This company is commonly known as Roanoke International Brokers Limited. The company was founded 29 years ago and was given the registration number 02984338. The firm's registered office is in . You can find them at St Helens 1 Undershaft, London, , . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | ROANOKE INTERNATIONAL BROKERS LIMITED |
|---|---|---|
| Company Number | : | 02984338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | St Helens 1 Undershaft, London, EC3A 8EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Old Jewry, London, United Kingdom, EC2R 8DD | Corporate Secretary | 01 August 2016 | Active |
| St Helens 1 Undershaft, London, United Kingdom, EC3A 8EE | Director | 19 June 2023 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 11 November 2011 | Active |
| 206, Currency Tower 2, Al Fattan Currency House, Difc, United Arab Emirates, | Director | 14 September 2023 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 09 November 2006 | Active |
| 1, Fen Court, London, England, EC3M 5BN | Director | 24 January 2011 | Active |
| St Helens 1 Undershaft, London, EC3A 8EE | Secretary | 15 February 2001 | Active |
| Folly Hill, Birtley Green, Bramley, Guildford, GU5 0LE | Secretary | 21 November 1996 | Active |
| Jenners, Wivelsfield Green, RH17 7QL | Secretary | 13 December 1994 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 28 October 1994 | Active |
| Blackbush Farm, Hook Lane, Lambourne End, Romford, United Kingdom, RM4 1NR | Director | 17 November 2016 | Active |
| 21 Park Road, Oxted, RH8 0AN | Director | 09 November 2006 | Active |
| 12 Grange Grove, London, N1 2NP | Director | 13 December 1994 | Active |
| 68 Airedale Avenue, London, W4 2NN | Director | 13 December 1994 | Active |
| St Helens 1 Undershaft, London, EC3A 8EE | Director | 21 November 1996 | Active |
| St Helens 1 Undershaft, London, United Kingdom, EC3A 8EE | Director | 31 March 2021 | Active |
| St Helens 1 Undershaft, London, United Kingdom, EC3A 8EE | Director | 07 November 2017 | Active |
| St Helens 1 Undershaft, London, United Kingdom, EC3A 8EE | Director | 06 December 2021 | Active |
| 85 Larkhall Rise, London, SW4 6HR | Director | 13 December 1994 | Active |
| St Helens 1 Undershaft, London, EC3A 8EE | Director | 15 November 2010 | Active |
| Brick House, Langley Upper Green, Saffron Walden, CB11 4RY | Director | 29 January 2007 | Active |
| St Helens 1 Undershaft, London, EC3A 8EE | Director | 11 November 2010 | Active |
| St Helens 1 Undershaft, London, EC3A 8EE | Director | 11 November 2011 | Active |
| St Helens 1 Undershaft, London, EC3A 8EE | Director | 11 November 2011 | Active |
| St Helens 1 Undershaft, London, EC3A 8EE | Director | 13 December 1994 | Active |
| St Helens 1 Undershaft, London, EC3A 8EE | Director | 24 November 2015 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Nominee Director | 28 October 1994 | Active |
| Munich Re Holding Company (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Helens 1 Undershaft, London, United Kingdom, EC3A 8EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Termination director company. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
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