surrey, CR8 5LR
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Marine Claims Clerk
BOYLE, Colin Patrick Joseph
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Tuesday, 25 October 2011
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
LEATHER, Morna
Status: Not active
Appointed on: Thursday, 07 February 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Finance Director
Country of residence: England
TANNER, Adrian Christopher
Status: Not active
Resigned on: Tuesday, 31 August 2004
Correspondence address: Wallington House, Mill Lane, Smarden, Kent, TN27
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Insurance Broker
Country of residence: England
SAYERS, Keith Ronald
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 27 Whadden Chase, Ingatestone, Essex
Role: Secretary
TEBBUTT, Graham Frederick
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: 2 Glen Avenue, Lexden, Colchester, Essex, CO3 3RP
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Insurance Broker
LYNE, Jonathan
Status: Not active
Appointed on: Tuesday, 06 June 2006
Resigned on: Wednesday, 05 September 2012
Correspondence address: Lampkyns, Horsmonden, Kent, TN12 8BJ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRANT, Stephen Mark
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Wednesday, 12 December 2012
Correspondence address: 18a Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
Role: Secretary
HEWETT, Timothy John Hollingsworth
Status: Not active
Appointed on: Thursday, 13 July 1995
Resigned on: Wednesday, 12 July 2000
Correspondence address: Heath Hall Cottage, Bowlhead Green, Godalming, Surrey, GU8 6NW
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
DONOHOE, James Fergus
Status: Not active
Appointed on: Wednesday, 28 September 2016
Resigned on: Wednesday, 13 June 2018
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Accountant
Country of residence: England
ELCOX, Lucy Ann
Status: Not active
Appointed on: Saturday, 01 March 2008
Resigned on: Wednesday, 27 November 2013
Correspondence address: 20 Gracechurch Street, London, EC3V 0AF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Technical Manager
Country of residence: United Kingdom
STANNERS, Kenneth Clark
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: 6 Saint Andrews Gate, Heathside Road, Woking, Surrey, GU22 7LJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.04.2021)

Rfib Group Limited
Status: Active
Notified on: Monday, 23 May 2016
Correspondence address: 30 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Rfib Group Limited
Status: Active
Notified on: Monday, 23 May 2016
Correspondence address: 71 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: England
Registration number: 01502259
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 02 September 2016
Legal form: Persons With Significant Control Statement