RFIB NON MARINE LIMITED

Overview

Company Name	RFIB NON MARINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01893344
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1985
Date of Cessation	Dec 06, 2016

Summary

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

What is the purpose of RFIB NON MARINE LIMITED?

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

Where is RFIB NON MARINE LIMITED located?

Registered Office Address	20 Gracechurch Street EC3V 0AF London
Undeliverable Registered Office Address	No

What were the previous names of RFIB NON MARINE LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT FLEMING NON MARINE LIMITED	Oct 24, 1989	Oct 24, 1989
ROBERT FLEMING NON MARINE TREATY LIMITED	Mar 07, 1985	Mar 07, 1985

What are the latest accounts for RFIB NON MARINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for RFIB NON MARINE LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2016

Application to strike the company off the register

3 pages

DS01

Jul 21, 2016

Termination of appointment of Jonathan James Turnbull as a director on Jul 07, 2016

1 pages

TM01

Jul 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Aug 24, 2015

Annual return made up to Aug 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2015	Statement of capital on Aug 24, 2015 Capital: GBP 100	SH01

Jul 27, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Sep 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Aug 14, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 100	SH01

May 13, 2014

Appointment of Mr John Davies as a secretary

2 pages

AP03

May 12, 2014

Termination of appointment of Nicholas Moss as a secretary

1 pages

TM02

Jan 04, 2014

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Dec 10, 2013

Appointment of Mr Jonathan James Turnbull as a director

2 pages

AP01

Dec 10, 2013

Appointment of Mr Nicholas James Moss as a director

2 pages

AP01

Dec 10, 2013

Termination of appointment of Richard Johnston as a director

1 pages

TM01

Dec 10, 2013

Termination of appointment of Jeremy Budd as a director

1 pages

TM01

Dec 10, 2013

Termination of appointment of Peter Talbot as a director

1 pages

TM01

Nov 22, 2013

Termination of appointment of Simon Barnes as a director

1 pages

TM01

Sep 17, 2013

Termination of appointment of Dominic Hagger as a director

1 pages

TM01

Sep 05, 2013

Annual return made up to Aug 09, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2013	Statement of capital on Sep 05, 2013 Capital: GBP 100	SH01

