RFIB GROUP LIMITED

Overview

Company Name	RFIB GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01502259
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1980
Date of Cessation	Jan 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RFIB GROUP LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is RFIB GROUP LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RFIB GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT FLEMING INSURANCE BROKERS LIMITED	Dec 31, 1980	Dec 31, 1980
FOURPARKS LIMITED	Jun 17, 1980	Jun 17, 1980

What are the latest accounts for RFIB GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for RFIB GROUP LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 09, 2022

What are the latest filings for RFIB GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2024

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 04, 2024

Termination of appointment of Simon Curtis as a director on Aug 06, 2024

1 pages

TM01

Jun 06, 2024

Liquidators' statement of receipts and payments to Apr 05, 2024

7 pages

LIQ03

Nov 30, 2023

Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023

1 pages

TM01

Nov 28, 2023

Appointment of Mr Simon Curtis as a director on Nov 28, 2023

2 pages

AP01

Oct 25, 2023

Termination of appointment of Andrew Thomas Karl Westenberger as a director on Oct 11, 2023

1 pages

TM01

May 01, 2023

Appointment of a voluntary liquidator

4 pages

600

May 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 06, 2023	LRESSP

May 01, 2023

Declaration of solvency

6 pages

LIQ01

Apr 17, 2023

All of the property or undertaking has been released from charge 015022590006

1 pages

MR05

Apr 03, 2023

Termination of appointment of Sian Woods as a secretary on Mar 31, 2023

1 pages

TM02

Mar 22, 2023

Statement of capital following an allotment of shares on Mar 13, 2023

Capital: GBP 3,406,636.9

8 pages

SH01

Mar 14, 2023

Statement of capital on Mar 14, 2023

Capital: GBP 1

5 pages

SH19

Mar 14, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 14, 2023

legacy

1 pages

CAP-SS

Mar 14, 2023

legacy

1 pages

SH20

Mar 02, 2023

Termination of appointment of David Mathew Abraham as a director on Feb 28, 2023

1 pages

TM01

Mar 01, 2023

Termination of appointment of Christopher John Tansley as a director on Feb 28, 2023

