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Nom

Rfib Holdings Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06116715 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ccp Bidco Limited Status: Active Notified: 23/05/2016 Companies House Number: 09519155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cross, Katherine Anne London, United Kingdom Status: Active Notified: 02/09/2021 Date of Birth: 05/1984 Occupation: Deputy Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Barbour, David James London Status: Ceased Notified: 20/05/2010 Ceased: 21/10/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Simon London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 06/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leather, Morna London, United Kingdom Status: Ceased Notified: 04/09/2018 Ceased: 12/08/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Nicholas James London Status: Ceased Notified: 28/02/2013 Ceased: 11/11/2015 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Palmer, Simon John Harriman London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 01/07/2021 Occupation: Director Of Legal & Compliance Role: Director Country of Residence: England Nationality: British
    Westenberger, Andrew Thomas Karl London, United Kingdom Status: Ceased Notified: 01/01/2020 Ceased: 11/10/2023 Date of Birth: 03/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB George Yard Investments Limited Status: Active Notified: 23/05/2016 Companies House Number: 04929116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rfib Group Limited Status: Active Notified: 23/05/2016 Companies House Number: 01502259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mcmm Services Limited Status: Ceased Notified: 04/05/2018 Ceased: 04/05/2018 Companies House Number: 11347743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •