# Rmbi (Settlement) Limited

## Details

- **Company number:** [10914824](https://find-and-update.company-information.service.gov.uk/company/10914824)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2017
- **Registered office:** 60 GREAT QUEEN STREET, LONDON, WC2B 5AZ
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REUTHER, John William, Dr | director | 14 Aug 2017 | 3 Jul 2019 |
| MARKS, Randall Wayne | director | 14 Aug 2017 | 3 Jul 2019 |
| SHEPPARD, Sarah | director | 14 Aug 2017 | 3 Jul 2019 |
| SNOWDON, David William | director | 8 May 2018 | 16 Oct 2019 |
| WILLIAMS, Kevin Rhydderch, Dr | director | 14 Aug 2017 | 10 Dec 2019 |
| WILLIAMS, Paul, Sir | director | 14 Aug 2017 | 31 Mar 2021 |
| SMITH, John Hartley | director | 25 Sep 2019 | 2 Aug 2021 |
| WHITE, Chistopher George | director | 14 Aug 2017 | 23 Nov 2022 |
| YEATS, Martyn Frazier | director | 25 Sep 2019 | 29 Nov 2023 |
| SHORT, Sylvia Nina | director | 14 Aug 2017 | 27 Nov 2024 |
| RADIA, Sushil | director | 14 Aug 2017 | 27 Nov 2024 |
| NEWBY, Ian Charles Arthur | director | 14 Aug 2017 | 28 Nov 2024 |
| DASGUPTA, Debashis | director | 27 Nov 2024 | 27 Jul 2026 |
| GRAHAM, Neil | director | 27 Nov 2024 |  |
| CLANCEY, Jane | director | 27 Nov 2024 |  |
| VAN HERK, Bert | director | 29 Nov 2023 |  |
| GILBERT, Dale Robert | director | 29 Nov 2023 |  |
| BEVAN, Martin | director | 29 Nov 2023 |  |
| NURSE, Brenda Enrica Paulette | secretary | 1 Mar 2022 |  |
| VEDE, Malcolm | director | 24 Mar 2021 |  |
| CONSTANT, Mark Robert | director | 25 Sep 2019 |  |
| MILLER, Charlotte Jane | director | 25 Sep 2019 |  |
| SNOWDON, David William | director | 9 May 2018 |  |
| SOUTHERN, David | director | 14 Aug 2017 |  |
| BOYINGTON, John | director | 14 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Royal Masonic Benevolent Institution Care Company | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2017 |  |






## Directors' other companies

- [BEVAN, Martin](/person/5453069) - director at [Masonic Care Limited](/company/03656752)
- [BOYINGTON CBE, John](/person/5453048) - director at [Masonic Care Limited](/company/03656752)
- [CLANCEY, Jane](/person/5453049) - director at [Masonic Care Limited](/company/03656752)
- [CONSTANT, Mark Robert](/person/5387884) - director at [Masonic Care Limited](/company/03656752)
- [CONSTANT, Mark Robert](/person/5387884) - director at [Crassula Developments Limited](/company/12034327)
- [GILBERT, Dale Robert](/person/5453074) - director at [Masonic Care Limited](/company/03656752)
- [GRAHAM, Neil](/person/5453072) - director at [Masonic Care Limited](/company/03656752)
- [MILLER, Charlotte Jane](/person/5453068) - director at [Masonic Care Limited](/company/03656752)
- [SNOWDON, David William](/person/5453064) - director at [Masonic Care Limited](/company/03656752)
- [SOUTHERN, David](/person/5453058) - director at [The Sporty Llama Ltd](/company/11818521)



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- [The Royal Masonic Trust For Girls And Boys](/company/01705033) (01705033)