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ROBERTSON TAYLOR INSURANCE BROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robertson Taylor Insurance Brokers Limited. The company was founded 47 years ago and was given the registration number 01301462. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
Company Number:01301462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1977
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director12 February 2019Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Secretary11 December 2015Active
Grove Cottage 22 Epping Road, Toot Hill, Ongar, CM5 9SQ

Secretary16 June 1999Active
12 Bucklands, Thorpe Bay, Southend On Sea, SS3 8BD

Secretary-Active
18 Lyveden Road, Blackheath, London, SE3

Secretary02 November 1992Active
47 Skyline Plaza, 80 Commercial Road, London, E1 1NY

Secretary29 August 2007Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Secretary07 December 2022Active
47 Skyline Plaza, 80 Commercial Road, London, United Kingdom, E1 1NY

Corporate Secretary01 October 2010Active
52 Vermeer Court, Rembrandt Close, London, E14 3XA

Director16 June 1999Active
Church Farm, Priors Dean, Petersfield, GU32 1BS

Director29 August 2007Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director28 January 2019Active
2, America Square, London, EC3N 2LU

Director20 November 2014Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director01 August 2017Active
100, Leadenhall Street, London, England, EC3A 3BP

Director11 December 2015Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director01 March 2017Active
100, Leadenhall Street, London, England, EC3A 3BP

Director03 January 2014Active
Grove Cottage 22 Epping Road, Toot Hill, Ongar, CM5 9SQ

Director16 June 1999Active
Old Colhook Farm House, Colhook Common, Petworth, United Kingdom, GU28 9LE

Director01 October 2009Active
2, America Square, London, EC3N 2LU

Director07 November 2011Active
8 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, SS1 3AU

Director-Active
18 Lyveden Road, Blackheath, London, SE3

Director-Active
33 Harbour Exchange Square, London, E14 9GG

Director01 January 2011Active
24 Burnthwaite Road, London, SW6 5BE

Director-Active
Robertson Taylor Insurance Brokers Ltd, 33 Harbour Exchange Square, London, United Kingdom, E14 9GG

Director04 November 2011Active
100, Leadenhall Street, London, England, EC3A 3BP

Director11 December 2015Active
Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Canada,

Director04 November 2011Active
Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Canada,

Director04 November 2011Active
100, Leadenhall Street, London, England, EC3A 3BP

Director11 December 2015Active
33 Harbour Exchange Square, London, E14 9GG

Director01 January 2011Active
6, Chelwood Close, Coulsdon, United Kingdom, CR5 3EY

Director17 December 2009Active
1 Tyrawley Road, London, SW6 4QG

Director-Active
9974 Westwanda Dr, Beverley Hills, Usa,

Director26 November 2002Active
100, Leadenhall Street, London, England, EC3A 3BP

Director07 November 2011Active
47 Sunningvale Avenue, Biggin Hill, Westerham, TN16 3BX

Director26 June 1995Active
100, Leadenhall Street, London, England, EC3A 3BP

Director11 December 2015Active

People with Significant Control

Integro Insurance Brokers Holdings Ltd
Notified on:04 July 2017
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rtib Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Leadenhall Street, London, England, EC3A 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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