RFIB NORTH AMERICA LIMITED

Overview

Company Name	RFIB NORTH AMERICA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01893918
Jurisdiction	England/Wales
Date of Creation	Mar 08, 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 NORTH AMERICA LIMITED?

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

Where is RFIB NORTH AMERICA LIMITED located?

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

What were the previous names of RFIB NORTH AMERICA LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT FLEMING NORTH AMERICA NON MARINE LIMITED	Oct 24, 1989	Oct 24, 1989
ROBERT FLEMING NON MARINE LIMITED	Mar 08, 1985	Mar 08, 1985

What are the latest accounts for RFIB NORTH AMERICA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for RFIB NORTH AMERICA 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

Dec 17, 2014

Director's details changed for Mr Jonathan James Turnbull on Dec 05, 2014

2 pages

CH01

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 David Wheal as a director

1 pages

TM01

Dec 10, 2013

Termination of appointment of Neil Baker as a director

1 pages

TM01

Dec 10, 2013

Termination of appointment of Michael Morgan as a director

1 pages

TM01

Dec 10, 2013

Termination of appointment of David Belsham as a director

1 pages

TM01

Dec 10, 2013

Termination of appointment of Andrew Bown as a director

1 pages

TM01

Sep 05, 2013

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

5 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

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

1 pages

AA01

Jun 28, 2013

Termination of appointment of Pauline Mcquillan as a secretary

1 pages

TM02

Jan 14, 2013

Appointment of Mrs Pauline Mcquillan as a secretary

1 pages

AP03

View All Filings

Who are the officers of RFIB NORTH AMERICA 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					187637080001
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					174980560001
MOSS, Nicholas James Gracechurch Street EC3V 0AF London 20	Apr 11, 2013	May 01, 2014	Secretary	Gracechurch Street EC3V 0AF London 20					179406040001
SAYERS, Keith Ronald 27 Whadden Chase Ingatestone Essex		Dec 31, 1996	Secretary	27 Whadden Chase Ingatestone Essex		British			711440001
BAKER, Neil Gracechurch Street EC3V 0AF London 20	Oct 18, 2009	Dec 02, 2013	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1962-4	Insurance Broker	146546860001
BELSHAM, David Gracechurch Street EC3V 0AF London 20	Sep 01, 2011	Dec 02, 2013	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1967-11	Insurance Broker	162733000001
BOWN, Andrew Guy Gracechurch Street EC3V 0AF London 20	Aug 11, 1995	Dec 02, 2013	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1955-10	Director	44308350002
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
DEAN, Barry Stuart Fanling Cottage Warren Road TN6 1TX Crowborough Sussex	Apr 05, 1994	Jan 31, 1998	Director	Fanling Cottage Warren Road TN6 1TX Crowborough Sussex		British	1943-10	Company Director	12569770001
DUFF, Ian Nicholas 26 Dene Road IG9 6BP Buckhurst Hill Essex	Jul 22, 2002	Jan 08, 2009	Director	26 Dene Road IG9 6BP Buckhurst Hill Essex		British	1958-5	Insurance Broker	83493840001
HOLDEN, David John Charles Gracechurch Street EC3V 0AF London 20	Oct 14, 2002	Jul 27, 2011	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1964-3	Insurance Briker	172980880001
HUZZEY, Andrew Thomas 172 Tolmers Road EN6 4JP Cuffley Hertfordshire		Dec 07, 1992	Director	172 Tolmers Road EN6 4JP Cuffley Hertfordshire		British	1952-4	Insurance Broker	102396350001
KAC, Michael David Gracechurch Street EC3V 0AF London 20		Oct 27, 2011	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1951-3	Insurance Broker	29919630003
LITTLE, Peter Steven The Squirrels Chase Lane IG7 6JW Chigwell Row Essex		Mar 28, 2007	Director	The Squirrels Chase Lane IG7 6JW Chigwell Row Essex		British	1949-5	Insurance Broker	17270010002
MORGAN, Michael Stanley Gracechurch Street EC3V 0AF London 20		Dec 02, 2013	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1955-2	Director	29919640001
NIX, David 28 Harold Grove CO13 9BD Frinton On Sea Essex		May 01, 2005	Director	28 Harold Grove CO13 9BD Frinton On Sea Essex		British	1940-4	Director	98766490001
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	85501460008
WHEAL, David John Gracechurch Street EC3V 0AF London 20		Dec 02, 2013	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1948-2	Director	14040250005
WILKIN, Brian 11 Dorado Gardens BR6 7TD Orpington Kent		Jul 31, 1998	Director	11 Dorado Gardens BR6 7TD Orpington Kent		British	1941-6	Insurance Broker	29919660001

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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