Menna Overview
Here’s a quick overview of ROANOKE INTERNATIONAL BROKERS LIMITED 👀 — a London based business that started in 1994.
ROANOKE INTERNATIONAL BROKERS LIMITED
- Company statusactive
- Company No02984338
- Age31 years 9 months Incorporated 28 October 1994
- Officers5
Address
1 Fen Court, London, EC3M 5BN, England
ROANOKE INTERNATIONAL BROKERS LIMITED is an active company incorporated on 28 October 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 01 Aug 2016 | |
| CALFA, Serge Joseph | director | Jun 1971 | 25 Mar 2025 |
| FORBES, Oliver Samuel | director | May 1988 | 19 Jun 2023 |
| FRIEDLANDER, Nicholas Hyman | director | Mar 1964 | 11 Nov 2011 |
| RUSS, Stephen Michael Anthony | director | Dec 1958 | 24 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Munich Re Holding Company (Uk) Limited | 06 Apr 2016 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of ROANOKE INTERNATIONAL BROKERS LIMITED 👀 — a London based business that started in 1994.