OpenCompanies

Rbag Legacy Holdings Limited

Company number
00643980
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Dec 1959
Nature of business
Dormant Company
Corporate group
Crawford & Company Emea/a-P Holdings Limited (21 companies)

Registered office

The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE

Previous names

  • Gab Robins Holdings Limited (until 23 Aug 2016)
  • Robins Holdings Limited (until 5 May 1995)
  • R.D. & L. (Holdings) Limited (until 24 Jun 1992)

Officers

NameRoleAppointedResigned
WHELAN, Roy Richard Director - 15 Apr 1994
LUND, Andrew James Director - 5 Oct 1994
CARTER, Colin Edward John Director - 6 Jul 1996
GROOTKERK, Hendrik Dirk Director 31 Aug 1993 6 Feb 1998
WARREN, Martin Director - 31 Jul 1998
PATERSON, Rowan Mark Secretary - 31 Jan 1999
GREGG, Peter Arthur Director - 30 Jun 2000
NICHOLLS, Clive Geoffrey Director 30 Jun 2000 31 Jul 2002
HARDY, Peter Nicholas Director 30 Jun 2000 20 Mar 2003
SAUNDERS, Ruth Judi Frances Secretary 1 Feb 1999 14 May 2004
CASTAGNO, John Director 20 Mar 2003 17 Oct 2005
MASON, Colin Andrew Secretary 14 May 2004 1 Nov 2005
BES, Philippe Director 1 Jan 1998 12 Feb 2009
TUBB, Elizabeth Janet Mary Secretary 1 Nov 2005 30 Nov 2009
BROWN, Paul James Secretary 30 Nov 2009 1 Dec 2014
MURESS, Ian Victor Director 1 Dec 2014 14 Apr 2017
JONES, Michael David Director 12 Feb 2009 28 Apr 2017
POWERS, Eric Director 13 Jun 2018 18 Oct 2018
RIGBY, Kieran Director 1 Nov 2005 18 Dec 2019
PEARSALL, Stephen David Director 1 Dec 2014

Control

NameNature of controlNotifiedCeased
R D & L. International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Dec 2015
31 Oct 2015
30 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Mar 1987
31 Mar 1986

Connections

Owned by

Rbag Legacy Holdings Limited → R.D.& L. International Holdings Limited → Rbag Holdings UK Ltd → Crawford & Company Adjusters (UK) Limited → Crawford & Company Risk Services Investments Limited → Crawford & Company Adjusters Limited

Controls

Directors’ other companies

Companies at the same address

Data