1 pages

TM01

Mar 01, 2023

Termination of appointment of Jason Hugh Collins as a director on Feb 28, 2023

1 pages

TM01

Jan 03, 2023

Registration of charge 015022590006, created on Dec 21, 2022

33 pages

MR01

Nov 25, 2022

Memorandum and Articles of Association

13 pages

Nov 25, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 29, 2022

Satisfaction of charge 5 in full

1 pages

MR04

Aug 18, 2022

Confirmation statement made on Aug 09, 2022 with updates

4 pages

CS01

View All Filings

Who are the officers of RFIB GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORDES, Madeleine Fenchurch Street EC3M 4BS London 71 United Kingdom	May 24, 2018	Dec 14, 2020	Secretary	Fenchurch Street EC3M 4BS London 71 United Kingdom				246871210001
DAVIES, John Gracechurch Street EC3V 0AF London 20	May 01, 2014	Sep 30, 2016	Secretary	Gracechurch Street EC3V 0AF London 20				187610280001
FERGUSSON, Euan Robert Rowan Cottage 30 Kent Road GU13 9AJ Fleet Hampshire	Feb 10, 1997	Mar 31, 2000	Secretary	Rowan Cottage 30 Kent Road GU13 9AJ Fleet Hampshire		British		51476470003
GRANT, Stephen Mark Deacons Hill Road WD6 3LH Elstree 18a Hertfordshire	Apr 01, 2000	Dec 12, 2012	Secretary	Deacons Hill Road WD6 3LH Elstree 18a Hertfordshire		British		66569740002
MCQUILLAN, Pauline Gracechurch Street EC3V 0AF London 20	Dec 12, 2012	Apr 11, 2013	Secretary	Gracechurch Street EC3V 0AF London 20				175077630001
MOSS, Nicholas James Gracechurch Street EC3V 0AF London 20	Apr 11, 2013	May 01, 2014	Secretary	Gracechurch Street EC3V 0AF London 20				179136170001
SAYERS, Keith Ronald 27 Whadden Chase Ingatestone Essex		Dec 31, 1996	Secretary	27 Whadden Chase Ingatestone Essex		British		711440001
WOODS, Sian Fenchurch Street EC3M 4BS London 71 United Kingdom	May 28, 2021	Mar 31, 2023	Secretary	Fenchurch Street EC3M 4BS London 71 United Kingdom				283824050001
ABRAHAM, David Mathew Fenchurch Street EC3M 4BS London 71 United Kingdom	Apr 24, 2020	Feb 28, 2023	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1970-10	103573850002
BANKS, William Lawrence Flat 8 65 Hamilton Terrace NW8 9QX London		Jun 30, 1999	Director	Flat 8 65 Hamilton Terrace NW8 9QX London		British	1938-6	36083600004
BARBOUR, David James Gracechurch Street EC3V 0AF London 20	May 20, 2010	Oct 21, 2015	Director	Gracechurch Street EC3V 0AF London 20	England	British	1966-8	101466960001
BEARD, Steven Mark St Mary Axe EC3A 8BF London 30 United Kingdom	May 10, 2018	Jan 30, 2020	Director	St Mary Axe EC3A 8BF London 30 United Kingdom	England	British	1974-1	241048010001
BOWRING, Clive John 92 Hurlingham Court Ranelagh Gardens SW6 3UR London		Aug 02, 2007	Director	92 Hurlingham Court Ranelagh Gardens SW6 3UR London	United Kingdom	British	1937-9	1648100001
BOWRING, Henry Clive Park Farm House TN32 5XA Bodiam East Sussex		Nov 26, 2009	Director	Park Farm House TN32 5XA Bodiam East Sussex	United Kingdom	British	1949-1	29680630001
CAZENOVE, Richard Peter De Lerisson Cottesbrooke Cottage Main Street NN6 8PH Northampton Northamptonshire		May 22, 2003	Director	Cottesbrooke Cottage Main Street NN6 8PH Northampton Northamptonshire	England	British	1944-2	96393390001
CHAMPION, Hugh Cheyney Lovel House Upton Lovell BA12 0JP Warminster Wiltshire	Mar 25, 2008	Jul 01, 2012	Director	Lovel House Upton Lovell BA12 0JP Warminster Wiltshire	England	British	1950-4	55452750003
CHILTON, Frederick Paul Gracechurch Street EC3V 0AF London 20	Feb 16, 2016	Feb 07, 2019	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1946-7	205374550001
COCKERILL, Giles Martin St Mary Axe EC3A 8BF London 30 United Kingdom	Aug 15, 2016	Jan 01, 2020	Director	St Mary Axe EC3A 8BF London 30 United Kingdom	England	British	1960-9	212846580001
COLLINS, Jason Hugh Fenchurch Street EC3M 4BS London 71 United Kingdom	Apr 27, 2020	Feb 28, 2023	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1968-10	77555880002
COPP, David Michael Flat 11 The Lycee 1 Stannary Street SE11 4AD London	Jan 05, 1994	Apr 21, 1997	Director	Flat 11 The Lycee 1 Stannary Street SE11 4AD London		British	1955-7	67651770001
COTTON, Nigel Roy Gracechurch Street EC3V 0AF London 20	Nov 24, 2011	Feb 28, 2013	Director	Gracechurch Street EC3V 0AF London 20	England	British	1964-1	133172560001
CROSS, Katherine Anne Fenchurch Street EC3M 4BS London 71 United Kingdom	Sep 23, 2020	Nov 30, 2023	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1984-5	271650410001
CULVERHOUSE, Alan Francis 34 Shortheath Road GU9 8SL Farnham Surrey	Jul 10, 1997	Apr 28, 2004	Director	34 Shortheath Road GU9 8SL Farnham Surrey	England	British	1944-3	7813250001
CURTIS, Simon Fenchurch Street EC3M 4BS London 71 United Kingdom	Nov 28, 2023	Aug 06, 2024	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1962-2	206566470004
DANDRIDGE, Christine Elaine Lower Ashe Farm Overton RG25 3AJ Basingstoke Hampshire	Feb 01, 2008	Feb 28, 2013	Director	Lower Ashe Farm Overton RG25 3AJ Basingstoke Hampshire	United Kingdom	British	1956-7	127369400001
DONOHOE, James Fergus Gracechurch Street EC3V 0AF London 20	Oct 12, 2016	Jun 13, 2018	Director	Gracechurch Street EC3V 0AF London 20	England	British	1963-9	215215040001
DRYSDALE, John Duncan Brill House Brill HP18 9RU Aylesbury Buckinghamshire		Apr 01, 1992	Director	Brill House Brill HP18 9RU Aylesbury Buckinghamshire	United Kingdom	British	1936-4	14684010001
EGGLEDEN, Ian Roderick 6 Pelican Wharf Wapping Wall E1W 3SL London	Jul 05, 1994	Feb 29, 1996	Director	6 Pelican Wharf Wapping Wall E1W 3SL London	United Kingdom	British	1945-9	109967270001
FOX, Anthony Frederick Clifton Redcourt 50 Park Road TW12 1HP Hampton Hill Middlesex		Jun 22, 1993	Director	Redcourt 50 Park Road TW12 1HP Hampton Hill Middlesex		British	1954-8	2677960001
GALWEY, Simon Hugo De Burgh 5 Lower Green Road Pembury TN2 4DZ Kent		Jul 23, 1999	Director	5 Lower Green Road Pembury TN2 4DZ Kent		British	1940-9	15207980001
GRANT, Stephen Mark Gracechurch Street EC3V 0AF London 20	Nov 26, 2009	Dec 12, 2012	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1969-6	240148730001
GRANVILLE, Bevil Charles Fitzives Bailey Hall Farm Ibworth RG26 5TJ Basingstoke Hampshire		May 22, 2003	Director	Bailey Hall Farm Ibworth RG26 5TJ Basingstoke Hampshire		British	1944-4	4450510001
HALOW, James St Mary Axe EC3A 8BF London 30 United Kingdom	Jan 25, 2016	Jan 01, 2020	Director	St Mary Axe EC3A 8BF London 30 United Kingdom	United States	American	1976-4	205000720001
HAYNES, Peter Colin Frank Fenchurch Street EC3M 4BS London 71 United Kingdom	Apr 24, 2020	Dec 22, 2021	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1954-5	269285170001
HIRST, Stephen John 48 Felden Street SW6 5AF London	Aug 01, 2004	Dec 01, 2015	Director	48 Felden Street SW6 5AF London	United Kingdom	British	1948-2	98204150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RFIB GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rfib Holdings Limited

May 23, 2016

Fenchurch Street

EC3M 4BS London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England
Registration Number	06116715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RFIB GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 02, 2016	May 23, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does RFIB GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2023	Commencement of winding up
Jan 25, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Apr 06, 2023
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Apr 06, 2023

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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