RIBA INSURANCE AGENCY LIMITED
Overview
| Company Name | RIBA INSURANCE AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01954026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIBA INSURANCE AGENCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RIBA INSURANCE AGENCY LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIBA INSURANCE AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BULSTONE LIMITED | Nov 04, 1985 | Nov 04, 1985 |
What are the latest accounts for RIBA INSURANCE AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIBA INSURANCE AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for RIBA INSURANCE AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Friary Intermediate Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Friary Intermediate Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Mr Andrew Charles Palmer as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Charles Godfrey as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 10, 2018 | 2 pages | AP03 | ||
Termination of appointment of William Lindsay Mcgowan as a secretary on Aug 10, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of RIBA INSURANCE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Simon William Frederick | Director | Little Wilderness Maidstone Road, Seal TN15 0EH Sevenoaks Kent | United Kingdom | British | Insurance Broker | 50454910003 | ||||||||
| PALMER, Andrew Charles | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | British | Company Director | 300553570001 | ||||||||
| HARRIS, Joyce Irene | Secretary | 4 Doves Close BR2 8PJ Bromley Kent | British | 313140001 | ||||||||||
| LUDBROOK, David Richard | Secretary | Chardene Park Place SN6 6NT Ashton Keynes Wiltshire England | British | 26040430001 | ||||||||||
| MCGOWAN, William Lindsay | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 180794840001 | |||||||||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 249510700001 | |||||||||||
| HL CORPORATE SERVICES LIMITED | Secretary | Houndsditch EC3A 7AH London 133 United Kingdom |
| 43700080007 | ||||||||||
| ACKLAND, James Bryant | Director | 8 Cheyne Road Stoke Bishop BS9 2DH Bristol Avon | England | British | Chartered Architect | 33864700001 | ||||||||
| BAILEY, Timothy Guy | Director | 10 Crossley Terrace Arthurs Hill NE4 5NY Newcastle Upon Tyne Tyne And Wear | British | Architect | 55327390001 | |||||||||
| BARNFIELD, Michael Andrew | Director | Flat 3 22 Cliveden Place SW1W 8HD London | British | Insurance Broker | 4320480006 | |||||||||
| BARTINGTON, John | Director | 44a Whistlers Avenue Morgans Walk Battersea SW11 3TS London | British | Insurance Broker | 36779240001 | |||||||||
| BENNETT, Richard Michael | Director | Longeaves Cam Farm 62 North End Meldreth SG8 6NT Royston Hertfordshire | British | Insurance Broker | 49609260001 | |||||||||
| BLOOMER, William David | Director | Barry Road East Dulwich SE22 0JS London 214 | United Kingdom | British | Company Solicitor | 72374560002 | ||||||||
| BREWER, Ashley Plimsoll Shaw | Director | 4 Fernsleigh Close Chalfont St. Peter SL9 0HR Gerrards Cross Buckinghamshire | England | British | Insurance Broker | 69717260001 | ||||||||
| CARR, Clive Emsley Bracewell Lascelles | Director | 3 Smith Terrace SW3 4DL London | British | Hotelier | 2665730001 | |||||||||
| CECIL, Raymond Joseph | Director | 32 Dollis Avenue N3 1DB London | British | Consultant Architect | 1569030001 | |||||||||
| COLBOURNE, Christopher Richard Leslie | Director | Long Barn Birdham Road Appledram PO20 7EQ Chichester West Sussex | British | Architect | 20171950001 | |||||||||
| CUNNINGHAM, Richard Francis | Director | 14 Hazel Grove RH15 0JT Burgess Hill West Sussex | British | Insurance Broker | 13593470001 | |||||||||
| EDWARDS, David William Hugh | Director | 76 Cottenham Park Road Wimbledon SW20 0TB London | United Kingdom | British | Insurance Broker | 142242740001 | ||||||||
| FLOWITT, Richard Whitcombe | Director | The Little Fort New Way GU7 2JH Godalming Surrey | United Kingdom | British | Chartered Architect | 4366180001 | ||||||||
| GODFREY, Peter Charles | Director | Violet Road E3 3QH London Flat 24 6 | United Kingdom | British | Insurance Broker | 92343540002 | ||||||||
| GRAHAM, Gordon | Director | The Reform Club 104 Pall Mall SW1 London | British | Architect | 34946950001 | |||||||||
| GRAHAM, Gordon | Director | The Reform Club 104 Pall Mall SW1 London | British | Architect | 34946950001 | |||||||||
| HAWKINS, Roger Anthony | Director | 62 Warwick Road CM23 5NW Bishops Stortford Herts | United Kingdom | British | Architect | 33141010002 | ||||||||
| HAYLETT, Gary | Director | 96 Plumberow Avenue SS6 5AG Hockley Essex | British | Insurance Broker | 13593480002 | |||||||||
| HAZELL, Anthony George | Director | Dunorlan Gables 3 Beechwood Mews Halls Hole Road TN2 4RD Tunbridge Wells Kent | British | Insurance Broker | 13593490002 | |||||||||
| HENDRY, Iain Stuart Morrice | Director | 67-69 High Street Finedon NN9 5JN Wellingborough Northamptonshire | British | Architect | 60822870001 | |||||||||
| HOPWOOD, Dennis Alan | Director | 15 The Carriages SG12 9PL Ware Hertfordshire | United Kingdom | British | Insurance Broker | 2356530003 | ||||||||
| LANSLEY, Clifford Gordon | Director | One St Olaves Murchington TQ13 8HJ Chagford Devon | British | Architect | 13593500002 | |||||||||
| MARTIN-SMITH, David Scott | Director | 83 Charmouth Road AL1 4SF St Albans Hertfordshire | British | Insurance Broker | 40953890002 | |||||||||
| NUGENT, Alan | Director | 3 The Lindens Stock CM4 9NH Ingatestone Essex | British | Insurance Broker | 13593510001 | |||||||||
| OWEN, Michael Keith | Director | 26 Harmony Street Rusthall TN4 8NS Tunbridge Wells Woggles | British | Managing Director Commercial A | 58963690004 | |||||||||
| PENTON, Michael John | Director | Rivendale 10 Knox Close Church Crookham GU13 0TR Fleet Hampshire | British | Insurance Broker | 32788850003 | |||||||||
| SHRIMPLIN, Roger Clifford | Director | 3a Hollybush Lane AL5 4AL Harpenden Hertfordshire | England | British | Architect And Town Planner | 75861770001 | ||||||||
| SNOOK, Keith | Director | 35 Saunderton Vale HP14 4LJ Saunderton Buckinghamshire | British | Riba Research And Development | 94933110001 |
Who are the persons with significant control of RIBA INSURANCE AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friary Intermediate Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0