# Rbag Legacy UK Ltd ## Details - **Company number:** [01304989](https://find-and-update.company-information.service.gov.uk/company/01304989) - **Status:** dissolved - **Type:** Private Limited Company - **Incorporated:** 25 Mar 1977 - **Dissolved:** 28 Jul 2026 - **Registered office:** THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE - **Nature of business:** [99999](/sic/99999) Dormant Company - **Corporate group:** [Crawford & Company Emea/a-P Holdings Limited](/group/797) (21 companies) ## Previous names - Robins Davies & Little (U.K.) Limited (until 5 May 1995) - R.D. & L. (U.K.) Holdings Limited (until 12 Jul 1988) - Gab Robins UK Limited (until 23 Aug 2016) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | GIBSON, Robert | director | - | 30 Mar 1991 | | MCSWAN, John Mcnaughton | director | - | 31 Dec 1991 | | UNSWORTH, Bernard Cyril John | director | - | 31 Dec 1992 | | SCOTT, George Arnott | director | - | 31 Dec 1992 | | HUGHES, Joseph Harold | director | - | 31 Mar 1994 | | WHELAN, Roy Richard | director | - | 15 Apr 1994 | | TURNBULL, William John | director | - | 30 Jun 1994 | | LUND, Andrew James | director | - | 5 Oct 1994 | | SEELS, Andrew William | director | - | 31 Dec 1994 | | DEAN, Philip Anthony | director | - | 31 Dec 1994 | | HODGSON, Stuart | director | - | 18 Aug 1995 | | DUNDERDALE, Michael Leslie | director | - | 31 Aug 1995 | | KEABLE, Anthony James | director | - | 31 Aug 1995 | | HARRIS, Desmond Erroll | director | - | 31 Aug 1995 | | EVERETT, John | director | - | 31 Aug 1995 | | LORD, Kenneth Eugene | director | - | 31 Aug 1995 | | MAHONEY, Gerald Joseph | director | - | 31 Aug 1995 | | COLTART, David Douglas Hope | director | - | 31 Aug 1995 | | DAVEY, Peter Richard | director | - | 31 Aug 1995 | | SIMMONDS, Ian Robert | director | - | 31 Aug 1995 | | CARR, John Aidan | director | - | 31 Aug 1995 | | OASTLER, Michael David | director | - | 31 Aug 1995 | | COATHUP, Patrick | director | 20 Oct 1994 | 31 Aug 1995 | | TUCKER, William Angus Carl | director | 1 Jan 1993 | 31 Aug 1995 | | RAMSDEN, Anthony John | director | 1 Jan 1992 | 31 Aug 1995 | | ADAIR, Campbell Dawson | director | 1 Jan 1992 | 31 Aug 1995 | | CARTER, Colin Edward John | director | - | 6 Jul 1996 | | MCKENZIE, Kenneth Bruce | director | - | 8 Aug 1997 | | BELLAMY, John Martin | director | - | 31 Dec 1997 | | MUNRO, Bruce Donald | director | - | 31 Dec 1997 | | PATERSON, Rowan Mark | secretary | - | 31 Jan 1999 | | HOMEWOOD, Andrew William | director | 8 Jul 1996 | 10 Aug 1999 | | BURGESS, Graham Guy | director | 1 Jan 1993 | 25 Nov 1999 | | GREGG, Peter Arthur | director | - | 30 Jun 2000 | | NICHOLLS, Clive Geoffrey | director | 3 Mar 1997 | 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 | | SWAN, Geoffrey Neil Lean | director | 28 Oct 2009 | 1 May 2013 | | SUTCLIFFE, Ian Keith | director | 1 May 2012 | 1 Dec 2014 | | BROWN, Paul James | secretary | 30 Nov 2009 | 1 Dec 2014 | | BROWN, Paul James | director | 27 Oct 2009 | 1 Dec 2014 | | WEST, Kenneth Reginald | director | 27 Oct 2009 | 1 Dec 2014 | | GLADWELL, Gregory Duncan | director | 1 Dec 2014 | 25 Mar 2015 | | RIGBY, Kieran | director | 1 Nov 2005 | 2 Oct 2015 | | 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 | | PINNEY, Christopher David | director | 1 Dec 2014 | 31 Dec 2018 | | BLANCO, Joseph Odilo, Mr. | director | 31 Dec 2018 | 31 Dec 2023 | | STEVENSON, Tami Edith | director | 31 Dec 2023 | | | PEARSALL, Stephen David | director | 1 Dec 2014 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Rbag Legacy Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Rbag Legacy UK Ltd → [Rbag Legacy Holdings Limited](/company/00643980) → [R.D.& L. International Holdings Limited](/company/02154654) → [Rbag Holdings UK Ltd](/company/03662363) → [Crawford & Company Adjusters (UK) Limited](/company/02908444) → [Crawford & Company Risk Services Investments Limited](/company/02855446) ## Directors' other companies - [PEARSALL, Stephen David](/person/5366667) - director at [Anglo-Kuwait Loss Adjusting Group Limited](/company/02626688) - [PEARSALL, Stephen David](/person/5366667) - director at [Crawford Graham Miller Europe Limited](/company/02071202) - [PEARSALL, Stephen David](/person/5366667) - director at [Crawford Graham Miller Holdings Limited](/company/02071218) - [PEARSALL, Stephen David](/person/5366667) - director at [Crawford Arnold & Green Limited](/company/01631666) - [PEARSALL, Stephen David](/person/5366667) - director at [THG (Dormant) Limited](/company/01194599) - [PEARSALL, Stephen David](/person/5366667) - director at [Brocklehursts Holdings Limited](/company/02490440) - [PEARSALL, Stephen David](/person/5366667) - director at [R.D.& L. International Holdings Limited](/company/02154654) - [PEARSALL, Stephen David](/person/5366667) - director at [Rbag Legacy Holdings Limited](/company/00643980) - [PEARSALL, Stephen David](/person/5366667) - director at [Rbag Holdings UK Ltd](/company/03662363) - [PEARSALL, Stephen David](/person/5366667) - director at [Crawford (Taiwan) Limited](/company/02398988) ## Companies at the same address - [Arnold & Green Pension Scheme Trustees Ltd](/company/03376471) (03376471) - [Crawford & Company Adjusters (UK) Limited](/company/02908444) (02908444) - [Crawford & Company Adjusters Limited](/company/02067042) (02067042) - [Crawford & Company Emea/a-P Holdings Limited](/company/06802708) (06802708) - [Crawford & Company Emea/ap Management Ltd](/company/01313383) (01313383) - [Crawford & Company Risk Services Investments Limited](/company/02855446) (02855446) - [Crawford (Taiwan) Limited](/company/02398988) (02398988) - [Crawford Aviation Limited](/company/02447229) (02447229) - [Crawford Contractor Connection UK Limited](/company/07059925) (07059925) - [Crawford Trustees Limited](/company/02847159) (02847159)