Menna Overview
Here’s a quick overview of RIB GROUP LIMITED 👀 — a London based business that started in 2000.
RIB GROUP LIMITED
- Company statusactive
- Company No04098199
- Age25 years 9 months Incorporated 27 October 2000
- Officers3
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
RIB GROUP LIMITED is an active company incorporated on 27 October 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Legacy
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Legacy
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Legacy
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 31 Aug 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 31 Aug 2022
Confirmation Statement
4 Years Ago on 01 Mar 2022
Resolution
4 Years Ago on 21 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew | secretary | 02 Nov 2020 | |
| JESSON, John | director | May 1947 | 27 Oct 2000 |
| THORNTON, Neil | director | Jul 1966 | 02 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 22 Dec 2023 | |
| Marshall Wooldridge Holdings Limited | 02 Nov 2020 |
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Here’s a quick overview of RIB GROUP LIMITED 👀 — a London based business that started in 2000.