This company is commonly known as Rib Group Limited. The company was founded 23 years ago and was given the registration number 04098199. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50, Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | RIB GROUP LIMITED |
|---|---|---|
| Company Number | : | 04098199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 50, Fenchurch Street, London, United Kingdom, EC3M 3JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 02 November 2020 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 27 October 2000 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 02 November 2020 | Active |
| 2nd Floor, 50, Fenchurch Street, London, United Kingdom, EC3M 3JY | Secretary | 27 October 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 October 2000 | Active |
| Silicon House, Farfield Park, Manvers, Rotherham, United Kingdom, S63 5DB | Director | 27 October 2000 | Active |
| Silicon House, Farfield Park, Manvers, Rotherham, United Kingdom, S63 5DB | Director | 27 October 2000 | Active |
| Silicon House, Farfield Park, Manvers, Rotherham, United Kingdom, S63 5DB | Director | 08 April 2014 | Active |
| 38 Wadsley Park Crescent, Sheffield, S6 4BX | Director | 27 October 2000 | Active |
| Silicon House, Farfield Park, Manvers, Rotherham, United Kingdom, S63 5DB | Director | 05 May 2004 | Active |
| 38 Wadsley Park Crescent, Sheffield, S6 4BX | Director | 27 October 2000 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 09 September 2019 | Active |
| Silicon House, Farfield Park, Manvers, Rotherham, United Kingdom, S63 5DB | Director | 27 October 2000 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 14 December 2020 | Active |
| Brown & Brown Retail Holdco (Europe) Limited | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE |
| Nature of control | : |
|
| Marshall Wooldridge Holdings Limited | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-13 | Accounts | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-14 | Accounts | Legacy. | Download |
| 2023-02-14 | Other | Legacy. | Download |
| 2023-02-14 | Other | Legacy. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Resolution | Resolution. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Incorporation | Memorandum articles. | Download |
| 2022-01-20 | Capital | Capital name of class of shares. | Download |
| 2022-01-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
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