Riba Insurance Agency Limited
- Company number
- 01954026
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1985
- Nature of business
- Non-trading company
- Corporate group
- AJG (Emea) Limited (67 companies)
Registered office
Previous names
- Bulstone Limited (until 6 Mar 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMER, Andrew Charles | Director | 1 Apr 2022 | |
| BROOKES, Simon William Frederick | Director | 14 Feb 2000 | |
| PEEL, Alistair Charles | Secretary | 10 Aug 2018 | 26 Jul 2024 |
| GODFREY, Peter Charles | Director | 3 Sep 2003 | 31 Mar 2022 |
| MCGOWAN, William Lindsay | Secretary | 16 Aug 2013 | 10 Aug 2018 |
| BREWER, Ashley Plimsoll Shaw | Director | 15 Oct 1998 | 19 Aug 2014 |
| HOPWOOD, Dennis Alan | Director | 29 Jan 2004 | 1 Jul 2014 |
| HL CORPORATE SERVICES LIMITED | Corporate-Secretary | 30 Nov 1994 | 16 Aug 2013 |
| BLOOMER, William David | Director | 8 Sep 2010 | 10 Oct 2011 |
| OWEN, Michael Keith | Director | 29 Jan 2004 | 12 Oct 2009 |
| SNOOK, Keith | Director | 6 Oct 2003 | 14 Feb 2005 |
| SHRIMPLIN, Roger Clifford | Director | 24 Jan 2002 | 14 Feb 2005 |
| HENDRY, Iain Stuart Morrice | Director | 15 Oct 1998 | 14 Feb 2005 |
| HAWKINS, Roger Anthony | Director | 22 Oct 1997 | 14 Feb 2005 |
| ACKLAND, James Bryant | Director | 12 Dec 1994 | 2 Nov 2004 |
| HAYLETT, Gary | Director | - | 31 Oct 2004 |
| PENTON, Michael John | Director | 3 Jul 1997 | 29 Apr 2004 |
| MARTIN-SMITH, David Scott | Director | 15 Oct 1998 | 29 Jan 2004 |
| EDWARDS, David William Hugh | Director | 1 Jul 1996 | 29 Jan 2004 |
| CUNNINGHAM, Richard Francis | Director | - | 11 Dec 2002 |
| COLBOURNE, Christopher Richard Leslie | Director | 3 Apr 1997 | 12 Jul 2001 |
| BARNFIELD, Michael Andrew | Director | 9 Sep 1998 | 18 Feb 2000 |
| NUGENT, Alan | Director | - | 31 Aug 1998 |
| BAILEY, Timothy Guy | Director | 23 Oct 1997 | 28 Apr 1998 |
| FLOWITT, Richard Whitcombe | Director | 25 Oct 1994 | 7 Oct 1997 |
| HAZELL, Anthony George | Director | - | 30 Jun 1997 |
| BENNETT, Richard Michael | Director | 23 Jun 1994 | 9 Aug 1996 |
| WEST, Joan Sylvia | Director | - | 1 Jul 1996 |
| CARR, Clive Emsley Bracewell Lascelles | Director | - | 31 May 1995 |
| BARTINGTON, John | Director | - | 31 Mar 1995 |
| LUDBROOK, David Richard | Secretary | - | 30 Nov 1994 |
| LANSLEY, Clifford Gordon | Director | - | 25 Oct 1994 |
| GRAHAM, Gordon | Director | 2 Dec 1992 | 3 Jun 1994 |
| CECIL, Raymond Joseph | Director | - | 3 Jun 1994 |
| GRAHAM, Gordon | Director | - | 1 Dec 1992 |
| HARRIS, Joyce Irene | Secretary | - | 1 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Friary Intermediate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Riba Insurance Agency Limited → Friary Intermediate Limited → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd → Gallagher European Holdings Limited
Companies at the same address
- AJG (Emea) Limited (15963673)
- AJG Acquisition Finance Limited (16122719)
- AJG Cash Holdings Limited (16159222)
- Alesco Risk Management Services Limited (06518638)
- Arthur J. Gallagher (UK) Limited (01193013)
- Arthur J. Gallagher Holdings (UK) Limited (06578719)
- Arthur J. Gallagher Services (UK) Limited (08887139)
- At Squared Holdings Limited (12033675)
- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)