# Rombalds Run-Off Limited

## Details

- **Company number:** [06441337](https://find-and-update.company-information.service.gov.uk/company/06441337)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 29 Nov 2007
- **Dissolved:** 22 Apr 2026
- **Registered office:** 8th Floor One Creechurch Place, London, EC3A 5AY
- **Nature of business:** [65120](/sic/65120) Non-life insurance


## 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 |  |






## Directors' other companies

- [CROSSLEY, Nicolas Jean](/person/6645249) - director at [Mercantile Indemnity Company Limited](/company/01500302)
- [GODDARD, Mary Edith Lancaster](/person/6645228) - director at [Mercantile Indemnity Company Limited](/company/01500302)
- [HAYNES, Jeremy William](/person/6645257) - director at [Starstone Insurance Se](/company/FC040279)
- [HAYNES, Jeremy William](/person/6645257) - director at [Mercantile Indemnity Company Limited](/company/01500302)
- [HEAP, Michael Conrad](/person/6645234) - director at [Mercantile Indemnity Company Limited](/company/01500302)
- [HEXTALL, Siobhan Mary](/person/5654081) - director at [Enstar (EU) Holdings Limited](/company/03167743)
- [HEXTALL, Siobhan Mary](/person/5654081) - director at [Enstar Acquisitions Limited](/company/06620031)
- [HEXTALL, Siobhan Mary](/person/5654081) - secretary at [Mercantile Indemnity Company Limited](/company/01500302)
- [MCDIARMID, Ruth](/person/6645255) - director at [Mercantile Indemnity Company Limited](/company/01500302)
- [SUTLOW, Richard Anthony](/person/6645226) - director at [Mercantile Indemnity Company Limited](/company/01500302)