Rbag Holdings UK Ltd
- Company number
- 03662363
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1998
- Dissolved
- 3 Nov 2026
- Nature of business
- Dormant Company
- Corporate group
- Crawford & Company Emea/a-P Holdings Limited (21 companies)
Registered office
Previous names
- BTB Nominees No.3 Limited (until 18 Nov 1998)
- Gab Robins Holdings UK Ltd (until 17 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENSON, Tami Edith | Director | 31 Dec 2023 | |
| PEARSALL, Stephen David | Director | 1 Dec 2014 | |
| BLANCO, Joseph Odilo, Mr. | Director | 31 Dec 2018 | 31 Dec 2023 |
| PINNEY, Christopher David | Director | 1 Dec 2014 | 31 Dec 2018 |
| POWERS, Eric | Director | 13 Jun 2018 | 18 Oct 2018 |
| JONES, Michael David | Director | 12 Feb 2009 | 28 Apr 2017 |
| MURESS, Ian Victor | Director | 1 Dec 2014 | 14 Apr 2017 |
| RIGBY, Kieran | Director | 1 Nov 2005 | 2 Sep 2016 |
| GLADWELL, Gregory Duncan | Director | 1 Dec 2014 | 25 Mar 2015 |
| BROWN, Paul James | Director | 1 May 2013 | 1 Dec 2014 |
| BROWN, Paul James | Secretary | 15 Jul 2009 | 1 Dec 2014 |
| WEST, Kenneth Reginald | Director | 15 Jul 2009 | 1 Dec 2014 |
| SWAN, Geoffrey Neil Lean | Director | 15 Jul 2009 | 1 May 2013 |
| TUBB, Elizabeth Janet Mary | Secretary | 1 Nov 2005 | 15 Jul 2009 |
| BES, Philippe | Director | 30 Nov 1999 | 12 Feb 2009 |
| MASON, Colin Andrew | Secretary | 14 May 2004 | 1 Nov 2005 |
| CASTAGNO, John | Director | 20 Mar 2003 | 17 Oct 2005 |
| SAUNDERS, Ruth Judi Frances | Secretary | 30 Jun 1999 | 14 May 2004 |
| HARDY, Peter Nicholas | Director | 31 Jul 2002 | 20 Mar 2003 |
| NICHOLLS, Clive Geoffrey | Director | 30 Jun 2000 | 31 Jul 2002 |
| HARDY, Peter Nicholas | Secretary | 9 Nov 1999 | 9 Dec 1999 |
| WOOD, Keith | Director | 18 Nov 1998 | 30 Nov 1999 |
| THORPE, Gerald Michael | Secretary | 18 Nov 1998 | 30 Jun 1999 |
| BOYES TURNER SECRETARIES LIMITED | Corporate-Secretary | 5 Nov 1998 | 18 Nov 1998 |
| BOYES TURNER DIRECTORS LIMITED | Corporate-Director | 5 Nov 1998 | 18 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crawford & Company Adjusters (Uk) Ltd | 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
Rbag Holdings UK Ltd → Crawford & Company Adjusters (UK) Limited → Crawford & Company Risk Services Investments Limited → Crawford & Company Adjusters Limited → Crawford & Company Emea/a-P Holdings Limited
Controls
- R.D.& L. International Holdings Limited (02154654)
Directors’ other companies
- PEARSALL, Stephen David - Director at Anglo-Kuwait Loss Adjusting Group Limited
- PEARSALL, Stephen David - Director at Crawford Graham Miller Europe Limited
- PEARSALL, Stephen David - Director at Crawford Graham Miller Holdings Limited
- PEARSALL, Stephen David - Director at Crawford Arnold & Green Limited
- PEARSALL, Stephen David - Director at Rbag Legacy UK Ltd
- PEARSALL, Stephen David - Director at THG (Dormant) Limited
- PEARSALL, Stephen David - Director at Brocklehursts Holdings Limited
- PEARSALL, Stephen David - Director at R.D.& L. International Holdings Limited
- PEARSALL, Stephen David - Director at Rbag Legacy Holdings Limited
- PEARSALL, Stephen David - Director at Crawford (Taiwan) Limited
Companies at the same address
- Arnold & Green Pension Scheme Trustees Ltd (03376471)
- Crawford & Company Adjusters (UK) Limited (02908444)
- Crawford & Company Adjusters Limited (02067042)
- Crawford & Company Emea/a-P Holdings Limited (06802708)
- Crawford & Company Emea/ap Management Ltd (01313383)
- Crawford & Company Risk Services Investments Limited (02855446)
- Crawford (Taiwan) Limited (02398988)
- Crawford Contractor Connection UK Limited (07059925)
- Crawford Trustees Limited (02847159)
- Specialist Liability Services Limited (03892717)