Jun 28, 2013

Appointment of Mr Nicholas James Moss as a secretary

1 pages

AP03

Jun 28, 2013

Termination of appointment of Pauline Mcquillan as a secretary

1 pages

TM02

Jun 28, 2013

Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

1 pages

AA01

Mar 20, 2013

Termination of appointment of Hugh Champion as a director

1 pages

TM01

Jan 14, 2013

Appointment of Mrs Pauline Mcquillan as a secretary

1 pages

AP03

View All Filings

Who are the officers of RFIB NON MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, John Gracechurch Street EC3V 0AF London 20	May 01, 2014		Secretary	Gracechurch Street EC3V 0AF London 20					187636610001
MOSS, Nicholas James Gracechurch Street EC3V 0AF London 20	Dec 02, 2013		Director	Gracechurch Street EC3V 0AF London 20	England	British	1966-8	Company Director	83498750002
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					174980340001
MOSS, Nicholas James Gracechurch Street EC3V 0AF London 20	Apr 11, 2013	May 01, 2014	Secretary	Gracechurch Street EC3V 0AF London 20					179410720001
SAYERS, Keith Ronald 27 Whadden Chase Ingatestone Essex		Dec 31, 1996	Secretary	27 Whadden Chase Ingatestone Essex		British			711440001
BACHICH DE RECINA, Vladimir 77 Rydens Road KT12 3AL Walton On Thames Surrey		Apr 10, 2006	Director	77 Rydens Road KT12 3AL Walton On Thames Surrey		British	1941-4	Insurance Broker	29574950001
BARNES, Simon Seton Gracechurch Street EC3V 0AF London 20	Apr 27, 2009	Apr 30, 2013	Director	Gracechurch Street EC3V 0AF London 20	England	British	1958-1	Director	138395230001
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	Insurance Broker	1648100001
BRIGNELL, Andrew Austin 2 New Court Place New Court Road CM2 6BW Chelmsford Essex	Jul 01, 2006	Nov 02, 2009	Director	2 New Court Place New Court Road CM2 6BW Chelmsford Essex	United Kingdom	British	1965-7	Insurance Broker	114507690001
BUDD, Jeremy Julian Gracechurch Street EC3V 0AF London 20	Jul 01, 2006	Dec 02, 2013	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1962-9	Insurance Broker	114507850001
BURGESS, David Norman 20 Bowman Mews Standen Road SW18 5TN London	Jul 02, 2001	Mar 22, 2007	Director	20 Bowman Mews Standen Road SW18 5TN London		British	1963-6	Insurance Broker	29849470002
CAZENOVE, Richard Peter De Lerisson Cottesbrooke Cottage Main Street NN6 8PH Northampton Northamptonshire		Dec 31, 2002	Director	Cottesbrooke Cottage Main Street NN6 8PH Northampton Northamptonshire	England	British	1944-2	Insurance Broker	96393390001
CHAMPION, Hugh Cheyney Lovel House Upton Lovell BA12 0JP Warminster Wiltshire	Dec 13, 2007	Feb 12, 2013	Director	Lovel House Upton Lovell BA12 0JP Warminster Wiltshire	England	British	1950-4	Insurance Broker	55452750003
COPP, David Michael Flat 11 The Lycee 1 Stannary Street SE11 4AD London	Nov 11, 1992	Apr 17, 1998	Director	Flat 11 The Lycee 1 Stannary Street SE11 4AD London		British	1955-7	Insurance Broker	67651770001
CORNWELL, Graham Andrew Gracechurch Street EC3V 0AF London 20	Sep 01, 2008	Sep 18, 2012	Director	Gracechurch Street EC3V 0AF London 20	England	British	1967-9	Technician	132968930001
GALWEY, Simon Hugo De Burgh 5 Lower Green Road Pembury TN2 4DZ Kent		Sep 08, 1999	Director	5 Lower Green Road Pembury TN2 4DZ Kent		British	1940-9	Insurance Broker	15207980001
GRANT, Stephen The Warren Church Lane CR3 5AL Chaldon Surrey	Jul 01, 1996	Oct 11, 2005	Director	The Warren Church Lane CR3 5AL Chaldon Surrey		British	1956-4	Insurance Broker	48716590002
GRANVILLE, Bevil Charles Fitzives Bailey Hall Farm Ibworth RG26 5TJ Basingstoke Hampshire		Dec 31, 2002	Director	Bailey Hall Farm Ibworth RG26 5TJ Basingstoke Hampshire		British	1944-4	Insurance Broker	4450510001
HAGGER, Dominic Jerome Gracechurch Street EC3V 0AF London 20	Sep 24, 2008	Aug 30, 2013	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1969-8	Insurance Broker	114174030001
JAMIESON, Robert Hillhouse Gracechurch Street EC3V 0AF London 20		Dec 22, 2010	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1947-4	Insurance Broker	29574920002
JOHNSTON, Richard 70 Friars Avenue Shenfield CM15 8HU Brentwood Essex		Dec 03, 2013	Director	70 Friars Avenue Shenfield CM15 8HU Brentwood Essex	England	British	1958-4	Insurance Broker	49587940001
LISTER, Oliver Christopher Leonard 35 Lower Street GU27 2NY Haslemere Surrey	Jul 01, 2006	Jun 05, 2008	Director	35 Lower Street GU27 2NY Haslemere Surrey	United Kingdom	British	1972-1	Insurance Broker	77379230002
MEYER, Graham Richard 117 Matlock Crescent Cheam SM3 9SY Sutton Surrey		Apr 30, 1997	Director	117 Matlock Crescent Cheam SM3 9SY Sutton Surrey		British	1939-12	Insurance Broker	29574940001
PRESCOT, Charles Stewart 130 Telford Avenue SW2 4XQ London	May 06, 1994	Apr 17, 1998	Director	130 Telford Avenue SW2 4XQ London		British	1957-4	Company Director	72379480001
RUTHERFORD, Hubert Alastair James 10 Scawfell Street E2 8NG London		Jun 15, 1993	Director	10 Scawfell Street E2 8NG London		British	1940-6	Insurance Broker	29574960001
TALBOT, Peter The Hall Burrough Green CB8 9LY Newmarket Suffolk	Jul 01, 2006	Dec 03, 2013	Director	The Hall Burrough Green CB8 9LY Newmarket Suffolk	United Kingdom	British	1960-11	Insurance Broker	107979860001
TOPCHE, Norman Harvey The Dutch House 5 Lillie End Stanford Rivers CM5 9PH Ongar Essex	Jul 28, 1997	Apr 30, 2000	Director	The Dutch House 5 Lillie End Stanford Rivers CM5 9PH Ongar Essex	United Kingdom	British	1958-3	Insurance Broker	54141460002
TURNBULL, Jonathan James Gracechurch Street EC3V 0AF London 20	Dec 02, 2013	Jul 07, 2016	Director	Gracechurch Street EC3V 0AF London 20	England	British	1960-7	Company Director	85501460004
WATSON, Alan John 7 Eastfield Road SG8 7ED Royston Hertfordshire		Mar 25, 1994	Director	7 Eastfield Road SG8 7ED Royston Hertfordshire	England	British	1952-4	Insurance Broker	39016690001
YANEZ, Manuel Green Forest Dome Hill Park SE26 6SP London	Jul 02, 2001	Sep 01, 2008	Director	Green Forest Dome Hill Park SE26 6SP London		British	1968-12	Insurance Broker	76948090001

View Detailed Information on Officers and People with Significant Control

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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