Rombalds Run-Off Limited
- Company number
- 06441337
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 29 Nov 2007
- Dissolved
- 22 Apr 2026
- Nature of business
- Non-life insurance
Registered office
Previous names
- Rombalds Limited (until 3 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 29 Nov 2007 | 29 Nov 2007 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 29 Nov 2007 | 29 Nov 2007 |
| REID, Derek Robert Douglas | Director | 29 Nov 2007 | 28 Apr 2011 |
| NOKES, Gareth Howard John | Director | 29 Nov 2007 | 31 Jul 2012 |
| WILKES, Theo James Rickus | Director | 14 Sep 2012 | 16 Jun 2014 |
| TURNER, Alan John | Director | 29 Nov 2007 | 15 Dec 2016 |
| REID, Derek Robert Douglas | Director | 25 Jun 2014 | 26 Jul 2017 |
| THOMAS, Clive Paul | Director | 8 Jun 2011 | 30 Apr 2019 |
| ATKINS, David John | Director | 26 Jul 2017 | 29 Sep 2020 |
| MERRIMAN, Brendan Richard Anthony, Mr | Director | 1 May 2019 | 31 Oct 2021 |
| WESTERN, Steven Roger | Director | 26 Jul 2017 | 31 May 2022 |
| LEWIS, Max Barrie | Director | 1 Aug 2017 | 31 Mar 2025 |
| GRIFFITHS, Gary Leonard | Director | 1 Aug 2017 | 31 Mar 2025 |
| HAYNES, Jeremy William | Director | 1 Apr 2025 | |
| SUTLOW, Richard Anthony | Director | 1 Apr 2025 | |
| GODDARD, Mary Edith Lancaster | Director | 1 Apr 2025 | |
| CROSSLEY, Nicolas Jean | Director | 18 Nov 2024 | |
| HEAP, Michael Conrad | Director | 29 Jun 2022 | |
| MCDIARMID, Ruth | Director | 15 Sep 2021 | |
| BROOK, Freya Marguerite | Secretary | 14 May 2019 | |
| HEXTALL, Siobhan Mary | Secretary | 29 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enstar Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Jul 2025 |
| Mrs Jennifer Elizabeth Gordon | Voting Rights 25 To 50 Percent | 2 Jul 2025 | |
| Mr Anthony Michael Muscolino | Voting Rights 25 To 50 Percent | 2 Jul 2025 | |
| Mr Joshua William Easterly | Voting Rights 25 To 50 Percent | 2 Jul 2025 |
Accounts
Connections
Directors’ other companies
- CROSSLEY, Nicolas Jean - Director at Mercantile Indemnity Company Limited
- GODDARD, Mary Edith Lancaster - Director at Mercantile Indemnity Company Limited
- HAYNES, Jeremy William - Director at Mercantile Indemnity Company Limited
- HEAP, Michael Conrad - Director at Mercantile Indemnity Company Limited
- HEXTALL, Siobhan Mary - Director at Enstar (EU) Holdings Limited
- HEXTALL, Siobhan Mary - Secretary at Mercantile Indemnity Company Limited
- MCDIARMID, Ruth - Director at Mercantile Indemnity Company Limited
- SUTLOW, Richard Anthony - Director at Mercantile Indemnity Company Limited