RFIB HOLDINGS LIMITED

Overview

Company Name	RFIB HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06116715
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2007
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 HOLDINGS LIMITED?

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

Where is RFIB HOLDINGS LIMITED located?

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

What are the latest accounts for RFIB HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 11, 2023

What are the latest filings for RFIB HOLDINGS 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 14, 2023

All of the property or undertaking has been released from charge 061167150002

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 14, 2023

Capital: GBP 1,211,692.7

8 pages

SH01

Mar 20, 2023

Confirmation statement made on Mar 11, 2023 with updates

4 pages

CS01

Mar 14, 2023

Statement of capital on Mar 14, 2023

Capital: GBP 1.0000

5 pages

SH19

Mar 14, 2023

legacy

1 pages

SH20

Mar 14, 2023

legacy

1 pages

CAP-SS

Mar 14, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Mar 14, 2023

Statement of capital on Mar 14, 2023

Capital: GBP 1.0000

3 pages

SH19

Mar 14, 2023

legacy

1 pages

SH20

Mar 14, 2023

legacy

1 pages

CAP-SS

Mar 14, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Jan 03, 2023

Registration of charge 061167150002, created on Dec 21, 2022

32 pages

MR01

Nov 25, 2022

Memorandum and Articles of Association

12 pages

Nov 25, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

View All Filings

Who are the officers of RFIB HOLDINGS 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	Jun 25, 2019	Dec 14, 2020	Secretary	Fenchurch Street EC3M 4BS London 71 United Kingdom				259848480001
DAVIES, John Gracechurch Street EC3V 0AF London 20	May 01, 2014	Sep 30, 2016	Secretary	Gracechurch Street EC3V 0AF London 20				187610370001
GRANT, Stephen Mark Deacons Hill Road WD6 3LH Elstree 18a Hertfordshire	Feb 19, 2007	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				175077550001
MOSS, Nicholas James Gracechurch Street EC3V 0AF London 20	Apr 11, 2013	May 01, 2014	Secretary	Gracechurch Street EC3V 0AF London 20				179137450001
WOODS, Sian Fenchurch Street EC3M 4BS London 71 United Kingdom	Aug 24, 2021	Mar 31, 2023	Secretary	Fenchurch Street EC3M 4BS London 71 United Kingdom				286842380001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Feb 19, 2007	Feb 19, 2007	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
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
BOWRING, Henry Clive Park Farm House TN32 5XA Bodiam East Sussex	Jul 10, 2007	Jan 28, 2013	Director	Park Farm House TN32 5XA Bodiam East Sussex	United Kingdom	British	1949-1	29680630001
CHAMPION, Hugh Cheyney Gracechurch Street EC3V 0AF London 20	Nov 26, 2009	Feb 12, 2013	Director	Gracechurch Street EC3V 0AF London 20	England	British	1950-4	55452750003
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
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 02, 2021	Nov 30, 2023	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1984-5	271650410001
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	Jan 24, 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 13, 2016	Jun 13, 2018	Director	Gracechurch Street EC3V 0AF London 20	England	British	1963-9	215215040001
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
HIRST, Stephen John 48 Felden Street SW6 5AF London	Jul 10, 2007	Dec 01, 2015	Director	48 Felden Street SW6 5AF London	United Kingdom	British	1948-2	98204150001
HODGSON, Robin Granville, Lord 15 Scarsdale Villas W8 6PT London	Jul 20, 2007	Oct 21, 2015	Director	15 Scarsdale Villas W8 6PT London	England	British	1942-4	78181310001
HOLCROFT, Patrick Roy Bolton Gardens SW1X 0DJ London Flat 4	Apr 02, 2007	Dec 31, 2013	Director	Bolton Gardens SW1X 0DJ London Flat 4	United Kingdom	British	1948-3	42731360006
JAMIESON, Robert Hillhouse Hill House Lasham GU34 5SJ Alton Hampshire	Jul 10, 2007	Nov 26, 2009	Director	Hill House Lasham GU34 5SJ Alton Hampshire	United Kingdom	British	1947-4	29574920002
JAMIESON, Robert Hillhouse Hill House Lasham GU34 5SJ Alton Hampshire	Apr 02, 2007	Apr 17, 2007	Director	Hill House Lasham GU34 5SJ Alton Hampshire	United Kingdom	British	1947-4	29574920002
JOHNSTON, Richard 70 Friars Avenue Shenfield CM15 8HU Brentwood Essex	Jul 10, 2007	Jan 07, 2016	Director	70 Friars Avenue Shenfield CM15 8HU Brentwood Essex	England	British	1958-4	49587940001
KEELING, Henry Charles Vaughan Gracechurch Street EC3V 0AF London 20	Feb 01, 2013	Oct 21, 2015	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1955-3	169416820001
KING, Marshall Godfrey Inner Park Road SW19 6DF London 35 United Kingdom	Sep 07, 2009	Nov 25, 2011	Director	Inner Park Road SW19 6DF London 35 United Kingdom	United Kingdom	Irish	1966-5	140670100001
LEATHER, Morna St Mary Axe EC3A 8BF London 30 United Kingdom	Sep 04, 2018	Aug 12, 2020	Director	St Mary Axe EC3A 8BF London 30 United Kingdom	England	British	1970-11	247906510001
MAHONEY, Dennis Leonard St Mary Axe EC3A 8BF London 30 United Kingdom	Oct 21, 2015	Jan 01, 2020	Director	St Mary Axe EC3A 8BF London 30 United Kingdom	Bermuda	British	1950-9	202083670001
MARTIN, David 6 The Lea RG40 4YB Wokingham Berkshire	Feb 19, 2007	Jun 23, 2008	Director	6 The Lea RG40 4YB Wokingham Berkshire		British	1953-9	90521170001
METCALFE, John Hedgerow 68 Fryerning Lane CM4 0NN Ingatestone Essex	Jul 10, 2007	Dec 31, 2013	Director	Hedgerow 68 Fryerning Lane CM4 0NN Ingatestone Essex	England	British	1948-10	29849450001
MOSS, Nicholas James Gracechurch Street EC3V 0AF London 20	Feb 28, 2013	Nov 11, 2015	Director	Gracechurch Street EC3V 0AF London 20	England	British	1966-8	83498750002
NORTHRIDGE, John Holland 64 Howards Lane SW15 6QD London	Jul 20, 2007	Jan 03, 2010	Director	64 Howards Lane SW15 6QD London	United Kingdom	British	1950-8	4380600001
PALMER, Simon John Harriman Fenchurch Street EC3M 4BS London 71 United Kingdom	Jan 01, 2020	Jul 01, 2021	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1965-6	246415590002
TANSLEY, Christopher John Gracechurch Street EC3V 0AF London 20	Nov 26, 2009	Nov 11, 2015	Director	Gracechurch Street EC3V 0AF London 20	United Kingdom	British	1962-6	236636270001
TURNBULL, Jonathan James Gracechurch Street EC3V 0AF London 20	Jun 23, 2008	Jul 07, 2016	Director	Gracechurch Street EC3V 0AF London 20	England	British	1960-7	85501460008
WESTENBERGER, Andrew Thomas Karl Fenchurch Street EC3M 4BS London 71 United Kingdom	Jan 01, 2020	Oct 11, 2023	Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	United Kingdom	British	1966-3	265860340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ccp Bidco Limited

May 23, 2016

Fenchurch Street

EC3M 4BS London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England
Registration Number	09519155

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

Does RFIB HOLDINGS 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
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Apr 06, 2023
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	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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